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Kong Tung Sam

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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: Malaysia SC AOB enforcement — 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 2026-09-17
Kong Tung Sam gives almost nothing away beyond the fact that it is a company name, which is exactly why a full review would overreach. By our assessment, the honest way to treat it is as an unidentified business entry with too little public detail to map into a concrete offer or reputation. That makes the text useful only at the level of notation, not explanation. It is the kind of listing that asks for restraint, because the limit is not quality so much as a lack of visible facts.
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