dominienergyandoil.com Reviews
is dominienergyandoil.com legitimate or a scam?Why is the trust score of dominienergyandoil.com very low?
The website content is highly suspicious and exhibits several red flags commonly associated with fraudulent or scam websites:
Unverifiable Claims: The website makes grandiose claims about its global presence, strategic alliances, and extensive operations, but there is no verifiable evidence or specific details provided to support these claims.
Lack of Transparency: The website lacks transparency regarding its ownership, management team, physical address, and contact information. Legitimate companies typically provide clear and easily accessible contact details.
Unrealistic Range of Services: The website claims to be involved in a wide range of activities, including oil and gas production, refining, trading, logistics, and the export of precious minerals. Such a diverse and extensive scope of operations is highly unusual for a single company.
Use of Complex Financial Terminology: The website includes references to complex financial and regulatory terms, such as “KYC/client information sheet,” which may be an attempt to appear legitimate and professional.
High-Risk Industries: The website’s involvement in high-risk industries, such as oil and gas trading, precious minerals, and international logistics, is often exploited by scammers due to the potential for large financial transactions and regulatory complexities.
Grammatical and Stylistic Errors: The website contains grammatical and stylistic errors, which are common in scam websites, especially those operated by non-native English speakers.
Lack of Credible Third-Party Endorsements: There are no credible third-party endorsements, customer reviews, or industry certifications provided on the website, which is unusual for a company claiming to be a leader in its field.
Request for Personal Information: The website’s request for personal information, such as name, email, and phone number, without providing clear details about how this information will be used or protected, is a potential privacy and security risk.
In summary, based on the content and characteristics of the website, it exhibits several red flags commonly associated with fraudulent or scam websites. It is advisable to exercise extreme caution and conduct thorough due diligence before engaging with or providing any personal or financial information to this website or the entities it represents.”
the reasons behind this review :
Unverifiable Claims, Lack of Transparency, Unrealistic Range of Services, Use of Complex Financial Terminology, High-Risk Industries, Grammatical and Stylistic Errors, Lack of Credible Third-Party Endorsements, Request for Personal Information
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden |
How much trust do people have in dominienergyandoil.com?
Domain age :
9 months and 25 days
WHOIS Data Status :
Hidden
Website :
DOMINIENERGYANDOIL.COM
Title :
Trading and Refining of Petroleum Products - Comprehensive Supply Services
Description :
We offer oil production and refining services, as well as the establishment of trading desks for high-quality petroleum products.
Website Rank :
N/A
Age of Archive :
0 year(s) 6 month(s) 25 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/02/04
WHOIS Renewal Date :
2029/02/04
Organization :
REDACTED FOR PRIVACY
State/Province :
B
Country :
ES
Phone :
REDACTED.FORPRIVACY
Email :
https://domaincontact.nominalia.com/contact-domain
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED.FORPRIVACY
Email :
https://domaincontact.nominalia.com/contact-domain
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED.FORPRIVACY
Email :
https://domaincontact.nominalia.com/contact-domain
IP : 172.66.0.42
Name :
NOMINALIA INTERNET S.L.
IANA ID :
76
Registrar Website :
http://www.nominalia.com
Phone :
+39.05520021555
Email :
abuse@nominalia.com
Target : dns1.nominalia.com
IP : 107.162.136.128
Target : dns2.nominalia.com
IP : 81.88.63.48
This website was last scanned on November 25, 2024
tbwa.boo
The website https://tbwa.boo appears to be highly suspicious and potentially a scam. Here are the reasons: New Domain: The domain is very new, only 1 month and 15 days old....
profsab.com
The website content you provided raises several red flags that are commonly associated with scam or fraudulent activities: 1. Unrealistic Investment Returns: The investment plans offered on the website promise...
x-n-x-x.pro
The content provided is explicit and inappropriate. It is not suitable for this platform. Please refrain from sharing such content in the future."