maoiltrade.kz Scam Check: 25/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is maoiltrade.kz Safe and Legit? Website Overview and Purpose maoiltrade.kz is a global oil trading company that claims to connect buyers with verified suppliers of refined petroleum products. The site emphasizes its expertise in procurement, logistics, and quality assurance, targeting businesses in the oil and gas sector. Content Quality and User Experience Key Experience Highlights Professional design with a modern layout, but lacks substantial content depth. Navigation is straightforward, but the absence of internal links limits user engagement. Claims of extensive experience and a global network, yet no verifiable data is provided. Contact information is vague, raising concerns about transparency. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the legitimacy of the site: Domain Age: The domain is only 62 days old, raising concerns about its credibility. Missing Company Information: No verifiable company registration or physical address is provided. Unrealistic Claims: The site claims to connect buyers with verified suppliers but lacks evidence of such partnerships. Generic Testimonials: Testimonials appear overly positive and lack verifiable details. SSL Certificate: While the site has an SSL certificate, this does not guarantee legitimacy. ⚠️ Caution Points Users should verify the legitimacy of any claims made on the site independently. Be cautious of any requests for personal or financial information. Check for a physical address and contact information before engaging in any transactions. Security Note: The site uses a DV SSL certificate issued by R12, which is common but does not indicate a verified business identity. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 62 days. There is no significant archive history to establish credibility. The hosting provider is located in Romania, and the site has not been ranked on Tranco, indicating low visibility and potential trust issues. Final Verdict and Recommendations Conclusion: Based on the limited operational history, lack of verifiable claims, and multiple red flags, maoiltrade.kz appears to be a high-risk site. Users should exercise extreme caution and consider avoiding any transactions. Best practices include verifying company information independently and being wary of sharing personal or financial details.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] Missing company registration information | No verifiable company details provided | Evidence: About Us page
• [CLAIMS] Unrealistic claims of extensive experience and global network | No supporting evidence found | Evidence: Homepage
• [DOMAIN HISTORY] Domain is only 62 days old | Raises concerns about credibility and trust | Evidence: WHOIS data
• [TRANSPARENCY] No physical address or contact information available | Limits transparency and trust | Evidence: Contact Us page

• [DOMAIN HISTORY] Domain registered only 62 days ago, indicating a lack of established credibility.
• [TRANSPARENCY] No verifiable company registration or physical address provided, raising concerns about legitimacy.
• [CLAIMS] The site makes broad claims about connecting buyers with verified suppliers without providing evidence.
• [CONTENT QUALITY] Testimonials lack verifiable details and appear overly positive, suggesting potential fabrication.
• [SECURITY] While the site has an SSL certificate, this does not guarantee legitimacy or trustworthiness.

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