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VALDEMIR XAVIER 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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-23
VALDEMIR XAVIER DOS SANTOS reads like a personal-name business, the sort of company that is often built around one person’s service, trade, or small office operation. By our assessment, the name gives almost no public shape beyond that, so there is not much to praise or dismiss on brand alone. That makes it a quiet, local sort of entry: the strength, if any, would be in direct contact and personal handling, while the weakness is the lack of visible scale or clear public specialization. It sits in the narrow space between a sole-practitioner label and a formal company record, and the bare name does most of the work.
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