Company flagged
MOLDAVER, INNA
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
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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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
MOLDAVER, INNA gives off the feel of a registry-style company name tied to a person, which usually means there is little public texture to work with. By our assessment, the main limitation is not danger but emptiness: no products, no services, no clear market position to discuss. That makes the entry easy to file away and hard to judge beyond the name on the page. In practical terms it reads like a label waiting for a fuller description, not a business profile that explains what someone actually gets from it. Against a real operating company page, it is much less informative and leaves the reader doing the guessing. The rating stays plain because there is simply not enough substance here to support more.
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