Is CashGem.co a Scam or is it Legit? See the Review

CashGem Co or Cash Gem located at cashgem.co, which claims to be a cashing platform, does not appear to be a trustworthy website or cashing network. CashGem Co claims it is the #1 cashing network and started in March 2015. But, it's domain or website name was registered 10 days ago on March 16, 2020. Yet, Cash Gem shows payment proofs of people receiving payment and has become the #1 cashing network. How can this be after operating for only 10 days?

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Is CashGem.co a Scam or is it Legit? See the Review

CashGem's Cashing Network Website

CashGem, Cash Gem, CashGem Co at cashgem.co

CashGem started in March 2015 in Amsterdam with the goal of making a network where influencers could promote for advertisers. CashGem was designed to serve as the middle man to connect influencers with top corporations.

Email: contact@cashgem.co

join.cashgem.co

Willem Barentszstraat 68, Utrecht, Netherlands

WELCOME TO CASHGEM. THE #1 CASHING NETWORK, EARN MONEY FROM ANYWHERE.

WHETHER YOU ARE AT SCHOOL, HOME, OFFICE, WORK. ENJOY A $30 BONUS UPON SIGN UP. EARN $15 FOR EVERY FRIEND YOU INVITE!

CashGem Claiming They Started in March 2015

CashGem started in March 2015 in Amsterdam

CashGem Untrustworthy Payment Proofs

Untrustworthy CashGem Payment Proofs

The untrustworthy payment proofs show some so-called users receiving payment in January and February, but CashGem did not exist at that time because their domain or website name was registered 10 days ago.

The earning method being used by CashGem is unrealistic because it is virtually impossible for any company to pay users $30 to sign up and pay them $15 for every friend they invite. Especially for a company that can only register their domain name for one year at a time. Some untrustworthy websites only register their domain name for the minimum registration period, one year, because they know they will soon be discovered and shut down.

I do not trust CashGem and think it is another MLM pyramid scheme popping up online taking advantage of people going through a rough time during the Corona Virus COVID-19 pandemic.

Check the comment section below for additional information, share what you know, or ask a question about this review by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews

Comments (Total: 138)

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January 19, 2022 at 9:44 AM by
Is CashGem.co a Scam or is it Legit? See the Review
an anonymous user from: Eti Osa, Lagos, Lagos, Nigeria

Today is my scheduled date for payment but is still on pending,I didn't receive any thing since morning.please do something,I really work hard for this.

Delete

January 19, 2022 at 9:40 AM by
Is CashGem.co a Scam or is it Legit? See the Review
an anonymous user from: Lagos, Nigeria

January 19 2022 is my scheduled date which is today but have not see any thing since morning and I work very hard.

Delete

August 13, 2020 at 4:06 PM by
Is CashGem.co a Scam or is it Legit? See the Review
an anonymous user from: Lagos, Nigeria

hope cash gem pays me, I worked so hard

Delete

October 30, 2020 at 12:07 PM by
Is CashGem.co a Scam or is it Legit? See the Review
an anonymous user from: Harare, Zimbabwe

My scheduled date was yesterday but still it didn't go through

Delete

October 19, 2020 at 7:52 AM by
Is CashGem.co a Scam or is it Legit? See the Review
an anonymous user from: Atlanta, Georgia, United States

They're not sorry

Delete

August 13, 2020 at 11:06 AM by
Is CashGem.co a Scam or is it Legit? See the Review
an anonymous user from: Houston, Texas, United States

I been waiting since last month to get paid and still nothing yet. I’m going to delete mines.

Delete

October 30, 2020 at 12:08 PM by
Is CashGem.co a Scam or is it Legit? See the Review
an anonymous user from: Harare, Zimbabwe

It's been two days I've been waiting.. I also worked hard

Delete

July 7, 2020 at 2:35 PM by
Is CashGem.co a Scam or is it Legit? See the Review
an anonymous user from: United States

Cash gem is total bull ish. I’m waiting on 976 and it still pending and my cash out was In April!

Delete

June 29, 2020 at 5:50 PM by
Is CashGem.co a Scam or is it Legit? See the Review
an anonymous user from: Jonesboro, Georgia, United States

my schedule pay was today in I'm still waiting on my $643 dollars, this sh*t is a fraud and I'm never trusting any money making website

Delete

July 5, 2020 at 9:37 PM by
Is CashGem.co a Scam or is it Legit? See the Review
an anonymous user from: Conyers, Georgia, United States

Mine was supposed to be here on the 26th of June. Here it’s is July 5th and NOTHING and no one responds to the email. It’s a scam for sure.

Delete

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Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

Is CashGem.co a Scam or is it Legit? See the Review