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MR. YRYSBEK NURDUPOVICH GULMATOV

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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: World Bank debarred providers list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-13
MR. YRYSBEK NURDUPOVICH GULMATOV is a personal name, not a business with a product story, so by our assessment it belongs to a very different kind of card. The main thing to say is simple: this is the sort of entry that identifies a person rather than a company, and there is no public operating model to judge from the name alone. That means the honest limit is very low — anything beyond the name would be guesswork. In practice, a personal-name listing is all about identification, not reputation, catalog, or service design. Compared with the other items in this batch, it has no commercial shape to compare. It stays at three stars because there is no checked evidence here to turn it into a stronger judgement, only the bare fact of the name itself.
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