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KHAN AIMAL

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-25
KHAN AIMAL, as a company name, gives away very little beyond the fact of a registration-style entry. By our assessment, that means there is no clear public basis for describing what it sells, how it works, or what sort of client would normally reach for it. The practical feel is of a blank label rather than an operating profile. That makes it poor ground for a reader who wants to know whether this is a trader, a service outfit, or something else entirely. Compared with companies that leave a visible trail of products and references, it sits at the most opaque end of the scale. 【KHAN AIMAL】
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