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SHUMAN YEVGENIY

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-03
By our assessment, SHUMAN YEVGENIY is just a bare company listing, the sort of name that tells you almost nothing beyond that it exists. That makes it hard to praise for any product line, service style, or clear niche, and there are no checked facts here to fill in the gap. As a result the card feels more like an index entry than a company profile, with the name doing all the work and the substance staying hidden. It sits far below any real business page or public profile, and there is nothing in the record to suggest more than a minimal, cautious reading.
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