akademia2003.com Scam Check: 25/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is akademia2003.com Safe and Legit? Website Overview and Purpose Akademia2003.com is a website claiming to sell petroleum products and non-ferrous metals. It offers products such as diesel, crude oil, jet fuel, and copper cathodes directly from refineries in Kazakhstan. The site targets businesses and individuals looking for these commodities, promoting a direct supply model without intermediaries. Content Quality and User Experience Key Experience Highlights Basic navigation with limited internal links, making it difficult for users to explore the site. Content primarily focuses on product listings without detailed descriptions or specifications. Contact information is provided, but lacks transparency regarding the company’s legitimacy. Overall design appears generic and lacks professional polish, which raises concerns about credibility. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential fraudulent activity on this site. The claims made about product availability and direct supply from refineries are not substantiated with verifiable information. Missing Company Information: No verifiable company registration or physical address provided. Generic Product Descriptions: Vague descriptions of products without specific details or certifications. Unverified Contact Methods: Contact information includes a WhatsApp number and a generic email address, which are not reliable for business transactions. New Domain: The domain is relatively old (20 years) but lacks a consistent archive history, raising questions about its operational legitimacy. High-Risk Business Model: Selling high-value commodities without clear verification processes is typical of scam operations. ⚠️ Caution Points Users should verify the legitimacy of the company before engaging in any transactions. Be cautious of upfront payments or requests for sensitive information. Check for third-party reviews or testimonials to gauge the site's credibility. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain has been registered for 20 years , which typically indicates stability. However, the lack of a strong online presence, low Tranco ranking, and absence of customer reviews suggest that it may not be a reputable business. The site is hosted in France, but there are no indicators of regulatory compliance or business transparency. Final Verdict and Recommendations Conclusion: Based on the analysis, akademia2003.com raises multiple red flags indicating it may be a scam. Users are advised to exercise extreme caution and consider alternative, verified suppliers for petroleum products. Best practices include verifying company credentials, seeking third-party reviews, and avoiding any upfront payments.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] Missing company information | No verifiable company registration or physical address provided | Evidence: Contact Us page
• [CLAIMS] Generic product descriptions | Vague descriptions of products without specific details or certifications | Evidence: Product listings
• [CONTACT] Unverified contact methods | Contact information includes a WhatsApp number and a generic email address | Evidence: Contact Us page
• [BUSINESS] High-risk business model | Selling high-value commodities without clear verification processes | Evidence: Product offerings

• [TRANSPARENCY] No verifiable company registration or physical address provided, raising concerns about legitimacy.
• [CONTENT QUALITY] Generic product descriptions without specific details or certifications, indicating a lack of professionalism.
• [BUSINESS MODEL] High-risk business model selling commodities without clear verification processes, typical of scams.
• [DOMAIN HISTORY] Domain is 20 years old but lacks a consistent archive history, raising questions about its operational legitimacy.
• [CONTACT] Contact methods include a WhatsApp number and a generic email address, which are not reliable for business transactions.

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}