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STARKMAN, MOISHE

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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 NJ 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 2026-09-30
STARKMAN, MOISHE has the feel of a name that could sit in a directory, but the company behind it remains invisible. By our assessment, the main strength is clarity of form: it is unmistakably a proper name and nothing more dramatic than that. The weakness is equally plain, because there is no public business shape to judge, no sector, and no obvious customer-facing offer. In practice it reads like a placeholder until real detail appears. Against an actual company profile, it is mostly empty shell.
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