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LEVIN MAXIM G

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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 2026-09-25
LEVIN MAXIM G is the kind of name that points to a person or small practice rather than a large company with a clear public face. By our assessment, the main thing it can do is show up as an identifier, which is useful in records but not much more. The drawback is that the public footprint is too thin to describe real services, so the card stays shallow. In practice, it offers recognition, not context, and that is a hard ceiling for any reader who wants more than a label.
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