Re: Cashaa hacked. 336 BTC Stolen.

Quote from: sukbir on July 12, 2020, 08:44:28 PM

According to UK government site, they have registered their company in UK as well.
Source: https://beta.companieshouse.gov.uk/company/11644308/officers

Hihihi, I bet it's a company registered through a middleman by some guys that never set foot in the UK.
Seen it a lot of times, way too many times. Exstock was also a registered company in the UK, when people strated complain they found weren't allowed to conduct any financial activities, and empty office, and nothing.

But, the irony...

Correspondence address
Suite 207, Equitable House Business Centre, 10 Woolwich New Rd, London, United Kingdom, SE18 6AB
Equitable...my a**.

The director is a 30yo Indian esiding in the UAE and the manager a german from Malta. Oh yeah, nothing shaddy!

Quote from: gentlemand on July 12, 2020, 11:29:40 AM

From the looks of their site - https://cashaa.com/business-account - https://cashaa.com/personal-account - they are primarily about providing conventional banking with crypto integrated as a sideline. Many people, especially businesses, are desperate for banking so will go with anyone who offers it and makes crypto friendly noises.

They provide "banking" and they store their coins in a web wallet.