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GABRIEL BARBOSA DA SILVEIRA

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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 2026-09-23
GABRIEL BARBOSA DA SILVEIRA reads like an eponymous business, so the useful guess is that it is a personal-name company rather than a branded retail chain. By our assessment, that usually means a smaller, relationship-based operation where the person behind the name matters as much as the service itself. The upside is familiarity and a direct line of responsibility; the downside is that the public face is thin, so the exact field stays opaque. In practice, this kind of company often feels informal and local, with less separation between the owner and the work. Against larger firms with a clear product line, it sits much closer to a one-person or small-operator model. The name is the whole presentation, and that makes it plain but not very revealing.
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