dungaoil.kz Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website dungaoil.kz is a scam. The website claims to be an integrated refining and energy trading company in Kazakhstan, but there are several red flags that indicate it is not a legitimate business: 1. Lack of Information: The website provides very limited information about the company, its operations, and its history. Legitimate businesses typically have detailed information about their background, operations, and key personnel. 2. Similar Domain Alert: The website itself warns about a look-alike domain registered as “dunga-oil.kz,” which is very similar to their domain “dungaoil.kz.” This could be a tactic to divert attention from the real scam. 3. No Verifiable Partnerships: The website claims to be a joint venture between KazMunayGas and Oriental Sunrise Corp Ltd., but there is no way to verify this information. Legitimate joint ventures are usually well-documented and can be verified through official sources. 4. Lack of Online Presence: A legitimate company, especially one involved in energy trading, would have a significant online presence, including news articles, industry publications, and social media profiles. The lack of such presence is suspicious. 5. Unprofessional Website Design: The website has a basic and unprofessional design, which is not typical of a legitimate company, especially in the energy sector. 6. Limited Contact Information: The website provides limited contact information, and there is no physical address or detailed information about how to reach the company. Legitimate businesses usually provide comprehensive contact details. 7. Unrealistic Claims: The website makes ambitious claims about the company's operations and growth, which are not substantiated with verifiable evidence. 8. Lack of Security: The website's SSL certificate is issued by Let's Encrypt, which is a free and automated certificate authority. Legitimate businesses often invest in more robust and reputable SSL certificates. Given these red flags, it is advisable to exercise extreme caution when dealing with the website dungaoil.kz. It is highly recommended to conduct thorough research and seek independent verification before engaging in any business or financial transactions with this entity."

• Lack of Information, Similar Domain Alert, No Verifiable Partnerships, Lack of Online Presence, Unprofessional Website Design, Limited Contact Information, Unrealistic Claims, Lack of Security