astrina
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MENDEZ DAVID RAYMOND ANGEL

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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
MENDEZ DAVID RAYMOND ANGEL gives the impression of a filing entry that names a person more than a recognizable company. By our assessment, that makes it an identification record first, with very little else to work from. The practical downside is obvious: without a visible line of business, customers, or public reputation, there is no concrete service story to judge. It belongs to the class of bare registry names, where the exact wording is the main thing that survives.
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