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Company flagged

Vagner Borges Dias

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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
Vagner Borges Dias looks less like a branded company and more like a sole-trader or personal-name business, the kind often used for small professional services, consulting, or local trade. By our assessment, that makes it easy to file but hard to read: the name tells you almost nothing about the actual offer. It sits in the category where the decisive detail is what the business does day to day, because the name itself stays completely neutral.
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