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

Website: oillink.kz

Screenshot of oillink.kz

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Energy Services
About this website:

Detailed Analysis Report: Is oillink.kz Safe and Legit? Website Overview and Purpose OIL LINK LLP is a service provider in the oil and gas sector , focusing on crude oil refining, processing, tank storage, and logistics in Kazakhstan. The website claims to offer reliable solutions tailored to the energy industry, aiming to secure a sustainable energy future. Content Quality and User Experience Key Experience Highlights Professional design with a modern layout and clear navigation. Content includes various services offered, such as refining and logistics. Contact information is available, but lacks transparency regarding company registration. Website load time is relatively slow at 5.597 seconds, which may affect user experience. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the website: Domain Age: The domain is only 45 days old, which is suspicious for a company claiming to be established in the oil and gas sector. Missing Company Information: No verifiable company registration number or physical address is provided, raising transparency issues. Archive History: There is no archive history available, indicating a lack of established presence. SSL Certificate: While the site has a valid SSL certificate, this does not guarantee legitimacy. High-Risk Business Model: The oil and gas sector is often associated with high-risk investment schemes, especially when new companies emerge. ⚠️ Caution Points Users should verify the company's existence and registration independently. Be cautious of any requests for upfront payments or personal information. Check for reviews or testimonials from independent sources. Security Note: The website 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 very new, registered only 45 days ago, which raises significant concerns about its legitimacy. The hosting provider is located in Russia, and the lack of a solid archive history further diminishes trust. The website does not rank in Tranco, indicating low visibility and potential lack of user engagement. Final Verdict and Recommendations Conclusion: Based on the new domain age, lack of transparency, and multiple red flags, OIL LINK LLP appears to be a high-risk site. Users should exercise extreme caution and consider avoiding any engagement with this website. Best practices include verifying company details independently and being wary of any financial transactions.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Missing company information | No verifiable company registration number or physical address provided | Evidence: Contact Us page | Severity: high
  • [DOMAIN AGE] New domain | Domain is only 45 days old, which is suspicious for a company claiming to be established | Evidence: WHOIS data | Severity: high
  • [ARCHIVE] Lack of archive history | No archive history available, indicating a lack of established presence | Evidence: Archive.org | Severity: high
  • [BUSINESS MODEL] High-risk business model | The oil and gas sector is often associated with high-risk investment schemes | Evidence: Industry standards | Severity: medium
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain is only 45 days old, raising concerns about its legitimacy.
  • [TRANSPARENCY] No verifiable company registration number or physical address provided.
  • [ARCHIVE] No archive history available, indicating a lack of established presence.
  • [BUSINESS MODEL] The oil and gas sector is often associated with high-risk investment schemes.
  • [SECURITY] While the site has a valid SSL certificate, it does not guarantee legitimacy.
🏢 Brand Evidence:
  • Website title includes 'OIL LINK LLP'
  • Meta description mentions 'OIL LINK LLP'
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details

