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petrobirchtoo.com.kz Scam Check: 25/100 Trust | ScamMinder

Website: petrobirchtoo.com.kz

Screenshot of petrobirchtoo.com.kz

Safety Score

25/100
āœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Energy
About this website:

Detailed Analysis Report: Is petrobirchtoo.com.kz Safe and Legit? Website Overview and Purpose petrobirchtoo.com.kz is a petroleum products trading platform that claims to operate globally, providing high-quality energy solutions. The site targets businesses in Kazakhstan, Asia, Europe, and Africa, offering products such as crude oil, refined products, and lubricants. Content Quality and User Experience Key Experience Highlights Professional layout with a clear mission statement emphasizing reliability and innovation. Product offerings include crude oil, refined products, and lubricants, with a focus on quality. Services include mandate sourcing, transaction brokerage, and deal structuring. Contact information is provided, including a phone number and email address. Claims Verification and Red Flags āš ļø Red Flags Detected Several red flags indicate potential issues with the legitimacy of the site: Domain Age: The domain age is unverified, raising concerns about its legitimacy. Missing Archive History: No historical data available on Archive.org, suggesting a lack of operational history. Generic Claims: The site makes broad claims about its services without specific verifiable details. Contact Transparency: While contact information is provided, the lack of a physical address or company registration details is concerning. SSL Certificate: The site uses a basic DV SSL certificate, which does not guarantee legitimacy. āš ļø Caution Points Users should verify the authenticity of the products and services offered before engaging. Be cautious of any requests for upfront payments or sensitive information. Security Note: The website uses a DV SSL certificate issued by E8, valid until January 2026. Legitimacy and Reputation Assessment The domain's age is currently unverified, and there is no archive history available, which raises significant concerns about its legitimacy. The site is hosted in the United States, but the lack of a clear operational history and transparency about the business model is alarming. Final Verdict and Recommendations Conclusion: Based on the lack of verifiable information, missing historical data, and multiple red flags, petrobirchtoo.com.kz appears to be a scam. Users are advised to exercise extreme caution and avoid engaging with this site. Best practices include verifying any claims independently and avoiding sharing personal or financial information.

Risk Assessment: scam
āš ļø Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Generic claims about services without specific verifiable details.
  • [TRANSPARENCY] Lack of physical address or company registration details.
  • [DOMAIN] Domain age is unverified, raising concerns about its legitimacy.
  • [ARCHIVE] No historical data available on Archive.org, indicating a lack of operational history.
šŸ“Š Analysis Reasons:
  • [DOMAIN HISTORY] Domain age is unverified, raising concerns about its legitimacy.
  • [ARCHIVE] No historical data available on Archive.org, indicating a lack of operational history.
  • [CLAIMS] The site makes broad claims about services without specific verifiable details.
  • [TRANSPARENCY] Missing physical address and company registration details are concerning.
  • [SECURITY] The site uses a basic DV SSL certificate, which does not guarantee legitimacy.
šŸ›”ļø 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 \"PETRO\n \n
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PETRO BIRCH TOO

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\n HOME\n ABOUT\n PRODUCTS\n SERVICES\n CONTACT\n
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\n Petroleum Products Trading In Kazakhstan, Asia, Europe, Africa and across the Globe.\n

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\n Your trusted partner for high-quality petroleum products and energy solutions worldwide.\n

\n \n Explore Our Products\n \n
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MISSION STATEMENT

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\n At PETRO BIRCH TOO, Our Mission is to deliver reliable and innovative energy solutions that power progress and prosperity for our clients and communities around the globe.\n

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Excellence In Service

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\n Providing top-quality petroleum products and trading services, ensuring efficiency, reliability and customer satisfaction at every touch point.\n

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Sustainability

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\n Leading efforts towards a more sustainable future by adopting environmentally responsible practices and investing in renewable energy sources.\n

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Integrity and Transparency

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\n Conducting Business with the highest ethical Standards, fostering trust and long-term relationships with our partners and stakeholders.\n

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Innovation

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\n Continuously advancing our technologies and processes to offer cutting-edge solutions that meet the evolving needs of the energy Sector.\n

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Community Engagement

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\n Positively Impacting the communities we serve through responsible operations and active involvement in social and economic development initiatives.\n

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OUR PRODUCTS

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Crude Oil

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\n High-quality crude oil sourced from reliable suppliers across key regions.\n

\n Learn More\n
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Refined Products

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\n Premium gasoline, diesel, jet fuel, and other refined petroleum products.\n

\n Learn More\n
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Lubricants

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\n Industrial and automotive lubricants for various applications and requirements.\n

\n Learn More\n
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OUR SERVICES

