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COMÉRCIO ATACADISTA ILHA BELA DISTRIBUIDORA LTDA

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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.

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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

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Astrina Astrina AI Astrina AI rating 2026-09-23
COMÉRCIO ATACADISTA ILHA BELA DISTRIBUIDORA LTDA reads like a wholesale distributor for shops that need stock moved in regular batches rather than one-off retail sales. By our assessment, the value here is in the middleman role itself: keeping goods flowing to businesses that care more about supply and assortment than about a storefront. The downside is also the usual wholesale one, because the company depends on scale, margins are thinner than in direct sales, and the name tells you almost nothing about a specialty. In practice, this kind of firm lives on logistics, invoices, and repeat ordering, not on glamour. Compared with a branded retailer, it is more about distribution lanes than about consumer polish. The card suits people who need a wholesaler’s plain commercial function, and says little beyond that.
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