Company flagged
OSTAD DAVID HAIM
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
OSTAD DAVID HAIM has the shape of a personal or professional name used as the company identity, which usually puts it somewhere in consulting, services, or small-scale specialist work. By our assessment, that style is strongest when the person behind it wants the business to feel accountable and hands-on. Its limit is that the name does not tell you the field, the size, or the exact service line, so it asks for context before it becomes meaningful. In practice, this kind of branding is plain and spare, with very little decoration and very little guidance. It sits closer to a signature than to a full corporate label. That makes it tidy, but it also means the work behind it has to carry nearly all the weight.
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