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GABRIEL DINIZ VOLETE 08371233990

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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 DINIZ VOLETE 08371233990 looks like a sole-proprietor or very small business record rather than a conventional branded company, which usually means a personal name tied to a registration entry. By our assessment, that makes it more of an administrative listing than a public-facing commercial identity, so there is little to praise beyond the fact that it marks a real recorded entity. The downside is obvious too: there is no clear product line or business profile here, only a name and a number string in the registry style. In practice, such entries are hard to read as a service or brand because they do not tell a customer what is actually sold. Compared with the other companies in this set, it sits at the least informative end of the spectrum. The name itself is the main usable clue, and that is where the trail stops.
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