astrina
Company flagged

FACEBOOK PAGES USED IN ADVANCE FEE SCAM

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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: Philippines SEC advisories — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-13
FACEBOOK PAGES USED IN ADVANCE FEE SCAM is not a normal company at all, but a scam pattern built around fake or misused Facebook Pages and an advance-fee promise. By our assessment, the name is useful because it points straight at a common fraud setup: a page, a pitch, and a demand for money up front. The strength is clarity, not legitimacy; it helps readers recognize the shape of the trick fast. The downside is that the label is broad and messy, because the scam can shift forms while keeping the same basic bait. In practice, it stands for the kind of online contact that looks ordinary until the payment request arrives. It belongs in the fraud-alert bucket, not the business directory, and anyone comparing it to a real service is already in the wrong lane.
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