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D. A. DANTAS MENDONÇA

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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: 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 2026-09-24
D. A. DANTAS MENDONÇA reads the same way: a company name with no durable public substance attached to it in this file. By our assessment, it is too bare to support a real judgement about trade, service, or reputation, and that keeps it in neutral territory. The only honest note is that the name signals a private business presence, not a clear public-facing role.
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