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PEDRO AUGUSTO DE MATOS BOTELHO

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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 2026-09-23
PEDRO AUGUSTO DE MATOS BOTELHO reads like a personal business, the kind built around one named individual rather than a branded company line. By our assessment, that makes it a very direct form of commercial identity: useful when the work is tied to personal reputation, local contacts, or specialist service. The advantage is clarity about who stands behind it. The trade-off is that the scope is usually narrow, and the outside world gets little hint of size or range. In practice, this kind of setup can feel straightforward and unsentimental, with fewer layers between the client and the person doing the work. It sits closer to an individual professional registration than to a polished corporate outfit, and that is all it really promises.
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