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bpegypteasttanka.nl Scam Check: 25/100 Trust | ScamMinder

Website: bpegypteasttanka.nl

Screenshot of bpegypteasttanka.nl

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 bpegypteasttanka.nl Safe and Legit? Website Overview and Purpose bpegypteasttanka.nl is a logistics service provider that claims to specialize in the storage and transshipment of petroleum products . The site presents itself as a major player in the oil logistics sector, offering services related to oil storage, blending, and transportation. Content Quality and User Experience Key Experience Highlights Professional design with a modern layout, but lacks detailed company information. Claims to have extensive storage facilities and logistics capabilities. Contact information is provided, but verification of the address is necessary. Content is vague and lacks specific operational details or verifiable claims. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the website: Domain Age: The domain is less than a year old, which is suspicious for a company claiming to be established. Unverifiable Claims: The site makes broad claims about storage capacity and services without providing verifiable evidence. Contact Transparency: While contact information is provided, the lack of a verifiable physical address raises concerns. SSL Certificate: The site has a valid SSL certificate, but this does not guarantee legitimacy. Missing Legal Information: No terms of service or privacy policy are available, which is a major red flag. ⚠️ Caution Points Users should verify the legitimacy of the company through independent sources. Be cautious of any requests for personal or financial information. Check for reviews or reports from other users regarding their experiences with the company. Security Note: The website uses a DV SSL certificate issued by R12, which is common but does not indicate a verified business identity. Legitimacy and Reputation Assessment The domain is relatively new, registered for less than a year, which raises concerns about its operational history. The hosting is provided by Hostinger International Limited, which is known for hosting various types of websites, including potentially fraudulent ones. There is no significant online presence or reputation established for this domain, and it is not ranked in Tranco, indicating low visibility and traffic. Final Verdict and Recommendations Conclusion: Based on the analysis, bpegypteasttanka.nl exhibits several red flags that suggest it may not be a legitimate business. Users are advised to exercise caution and conduct thorough research before engaging with this site. Best practices include verifying company information independently and being wary of sharing personal or financial details.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unverifiable claims about extensive storage facilities and logistics capabilities.
  • [TRANSPARENCY] No legal information available, such as terms of service or privacy policy.
  • [DOMAIN AGE] Domain is less than a year old, which is suspicious for an established company.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for less than a year, raising concerns about legitimacy.
  • [TRANSPARENCY] Missing terms of service and privacy policy, which are essential for trust.
  • [CLAIMS] Broad claims about storage capacity and services without verifiable evidence.
  • [CONTACT] Contact information provided, but lacks a verifiable physical address.
  • [SECURITY] SSL certificate is valid but does not guarantee legitimacy.
🏢 Brand Evidence:
  • Website title includes 'bp Egypt East Tanka B.V.'
  • Logo displayed on the homepage resembles BP branding
🛡️ 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

