← Back to Home

zeltech-nefkhim.kz/zeltech-nefkhim.kz/index.html Scam Check: 25/100 Trust | ScamMinder

Website: zeltech-nefkhim.kz/zeltech-nefkhim.kz/index.html

Screenshot of zeltech-nefkhim.kz/zeltech-nefkhim.kz/index.html

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Energy
About this website:

Detailed Analysis Report: Is zeltech-nefkhim.kz Safe and Legit? Website Overview and Purpose zeltech-nefkhim.kz is a website claiming to represent Zel Tech-Nefkhim Too , an oil company based in Kazakhstan. The site promotes its services in crude oil refining and petrochemical production, asserting that it meets both local and international quality standards. The target audience includes businesses and industries that require oil and gas products. Content Quality and User Experience Key Experience Highlights Professional design with a modern aesthetic, featuring high-quality images of oil facilities. Clear navigation with sections dedicated to services, environmental policies, and company information. Content emphasizes the company's commitment to safety and environmental responsibility. Contact information is provided, but lacks transparency regarding physical location and 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 155 days old, which is suspicious for a company claiming to be a leading oil producer. Missing Regulatory Information: No evidence of regulatory compliance or certifications is provided, which is critical for an energy company. Unverifiable Claims: The site makes broad claims about production volumes and technological advancements without supporting evidence. Contact Transparency: While contact information is present, it lacks a physical address or verifiable company registration details. Archive History: No significant archive history is available, indicating a lack of established online presence. ⚠️ Caution Points Users should verify the company's existence through independent sources before engaging. Be cautious of any requests for upfront payments or sensitive information. Security Note: The website uses a valid SSL certificate issued by GlobalSign, indicating some level of security for data transmission. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 155 days. It is hosted in Russia, which raises additional concerns about transparency and regulatory compliance. The lack of a verifiable company history and the absence of significant online presence further diminish its credibility. Final Verdict and Recommendations Conclusion: Based on the limited domain age, lack of regulatory information, and multiple red flags, zeltech-nefkhim.kz appears to be a high-risk site. Users are advised to exercise caution and conduct thorough research before engaging with this company. Best practices include verifying company details through independent sources and avoiding any financial transactions until legitimacy is confirmed.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Missing regulatory compliance information | No evidence of certifications or licenses for an energy company | Evidence: About Us page
  • [TRANSPARENCY] Lack of physical address | Contact information provided but no verifiable company registration details | Evidence: Contact page
  • [DOMAIN HISTORY] New domain age | Only 155 days old, which is suspicious for a company claiming to be a leading oil producer | Evidence: WHOIS data
  • [ARCHIVE] No significant archive history | Indicates a lack of established online presence | Evidence: Archive.org history
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 155 days ago, raising concerns about its legitimacy.
  • [TRANSPARENCY] No verifiable company registration or physical address provided, which is critical for trust.
  • [CLAIMS] Broad claims about production and technology without supporting evidence, indicating potential exaggeration.
  • [REPUTATION] Lack of significant online presence and archive history, suggesting a newly created site with no established credibility.
  • [SECURITY] While the site has a valid SSL certificate, this does not guarantee legitimacy or safety.
🏢 Brand Evidence:
  • Website prominently displays the name 'Zel Tech-Nefkhim Too' in the header
  • Content claims to represent one of Kazakhstan's top independent oil companies
🛡️ 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

\n \n \n \n \n \n \n\n \n \n\n\n\n\n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/zeltech-nefkhim.kz-20251108-143921.webp","loadTimeInSeconds":4.511,"title":"Zel Tech-Nefkhim Too || A safe and innovative crude oil Refining company","keywords":"","description":"","links":["https://zeltech-nefkhim.kz/index-2.html","https://zeltech-nefkhim.kz/about.html","https://zeltech-nefkhim.kz/production.html","https://zeltech-nefkhim.kz/petrochemicals.html","https://zeltech-nefkhim.kz/pipelines.html","https://zeltech-nefkhim.kz/exploration_drilling.html","https://zeltech-nefkhim.kz/safety.html","https://zeltech-nefkhim.kz/socialresponsibility.html","https://zeltech-nefkhim.kz/contact.html","https://zeltech-nefkhim.kz/socialpolicy.html"],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":163280,"domSignals":{"lang":"en","canonical":"","hasLogin":false,"hasCheckout":false,"hasContact":true,"hasPolicy":true,"ogTitle":"","ogSite":"","ogDescription":""},"formRisks":[],"httpStatus":200,"finalUrl":"https://zeltech-nefkhim.kz/zeltech-nefkhim.kz/index.html","htmlLength":25258,"textLength":4473,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://zeltech-nefkhim.kz/index-2.html"],"internalPageContents":["404 Not Found\nnginx"]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://zeltech-nefkhim.kz","probes":[{"url":"https://zeltech-nefkhim.kz","ok":true,"status":200},{"url":"https://www.zeltech-nefkhim.kz","ok":true,"status":200},{"url":"http://zeltech-nefkhim.kz","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://zeltech-nefkhim.kz","phase_a_duration_ms":3500,"phase_b_duration_ms":12301,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":0,"scanned":false},"evidence_coverage":"80","ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is zeltech-nefkhim.kz Safe and Legit?

