astrina
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TAM DANIEL HOI SHUEN

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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: US NY Medicaid excluded/terminated providers — 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 2026-09-29
TAM DANIEL HOI SHUEN also looks like a personal-name company entry, the sort of label often used for an individual doctor, consultant, or sole practitioner. By our assessment, the problem is not any clear flaw but the lack of public substance: the name alone does not tell what the business actually sells or serves. In practice it feels like a record you can file, not a profile you can read. Compared with a named firm that signals a service line, it is much less informative. It sits at the bare-minimum end of company identification.
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