• URL of Scam: cashsquare.com
• Cryptocurrency Wallet Address:
• Bitcoin Address: bc1qxe33qpk2vesck39w2v2dm0le4uwpgs8ya294ej
• Amount Lost: Approximately $900

Cashsquare.com is a fraudulent work-from-home job scam that tricks victims into paying upfront fees for fake job opportunities. The platform falsely claims to provide legitimate part-time work, but in reality, there is no real employment offered. Victims are asked to pay processing fees, application costs, or security deposits to secure a job, only to realize that no work assignments are ever given, and withdrawals of earnings are blocked. A victim reported losing $900, with no response from the scam’s customer support.

Open-Source Intelligence Analysis: Investigative Report on Cashsquare.com

Cashsquare.com markets itself as a remote job platform, but investigations show no real job offers or employer details. Users report that after paying the initial deposit, they are either ghosted or pressured to pay additional fees to unlock their so-called “earnings.”

Domain and Hosting Information

• Domain: cashsquare.com
• Registered On: 2003-10-23
• Expires On: 2031-10-23
• Updated On: 2023-01-30
• Status: client transfer prohibited
• Name Servers:brett.ns.cloudflare.com
• heather.ns.cloudflare.com

Registrar Information

• Registrar: Dynadot Inc
• IANA ID: 472
• Abuse Phone: +1.6502620100

Registrant Contact

• Organization: Super Privacy Service LTD c/o Dynadot
• Street: PO Box 701, San Mateo
• City: California
• State: 94401
• Country: US
• Phone: +1.6505854708

Reported Issues

• Fake work-from-home job listings used to lure victims.
• Victims required to pay processing fees before starting work.
• No actual job assignments provided after payment.
• Fake salary dashboards showing non-existent earnings.
• Withdrawal requests denied or require additional payments.

Key Recommendations for Users

• Do Not Pay for Jobs – Legitimate employers never charge applicants fees for job applications or training.
• Report the Scam – File complaints with fraud monitoring organizations and notify Dynadot Inc about the scam.
• Warn Others – Share this report to prevent others from falling victim to job scams requiring upfront payments.

Conclusion

Cashsquare.com is a fraudulent work-from-home job scam that steals money from victims by promising fake job opportunities and charging upfront fees. Reports confirm that victims do not receive any legitimate job offers, making this a high-risk advance-fee scam. Users should stay away from this platform and be cautious of any job site that requires payment before starting work.