Company flagged
BINMAN DAVID
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
BINMAN DAVID stays at the level of a company name, and that makes the reading straightforward but very limited. By our assessment, it is an identifier first and a business profile only if more information exists somewhere else. The main strength is clarity in naming: there is no confusion about what string is being referred to. The main weakness is that nothing checked tells us about activity, products, or public standing, so there is no basis for a fuller judgment. In use, this kind of card is best for catalogues and records, where the name itself matters more than any story around it. It sits well below companies with a visible market role, because here the content is just too spare.
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