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INGRID SILVA DOS SANTOS

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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 2026-10-04
INGRID SILVA DOS SANTOS reads like a Brazilian company name, but with no checked facts there is not much safe ground beyond that. By our assessment, this is the kind of entry that stays too thin to judge as a business with a clear public profile. The honest limit is obvious: without a known line of work, products, or register details, it remains a name more than a story. In practice, that means almost all of the usual company questions stay open, from what it sells to how visible it is. It sits among the many ordinary names that may belong to anything from a small local service to a one-person firm, and the public record here does not let the card go further.
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