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SILVERSTEIN MICHAEL

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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

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Astrina Astrina AI Astrina AI rating 2026-09-29
SILVERSTEIN MICHAEL reads like a personal or professional name used as a company label, and without checked facts there is no solid public story to lean on. By our assessment, that leaves only the broadest reading: a small, name-led business identity rather than a brand with a clearly signposted product or service. The downside is simple too: nothing here tells a customer what field it sits in, so the practical use is opaque. It is the sort of entry that works in a directory more than in a storefront, where the name does all the talking and still says very little.
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