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aktobe-refinery.com/en/about/index.htm Scam Check: 25/100 Trust | ScamMinder

Website: aktobe-refinery.com/en/about/index.htm

Screenshot of aktobe-refinery.com/en/about/index.htm

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is aktobe-refinery.com Safe and Legit? Website Overview and Purpose aktobe-refinery.com is the official website for the Aktobe Refinery , which claims to be a leading oil refinery located in Aktobe, Kazakhstan . The site provides information about the refinery's operations, product offerings, and company certifications, targeting businesses and consumers in the oil and gas sector. Content Quality and User Experience Key Experience Highlights Detailed descriptions of the refinery's capacity and product offerings. Information on safety protocols and environmental practices. Contact information provided, including phone numbers and email. Claims of product certification and quality assurance. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is only 414 days old , which is relatively new for a company claiming to be a leading refinery. Archive History: No significant archive history found, indicating a lack of established online presence. Contact Transparency: While contact information is provided, the lack of a physical address raises concerns about legitimacy. SSL Certificate: The site uses a basic DV SSL certificate , which does not guarantee the legitimacy of the business. Reputation: The site has no ranking on Tranco, indicating low visibility and potential lack of traffic. ⚠️ Caution Points Users should verify the company's existence and operational history independently. Be cautious of any requests for sensitive information or financial transactions. Security Note: The site uses a Sectigo DV SSL certificate , which is standard but does not imply trustworthiness. Legitimacy and Reputation Assessment The domain is relatively new, registered for less than two years, which raises concerns about its credibility. The lack of a significant online presence and archive history further diminishes its reputation. The site claims to operate in a highly regulated industry, yet it lacks verifiable regulatory information or partnerships that would typically be expected from a legitimate oil refinery. Final Verdict and Recommendations Conclusion: Based on the limited operational history, lack of verifiable claims, and multiple red flags, aktobe-refinery.com appears to be a high-risk site. Users are advised to exercise caution and conduct thorough research before engaging with the site. Best practices include verifying the company's credentials through independent sources and avoiding any financial transactions until legitimacy is confirmed.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] New domain age raises concerns about the authenticity of the refinery's claims.
  • [TRANSPARENCY] Lack of verifiable regulatory information or partnerships typical for legitimate oil refineries.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for only 414 days, indicating a lack of established presence.
  • [ARCHIVE HISTORY] No significant archive history found, raising concerns about legitimacy.
  • [CONTACT TRANSPARENCY] Contact information provided lacks a physical address, which is critical for verification.
  • [SECURITY] The site uses a basic DV SSL certificate, which does not guarantee legitimacy.
  • [REPUTATION] The site has no ranking on Tranco, indicating low visibility and potential lack of traffic.
🏢 Brand Evidence:
  • Website claims to be the official site of Aktobe Refinery
  • Content mentions certifications and operational capacity
🛡️ 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