Company flagged
DAIANE LESSA DOS SANTOS 04776095971
Company reviews
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
DAIANE LESSA DOS SANTOS 04776095971 looks like a sole proprietor or very small business identified by a personal name and a registry-style number in the name itself. By our assessment, that usually means a very direct, hands-on operation rather than a layered company with many brands or departments. The strength of such a setup is simplicity: one responsible party, a narrow offer, and little corporate fuss. The limit is equally plain, because these businesses usually have little scale and depend heavily on one person’s capacity. In practice, the name signals something local and personal, the sort of thing that is easier to understand than to expand. It is not built to look grand, and the number is part of the registered name, not a performance claim.
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