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ivanoilandgas.online Scam Check: 10/100 Trust | ScamMinder

Website: ivanoilandgas.online

Screenshot of ivanoilandgas.online

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website ivanoilandgas.online claims to be a prominent player in the global oil and gas industry, offering premium-quality oil products and services. However, several red flags and inconsistencies suggest that this website may not be trustworthy. Here are some reasons for concern: 1. Lack of Verifiable Information: The website does not provide verifiable information about the company, such as its physical address, registration details, or history in the industry. Legitimate businesses typically offer this information to establish trust. 2. Unsubstantiated Claims: The website makes bold claims about its global reach, direct relationships with refineries, and the quality of its products. However, without evidence or third-party verification, these claims are difficult to substantiate. 3. Unrealistic Guarantees: The website promises "premium oil and gas products with guaranteed authenticity, transparency, and efficiency." Such absolute guarantees in the volatile and complex oil and gas industry are highly unusual and should be approached with skepticism. 4. Lack of Contact Options: While the website provides an email address and phone number, there is no mention of a physical address or other means of contact. This lack of transparency is concerning. 5. Limited Online Presence: A reputable company in the global oil and gas industry would likely have a more substantial online presence, including professional profiles on industry platforms, news mentions, and a broader digital footprint. 6. Domain Age: The website's domain is relatively new, which is not inherently suspicious but should be considered in conjunction with other factors. 7. Generic Content: The website's content is generic and lacks specific details about the company's operations, projects, or industry partnerships. This can be a red flag for a lack of genuine business activity. 8. High-Risk Industry: The oil and gas industry, especially in the global trading sector, is known for its complexity, high risk, and susceptibility to fraudulent activities. It's important to exercise caution when dealing with companies in this industry, especially those with limited verifiable information. Given these concerns, it is advisable to approach ivanoilandgas.online with caution and conduct thorough due diligence before engaging in any business or financial transactions with them. If you are considering any form of partnership or investment, it is recommended to seek independent verification of the company's claims and to consult with industry experts or legal advisors."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Verifiable Information, Unsubstantiated Claims, Unrealistic Guarantees, Lack of Contact Options, Limited Online Presence, Domain Age, Generic Content, High-Risk Industry