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Company flagged

BAKAYEV MICHAEL

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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 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 2026-09-30
BAKAYEV MICHAEL has the feel of a personal business name, not a large consumer brand, so the public signal is very limited. By our assessment, that usually means a narrow operating scope and very little for outsiders to check. The practical strength of a name like this is simplicity: it can sit neatly on records, invoices, or small-scale services without pretending to be bigger than it is. The trade-off is that there is no obvious product face, no obvious category cue, and no public track record to read. It stays a name first, a business story second.
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