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Company flagged

BARUKHIN 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 2026-09-29
BARUKHIN MICHAEL is another bare personal-name company record, and that kind of entry mainly serves people who already have the name in hand. By our assessment, it has almost no public substance beyond identification, which makes it practical for lookup and weak for comparison. The downside is not quality so much as silence: there is no clear signal about industry, services, or audience. It behaves like a filing tag, and that is exactly its limit.
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