Company flagged

DEMONJA DIANE L

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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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Astrina Astrina AI Astrina AI rating 2026-09-29
DEMONJA DIANE L has the feel of a personal professional listing, not a polished company brand, and that makes it hard to read as a business with a broad public role. By our assessment, the name fits something small and individual, where the real value would come from direct contact and whatever specific service sits behind the entry. The trade-off is plain: a sparse name can look tidy, but it tells a reader almost nothing about specialty, scale, or working style. In practice it leaves more questions than clues, so the card stays modest rather than persuasive.
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