astrina
Company flagged

GHORBANI-MOGHADDAM HAMED

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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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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-29
GHORBANI-MOGHADDAM HAMED has the feel of a person-led professional entry, probably a medical or consulting practice under an individual name rather than a broad company brand. By our assessment, that makes it useful mainly as a direct identifier: it points to a specific practitioner more than to a large organization. The trade-off is that the name tells almost nothing about field, services, or patient base. In practice it is the sort of listing people meet in directories and appointment systems, where the name matters more than the logo. It sits in the category of small professional offices, not consumer-facing brands, and that keeps it plain and limited at the same time.
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