Company flagged
KINGSLEY DANIEL
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
KINGSLEY DANIEL is the sort of entry that looks useful mainly because it is exact: one person, one name, no decorative language. By our assessment, that makes it good for identification and poor for explanation. The downside is plain enough — you do not get a sector, a service list, or any sense of what kind of business sits behind the name. In practical terms, it behaves more like a directory label than a public-facing company profile, so it helps you locate a person but not judge the offering. Compared with a proper firm page, it is much thinner and far less informative, though also less noisy. That is enough for a lookup, not enough for a decision, and the text never gets past the name itself.
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