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Is bvoserviceaps.com Suspicious? 25/100 Trust Score

Website: bvoserviceaps.com

Screenshot of bvoserviceaps.com

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 bvoserviceaps.com Safe and Legit? Website Overview and Purpose bvoserviceaps.com is a logistics and petroleum storage service that claims to provide high-quality storage solutions for petroleum products. The site emphasizes its commitment to safety and efficiency in handling various gases and liquid bulk items, targeting businesses in need of reliable storage and logistics services. Content Quality and User Experience Key Experience Highlights Professional layout with a focus on petroleum storage services. Claims to have extensive facilities and expertise in logistics. Offers various services including tank storage and transhipments. Contact information is provided, but lacks transparency regarding company registration. 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 only 221 days old , which is suspicious for a company claiming to have extensive operations. Missing Company Information: No verifiable company registration number or physical address is provided, which is critical for trust. Unrealistic Claims: The site claims to handle a large volume of petroleum products without providing evidence or verifiable metrics. Archive History: There is no archive history available, indicating a lack of established presence. SSL Certificate: While the site has an SSL certificate, it is a basic Domain Validated (DV) certificate, which does not guarantee legitimacy. ⚠️ Caution Points Users should verify the company's existence and operational history independently. Be cautious of any requests for upfront payments or sensitive information. Security Note: The website uses a basic SSL certificate issued by R12, which is common but does not indicate a high level of trust. Legitimacy and Reputation Assessment The domain is relatively new, registered for less than a year, which raises concerns about its legitimacy. The hosting is located in Saint Petersburg, Russia , which may not align with the claimed operational base in Malta. The lack of a solid archive history and low Tranco ranking further indicates that the site is not well-established. Final Verdict and Recommendations Conclusion: Based on the limited operational history, multiple red flags, and lack of transparency, bvoserviceaps.com appears to be a high-risk site . Users should exercise caution and consider alternative, more established providers for petroleum storage and logistics services. It is advisable to conduct thorough research and verify any claims made by the site before engaging in business.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Missing company registration information | No verifiable company registration number or physical address provided | Evidence: Contact page
  • [DOMAIN AGE] New domain age | Domain is only 221 days old, raising concerns about legitimacy | Evidence: WHOIS data
  • [ARCHIVE] Lack of archive history | No historical data available to support claims of established operations | Evidence: Archive.org
  • [TRANSPARENCY] No physical address listed | The absence of a physical address is a significant red flag for trust | Evidence: Contact page
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for only 221 days, indicating a lack of established presence.
  • [TRANSPARENCY] No verifiable company registration number or physical address provided.
  • [CLAIMS] The site makes unrealistic claims about handling large volumes of petroleum products without evidence.
  • [ARCHIVE] No archive history available, suggesting a lack of operational history.
  • [SECURITY] Basic SSL certificate (DV) does not guarantee legitimacy or trust.
🛡️ 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