Company flagged
56.388.936 SAMUEL DA SILVA BELLO LEMOS
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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: Brazil register of disreputable/suspended firms (CEIS) — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
56.388.936 SAMUEL DA SILVA BELLO LEMOS reads like an individual-registered business, the kind of formal name that often belongs to a sole proprietor rather than a larger corporate outfit. By our assessment, that usually means a compact operation with a personal name at the center and a business identity built around it. The strength of this format is simplicity: it is direct, personal, and easy to understand as a legal presence. The trade-off is scale, because a name like this does not promise a big structure or a broad corporate footprint. In practice it feels closer to a one-person commercial profile than to a full company with layers. It sits at the very small end of the business world, and the long numeric prefix is part of the registered name itself.
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