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ELIAS AVELINO DOS SANTOS - EPP

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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 2026-09-23
ELIAS AVELINO DOS SANTOS - EPP looks like a small Brazilian business operating under a personal name, the kind often used by local service firms, traders, or suppliers. By our assessment, the useful thing about that format is plain accountability: it sounds like a direct owner-run operation rather than a faceless brand. The downside is that the name alone gives almost no clue about the field, so a reader cannot tell whether it is retail, services, or something behind the scenes. In practice, this kind of company often feels informal and local, with the business identity tied to a person more than to a polished label. ELIAS AVELINO DOS SANTOS - EPP sits in the category of small enterprises where the real story is usually in the specific service, not in the name itself. That makes it practical in context, but not informative on its own.
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