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VALERIA RODRIGUES GOMES 84035293253

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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
VALERIA RODRIGUES GOMES 84035293253 looks more like a sole proprietor or very small business than a larger company, and that is often the point of names written this way. By our assessment, it is the kind of outfit that likely runs on personal responsibility, direct contact, and one person’s reputation more than on a formal corporate machine. Its strength is that it can be nimble and straightforward; its weakness is that there is very little public shape to judge from here. In practice, this sort of business tends to feel close and manual, with the owner’s name attached to whatever is being sold or done. Compared with a branded firm, it is much less polished on the outside and often much more personal underneath.
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