Company flagged

MOOR, JEAN

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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-09-30
MOOR, JEAN is a company entry that asks for restraint, because the available information is almost entirely its name. By our assessment, that leaves it too underdescribed for any serious judgment about what it sells or who it serves. The practical reality is simple: it reads as a placeholder in a list, not as a business with a clear face or a known offer. Compared with better-documented firms, it has none of the usual anchors — no field, no product, no obvious public reputation. What remains is a name, and only a name.
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