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Is 8epetroleumhaven.de Suspicious? 25/100 Trust Score

Website: 8epetroleumhaven.de

Screenshot of 8epetroleumhaven.de

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Logistics
About this website:

Detailed Analysis Report: Is 8epetroleumhaven.de Safe and Legit? Website Overview and Purpose 8epetroleumhaven.de is a logistics and storage service provider that claims to specialize in petroleum shipment, storage services, and transhipment . The website presents itself as a hub for businesses needing storage and logistics solutions in the petroleum industry, particularly in the Port of Rotterdam. Content Quality and User Experience Key Experience Highlights Claims to offer a robust global logistics network for petroleum shipping operations. Describes various services including lay-by berthing and ship-to-ship transhipment. Promotes a commitment to safety and environmental responsibility. Contact information is provided, including phone numbers and email addresses. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of this website: Domain Age: The domain is only 2 years old, which is relatively new for a company claiming to be established in the logistics sector. Contact Transparency: While contact information is provided, there is no verifiable company registration or physical address listed, which is critical for trust. Generic Claims: The website makes broad claims about services without specific details or verifiable evidence of operations. Archive History: There is no significant archive history available, indicating a lack of established online presence. Visual Design: The website may exhibit signs of being a template site, which is common among scams. ⚠️ Caution Points Users should verify the legitimacy of the company through independent sources before engaging. Be cautious of any requests for upfront payments or sensitive information. Security Note: The website uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain has been operational for approximately 2 years , which raises concerns about its credibility in a sector that typically requires a long-standing reputation. The hosting location is in Kazakhstan, which is not a common base for reputable logistics companies. The lack of a strong online presence and low Tranco ranking further indicate potential issues with legitimacy. Final Verdict and Recommendations Conclusion: Based on the limited operational history, lack of verifiable claims, and multiple red flags, 8epetroleumhaven.de appears to be a high-risk site that may not be trustworthy. Users are advised to exercise caution and conduct thorough research before engaging with this website. Best practices include verifying company details through official channels and avoiding any financial transactions until legitimacy is confirmed.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Lack of verifiable company information or registration details.
  • [TRANSPARENCY] No physical address listed, which is critical for trust.
  • [DOMAIN HISTORY] Domain age of only 2 years raises concerns about legitimacy.
  • [ARCHIVE] No significant archive history available, indicating a lack of established online presence.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for only 2 years, raising concerns about its credibility in the logistics sector.
  • [TRANSPARENCY] No verifiable company registration or physical address provided, which is critical for trust.
  • [CLAIMS] Broad claims about services without specific details or verifiable evidence of operations.
  • [ARCHIVE] No significant archive history available, indicating a lack of established online presence.
  • [VISUAL] Website may exhibit signs of being a template site, common among scams.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details