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bimoloil.kz Scam Check: 95/100 Trust | ScamMinder

Website: bimoloil.kz

Screenshot of bimoloil.kz

Safety Score

95/100
✓ Safe Website

This website appears legitimate based on AI analysis.

AI Analysis Results

Category: E-commerce
About this website:

Detailed Analysis Report: Is bimoloil.kz Safe and Legit? Website Overview and Purpose bimoloil.kz is the online presence of BIMOL OIL , a company that claims to be a leading oil refinery in Kazakhstan. The site promotes its services in oil and gas production, processing, and marketing, targeting both local and international markets. The company asserts a significant production capacity and aims to position itself as a key player in the global energy sector. Content Quality and User Experience Key Experience Highlights Claims to be one of the most modern oil refineries in Kazakhstan with a capacity of 26 million tons of oil per year. Describes a vertically integrated business model covering exploration, production, and marketing of oil and gas. Highlights a commitment to quality control and customer service. Offers a range of petroleum products including LNG, aviation kerosene, and diesel. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags raise concerns about the legitimacy of BIMOL OIL: Domain Age: The domain is only 199 days old, which is suspicious for a company claiming to be an industry leader. Archive History: There is no archive history available, indicating a lack of established presence. Unverifiable Claims: The site makes bold claims about production capacity and market leadership without providing verifiable evidence. Limited Contact Information: The WHOIS information is unavailable, raising transparency concerns. Tranco Ranking: The site is not ranked in the top 1 million, suggesting low traffic and visibility. ⚠️ Caution Points Users should verify the company's claims independently and look for third-party validation. Be cautious of any requests for personal or financial information. Security Note: The site uses a DV SSL certificate, which is standard but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for less than a year, which is a significant red flag for a company claiming extensive industry experience. The lack of archive history and WHOIS transparency further complicates the legitimacy assessment. The site has no notable reputation indicators or rankings, which is concerning for a business in the oil and gas sector. Final Verdict and Recommendations Conclusion: Based on the limited domain age, lack of verifiable claims, and absence of a solid reputation, bimoloil.kz raises significant red flags. Users should exercise extreme caution when engaging with this site. It is advisable to seek alternative, well-established companies in the oil and gas sector for any business dealings.

Risk Assessment: scam
⚠️ Red Flags:
  • [CLAIMS] Unverifiable claims about being a leading oil refinery in Kazakhstan.
  • [DOMAIN] Domain age of 199 days is suspicious for a company claiming extensive industry experience.
  • [ARCHIVE] No historical data available on Archive.org, indicating a lack of established presence.
  • [TRANSPARENCY] WHOIS information is unavailable, raising concerns about the company's legitimacy.
  • [REPUTATION] Not ranked in the top 1 million on Tranco, suggesting low visibility and traffic.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] The domain is only 199 days old, raising concerns about its legitimacy.
  • [ARCHIVE HISTORY] No archive history available, indicating a lack of established presence.
  • [CLAIMS] The site makes unverifiable claims about production capacity and market leadership.
  • [TRANSPARENCY] WHOIS information is unavailable, which raises transparency concerns.
  • [REPUTATION] The site is not ranked in the top 1 million, suggesting low traffic and visibility.
🏢 Brand Evidence:
  • Website title mentions 'BIMOL OIL'
  • Content references 'BIMOL OIL refinery'
🛡️ Safety Actions Applied:
  • {"type":"brand_override","reason":"Domain bimoloil.kz embeds brand bimol oil; overriding AI scam verdict to safe","scoreCeiling":null,"targetStatus":"safe"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details

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Industry Leading Services

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Production Of Oil And Gas

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BIMOL OIL

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Industry Leading Services

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Production Of Oil And Gas

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BIMOL OIL

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Industry Leading Services

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About Our Company

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BIMOL OIL is one of the most modern oil refineries in Kazakhstan and one of the best in the world. The installed capacity of the enterprise is about 26 million tons of oil per year.

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BIMOL OIL is the industry leader in terms of processing efficiency: the processing depth is more than 90%, the output of light oil products of ecological class Euro-5 is more than 71%. We sell natural gas to consumers in the Kazakhstan Federation and in the international market in the form of LNG, aviation kerosene JP54/A1, diesel D2/D6, mazut M100 and other hydrocort.

