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SSP COMERCIAL DIAMANTE 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 2026-09-23
SSP COMERCIAL DIAMANTE LTDA sounds like a commercial trading company, likely in wholesale, distribution, or retail supply rather than a manufacturer. By our assessment, the word COMERCIAL is doing most of the work here: this is a selling-and-moving business, not a technical specialist by name alone. That kind of company can be good at sourcing, stock handling, and keeping a steady flow of goods in motion. The downside is that the name gives no clue about the actual category, so the field could be narrow or very broad. In practice, commercial firms like this are judged on assortment, margins, and how reliably orders are handled. SSP COMERCIAL DIAMANTE LTDA sits in a busy middle ground where the real identity usually comes from the products it carries.
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