\n

Website Overview and Purpose

\n

zeltech-nefkhim.kz is a website claiming to represent Zel Tech-Nefkhim Too, an oil company based in Kazakhstan. The site promotes its services in crude oil refining and petrochemical production, asserting that it meets both local and international quality standards. The target audience includes businesses and industries that require oil and gas products.

\n

Content Quality and User Experience

\n

Key Experience Highlights

\n\n

Claims Verification and Red Flags

\n

⚠️ Red Flags Detected

\n

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 valid SSL certificate issued by GlobalSign, indicating some level of security for data transmission.

\n

Legitimacy and Reputation Assessment

\n

The domain is relatively new, having been registered for only 155 days. It is hosted in Russia, which raises additional concerns about transparency and regulatory compliance. The lack of a verifiable company history and the absence of significant online presence further diminish its credibility.

\n

Final Verdict and Recommendations

\n

Conclusion: Based on the limited domain age, lack of regulatory information, and multiple red flags, zeltech-nefkhim.kz appears to be a high-risk site. Users are advised to exercise caution and conduct thorough research before engaging with this company.

\n

Best practices include verifying company details through independent sources and avoiding any financial transactions until legitimacy is confirmed.

","status":"scam","reasons":["[DOMAIN HISTORY] Domain registered only 155 days ago, raising concerns about its legitimacy.","[TRANSPARENCY] No verifiable company registration or physical address provided, which is critical for trust.","[CLAIMS] Broad claims about production and technology without supporting evidence, indicating potential exaggeration.","[REPUTATION] Lack of significant online presence and archive history, suggesting a newly created site with no established credibility.","[SECURITY] While the site has a valid SSL certificate, this does not guarantee legitimacy or safety."],"category":"Energy","red_flags":["[GUARDRAIL] No deterministic evidence for scam; downgrading to warning","[CLAIMS] Missing regulatory compliance information | No evidence of certifications or licenses for an energy company | Evidence: About Us page","[TRANSPARENCY] Lack of physical address | Contact information provided but no verifiable company registration details | Evidence: Contact page","[DOMAIN HISTORY] New domain age | Only 155 days old, which is suspicious for a company claiming to be a leading oil producer | Evidence: WHOIS data","[ARCHIVE] No significant archive history | Indicates a lack of established online presence | Evidence: Archive.org history","[CLAIMS] Unverifiable production claims | The site claims high production volumes without supporting data | Evidence: Production section"],"final_score":25,"subcategory":"Oil and Gas","final_status":"warning","score_source":"openai_guardrail","ai_confidence":"medium","claimed_brand":"Zel Tech-Nefkhim Too","brand_evidence":["Website prominently displays the name 'Zel Tech-Nefkhim Too' in the header","Content claims to represent one of Kazakhstan's top independent oil companies"],"business_model":"Crude oil refining and petrochemical production","expected_domain":"zeltech-nefkhim.kz","target_audience":"Businesses and industries requiring oil and gas products","confidence_level":"medium","guardrail_actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"analysis_timestamp":"2025-11-08T14:40:08.139Z","user_recommendation":"Exercise caution and verify the company's legitimacy before engaging.","contact_transparency":"poor","professionalism_score":5,"brand_claim_confidence":"high"},"final_domain_age":{"days":155,"years":0,"source":"ct_logs","verified":true,"allSources":["ct_logs"]},"guardrail_summary":{"actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"scoreSource":"openai_guardrail","aiConfidence":"medium"}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};