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

Website: tank.com

Screenshot of tank.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is tank.com Safe and Legit? Website Overview and Purpose tank.com is presented as an oil trading platform that claims to specialize in buying, selling, and distributing oil . The site asserts that it has over 50 years of experience in oil-related ventures and aims to serve customers including major oil companies. Content Quality and User Experience Key Experience Highlights Claims to have extensive experience in the oil industry, specifically in offshore support for oil field exploration. Offers a variety of oil products including crude oil, gas oil, and LPG. Contains a contact form for inquiries, but lacks detailed company information. Website design appears professional but lacks essential elements like internal links and a clear navigation structure. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: CLAIMS False company age claim: The website states it has over 50 years of experience, but the domain is only 27 years old, raising questions about its operational history. TRANSPARENCY Missing company registration: There is no verifiable company information or registration number provided on the site. CLAIMS Vague product descriptions: The site lists various oil products but lacks detailed descriptions or pricing information. CONTACT Poor contact transparency: The site only provides a contact form without a physical address or phone number. SECURITY SSL certificate is valid but does not guarantee legitimacy; many scams use SSL for encryption. ⚠️ Caution Points Users should verify the legitimacy of the company before engaging in any transactions. Be cautious of any requests for personal or financial information. Check for independent reviews or testimonials from verified sources. Security Note: The website uses a valid SSL certificate issued by R12, but this does not ensure the site's legitimacy. Legitimacy and Reputation Assessment The domain has been registered for 27 years , indicating some level of stability. However, it lacks a solid reputation, as it is not ranked in the Tranco top 1 million sites. The absence of a comprehensive archive history further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: Based on the identified red flags and lack of transparency, tank.com raises significant concerns regarding its legitimacy. Users are advised to exercise caution and conduct thorough research before engaging with this site. Best practices include verifying company details independently and avoiding sharing sensitive information without proper verification.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] False company age claim | The website states it has over 50 years of experience, but the domain is only 27 years old | Evidence: About Us section
  • [TRANSPARENCY] Missing company registration | No verifiable company information or registration number provided | Evidence: Contact page
  • [CONTACT] Poor contact transparency | Only a contact form is available without a physical address or phone number | Evidence: Contact page
  • [CLAIMS] Vague product descriptions | The site lists various oil products but lacks detailed descriptions or pricing information | Evidence: Products section
📊 Analysis Reasons:
  • [CLAIMS] Website claims over 50 years of experience, but the domain is only 27 years old, indicating a discrepancy in operational history.
  • [TRANSPARENCY] No verifiable company registration or contact information provided, raising concerns about legitimacy.
  • [SECURITY] SSL certificate is valid but does not guarantee the site's legitimacy; many scams utilize SSL for encryption.
  • [CONTENT QUALITY] Vague product descriptions and lack of detailed information about services offered.
  • [REPUTATION] The site is not ranked in the Tranco top 1 million, indicating low visibility and potential lack of trust.
🏢 Brand Evidence:
  • Website title includes 'OilTrading.com'
  • Meta description states 'Experts in Buying, Selling & Distributing Oil'
  • Content mentions 'Oil Trading & Management'
🛡️ 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