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MANDATE SOURCING

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\n We identify and secure direct mandates from refineries looking to place product orders or structure strategic deals with qualified partners.\n

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  • \n \n Exclusive access to refinery capacity\n
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  • \n \n Verified supply authenticity\n
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TRANSACTION BROKERAGE

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\n We connect qualified buyers with verified sellers and handle all aspects of the transaction process from negotiation to closing.\n

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  • \n \n Buyer-seller matching\n
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  • \n \n Contract negotiation support\n
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  • \n \n Transaction security protocols\n
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  • \n \n Dispute resolution mechanisms\n
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  • \n \n Streamlined documentation process\n
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DEAL STRUCTURING

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\n We provide innovative financing and deal structure solutions that ensure successful outcomes for complex petroleum transactions.\n

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  • \n \n Financing arrangements\n
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  • \n \n Risk mitigation strategies\n
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  • \n \n Compliance and documentation\n
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  • \n \n Tax optimization approaches\n
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  • \n \n Multi-party transaction coordination\n
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Global Trading

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\n International petroleum product trading with extensive logistics and supply chain management.\n

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Shipping & Logistics

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\n Comprehensive shipping solutions including vessel chartering and port operations.\n

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Market Analysis

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\n Expert market analysis and risk management services for optimal trading decisions.\n

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Financing Solutions

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\n Tailored financing options to support our clients' trading activities and growth.\n

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Ready to Get Started?

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\n Contact our team today to discuss your petroleum product requirements and get the best solutions for your business.\n

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\n \n Contact Us\n \n \n WhatsApp\n \n
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Email

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sales@petrobirchtoo.com.kz

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Phone

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+7 778 625 7634

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Sales Director

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Mikahil Mikahillovich

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\n\n \n \n\n \n \n \n \n\n \n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/petrobirchtoo.com.kz-20251113-005131.webp","loadTimeInSeconds":3.158,"title":"PETRO BIRCH TOO - Petroleum Products Trading","keywords":"","description":"","links":["https://petrobirchtoo.com.kz/index.html","https://petrobirchtoo.com.kz/about.html","https://petrobirchtoo.com.kz/products.html","https://petrobirchtoo.com.kz/services.html","https://petrobirchtoo.com.kz/contact.html"],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":68024,"domSignals":{"lang":"en","canonical":"","hasLogin":false,"hasCheckout":false,"hasContact":true,"hasPolicy":false,"ogTitle":"","ogSite":"","ogDescription":""},"formRisks":[],"httpStatus":200,"finalUrl":"https://www.petrobirchtoo.com.kz/","htmlLength":41291,"textLength":3246,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://petrobirchtoo.com.kz/index.html"],"internalPageContents":["PETRO BIRCH TOO\nHOME\nABOUT\nPRODUCTS\nSERVICES\nCONTACT\nPetroleum Products Trading In Kazakhstan, Asia, Europe, Africa and across the Globe.\n\nYour trusted partner for high-quality petroleum products and energy solutions worldwide.\n\nExplore Our Products\nMISSION STATEMENT\n\nAt PETRO BIRCH TOO, Our Mission is to deliver reliable and innovative energy solutions that power progress and prosperity for our clients and communities around the globe.\n\nExcellence In Service\n\nProviding top-quality petroleum products and trading services, ensuring efficiency, reliability and customer satisfaction at every touch point.\n\nSustainability\n\nLeading efforts towards a more sustainable future by adopting environmentally responsible practices and investing in renewable energy sources.\n\nIntegrity and Transparency\n\nConducting Business with the highest ethical Standards, fostering trust and long-term relationships with our partners and stakeholders.\n\nInnovation\n\nContinuously advancing our technologies and processes to offer cutting-edge solutions that meet the evolving needs of the energy Sector.\n\nCommunity Engagement\n\nPositively Impacting the communities we serve through responsible operations and active involvement in social and economic development initiatives.\n\nOUR PRODUCTS\nCrude Oil\n\nHigh-quality crude oil sourced from reliable suppliers across key regions.\n\nLearn More\nRefined Products\n\nPremium gasoline, diesel, jet fuel, and other refined petroleum products.\n\nLearn More\nLubricants\n\nIndustrial and automotive lubricants for various applications and requirements.\n\nLearn More\nOUR SERVICES\nMANDATE SOURCING\n\nWe identify and secure direct mandates from refineries looking to place product orders or structure strategic deals with qualified partners.\n\nExclusive access to refinery capacity\nVerified supply authenticity\nCompetitive pricing structures\nDirect relationship with decision makers\nPriority allocation during supply constraints\nTRANSACTION BROKERAGE\n\nWe connect qualified buyers with verified sellers and handle all aspects of the transaction process from negotiation to closing.\n\nBuyer-seller matching\nContract negotiation support\nTransaction security protocols\nDispute resolution mechanisms\nStreamlined documentation process\nDEAL STRUCTURING\n\nWe provide innovative financing and deal structure solutions that ensure successful outcomes for complex petroleum transactions.\n\nFinancing arrangements\nRisk mitigation strategies\nCompliance and documentation\nTax optimization approaches\nMulti-party transaction coordination\nGlobal Trading\n\nInternational petroleum product trading with extensive logistics and supply chain management.\n\nShipping & Logistics\n\nComprehensive shipping solutions including vessel chartering and port operations.\n\nMarket Analysis\n\nExpert market analysis and risk management services for optimal trading decisions.\n\nFinancing Solutions\n\nTailored financing options to support our clients' trading activities and growth.\n\nReady to Get Started?\n\nContact our team today to discuss your petroleum product requirements and get the best solutions for your business.\n\nContact Us\nWhatsApp\nEmail\n\nsales@petrobirchtoo.com.kz\n\nPhone\n\n+7 778 625 7634\n\nSales Director\n\nMikahil Mikahillovich\n\nPETRO BIRCH TOO\n\nPowering Progress Across the Globe\n\nHome\nAbout\nProducts\nContact\n\nĀ© 2025 PETRO BIRCH TOO. All rights reserved."]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://petrobirchtoo.com.kz","probes":[{"url":"https://petrobirchtoo.com.kz","ok":true,"status":200},{"url":"https://www.petrobirchtoo.com.kz","ok":true,"status":200},{"url":"http://petrobirchtoo.com.kz","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://petrobirchtoo.com.kz","phase_a_duration_ms":3500,"phase_b_duration_ms":10999,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":0,"scanned":true},"archive_gap":{"suspicious":0,"details":{"domain_age_days":0,"reason":"No archive data available","suspicious_score":0},"reasons":["No archive data but no major flags"]},"evidence_coverage":"65","ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is petrobirchtoo.com.kz Safe and Legit?

