Company flagged
My Dinar
Company reviews
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 Investor Alert List — A public threat list kept by the security community.
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Reviews · 1
My Dinar feels like a retail-facing finance brand, probably aimed at savings, payments, or value storage in a way that borrows the old currency word for trust and familiarity. By our assessment, it is the kind of name that tries to make money management sound simple and local rather than technical. That is its strength: the phrase is short, memorable, and plainly tied to money. The weakness is that it still leaves the product unclear, so a user cannot tell whether this is a wallet, an app, a card, or a broader financial service. In practice it sits somewhere between fintech branding and everyday cash language. The ceiling is the same one most such names hit: the promise is easy to hear, but the actual service has to carry the weight.
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