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potentialoil.kz Scam Check: 10/100 Trust | ScamMinder

Website: potentialoil.kz

Screenshot of potentialoil.kz

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website content provided is typical of a scam or fraudulent website. Here are some reasons: Vague and Grandiose Claims: The website makes grandiose claims about the company's capabilities and achievements, such as being a pioneer in technological advancement, mastering the creation of novel bituminous products, and completing thousands of kilometers of the Dakar Rally marathon. These claims are often used in scam websites to create an impression of legitimacy and expertise. Lack of Specifics: While the website mentions various activities and projects, it lacks specific details, such as the locations of the projects, the names of specific products, or verifiable achievements. Legitimate companies usually provide specific and verifiable information about their operations. Social and Economic Collaboration Agreement: The mention of a collaboration agreement with the Atyrau region government and the signing of a contract by specific individuals (Denis Pasler and Alexander Dyukov) is a common tactic in scam websites to create an appearance of official endorsement and legitimacy. Environmental and Safety Measures: The detailed description of environmental and safety measures, including waste management, employee training, and medical facilities, is often used in scam websites to create a facade of corporate responsibility and legitimacy. Use of ISO 14001 Certification: While the website claims to have an environmental management system that complies with ISO 14001 international standards, this claim is not independently verified. Scam websites often use fake or misleading certifications to appear legitimate. Lack of Verifiable Information: The website lacks verifiable contact information, such as a physical address, phone number, or email address. Legitimate companies typically provide clear and easily accessible contact information. In summary, the content provided raises several red flags commonly associated with scam or fraudulent websites. It's important to exercise caution and conduct thorough research before engaging with any company or making any financial transactions, especially if the website exhibits these warning signs."

Risk Assessment: scam
📊 Analysis Reasons:
  • Vague and Grandiose Claims, Lack of Specifics, Social and Economic Collaboration Agreement, Environmental and Safety Measures, Use of ISO 14001 Certification, Lack of Verifiable Information