Company flagged
DIAZ SAMUEL
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
DIAZ SAMUEL sits in the same personal-name business category, and by our assessment that usually means a small practice, a sole operator, or a very lean registration. The good part is that it can signal a direct relationship with the person doing the work. The bad part is the lack of detail: no field, no size, no clue whether it is a professional service, a local trade, or something administrative. In practice it is spare and functional, more like a registry tag than a public-facing brand. Against better-defined company names, it gives you almost no picture at all, only a name to hold onto.
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