astrina
Company flagged

POWELL, STEVEN

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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: US SC Medicaid excluded/terminated providers — 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 2026-09-30
POWELL, STEVEN looks like a personal-name company entry, and that is exactly the kind of item that stays thin without outside facts. By our assessment, there is no reliable public profile here to separate a real operating business from a placeholder-style listing, so the honest note is that it remains unspecified. In practice, that means little more than a record label and a lot of missing context.
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