astrina
Company flagged

THE BILLION COIN (TBC)

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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: Philippines SEC advisories — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-13
By our assessment, THE BILLION COIN (TBC) reads as a speculative company name rather than a business with a clear public shape. It has the air of something built around finance or tokens, but there is no reliable substance here to anchor a fuller judgment. That leaves the name doing most of the work, which is a weak position for any company. The limit is obvious: without a known product, service, or track record, it stays too opaque to treat as anything more than a label.
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