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

Website: zincotrade.com

Screenshot of zincotrade.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: E-commerce
About this website:

Detailed Analysis Report: Is Zincotrade.com Safe and Legit? Website Overview and Purpose Zincotrade.com is a website claiming to be a supplier of industrial chemicals , food ingredients, feed additives, and fertilizers primarily targeting businesses in Russia and the CIS . The site presents itself as a reliable manufacturer and supplier with multiple warehouses and offices across the region. Content Quality and User Experience Key Experience Highlights Offers a catalog of products across various industries including agriculture and food processing. Claims to have multiple warehouses and offices, enhancing perceived legitimacy. Contact forms available for inquiries, but lack of detailed company information raises concerns. Website design appears professional but lacks essential transparency elements. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the legitimacy of the site: CLAIMS False company age claim: The domain is only 2 years old, yet the site implies long-standing operations. TRANSPARENCY Missing company registration details: No verifiable company information or registration number is provided. CLAIMS Vague product descriptions: The site lacks detailed information about the products offered, which is typical of scams. CLAIMS No physical address: The absence of a verifiable physical address raises concerns about legitimacy. CLAIMS No customer reviews or testimonials: The lack of independent reviews is a significant red flag. ⚠️ Caution Points Users should verify the legitimacy of the company before making any purchases. Be cautious of any requests for upfront payments or personal information. Check for independent reviews or feedback from other customers. Security Note: The website uses a valid SSL certificate issued by GlobalSign , but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 2 years , which raises concerns about its operational history. The site is hosted in Moscow, Russia , and while it has a valid SSL certificate, the lack of a solid reputation or ranking (not in the top 1 million sites) indicates potential issues. Archive history shows no significant data, further questioning its legitimacy. Final Verdict and Recommendations Conclusion: Zincotrade.com exhibits multiple red flags that suggest it may not be a legitimate business. Users should exercise extreme caution and consider avoiding any transactions on this site. Best practices include verifying company details independently, looking for customer reviews, and being wary of any requests for sensitive information.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] False company age claim | The site implies long-standing operations despite being only 2 years old | Evidence: Domain registration date.
  • [TRANSPARENCY] Missing company registration details | No verifiable company information or registration number is provided | Evidence: About Us section.
  • [CLAIMS] Vague product descriptions | The site lacks detailed information about the products offered | Evidence: Product catalog.
  • [CLAIMS] No physical address | The absence of a verifiable physical address raises concerns about legitimacy | Evidence: Contact page.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for only 2 years, indicating a lack of established presence.
  • [TRANSPARENCY] No verifiable company registration or physical address provided, raising concerns about legitimacy.
  • [CLAIMS] Vague product descriptions and lack of detailed information typical of scam sites.
  • [REPUTATION] Not ranked in the top 1 million sites, indicating low traffic and potential lack of trust.
  • [CLAIMS] Absence of customer reviews or testimonials, which are critical for establishing credibility.
🛡️ 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