Company flagged
LUCAS SOARES SANTIM 49847375810
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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
LUCAS SOARES SANTIM 49847375810 looks like a sole-proprietor style company entry, where the personal name is followed by a registration number. By our assessment, that makes it more identifiable than a blank shell, but not especially informative about the actual business. The strength is simple traceability: the name is specific and not trying to hide behind a made-up brand. The limit is just as simple, because nothing in it tells a reader what goods or services are involved. In practice it reads like a record meant for administration first, public presentation second, which is common for this kind of one-person business entry.
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