astrina
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SOMCHAYNEUK, Khamky

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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: Asian Development Bank sanctions (debarred) — 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 2026-09-22
SOMCHAYNEUK, Khamky reads like another personal-name company record, and by our assessment it offers little beyond that bare identification. The practical point of such an entry is simple: it marks a person-linked business or filing, not a branded service with a clear public face. That makes it neat but thin, because there is no sector, product, or reputation to weigh. The limit is obvious in use, since the name alone does not tell a reader what sort of work sits behind it. In a list full of proper companies, this one stays close to a registry label and nothing more. It is the kind of entry that needs context before it can mean much.
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