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md-neft.com Scam Check: 10/100 Trust | ScamMinder

Website: md-neft.com

Screenshot of md-neft.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website content provided is a classic example of a scam or fraudulent website. Here are the reasons: 1. Unrealistic Claims: The website makes grandiose claims about the company's history, operations, and future plans. For example, the detailed history of oil discoveries and the company's rapid growth and expansion are highly unusual and not typical of legitimate businesses. 2. Lack of Verifiable Information: The website provides detailed information about the company's management, including names and positions. However, this information is not independently verifiable and could be entirely fabricated. 3. High-Risk Industry: The oil industry, especially in regions like Russia, is known for its complexity and high level of regulation. It's highly unusual for a company to have such a detailed and positive online presence without more widespread recognition or coverage in reputable industry sources. 4. Request for Investment: The website mentions a project to build a refinery and actively seeks investors. This is a common tactic used by fraudulent websites to lure unsuspecting individuals into investing money. 5. Philanthropic Claims: While it's not impossible for oil companies to engage in philanthropy, the level of detail and emphasis on this aspect, especially in the context of a website that is likely fraudulent, is suspicious. 6. Employment Opportunities: The website mentions a specific type of job opportunity (sales mandate on a commission basis) and provides an email address for applications. This is a common tactic used by scammers to collect personal information or money from job seekers. 7. Lack of Independent Verification: There is no way to independently verify the claims made on the website. Legitimate companies in the oil industry are typically well-documented and have a significant online and offline presence. 8. Domain and Archive Age: The domain age of 8 years and 3 months is not necessarily a guarantee of legitimacy. Scammers can use old domains to create a false sense of credibility. Additionally, the fact that the website has been archived for 2394 days is unusual for a legitimate business. 9. High Gap Ratio: The high gap ratio (8.12) for the older domain is a red flag. This means that there is a significant difference between the domain age and the archive age, which is often associated with suspicious websites. 10. Lack of SSL Information: The SSL information provided is incomplete, which is unusual for a legitimate business website. It's important for websites, especially those dealing with sensitive information, to have proper SSL certification. In conclusion, based on the content provided and the analysis of the domain and archive age, the website is highly suspicious and likely a scam. It's important to exercise extreme caution and avoid any financial or personal engagement with such websites."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Claims, Lack of Verifiable Information, High-Risk Industry, Request for Investment, Philanthropic Claims, Employment Opportunities, Lack of Independent Verification, Domain and Archive Age, High Gap Ratio, Lack of SSL Information