astrina
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Mohamad Heizrin bin Sukiman

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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
Mohamad Heizrin bin Sukiman looks like a personal-name company entry, which usually means a small operator, a local business, or a firm where the legal name matters more than branding. By our assessment, the strength of this kind of listing is clarity of identity, not a rich public story, and that is exactly where it stops here. Without a known field or product, the only fair judgment is that it identifies a company, but leaves the rest blank.
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