tmrcommodities.com Reviews
is tmrcommodities.com legitimate or a scam?
Why is the trust score of tmrcommodities.com very low?
The website content provided is a mix of legitimate business information and concerning claims. It’s important to note that the presence of certain keywords or phrases, such as ‘fraudster,’ ‘scammer,’ and ‘FBI report,’ can be red flags. However, it’s crucial to verify these claims through official channels before making any judgments. Here are some key points to consider:
1. Unverified Claims: The website contains multiple references to a person named Olga Ruzhnikova, accusing her of fraudulent activities. These claims are serious and should be verified through official sources.
2. Cybersecurity Concerns: The website prominently features a section on cybersecurity, which is unusual for a commodities trading site. It’s important to verify the legitimacy of these claims and the company’s actual cybersecurity practices.
3. Cloned Website Allegations: The website claims that their site was cloned by a fraudulent party. This is a serious accusation and should be investigated further.
4. FBI Report: The website mentions filing a complaint with the FBI. If true, this is a significant claim and should be verified through official channels.
5. Contact Information: The website provides specific contact details for the company, including email addresses and phone numbers. These can be used to verify the company’s legitimacy.
6. Language and Tone: The use of strong language, such as ‘fraudster’ and ‘scammer,’ is unusual for a professional business website. It’s important to approach such claims with skepticism until verified.
7. Consistency: Check for consistency in the information provided. For example, if the website claims to be a victim of cybercrime, it should align with any official reports or news about such incidents.
8. Official Verification: It’s crucial to verify any claims made on the website through official channels, such as law enforcement agencies or industry regulators.
9. Third-Party Reviews: Look for independent reviews or news articles about the company or any incidents mentioned on the website. This can provide additional context.
10. Legal Action: If the claims made on the website are true, the company may be involved in legal proceedings. This information can often be found through public records or news sources.
It’s important to approach the content on this website with caution and to seek official verification for any claims made. Allegations of fraud and criminal activity are serious and should be treated as such, but they also require proper verification before acceptance.”
the reasons behind this review :
Unverified Claims, Cybersecurity Concerns, Cloned Website Allegations, FBI Report, Contact Information, Language and Tone, Consistency, Official Verification, Third-Party Reviews, Legal Action
| Positive Points | Negative Points |
|---|---|
Website content is accessible No spelling or grammatical errors in site content Archive Age is quite old Whois data is accessible | Low review rate by AI Domain is new |
How much trust do people have in tmrcommodities.com?
Domain age :
2 years and 8 months and 1 days
WHOIS Data Status :
Accessible
Website :
TMRCOMMODITIES.COM
Title :
TMR COMMODITIES PTE LTD - TMR Commodities Pte Ltd
Website Rank :
N/A
Age of Archive :
6 year(s) 8 month(s) 15 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2022/08/20
WHOIS last update date :
2025/04/17
WHOIS Renewal Date :
2025/08/20
State/Province :
Thailand
Country :
US
Phone :
+1.2025550131
Email :
laminediack57@gmail.com
State/Province :
Thailand
Country :
US
Phone :
+1.2025550131
Email :
laminediack57@gmail.com
State/Province :
Thailand
Country :
US
Phone :
+1.2025550131
Email :
laminediack57@gmail.com
IP : 54.76.177.85
ISP : AS16509 Amazon.com, Inc.
Country : IE
Name :
PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID :
303
Registrar Website :
www.publicdomainregistry.com
Phone :
+1.2013775952
Email :
abuse-contact@publicdomainregistry.com
Target : ns2.enter-system.com
IP : 79.125.18.196
ISP : AS16509 Amazon.com, Inc.
Country : IE
Target : ns1.enter-system.com
IP : 204.236.132.40
ISP : AS16509 Amazon.com, Inc.
Country : US
How to Stay Safe Online
Here are 10 basic security tips to help you avoid malware and protect your devices.
Use a good antivirus and keep it up-to-date
It's essential to use a quality antivirus to stay ahead of cyber threats. Free solutions are available for all devices that protect against malware and viruses.
Keep software and operating systems up-to-date
Software companies regularly update platforms to fix vulnerabilities. Update your operating system, browsers, and apps whenever prompted.
Be careful when installing programs and apps
Pay close attention to installation options and uncheck agreements for toolbars and add-ons. Take care in every stage of the process.
Install an ad blocker
Advertisements can sometimes spread malware. Use ad blockers that stop malicious ads, images, and other content that antivirus might miss.
Be careful what you download
Research before downloading freeware or apps that might carry hidden malware. Be especially cautious with torrent files.
Be alert for people trying to trick you
Stay vigilant against phishing and social engineering. Remembxer that banks never ask for passwords, and familiar names don't make messages trustworthy.
Back up your data
Backup frequently and verify that backups can be restored. Use external drives disconnected from your computer or trusted cloud services.
Choose strong passwords
Use unique passwords for all accounts. Avoid personal information and enable two-factor authentication (2FA) when possible.
Be careful where you click
Exercise caution with links or attachments from unknown sources. These could contain malware or phishing scams.
Don't use pirated software
Avoid key generators, file sharing programs, and cracked software. These are often compromised with malware or crypto-miners.
This website was last scanned on April 17, 2025
europetroleum.ae
Euro Petroleum & Gaz Trading FZC is a company specializing in the global trading of fuels, oil, gas, and energy products. Their website provides information about their products, principles, and...
betinasia.com
BetInAsia is a betting brokerage service that provides access to multiple Asian bookmakers and betting exchanges. It allows users to place bets on a wide range of sports and events,...
Payperclosedeals.com
https://Payperclosedeals.com redirected to https//payperclosedeals.com during the time we crawled it. The website Payperclosedeals.com claims to help HVAC professionals scale their business exponentially over a 3-6 month period with a proven...