gvbes.com Reviews
is gvbes.com legitimate or a scam?Why is the trust score of gvbes.com very low?
https://gvbes.com redirected to https//www.gvbes.com during the time we crawled it. The website content and the information provided raise several red flags:
1. Lack of Verifiable Information: The website provides limited verifiable information about the company, such as its physical address, registration details, or independent reviews. This lack of transparency is a common tactic used by fraudulent or untrustworthy businesses.
2. Unrealistic Claims: The website makes bold claims about its capabilities, such as being the exclusive purveyor of premium oil and oil-related products, guaranteeing high monthly quantities of fuel, and offering secure payment options. These claims are often unrealistic in the highly regulated and competitive oil industry.
3. Generic and Vague Language: The website uses generic and vague language, such as “global leader in energy and commodities trading” and “distinguished clientele,” without providing specific details or evidence to support these claims.
4. Lack of Independent Verification: There is no mention of the company’s accreditation, certification, or independent verification from reputable industry bodies or organizations. Legitimate companies in the oil industry often have certifications or affiliations with industry associations.
5. High-Risk Payment Methods: The website mentions the use of high-risk payment methods such as SBLC (Standby Letter of Credit), LC (Letter of Credit), and BG (Bank Guarantee). These payment methods are often associated with high-risk transactions and can be exploited by scammers.
6. Limited Contact Information: The website only provides an email address and a form for potential customers to fill out. Legitimate companies typically provide multiple contact options, including a physical address, phone numbers, and professional email addresses.
7. Unverifiable Suppliers and Locations: The website mentions confirmed suppliers from Poland and Kazakhstan, as well as key locations like Rotterdam, Houston, and Fujairah. Without verifiable details or references, these claims are questionable.
8. Overemphasis on Partnership and Prompt Response: The website emphasizes creating successful partnerships and promises a prompt response to inquiries. This could be a tactic to rush potential customers into making decisions without proper due diligence.
9. Limited Online Presence and History: A legitimate company in the energy and commodities trading industry would typically have a more established online presence, including a history of transactions, industry news, and professional networking.
10. Lack of Specific Product Information: While the website mentions various petroleum products, there is a lack of specific technical and industry-related information that would be expected from a legitimate supplier.
Based on these red flags, it is advisable to exercise extreme caution and conduct thorough due diligence before engaging with this company. It is recommended to seek independent verification, check for any complaints or negative reviews, and consider consulting with industry experts or legal advisors before proceeding with any business transactions.”
the reasons behind this review :
Lack of Verifiable Information, Unrealistic Claims, Generic and Vague Language, Lack of Independent Verification, High-Risk Payment Methods, Limited Contact Information, Unverifiable Suppliers and Locations, Overemphasis on Partnership and Prompt Response, Limited Online Presence and History, Lack of Specific Product 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 gvbes.com?
Domain age :
3 months and 15 days
WHOIS Data Status :
Hidden
Website :
gvbes.com
Title :
GVB Energy Solutions | EN590 10 ppm supplier
Description :
We are a group of experienced oil brokers powered by GVB Holding, a global leader in energy and commodities trading.We have direct connections to refinery and suppliers, which enables us to offer you a wide range of petroleum and petroleum products, such as EN590 Diesel 10ppm, JET A1/JP54, CRUDE & Light OIL and All Grade BITUMEN.We conduct CIF and FOB trade procedures, using SBLC, LC and DLC for banking.We are GVB Energy Solutions, your dependable associate in the oil industry.
Website Rank :
N/A
Age of Archive :
0 year(s) 2 month(s) 29 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2024/03/18
WHOIS last update date :
2024/07/01
WHOIS Renewal Date :
2025/03/18
Country :
AM
Email :
https://csl-registrar.com/contact/gvbes.com/owner
Email :
https://csl-registrar.com/contact/gvbes.com/admin
Email :
https://csl-registrar.com/contact/gvbes.com/admin
IP : 185.230.63.186
ISP : AS58182 Wix.com Ltd.
Country : US
IP : 185.230.63.171
ISP : AS58182 Wix.com Ltd.
Country : US
IP : 185.230.63.107
ISP : AS58182 Wix.com Ltd.
Country : US
Name :
CSL Computer Service Langenbach GmbH d/b/a joker.com
IANA ID :
113
Registrar Website :
https://joker.com
Phone :
+49.21186767447
Email :
abuse@joker.com
Target : ns10.wixdns.net
IP : 216.239.36.100
ISP : AS15169 Google LLC
Country : US
Target : ns11.wixdns.net
IP : 216.239.38.100
ISP : AS15169 Google LLC
Country : US
This website was last scanned on August 23, 2024
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