Company flagged
DIN TARIQ 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
DIN TARIQ M sits in the same small-professional register: a personal-name company, most likely the kind tied to an individual service rather than a broad consumer offer. By our assessment, its main strength is plainness — there is little branding to decode, so it comes across as direct and formal. The trade-off is that the name alone tells almost nothing about what it actually does, which leaves outsiders with very limited context. In practice, this is the sort of company people usually encounter through paperwork, referrals, or a narrow local search, not through a big public presence. It is less like a retail brand and more like a listed practitioner or specialist record, and the whole thing stays spare. That spareness is useful when the point is identification, not marketing.
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