Company flagged
NICKELL DAVID PAUL
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 NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
NICKELL DAVID PAUL sounds like an individual professional or a tightly held business, and that is exactly where its value and limitation sit. By our assessment, it works best as a personal name used for services built on trust, direct contact, and one person’s reputation. The upside is clarity at the human level: this is not trying to be a giant anonymous brand. The downside is that it tells outsiders almost nothing about the field, so the name does the least possible work for discovery. In practice, that kind of naming feels narrow, steady, and somewhat private, which can be good in local work and poor in broader markets. It stands closer to a nameplate than to a company with a public-facing identity.
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