kabco-oil.com Scam Check: 25/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is kabco-oil.com Safe and Legit? Website Overview and Purpose kabco-oil.com is a website claiming to be a supplier of refined petroleum products and petrochemicals based in Texas, USA. The site asserts that it has been operational since 1979 and offers a range of products including crude oil, jet fuel, LNG, and bitumen . The target audience appears to be businesses involved in the energy sector, looking for reliable suppliers of petroleum products. Content Quality and User Experience Key Experience Highlights Professional layout with sections dedicated to products and company information. Claims of extensive experience in the oil and gas industry. Contact information is provided, but lacks transparency regarding physical location. Website includes a cookie consent notice, indicating some level of compliance with privacy standards. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the claims made on the website: Domain Age: The domain is less than 1 year old, registered in 2023, which contradicts the claim of being established in 1979. Company Information: No verifiable company registration number or physical address provided, raising transparency issues. Unverified Claims: The website makes broad claims about trading with over 40 companies and having a management team with 100 years of combined experience, but lacks specific evidence to support these assertions. SSL Certificate: While the site has an SSL certificate, it is a basic Domain Validation (DV) type, which does not guarantee the legitimacy of the business. Archive History: No historical data available on Archive.org, indicating a lack of online presence prior to the current domain registration. ⚠️ Caution Points Users should verify the legitimacy of the company through independent sources before engaging in any transactions. Be cautious of any requests for upfront payments or sensitive information. Security Note: The website uses a Sectigo SSL certificate for secure browsing, but this does not imply legitimacy. Legitimacy and Reputation Assessment The domain is less than a year old, which is a significant red flag for a business claiming decades of operation. The hosting is based in the United States, but the lack of a verifiable company registration and the absence of a solid online reputation further diminish its credibility. The website does not appear in any reputable rankings, and there are no positive reviews or mentions in credible sources. Final Verdict and Recommendations Conclusion: Based on the analysis, kabco-oil.com raises multiple red flags regarding its legitimacy and operational history. Users are advised to exercise extreme caution and conduct thorough research before engaging with this site. Best practices include verifying company details through official channels and avoiding any financial transactions until legitimacy is confirmed.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] False company age claim | Website states 'Established in 1979' but domain registered in 2023 | Evidence: WHOIS data | Severity: high
• [TRANSPARENCY] Missing company registration | No verifiable company registration number or physical address provided | Evidence: Contact page | Severity: high
• [CLAIMS] Unverified trading claims | Claims to trade with over 40 companies without evidence | Evidence: About Us page | Severity: medium
• [SECURITY] Basic SSL certificate | The site uses a basic DV SSL certificate, which does not imply legitimacy | Evidence: SSL details | Severity: medium

• [DOMAIN HISTORY] Domain registered for less than 1 year, contradicting claims of being established in 1979.
• [TRANSPARENCY] No verifiable company registration number or physical address provided, raising concerns about legitimacy.
• [CLAIMS] Broad claims about trading with over 40 companies and extensive management experience lack specific evidence.
• [SECURITY] Basic DV SSL certificate does not guarantee the legitimacy of the business.
• [ARCHIVE] No historical data available on Archive.org, indicating a lack of online presence prior to current registration.

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}