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taldyservice.com Scam Check: 25/100 Trust | ScamMinder

Website: taldyservice.com

Screenshot of taldyservice.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Energy
About this website:

Detailed Analysis Report: Is taldyservice.com Safe and Legit? Website Overview and Purpose Taldyservice.com is a petroleum manufacturing company that claims to focus on the exploration, production, and sale of oil and gas products. The site promotes its services to a global audience, emphasizing its commitment to high-quality products and sustainable practices in the energy sector. Content Quality and User Experience Key Experience Highlights Professional layout with clear navigation to sections like About Us, Operations, and Contact. Claims to have a significant client base of over 8439 clients, suggesting a level of trust and reliability. Content emphasizes a commitment to industrial safety and environmental responsibility. Contact information is provided, including an email and phone number for inquiries. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is less than a year old, which is suspicious for a company claiming extensive operations. Unverifiable Claims: The site claims to export 80% of its products without providing any verifiable evidence or documentation. Generic Content: The website contains vague descriptions and lacks specific details about its operations, which is common in scam sites. Missing Legal Information: There are no terms of service or privacy policy available, which is a major red flag for any legitimate business. Contact Transparency: While contact information is provided, the lack of a physical address or company registration details raises concerns. ⚠️ Caution Points Users should verify the company's claims independently before engaging in any business transactions. Be cautious of any requests for upfront payments or sensitive information. Security Note: The website uses a DV SSL certificate issued by R13, which is standard but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 209 days, which raises concerns about its operational history. The website is hosted in the US, but there is no significant online presence or reputation established in the energy sector. The lack of a Tranco ranking and no history on Archive.org further indicates a lack of credibility. Final Verdict and Recommendations Conclusion: Based on the analysis, taldyservice.com exhibits multiple red flags that suggest it may not be a legitimate business. Users are advised to exercise caution and conduct thorough research before engaging with this site. Best practices include verifying company claims, checking for independent reviews, and ensuring that all communications are secure.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unverifiable claims about client base and product exports.
  • [DOMAIN] New domain age (
  • [TRANSPARENCY] No legal information provided, such as terms of service or privacy policy.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for only 209 days, indicating a lack of established presence.
  • [CLAIMS] Website claims to export 80% of products without verifiable evidence.
  • [TRANSPARENCY] Missing terms of service and privacy policy, which are essential for legitimate businesses.
  • [CONTENT QUALITY] Vague descriptions and generic content typical of scam sites.
  • [CONTACT] Lack of physical address and company registration details raises concerns about legitimacy.
🛡️ 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 \"Taldy\n \n
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\n TALDY SERVICE\" TOO
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The demand for energy products is universal, That’s why TALDY SERVICE\" TOO Refinery oil and gas refinery’s scientists, chemists and engineers are working tirelessly into pioneering new development and research in sustainable technologies to fight carbon emissions, while creating more efficient petroleum products for everyday-to-day life.\nOur refinery exports up to 80% of our petroleum products. Refinery's favourable geographical location, proximity to crude oil and petroleum product.

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TALDY SERVICE\" TOO is a global energy company focused on geological exploration, processing and sales of gas, gas condensate and oil, sales of gas as a vehicle fuel, as well as generation and marketing of heat and lube oil. Our refinery exports up to 80% of our petroleum products. Refinery's favourable geographical location, proximity to crude oil and petroleum product views its mission as ensuring a reliable, efficient and balanced supply of natural gas, other energy resources and their derivatives to consumers. Our refinery exports up to 80% of our petroleum products. Refinery's favourable geographical location, proximity to crude oil and petroleum product strategic goal is to establish itself as a leader among global energy companies by diversifying sales markets, ensuring reliable supplies, improving operating efficiency and fulfilling its scientific and technical potential.

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\n We are dedicated to addressing the constantly evolving energy market to ensure that your daily activities continue uninterrupted.
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\n \n Quality Control \n \n

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\n The refinery’s certified laboratory, are responsible in handling and monitoring every refined petroleum products quality, at all stages. \n

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\n \n Production Catalog \n \n

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\n We refine a wide range of high quality petroleum, cleaner natural gas and other petro-chemical products in accordance to international ASTM and the Kazakhstan GOST standards.locals and international customers. \n

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\n \n Quality control of petroleum lubricants services in accordance to request. \n \n

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\n Corporate social responsibility is a fundamental principle operation. The Company's activities in this area are of systematic nature and take care of the environment. \n

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\n \n Maintain our Values \n \n

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\n Our qualities are implanted in our way of life as the foundation of our business direct, mirroring our feeling of obligation and duty in maintaining our dedication towards adding to the prosperity of people groups. \n

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We’re trusted by more than 8439 clients.