\n

Website Overview and Purpose

\n

petrobirchtoo.com.kz is a petroleum products trading platform that claims to operate globally, providing high-quality energy solutions. The site targets businesses in Kazakhstan, Asia, Europe, and Africa, offering products such as crude oil, refined products, and lubricants.

\n

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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āš ļø Red Flags Detected

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Several red flags indicate potential issues with the legitimacy of the site:

\n\n

āš ļø Caution Points

\n\n

Security Note: The website uses a DV SSL certificate issued by E8, valid until January 2026.

\n

Legitimacy and Reputation Assessment

\n

The domain's age is currently unverified, and there is no archive history available, which raises significant concerns about its legitimacy. The site is hosted in the United States, but the lack of a clear operational history and transparency about the business model is alarming.

\n

Final Verdict and Recommendations

\n

Conclusion: Based on the lack of verifiable information, missing historical data, and multiple red flags, petrobirchtoo.com.kz appears to be a scam. Users are advised to exercise extreme caution and avoid engaging with this site.

\n

Best practices include verifying any claims independently and avoiding sharing personal or financial information.

","status":"scam","reasons":["[DOMAIN HISTORY] Domain age is unverified, raising concerns about its legitimacy.","[ARCHIVE] No historical data available on Archive.org, indicating a lack of operational history.","[CLAIMS] The site makes broad claims about services without specific verifiable details.","[TRANSPARENCY] Missing physical address and company registration details are concerning.","[SECURITY] The site uses a basic DV SSL certificate, which does not guarantee legitimacy."],"category":"Energy","red_flags":["[GUARDRAIL] No deterministic evidence for scam; downgrading to warning","[CLAIMS] Generic claims about services without specific verifiable details.","[TRANSPARENCY] Lack of physical address or company registration details.","[DOMAIN] Domain age is unverified, raising concerns about its legitimacy.","[ARCHIVE] No historical data available on Archive.org, indicating a lack of operational history."],"final_score":25,"subcategory":"Petroleum Products Trading","final_status":"warning","score_source":"openai_guardrail","ai_confidence":"medium","claimed_brand":null,"brand_evidence":[],"business_model":"Trading and brokerage of petroleum products","expected_domain":null,"target_audience":"Businesses in energy sectors across multiple regions","confidence_level":"medium","guardrail_actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"analysis_timestamp":"2025-11-13T00:52:35.533Z","user_recommendation":"Avoid engaging with this site due to multiple red flags.","contact_transparency":"poor","professionalism_score":4,"brand_claim_confidence":null},"guardrail_summary":{"actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"scoreSource":"openai_guardrail","aiConfidence":"medium"}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};