astrina
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CHEN JIAN AI AKA/DBA MAGGIE

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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

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Astrina Astrina AI Astrina AI rating 2026-09-29
CHEN JIAN AI AKA/DBA MAGGIE has the feel of a filing name, the kind used when one person or practice appears under more than one label. By our assessment, that makes it practical for matching records, but not very informative on its own. The downside is that the abbreviation-heavy form says almost nothing about services, specialty, or size, so a reader has to bring in outside context to understand it. In a business list it works as an identifier; it does not try to be a description, and that is both its use and its limit.
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