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OUR SERVICES

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BIMOL OIL is a vertically integrated oil company primarily engaged in the exploration, production and processing of oil and gas, as well as the production and sale of petroleum products.

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Petroleum Production

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BIMOL OIL - is the leader of the Kazakhstan oil industry and a public oil company. The main activities of the company are the search and exploration of hydrocarbon deposits, the extraction of oil, gas and gas condensate, projects on the shelf, processing and marketing of oil, gas and products in Kazakhstan and abroad.

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Geography Business

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BIMOL OIL - is a global energy company with large assets in Kazakhstan and a diversified portfolio in promising regions of the international oil and gas sector, including Venezuela, Cuba, Canada, USA, Brazil, Norway, Germany, Italy, Mongolia, Kyrgyzstan, China, Vietnam, Ukraine, Turkmenistan, Georgia.

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Gas Production

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Against the background of global growth in gas production and use as the greenest fossil fuel, BIMOL OIL continues to expand the share of gas in its asset portfolio and hydrocarbon production (21%), gradually reducing the gap between itself and large international companies (30-50% ).

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Exploitation oil production

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In the 4th quarter of 2016, the company increased gas production and became the leader among independent gas producers in Kazakhstan in terms of average daily gas production. In 2016, gas production increased by 7.3%, reaching a record level of 67.1 billion cubic meters.

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Quality control is our top priority.

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Full access control of the customers service needs,
today BIMOL OIL has done quality control — our main priority and we intend to keep our service quality.

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  • Customers Sections
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All Rights Reserved. © | BIMOL OIL \n\t\t\t\t\t

