Zhang Ting
Associated companies: TST Tin'Secret
75Scam score
$94.0MDocumented losses
7,193Reported victims
Profile
Zhang Ting is a Taiwanese entrepreneur who founded TST Tin'Secret, a beauty and wellness company. She became the subject of regulatory action when authorities froze $94 million in company assets amid allegations that TST operated as a pyramid scheme.
Timeline
- 2023$94 million in TST Tin'Secret assets frozen by authorities
- 2023Pyramid scheme allegations surface against TST Tin'Secret
- 2023Regulatory investigation into TST business model initiated
Frequently Asked Questions
- Who is Zhang Ting?
- Zhang Ting is a Taiwanese entrepreneur who founded TST Tin'Secret, a beauty and wellness company. She became the subject of regulatory action when authorities froze $94 million in company assets amid allegations that TST operated as a pyramid scheme.
- What is Zhang Ting's fraud risk rating?
- Zhang Ting has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Zhang Ting associated with?
- Zhang Ting is associated with the following companies or entities: TST Tin'Secret.
- How many investigations mention Zhang Ting?
- ScamTelegraph has published 1 investigative article mentioning Zhang Ting, including: $94M in TST Tin’Secret assets frozen pending pyramid case.