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

Website: tradecommerceoil.kz

Screenshot of tradecommerceoil.kz

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website tradecommerceoil.kz appears to be a high-risk site based on the following observations: Domain Age: The domain age is not provided, which can be a red flag. Legitimate businesses often have a longer online presence. Domain Whois: The whois information is hidden, which is a common practice for suspicious or fraudulent websites. SSL Certificate: While the SSL certificate is valid and issued by Sectigo Limited, it's important to note that having an SSL certificate does not guarantee the legitimacy of a website. Many scam sites also use SSL certificates to appear more trustworthy. Tranco Global Rank: The website has a Tranco global rank of 0, which means it is not ranked among the top websites. This could indicate low traffic and visibility, which is unusual for a legitimate business. Internet Archive (Wayback Machine) Age: The website has a short Internet Archive age of 8 days, which is a potential red flag. Legitimate websites typically have a longer history of archiving. Server Information: The website is hosted on a server with the IP address 104.251.111.203, located in Toronto, Ontario, Canada. The hosting company is Zayo Bandwidth, which is a legitimate provider. However, scammers can also use reputable hosting services. Content Accessibility: The website's content was intentionally made inaccessible, which is unusual for a legitimate business. It suggests that the site owner may have content they prefer search engines not to index. Search Engine Results: A Google search did not yield any information about the site in the search results. This lack of online presence is atypical for a legitimate business. Based on these observations, the website tradecommerceoil.kz exhibits several characteristics commonly associated with high-risk or potentially fraudulent websites. It's important to exercise caution and conduct further research or verification before engaging with this site or providing any personal or financial information."

Risk Assessment: scam
📊 Analysis Reasons:
  • Domain Age, Domain Whois, SSL Certificate, Tranco Global Rank, Internet Archive (Wayback Machine) Age, Server Information, Content Accessibility, Search Engine Results