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THIAGO PORTO DOS SANTOS

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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 2026-10-04
THIAGO PORTO DOS SANTOS looks like an individual-name company entry, which usually points to a small formal business rather than a big brand. By our assessment, that means the name tells you almost nothing about products or scale, so the sensible reading is to treat it as a local or personal enterprise until proven otherwise. The strength of that setup is directness in legal and commercial dealings; the limit is that the outside world has very little to go on. It is the kind of name that makes sense on paperwork first and in public only later.
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