astrina
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WASHINGTON NASCIMENTO - 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
WASHINGTON NASCIMENTO - ME is a small Brazilian company name that reads like a local, owner-run business rather than a public-facing brand. By our assessment, there is not enough public substance here to talk about a specific line of work with confidence, so the honest view is limited. As a company card, it sits in the ordinary middle ground: something used for registration and trading, not a name that tells a customer much on its own. The downside is plain enough — without wider public information, it is hard to say what it does better than similar firms. In practice, this is the kind of entry that matters more in documents than in storefronts, and the spelling suggests a formal legal entity rather than a consumer brand.
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