Company flagged
DANILOVICH MICHAEL M
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
DANILOVICH MICHAEL M has the shape of an individual business listing, not a branded company name with a visible market story behind it. By our assessment, the only safe reading is that it identifies a person or business record, so the card has to stay modest about what can be known from the name alone. There is no clear product line, no public-facing service, and no sign of a larger corporate footprint to compare it with. That kind of entry is useful for records and matching, but not for a reader trying to understand what is actually sold or done. Against ordinary companies with obvious names and obvious offerings, it is much thinner and more administrative. The honest limit is simple: the name gives identity, not enough substance for a real commercial picture.
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