Company flagged
SMITH KACIE
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
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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
SMITH KACIE is too bare a company name to support a confident view. By our assessment, it sits in the category of names that mark an entity but do not explain what the entity actually does, so any fuller description would be made up. That is the real downside: no visible line of work, no product clue, and no established public profile to compare against. In use, it offers the reader only a label, not a picture of the business behind it. Compared with companies that have a clear service, a known brand, or a traceable market role, it gives very little to hold on to. The score stays in the middle because the evidence is thin rather than bad.
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