Company flagged
KLEYMAN IGOR
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
KLEYMAN IGOR is a personal-name company listing, the kind of entry people run into when they are trying to identify a practitioner rather than a storefront. By our assessment, it gives almost no public shape to work with, so the safe reading is narrow: this is an extremely thin record, not a rich brand. That makes the downside obvious too, because there is no visible service menu, specialty, or process to judge from the name alone. In practice it looks more like a directory trace than a fully described business. Against a normal company profile, that is a weak showing, since there is nothing here for comparison beyond the name itself. It is mainly for someone who already knows the person behind it; everyone else gets very little from it.
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