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\n\n \n\n \n \n \n \n \n \n\n\n\n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/bimoloil.kz-20251105-175639.webp","loadTimeInSeconds":4.703,"title":"Home - BIMOL OIL, BIMOL OIL refinery, Kazakhstan Refineries, Kazakhstan Refinery, best Kazakhstan refineries, refinery, oil and gas refineries, petroleum refinery, jp54 refinery, d6 refinery, mazut m100 refinery.","keywords":"BIMOL OIL, BIMOL OIL refinery, Kazakhstan Refineries, Kazakhstan Refinery, best Kazakhstan refineries, refinery, oil and gas refineries, petroleum refinery, jp54 refinery, d6 refinery, mazut m100 refinery.","description":"BIMOL OIL, BIMOL OIL refinery, Kazakhstan Refineries, Kazakhstan Refinery, best Kazakhstan refineries, refinery, oil and gas refineries, petroleum refinery, jp54 refinery, d6 refinery, mazut m100 refinery.","links":["https://bimoloil.kz/index-2.html","https://bimoloil.kz/about-us.html","https://bimoloil.kz/services.html","https://bimoloil.kz/production.html","https://bimoloil.kz/marketing.html","https://bimoloil.kz/sustainability.html","https://bimoloil.kz/career.html","https://bimoloil.kz/contact.html","https://bimoloil.kz/uploads/service_01.jpg","https://bimoloil.kz/uploads/service_02.jpg","https://bimoloil.kz/uploads/service_03.jpg","https://bimoloil.kz/uploads/service_04.jpg"],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":113453,"domSignals":{"lang":"en","canonical":"","hasLogin":false,"hasCheckout":false,"hasContact":true,"hasPolicy":false,"ogTitle":"","ogSite":"","ogDescription":""},"formRisks":[],"httpStatus":200,"finalUrl":"https://bimoloil.kz/","htmlLength":18417,"textLength":2496,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://bimoloil.kz/index-2.html","https://bimoloil.kz/about-us.html","https://bimoloil.kz/services.html"],"internalPageContents":["Toggle navigation\nIndustry Leading Services\nProduction Of Oil And Gas\nBIMOL OIL\nIndustry Leading Services\nProduction Of Oil And Gas\nBIMOL OIL\nIndustry Leading Services\nABOUT OUR COMPANY\n\nBIMOL OIL is one of the most modern oil refineries in Kazakhstan and one of the best in the world. The installed capacity of the enterprise is about 26 million tons of oil per year.\n\nBIMOL OIL is the industry leader in terms of processing efficiency: the processing depth is more than 90%, the output of light oil products of ecological class Euro-5 is more than 71%. We sell natural gas to consumers in the Kazakhstan Federation and in the international market in the form of LNG, aviation kerosene JP54/A1, diesel D2/D6, mazut M100 and other hydrocort.\n\nLearn More\nOUR SERVICES\n\nBIMOL OIL is a vertically integrated oil company primarily engaged in the exploration, production and processing of oil and gas, as well as the production and sale of petroleum products.\n\nPetroleum Production\n\nBIMOL OIL - is the leader of the Kazakhstan oil industry and a public oil company. The main activities of the company are the search and exploration of hydrocarbon deposits, the extraction of oil, gas and gas condensate, projects on the shelf, processing and marketing of oil, gas and products in Kazakhstan and abroad.\n\nGeography Business\n\nBIMOL OIL - is a global energy company with large assets in Kazakhstan and a diversified portfolio in promising regions of the international oil and gas sector, including Venezuela, Cuba, Canada, USA, Brazil, Norway, Germany, Italy, Mongolia, Kyrgyzstan, China, Vietnam, Ukraine, Turkmenistan, Georgia.\n\nGas Production\n\nAgainst the background of global growth in gas production and use as the greenest fossil fuel, BIMOL OIL continues to expand the share of gas in its asset portfolio and hydrocarbon production (21%), gradually reducing the gap between itself and large international companies (30-50% ).\n\nExploitation oil production\n\nIn the 4th quarter of 2016, the company increased gas production and became the leader among independent gas producers in Kazakhstan in terms of average daily gas production. In 2016, gas production increased by 7.3%, reaching a record level of 67.1 billion cubic meters.\n\nRead More\nQuality control is our top priority.\n\nFull access control of the customers service needs,\ntoday BIMOL OIL has done quality control — our main priority and we intend to keep our service quality.\n\n Customers Sections Quality Service Customers Needs Product Service\nLearn More\n\nAll Rights Reserved. © | BIMOL OIL","","Toggle navigation\nServices\nHOME SERVICE\nOur Sales Marketing Oil and Petrochemical Products Services\n\n\n\nThe BIMOL OIL is the leader in Kazakhstan refining. The continuous development of the refining and marketing segment is one of the company's strategic objectives. The main objective of the BIMOL OIL in this area is to increase sales of high-quality products with high added value directly to the final consumer. To achieve this goal, the company is actively modernizing and expanding its refining capacity and distribution network.\nWe offer several services and all BIMOL OIL refineries brands combine high quality products and excellent service:\n\n\n\nEngaged In The Processing\n\nBIMOL OIL is a Kazakhstan company about an enterprise / primarily engaged in the processing of crude oil. About the company is an enterprise / registered business with an office in Saratov, the Kazakhstan Federation. We always strive to meet the quality standards.\n\nPartner Companies Measures\n\npartner companies individually, taking an individual approach to any request made to our office, facilitating storage of these products and market outsourcing for potential and capable customers, thereby contributing to sales of our products through the Kazakhstan Federation.\n\nExploration Distribution Survey\n\nConducting geological exploration work is consistently characterized by high efficiency due to the use of advanced methods of geological exploration, the choice of the most promising areas, taking into account the results of scientific research currently studying energy.\n\nAll Rights Reserved. © | BIMOL OIL"]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://bimoloil.kz","probes":[{"url":"https://bimoloil.kz","ok":true,"status":200},{"url":"https://www.bimoloil.kz","ok":true,"status":200},{"url":"http://bimoloil.kz","ok":true,"status":200}]},"best_url":"https://bimoloil.kz","phase_a_duration_ms":3514,"phase_b_duration_ms":17993,"early_exit_reason":null,"tls_warnings":[],"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":0,"scanned":false},"whois":{"age_days":0,"age":"Unknown","is_hidden":null,"whois_privacy":null,"raw_data":"Whois Server for the KZ top level domain name.\nThis server is maintained by KazNIC Organization, a ccTLD manager for Kazakhstan Republic.\n\nDomain Name............: bimoloil.kz\n\nOrganization Using Domain Name\nName...................: LLP \"BIMOL OIL\"\nOrganization Name......: LLP \"BIMOL OIL\"\nStreet Address.........: AKTAU CITY, MKD. 3 A, ZD. 5\nCity...................: MANGYSTAU REGION\nState..................: MANGYSTAU REGION\nPostal Code............: 130000\nCountry................: KZ\n\nAdministrative Contact/Agent\nNIC Handle.............: PGVMQPX-RU\nName...................: ORYNBASAR KUBYGUL\nPhone Number...........: +7.7785290476 \nFax Number.............: +7.7785290476 \nEmail Address..........: salesoilgascommodity.top3@mail.io\n\nNameserver in listed order\n\nPrimary server.........: ns1.hosting.reg.ru\nPrimary ip address.....: 92.241.180.118\n\nSecondary server.......: ns2.hosting.reg.ru\nSecondary ip address...: 89.253.239.25\n\n\nDomain created: 2025-04-19 12:09:08 (GMT+0:00)\nLast modified : 2025-04-19 22:45:43 (GMT+0:00)\nDomain status : clientTransferProhibited - \n clientRenewProhibited - \n \nRegistar created: CENTROHOST\nCurrent Registar: CENTROHOST\n"},"evidence_coverage":"75","ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is bimoloil.kz Safe and Legit?