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\n \n \n \n \n \n \n \n\t\n\n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/oillink.kz-20251114-130207.webp","loadTimeInSeconds":5.597,"title":"Home | OIL LINK LLP","keywords":"OIL LINK LLP, logistics, blending and mixing, tank storage, transshipment, bunkering, petroleum storage, Kazakhstan storage facilities, oil, petroleum","description":"OIL LINK LLP offers reliable Crude Oil refining and processing, tank storage, blending and mixing, transshipment, bunkering, and logistics services in the Kazakhstan. Trusted solutions tailored to the Oil and Gas sector.","links":["https://oillink.kz/index.html","https://oillink.kz/about.html","https://oillink.kz/sustainability.html","https://oillink.kz/Innovations.html","https://oillink.kz/products.html","https://oillink.kz/refining.html","https://oillink.kz/gas_processing.html","https://oillink.kz/tank_farms.html","https://oillink.kz/logistics.html","https://oillink.kz/contact.html"],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":210824,"domSignals":{"lang":"zxx","canonical":"","hasLogin":false,"hasCheckout":false,"hasContact":true,"hasPolicy":false,"ogTitle":"","ogSite":"","ogDescription":""},"formRisks":[],"httpStatus":200,"finalUrl":"https://oillink.kz/","htmlLength":60603,"textLength":885,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://oillink.kz/index.html"],"internalPageContents":["WELCOME TO OIL LINK\nDriving Energy Solutions\nthrough Innovation and\nIntegrity\n\nWith extensive experience and a dedication to operational excellence, we spearhead oil and gas exploration, refining, and distribution, committed to securing a sustainable energy future for generations ahead.\n\nGet Started Company\nABOUT US\nOIL LINK LLP\n\nEmpowering Oil and Gas Extraction Services. OIL LINK LLP is a proactive organization committed to delivering comprehensive services that support the extraction and trading of oil and natural gas.\n\nComprehensive Services\nAdvanced Technology\nTransparent Logistics\nGet Quote\nOUR SERVICES\nOur Company services\n\nWe offer a wide-ranging suite of energy services, encompassing exploration, trading, production, and processing of oil and gas resources.\n\nRefining\n\nView\nGas Processing\n\nView\nTank Farms\n\nView\nLogistics\n\nView\nWHY CHOOSE US?\nWhy we're your best choice\n\nCreated in close partnership with our clients and collaborators, it integrates industry expertise, decades of experience, innovation, and flexibility to consistently deliver excellence to our customers.\n\nInnovation Solutions\n\nWe leverage cutting-edge technologies to enhance efficiency, minimize environmental impact, and provide sustainable energy solutions. Our dedication to ongoing improvement ensures that we fulfill increasing energy needs while maintaining the highest safety and quality standards.\n\nQuality Products\n\nOur premium fuels, petrochemical feedstocks, and gas products are subjected to stringent testing to ensure compliance with both local and international standards. Through advanced production techniques and rigorous quality control, we deliver dependable products that support industries and communities with energy they can rely on.\n\nExpertise And Experience\n\nOur team of experienced professionals is committed to providing safe, efficient, and innovative solutions. By harnessing extensive industry expertise, we uphold the highest standards in our operations, enabling us to continuously address the changing demands of the energy industry.\n\nPowering Energy\nSolutions Together!\n\nDon't hesitate to enhance your energy operations. Collaborate with OIL LINK LLP for exceptional expertise and cutting-edge solutions in oil and gas services.\n\nGet Free Quote\nFAQS\nGot questions? we've got answers\n\nUnder the guidance of Supervisor Seidualiyev Amantayevich, OIL LINK LLP has earned a strong reputation for operational excellence and dependability. The company is based in Almaty City, Bostandyk District, ensuring easy access and a significant regional presence.\n\nWhat services does OIL LINK LLP provide?\n\nWe focus on the extraction and trading of oil and natural gas, providing efficient and dependable solutions to support the energy industry.\n\nWhere is OIL LINK LLP located?\n\nOIL LINK LLP offers specialized services in oil and gas extraction, trading, and enhancing efficiency and sustainability within Kazakhstan’s energy industry.\n\nOur Services\nRefining/Processing\nGas Processing\nTank Farms\nLogistics\nCompany\nSustainability\nInnovations\n\nCopyright © 2025 OIL LINK LLP. All Rights Reserved."]}},"ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is oillink.kz Safe and Legit?

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Website Overview and Purpose

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OIL LINK LLP is a service provider in the oil and gas sector, focusing on crude oil refining, processing, tank storage, and logistics in Kazakhstan. The website claims to offer reliable solutions tailored to the energy industry, aiming to secure a sustainable energy future.

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Content Quality and User Experience

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Key Experience Highlights

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Claims Verification and Red Flags

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⚠️ Red Flags Detected

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Several red flags have been identified that raise concerns about the legitimacy of the website:

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⚠️ Caution Points

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Security Note: The website uses a DV SSL certificate issued by R12, which is common but does not indicate a verified business identity.

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Legitimacy and Reputation Assessment

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The domain is very new, registered only 45 days ago, which raises significant concerns about its legitimacy. The hosting provider is located in Russia, and the lack of a solid archive history further diminishes trust. The website does not rank in Tranco, indicating low visibility and potential lack of user engagement.

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Final Verdict and Recommendations

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Conclusion: Based on the new domain age, lack of transparency, and multiple red flags, OIL LINK LLP appears to be a high-risk site. Users should exercise extreme caution and consider avoiding any engagement with this website.

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Best practices include verifying company details independently and being wary of any financial transactions.

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