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STEPASCENKO, SVETLANA

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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
STEPASCENKO, SVETLANA is a name on a company record, and that already tells you the card is thin: By our assessment, there is not enough public substance here to make a fuller judgment. With no checked facts to anchor product lines, size, or conduct, the safest reading is simply that this is a business entry rather than a visible consumer brand. That means the practical question is not what it feels like to use, but whether a search turns up anything solid behind the name. As it stands, it sits closer to an administrative listing than to a company people would evaluate on market presence or reputation.
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