โ† Back to Home

pt-ini.com Scam Check: 10/100 Trust | ScamMinder

Website: pt-ini.com

Screenshot of pt-ini.com

Safety Score

10/100
โœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website content provided seems to be from a company called PT Intan Nusantara Indonesia, which claims to be involved in coal trading and related services. However, several red flags and inconsistencies are present, which raise concerns about the legitimacy of the company: 1. Lack of Detailed Information: The website content lacks specific and verifiable details about the company's operations, such as specific coal mines they work with, their trading partners, or detailed case studies of their past successful transactions. 2. Generic and Overly Positive Language: The use of generic and overly positive language, such as "fair business," "professional," and "secure payment," without concrete evidence or verifiable testimonials, is a common tactic in potentially deceptive websites. 3. Unverifiable Claims: The website makes several unverifiable claims, such as having a "license to sell coal from the Ministry of Energy and Mineral Resources" and being a "registered coal exporter." Without verifiable license numbers or official documentation, these claims are questionable. 4. Lack of Transparency on Key Personnel: While the website lists several individuals allegedly associated with the company, there is a lack of verifiable information about their professional backgrounds, which is unusual for a legitimate business. 5. Unrealistic Promises: The website's promises of "quick answers," "protected payments," and "quick offers in less than 20 seconds" are unrealistic in the context of complex international coal trading, where due diligence and detailed negotiations are standard. 6. Limited Contact Information: The website provides only an email address and a single phone number, which is insufficient for a company involved in international business, especially in the coal trading industry. 7. Recent Domain Registration: The domain's age of 10 months and 17 days is relatively new for a company claiming to have been in the coal business since 2016. This misalignment raises questions about the company's history and credibility. 8. Lack of Independent Verification: There is no mention of independent verification or certification from reputable industry bodies or trade associations, which is common for legitimate businesses in the coal industry. 9. Inconsistent Language and Information: The website's content contains inconsistencies in language and information, which is atypical for a professional and established company. 10. High-Risk Industry: The coal trading industry, especially in regions like Indonesia, has been associated with various risks, including regulatory, environmental, and ethical concerns. This context adds to the overall risk associated with the company's claims. Based on these observations, it is advisable to approach this website and the company it represents with caution. Conducting thorough due diligence, seeking independent verification of their claims, and consulting with industry experts or legal advisors before engaging in any business with them is strongly recommended."

Risk Assessment: scam
๐Ÿ“Š Analysis Reasons:
  • Lack of Detailed Information, Generic and Overly Positive Language, Unverifiable Claims, Lack of Transparency on Key Personnel, Unrealistic Promises, Limited Contact Information, Recent Domain Registration, Lack of Independent Verification, Inconsistent Language and Information, High-Risk Industry