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Company flagged

CHIN KINGSLEY

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: US NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-03
CHIN KINGSLEY is the sort of company name that tells you almost only that someone needs to be identified in a formal list. By our assessment, it sits in the very thin territory of registry-style naming, where the public face is minimal and the real business, if any, is not visible from the name. That makes it easy to misread if one expects a consumer brand or a public service. In practice, there is simply not enough concrete information here to say more than that.
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