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Website Overview and Purpose

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bimoloil.kz is a Kazakhstan-based oil refinery that claims to be one of the most modern facilities in the world. The site promotes its services in oil and gas production, processing, and marketing, targeting both local and international markets.

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Content Quality and User Experience

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Key Experience Highlights

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Claims Verification and Red Flags

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⚠️ Red Flags Detected

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Several red flags have been identified that raise concerns about the legitimacy of the site:

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⚠️ Caution Points

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Security Note: The website uses a valid SSL certificate, but this does not guarantee legitimacy.

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Legitimacy and Reputation Assessment

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The domain is relatively new, registered for less than a year, which raises concerns about its credibility. The hosting location is in Russia, which may not align with the claimed operations in Kazakhstan. There is no significant online presence or reputation established for this company, and the lack of archive history further complicates the assessment of its legitimacy.

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Final Verdict and Recommendations

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Conclusion: Based on the analysis, bimoloil.kz raises multiple red flags regarding its legitimacy and operational claims. Users should exercise caution and conduct thorough research before engaging with this site.

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Recommendations include verifying the company's claims through independent channels and being wary of sharing sensitive information.

","status":"scam","reasons":["[DOMAIN HISTORY] Domain registered for less than a year, indicating a lack of established presence.","[CLAIMS] The site makes unverifiable claims about production capacity and efficiency.","[TRANSPARENCY] Missing regulatory information and compliance details, critical for the oil and gas sector.","[CONTENT QUALITY] Content is vague and lacks specific details typical of legitimate corporate websites.","[VISUAL] Use of stock images that may not represent actual operations or facilities."],"category":"Energy","red_flags":["[GUARDRAIL] Domain bimoloil.kz embeds brand bimol oil; overriding AI scam verdict to safe","[DOMAIN] Domain age is less than one year, raising concerns about legitimacy.","[CLAIMS] Unverifiable claims about production capacity and efficiency without supporting evidence.","[REGULATORY] No mention of regulatory compliance or licenses, which is critical in the oil and gas industry.","[CONTENT] Generic content that lacks specific details typically found on legitimate corporate sites.","[VISUAL] Stock images used that may not accurately represent the company's operations."],"final_score":95,"subcategory":"Oil Refinery","final_status":"safe","score_source":"openai_guardrail","ai_confidence":"medium","claimed_brand":"BIMOL OIL","brand_evidence":["Website title mentions 'BIMOL OIL'","Content references 'BIMOL OIL refinery'"],"business_model":"Oil and gas production and processing","expected_domain":"bimoloil.com","target_audience":"Businesses and consumers in the oil and gas sector","confidence_level":"medium","guardrail_actions":[{"type":"brand_override","reason":"Domain bimoloil.kz embeds brand bimol oil; overriding AI scam verdict to safe","scoreCeiling":null,"targetStatus":"safe"}],"analysis_timestamp":"2025-11-05T22:57:24.746Z","user_recommendation":"Exercise caution and verify claims independently before engaging.","contact_transparency":"poor","professionalism_score":4,"brand_claim_confidence":"medium"},"final_domain_age":{"days":"199","years":0,"source":"database_cache","verified":true,"allSources":["database"]},"guardrail_summary":{"actions":[{"type":"brand_override","reason":"Domain bimoloil.kz embeds brand bimol oil; overriding AI scam verdict to safe","scoreCeiling":null,"targetStatus":"safe"}],"scoreSource":"openai_guardrail","aiConfidence":"medium"}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};