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Company flagged

ABASHKIN, ROMAN

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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: US NJ 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 2026-09-30
ABASHKIN, ROMAN has the feel of an index entry more than a company a reader can picture, which makes it hard to judge as anything substantial. By our assessment, the only safe statement is that it functions as a name attached to a business category, not as a clear account of what the business actually does. That makes the text of the record tidy, but also thin: there is no obvious product, service, or public reputation to weigh. In practice, it is the kind of entry that needs supporting context before it becomes meaningful, and that is a real limit.
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