astrina
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TOBIAS LOPES DAMASCENO-ME

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-24
TOBIAS LOPES DAMASCENO-ME reads like a small individual business, the kind that usually depends on one person’s name, reputation, and direct handling of the work. By our assessment, that can be a strength when the service is personal and the setup stays simple, because decisions are close to the person doing the job. The limit is scale: these smaller outfits often do not have the breadth, staffing, or cushion of larger firms, so they can feel narrow and very dependent on the owner. In practice, that means a direct, informal style of operation, with less separation between the business and the person behind it. It is a compact business form, and the work usually rises or falls with the one person at the center.
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