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DANIEL SEBBEN GONÇALVES

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-24
DANIEL SEBBEN GONÇALVES is a personal-name company entry, the sort of record that usually points to a small proprietor or a very lean legal entity rather than a branded business. By our assessment, it is hard to judge beyond that because there are no checked facts here and no public-facing product to weigh. The name gives almost no clue about field, scale, or customer type, so the honest reading is simply that this is an unidentified company record. In practice, that means there is nothing concrete to admire or criticize, only a label in a registry. It sits far from any well-known consumer brand and closer to an administrative trace than a recognizable service.
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