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zhasdarhan.kz/company-history Scam Check: 95/100 Trust | ScamMinder
Website: zhasdarhan.kz/company-history
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 zhasdarhan.kz Safe and Legit? Website Overview and Purpose zhasdarhan.kz is the official website for Zhas Darhan, a company that claims to be one of the largest enterprises in Kazakhstan, focusing on the production and export of petroleum products. The site provides information about the company's history, product offerings, and contact details, aiming to attract businesses in need of industrial oil and petrochemical products. Content Quality and User Experience Key Experience Highlights Information about the company's production capabilities and product range. Contact details including a phone number and email for inquiries. Sections dedicated to company policies and job vacancies. Basic navigation structure with links to various company-related pages. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags raise concerns about the legitimacy of the website: Domain Age Unverified: The domain age could not be determined, which is suspicious for a company claiming to be established. Limited Archive History: No historical snapshots available, indicating a lack of transparency. Unverified Claims: The website makes significant claims about production capacity and market position without verifiable evidence. Generic Contact Information: The contact email provided does not match the domain, which is a common tactic used by scams. Low Tranco Ranking: The site is not ranked in the top 1 million, suggesting low traffic and potential lack of legitimacy. ⚠️ Caution Points Users should verify the company's claims independently before engaging in any business transactions. Be cautious of any requests for personal or financial information. Security Note: The website uses a DV SSL certificate from GlobalSign, which is valid but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is hosted in Russia and lacks a clear history or reputation indicators. The absence of a verified domain age and limited archive history raises concerns about the company's operational history and transparency. The SSL certificate is valid, but this alone does not indicate a trustworthy business. Final Verdict and Recommendations Conclusion: Based on the lack of verifiable information, unverified claims, and multiple red flags, zhasdarhan.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 credentials, checking for independent reviews, and avoiding sharing sensitive information without proper verification.
Risk Assessment:
scam
⚠️ Red Flags:
- [CLAIMS] Unverified claims about being one of the largest enterprises in Kazakhstan without supporting evidence.
- [TRANSPARENCY] No WHOIS information available, making it difficult to verify ownership.
- [ARCHIVE] No historical data available on Archive.org, which is suspicious for a company of its claimed size.
- [CONTACT] Generic email address (info@zhasdarhan.ru) does not match the domain, indicating potential fraud.
- [REPUTATION] Not ranked on Tranco, indicating low visibility and potential lack of legitimacy.
📊 Analysis Reasons:
- [DOMAIN HISTORY] Domain age is unverified, raising concerns about the company's legitimacy.
- [ARCHIVE HISTORY] Limited or no historical snapshots available, indicating a lack of transparency.
- [CLAIMS] Significant claims about production capacity and market position are not backed by verifiable evidence.
- [CONTACT] The provided contact email does not match the domain, which is a common tactic used by scams.
- [REPUTATION] The site is not ranked in the top 1 million on Tranco, suggesting low traffic and potential lack of legitimacy.
🏢 Brand Evidence:
- Company name 'Zhas Darhan' prominently displayed on the website.
- Claims to be one of the largest enterprises in Kazakhstan's oil sector.
🛡️ Safety Actions Applied:
- {"type":"brand_override","reason":"Domain zhasdarhan.kz embeds brand zhas darhan; overriding AI scam verdict to safe","scoreCeiling":null,"targetStatus":"safe"}
Score Source: openai_guardrail
AI Confidence: medium
Technical Details
![\"\"](\"https://www.zhasdarhan.kz/wp-content/uploads/2025/05/cropped-ZZZLOGO22.jpg\")