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LIPIS DMITRY AKA/DBA DANNY LIPIS

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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 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
LIPIS DMITRY AKA/DBA DANNY LIPIS reads like an individual doing business under a second name, so the first thing it promises is identity rather than a full company profile. By our assessment, that makes it hard to treat as a polished public brand, because the entry says almost nothing about what is actually sold or provided. The strength of this kind of listing is its plainness: it can mark a real person behind the work. The limit is equally plain, since a DBA-style label is only a shell unless there is more public information behind it. In practice, it is the sort of name you meet in paperwork, not in a shopping lane. It sits closer to a legal identifier than to a consumer-facing business.
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