Company flagged
AFUAPE OLUFEMI
Company reviews
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
AFUAPE OLUFEMI has the feel of a person-name listing that may belong to a small practice, a contractor, or another one-person business. By our assessment, the only clear virtue is that it marks an individual cleanly and without ornament. The drawback is equally clear: there is no reliable public detail here about what is sold, offered, or specialized in, so any richer story would be guesswork. In use, that kind of entry is mostly a directory stub, useful for sorting names and little else. Against a fuller business profile, it is thin and dependent on outside context. It earns a cautious middle score because it identifies, but it does not explain.
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