Company flagged
ZEVA KONSTANTIN
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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
ZEVA KONSTANTIN has the shape of a named business record, but not the substance of a widely known company. By our assessment, it is the kind of entry that can stand for a sole trader, a small office, or a local service outfit, and that makes it useful mainly as a pointer in records. Its main strength is clarity of identification; its main weakness is the absence of any public-facing detail about what it actually sells or does. In practice, that leaves a name that is easy to file and hard to read in market terms. It sits far from the big branded companies where the product and reputation are obvious. The limit is simple: without more context, there is no real basis for a broader judgment.
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