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zeltech-nefkhim.kz Scam Check: 25/100 Trust | ScamMinder

Website: zeltech-nefkhim.kz

Screenshot of zeltech-nefkhim.kz

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 zeltech-nefkhim.kz Safe and Legit? Website Overview and Purpose zeltech-nefkhim.kz is a website claiming to represent Zel Tech-Nefkhim Too , an oil company based in Kazakhstan. The site promotes its services in crude oil refining and petrochemical production, asserting that it meets both local and international quality standards. The target audience includes businesses in the oil and gas sector looking for reliable suppliers of refined products. Content Quality and User Experience Key Experience Highlights Professional design with a modern aesthetic, featuring high-quality images of oil facilities. Clear navigation structure with sections dedicated to services, environmental policies, and company information. Content emphasizes the company's commitment to safety and environmental responsibility. Contact information is provided, but lacks transparency regarding physical location and company registration. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the website: Domain Age: The domain is only 156 days old, which is suspicious for a company claiming to be a leading oil producer. Missing Regulatory Information: No evidence of regulatory compliance or certifications is provided, which is critical in the oil and gas industry. Unverifiable Claims: The website makes broad claims about production capacity and environmental responsibility without specific data or third-party verification. Contact Transparency: While contact information is available, there is no physical address or registration number, which is a major red flag for legitimacy. Visual Red Flags: The website uses stock images of oil facilities, which can indicate a lack of genuine operations. ⚠️ Caution Points Users should verify the company's existence through independent sources before engaging in any business transactions. Be cautious of any requests for upfront payments or sensitive information. Security Note: The website uses a valid SSL certificate from GlobalSign, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for less than six months, which raises concerns about its credibility. The hosting provider is based in Russia, and there is no significant online presence or reputation for the company. The lack of archive history further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: Based on the limited information available and the presence of multiple red flags, zeltech-nefkhim.kz appears to be a high-risk site. Users are advised to exercise extreme caution and conduct thorough research before engaging with this website. Best practices include verifying company details through official channels and avoiding any financial transactions until legitimacy is confirmed.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Missing regulatory compliance information, which is essential in the oil and gas sector.
  • [CONTACT] Lack of transparency regarding physical location and company registration.
  • [VISUAL] Stock images detected in the website's content, suggesting a lack of genuine operations.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 156 days ago, raising concerns about its legitimacy.
  • [TRANSPARENCY] No physical address or company registration number provided, which is critical for trust.
  • [CLAIMS] Broad claims about production capacity and environmental responsibility lack specific data or verification.
  • [VISUAL] Use of stock images in place of actual company operations, indicating potential deception.
  • [SECURITY] While SSL is valid, it does not guarantee the site's legitimacy or operational integrity.
🏢 Brand Evidence:
  • Website prominently displays the name 'Zel Tech-Nefkhim Too' in the header.
  • Content claims to be one of Kazakhstan's top independent oil companies.
🛡️ 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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Detailed Analysis Report: Is zeltech-nefkhim.kz Safe and Legit?

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Website Overview and Purpose

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zeltech-nefkhim.kz is a website claiming to represent Zel Tech-Nefkhim Too, an oil company based in Kazakhstan. The site promotes its services in crude oil refining and petrochemical production, asserting that it meets both local and international quality standards. The target audience includes businesses in the oil and gas sector looking for reliable suppliers of refined products.

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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 website:

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⚠️ Caution Points

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Security Note: The website uses a valid SSL certificate from GlobalSign, but this does not guarantee legitimacy.

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Legitimacy and Reputation Assessment

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The domain is relatively new, registered for less than six months, which raises concerns about its credibility. The hosting provider is based in Russia, and there is no significant online presence or reputation for the company. The lack of archive history further complicates the assessment of its legitimacy.

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Final Verdict and Recommendations

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Conclusion: Based on the limited information available and the presence of multiple red flags, zeltech-nefkhim.kz appears to be a high-risk site. Users are advised to exercise extreme caution and conduct thorough research before engaging with this website.

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Best practices include verifying company details through official channels and avoiding any financial transactions until legitimacy is confirmed.

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