Company flagged
KHAIMOV 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
KHAIMOV SAMUEL is the sort of company name that feels more like an ownership or practice label than a polished commercial brand. By our assessment, it may be perfectly legitimate and still remain hard to read from the outside because the public footprint is thin. The upside is clarity of identity; the downside is that there is no visible range of services or any obvious reason for a stranger to know what field it sits in. In use, that means the name does its paperwork job better than its marketing job. It belongs with other personal-name firms, not with consumer brands that explain themselves at a glance.
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