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DIFERENCIAL COMÉRCIO 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.

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
DIFERENCIAL COMÉRCIO LTDA sounds like a trading company that lives on buying and reselling, probably to other businesses rather than end customers. By our assessment, the name promises breadth more than a single sharp specialty, so the honest read is a general merchant profile rather than a clearly defined niche. That usually means the practical work is stocking, sourcing, and keeping accounts in order, which is steady but not especially glamorous. The limit is the same one many trading firms face: without a clearer product focus, it is hard to know what really sets it apart. It sits closer to a wholesale middleman than to a brand people remember for one signature line.
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