astrina
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ITAMAR MARTINS DA SILVA 93282567120

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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
ITAMAR MARTINS DA SILVA 93282567120 reads like a sole proprietorship or microbusiness identified by a personal name and tax-style number, the kind of setup often used for very small local services. By our assessment, the useful thing here is flexibility: one person or a tiny operation can handle direct jobs without much corporate overhead. The trade-off is scale, because these firms usually depend on a single operator and have little room for redundancy, branding or expansion. In practice the service tends to feel personal, informal and narrow in scope, with everything hanging on one contact point. It sits in the small-business corner of the market, where the line between owner and company is thin. That makes it sensible for straightforward local work, but not for anyone expecting a large, multi-team operation.
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