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MINAS CAPITAL COMERCIO DE ALIMENTOS LTDA

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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

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Astrina Astrina AI Astrina AI rating 2026-09-24
MINAS CAPITAL COMERCIO DE ALIMENTOS LTDA is the sort of company that sounds like food wholesale or distribution, and that is the most likely place to read it: moving groceries, pantry goods, or supplies between suppliers and buyers. By our assessment, it sits in a very ordinary part of commerce, where the value is in steady stock, basic logistics, and clear invoicing rather than any flashy brand presence. The limit is that a name like this tells you almost nothing about scale, reliability, or the exact line of food it handles, so outside that narrow purpose it stays opaque. In practice, these firms are usually judged by whether orders are filled cleanly and on time, and by how much friction they add or remove in the middle of a supply chain. It is not a consumer-facing label, and it does not try to be one.
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