Company flagged
Money Hunter
Company reviews
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: Malaysia SC Investor Alert List — A public threat list kept by the security community.
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Reviews · 1
Money Hunter reads like a name for a finance lead generator, debt-help service or affiliate-style money site, and that ambiguity is the whole problem and the whole point. By our assessment, the name tries to sound active and resourceful, but it gives almost no concrete clue about what the company actually sells. That makes it hard to trust from the start, because there is no clear product shape to hold onto. In use, a name like this usually belongs to a site that chases clicks, leads or attention rather than to a stable financial brand. It sits well below a bank or established broker in clarity, and the comparison is not flattering. Money Hunter is the sort of name that asks for caution simply because it says so little.
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