Company flagged
LEVY ALEX A/K/A SASHA
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
LEVY ALEX A/K/A SASHA looks more like a person-linked business record than a full public company profile, so the useful detail is limited from the start. By our assessment, that makes it hard to judge on service, product range, or scale, because the entry does not spell those things out. In use, this sort of name is something people meet in filings and search results, where the value is identification rather than buying or browsing. Against a normal commercial listing, it offers far less to examine and far less to compare. The main strength is simple legibility of the name; the main limit is that the name alone does not tell a buyer much.
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