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We’re Committed To Deliver High Quality Products .

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Our refinery exports up to 80% of our petroleum products. Refinery's favourable geographical location, proximity to crude oil and petroleum product pipelines, multiple railways and motorways make our products available for consumers in Ukraine, Moldova, Hungary, Romania, the Netherlands, Slovakia, Czech Republic, Poland, Baltic countries, Italy, Great Britain, Kazakhstan, etc. 

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030000, AKTOBE OBLYSY, AKTOBE KALASY, ASTANA AUDANY, ONDIRIS ALANY QUARTERS, 132 Y

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We engaged in the exploration, production, processing and sale of various types of oil, gas and liquid hydrocarbons and has good experience in the Kazakhstan oil and gas industry. we are dedicated to provides the best solutions to our valued customers.

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TALDY SERVICE\" TOO carries out prospecting, exploration and production of hydrocarbons, the company’s production units are fitted with advanced equipment and technologies,  work independently.

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The successful work of the company in 2018 indicates the effectiveness of the applied strategy and the significance of our priorities. All this allows counting on the sustainable development of TALDY SERVICE\" TOO in the future in the interests of its shareholders.

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© 2010 Taldy Service TOO. All Rights Reserved.
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Detailed Analysis Report: Is taldyservice.com Safe and Legit?

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Website Overview and Purpose

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Taldyservice.com is a petroleum manufacturing company that claims to focus on the exploration, production, and sale of oil and gas products. The site promotes its services to a global audience, emphasizing its commitment to high-quality products and sustainable practices in the energy sector.

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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 site:

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⚠️ Caution Points

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Security Note: The website uses a DV SSL certificate issued by R13, which is standard but does not guarantee legitimacy.

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Legitimacy and Reputation Assessment

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The domain is relatively new, registered for only 209 days, which raises concerns about its operational history. The website is hosted in the US, but there is no significant online presence or reputation established in the energy sector. The lack of a Tranco ranking and no history on Archive.org further indicates a lack of credibility.

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Final Verdict and Recommendations

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Conclusion: Based on the analysis, taldyservice.com exhibits multiple red flags that suggest it may not be a legitimate business. Users are advised to exercise caution and conduct thorough research before engaging with this site.

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Best practices include verifying company claims, checking for independent reviews, and ensuring that all communications are secure.

","status":"scam","reasons":["[DOMAIN HISTORY] Domain registered for only 209 days, indicating a lack of established presence.","[CLAIMS] Website claims to export 80% of products without verifiable evidence.","[TRANSPARENCY] Missing terms of service and privacy policy, which are essential for legitimate businesses.","[CONTENT QUALITY] Vague descriptions and generic content typical of scam sites.","[CONTACT] Lack of physical address and company registration details raises concerns about legitimacy."],"category":"Energy","red_flags":["[GUARDRAIL] No deterministic evidence for scam; downgrading to warning","[CLAIMS] Unverifiable claims about client base and product exports.","[DOMAIN] New domain age (<1 year) raises suspicion about operational history.","[TRANSPARENCY] No legal information provided, such as terms of service or privacy policy."],"final_score":25,"subcategory":"Petroleum Manufacturing","final_status":"warning","score_source":"openai_guardrail","ai_confidence":"medium","claimed_brand":null,"brand_evidence":[],"business_model":"Oil and gas production and sales","expected_domain":null,"target_audience":"Businesses in energy and petroleum sectors","confidence_level":"medium","guardrail_actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"analysis_timestamp":"2025-11-10T12:54:56.685Z","user_recommendation":"Exercise caution and verify claims independently before engaging.","contact_transparency":"poor","professionalism_score":3,"brand_claim_confidence":null},"final_domain_age":{"days":209,"years":0,"source":"rdap","verified":true,"allSources":["rdap"]},"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}};