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We are an independent third party storage terminal, owned by a group of shareholders including the government of Fujairah and store Crude oil, Fuel oil, Gasoil and Gasoline. The storage facility meets international standards, and attracts independent major & national oil companies to lease and utilise the facilities on a long-term sustainable basis.\n\n Capacity: 1.177 million cubic metres.\n Products: Crude oil, Fuel oil, Gasoil and Gasoline.\n Activity : Third party independent storage, make bulk, break bulk.\n Other services : Blending and circulation, heating, additive injection.\n Jetties : Port of Fujairah has world class jetties to accommodate all types of vessels starting with a small barge (3000 DWT) all the way up to a large VLCC (300,000 DWT).\n\nHave any question? Give us a call\n\n+31 97005034889\n\nbp Egypt East Tanka B.V. is a major multipurpose oil terminal operator in the port of Rotterdam. Our main activities are the loading, unloading, storage and transshipment of Crude Oil, Natural Gas and various types petroleum products such Gasoil and Motor gasoline, including Aviation fuel. We provide our customers with full range of services related to the storage and transshipment of petroleum products. Our mission is to provide safe, efficient, flexible, and high-quality storage and transshipment services. bp Egypt East Tanka B.V.’s role is to devise flexible solutions, 24/7, and always think one step ahead.\n\nWe have earned an excellent reputation by combining reliable, powerful and oil tankers with the expertise and experience of its operations, to provide a safe and high quality service in the area where it is active. It provides a range of competitive transshipment services to various global shipping lines, assisting tankers of all types and sizes including the LNG carriers. As a fully integrated transshipment company, we unload and upload a wide range of oil products. We offer the option of pumping the crude oil and various type of oil products from tanker-to-tanker or from tanker-to-tank, or vice versa. In addition, we have extensive experience with mixing gases and liquids in tank containers, also referred to as blending.\n\nOUR MISSION AIMS\nAT MEETING OUR CUSTOMERS\nEXACT NEEDS.\nDISCOVER MORE\nSERVICES WE OFFER\nManaging the end-to-end logistics chain for our customers. Our facilities allow us to manage a diversified base of large-volume products.\nSTORAGE TANKFARMOIL STORAGE OPERATIONSAUTO TRANSPORTATION SERVICESSHIPPINGPIPELINE SERVICESBUNKERING SERVICES\nREASON FOR CHOOSING US\nPROFESSIONAL STAFF\n\n100% SATISFACTION\n\nEXPERT ADVICES\n\nSAFE STORAGE\n\nFAST DELIVERY\n\n0\n\nCONSULTING SOLUTIONS\n\n \n0\n\nCOMPLETED CASSES\n\n \n0\n\nSATISFIED CUSTOMERS\n\n \n0\n\nEXPERT CONSULTANT\n\nSTORAGE RESERVIOR\nHANDLING\nLOGISTICS SERVICE PROVIDER\n\nBp Egypt East Tanka B.V is an international storage company providing logistics solutions. Handling the entire logistics chain for its customers, the company has major storage facilities sited strategically at several locations in the Netherlands, Houston and Russia. With a total capacity over 8,953,000 cubic metres, its facilities allow the handling of a highly diversified base of products, including petroleum products , chemicals, non-hazardous chemicals, biodiesel, liquid agricultural products, fuel oil, middle distillates and gasoline.\n\nWHAT’S HAPPENING\nCheckout what we have been doing\n BY ADMIN\n/\n 2 COMMENTS\nSTUDY FOR COMMERCIAL-SCALE HYDROGEN IMPORTS\n\nPort of Rotterdam Authority, Koole Terminals, Chiyoda Corporation and Mitsubishi Corporation join forces...\n\nREAD MORE\n\n26 MAR\n\n BY ADMIN\n/\n 2 COMMENTS\nHORISONT ENERGI SIGNS MOU\n\nHorisont Energi signs MOU on development of ammonia terminal and storage facility at Port BOTLEK ROTTERDAM\n\nREAD MORE\n\n26 MAR\n\n BY ADMIN\n/\n 2 COMMENTS\nBUSINESS ADVICE FOR GROWTH\n\nAellentesque porttitor lacus quis enim varius sed efficitur turpis gilla sed sit amet.\n\nREAD MORE\n\n26 MAR\n\nWE’RE DELIVERING THE BEST\nCUSTOMER EXPERIENCE\nLET’S GET STARTED\nHomeAbout UsLatest newsContactServicesTerminalStorageQuestion+31 97005034889needhelp@bpegypteasttanka.nl\n\n© Copyright 2021 bp Egypt East Tanka B.V."]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://bpegypteasttanka.nl","probes":[{"url":"https://bpegypteasttanka.nl","ok":true,"status":200},{"url":"https://www.bpegypteasttanka.nl","ok":true,"status":200},{"url":"http://bpegypteasttanka.nl","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://bpegypteasttanka.nl","phase_a_duration_ms":3500,"phase_b_duration_ms":13776,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":0,"scanned":true},"evidence_coverage":"75","ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is bpegypteasttanka.nl Safe and Legit?

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Website Overview and Purpose

\n

bpegypteasttanka.nl is a logistics service provider that claims to specialize in the storage and transshipment of petroleum products. The site presents itself as a major player in the oil logistics sector, offering services related to oil storage, blending, and transportation.

\n

Content Quality and User Experience

\n

Key Experience Highlights

\n\n

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 website:

\n\n

⚠️ Caution Points

\n\n

Security Note: The website uses a DV SSL certificate issued by R12, which is common but does not indicate a verified business identity.

\n

Legitimacy and Reputation Assessment

\n

The domain is relatively new, registered for less than a year, which raises concerns about its operational history. The hosting is provided by Hostinger International Limited, which is known for hosting various types of websites, including potentially fraudulent ones. There is no significant online presence or reputation established for this domain, and it is not ranked in Tranco, indicating low visibility and traffic.

\n

Final Verdict and Recommendations

\n

Conclusion: Based on the analysis, bpegypteasttanka.nl exhibits several red flags that suggest it may not be a legitimate business. Users are advised to exercise caution and conduct thorough research before engaging with this site.

\n

Best practices include verifying company information independently and being wary of sharing personal or financial details.

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