triasenergys.asia Reviews

The website content and the provided information raise several red flags:

1. Lack of Verifiable Information: The website does not provide any verifiable company information, such as a physical address, contact number, or company registration details. Legitimate businesses typically provide this information for transparency and trust.

2. Unusual Focus on Refinery Products: The website’s exclusive focus on serving and replying to emails related to orders for refinery products is unusual for a general business website. It’s common for legitimate businesses to offer a range of products and services, not just a specific niche.

3. Complex and Unconventional Procedures: The detailed and complex procedures for ordering products, including the requirement for the buyer to issue an irrevocable corporate purchase order (ICPO) and other specific documentation, are atypical for standard business transactions. These procedures are more commonly associated with advanced fee fraud or scams.

4. High Financial Demands: The requirement for the buyer to make significant financial commitments, such as a cash deposit of $370,000 USD or its equivalent in RMB, for security guarantee is highly unusual and potentially risky. Legitimate business transactions typically involve more standard and secure payment methods.

5. Unusual Payment Instrument Requirements: The insistence on specific payment instruments, such as irrevocable operative standby letters of credit (SBLC) via MT760 or documentary letters of credit (DLC) via MT700, can be a red flag. These instruments are not commonly required in standard business transactions and can be associated with financial scams.

6. Lack of Online Presence and Reviews: A legitimate business, especially one involved in international trade, would typically have an online presence beyond just a website. This could include professional profiles on business platforms, reviews, and mentions in industry publications. The absence of such information is concerning.

7. Use of Cookies and Data Collection: The website’s use of cookies and the statement that data will be collected by accepting the use of cookies is a common practice but should be transparent and in line with data privacy regulations. The lack of a clear privacy policy or information on how the collected data will be used is a potential concern.

8. Unusual Transaction Procedures: The detailed transaction procedures for different scenarios, including FOB TTV, FOB TTT, and other complex steps, are not typical for standard business transactions. They are more commonly associated with advanced fee fraud or other financial scams.

9. Lack of Official Certifications or Accreditations: The website does not mention any official certifications, accreditations, or memberships in industry organizations, which are common for legitimate businesses, especially in the energy and refinery sector.

10. Unusual Focus on Specific Locations: The website’s emphasis on specific locations, such as Jurong Singapore, Rotterdam, and Fujairah, for product sourcing and transaction procedures, is atypical for a general business website. Legitimate businesses in the energy sector typically have a broader international focus.

Based on these red flags, the website’s content and business practices appear highly suspicious and potentially indicative of a scam or fraudulent operation. It is strongly recommended to exercise extreme caution and conduct thorough due diligence before engaging in any business or financial transactions with this entity.”

the reasons behind this review :
Lack of Verifiable Information, Unusual Focus on Refinery Products, Complex and Unconventional Procedures, High Financial Demands, Unusual Payment Instrument Requirements, Lack of Online Presence and Reviews, Use of Cookies and Data Collection, Unusual Transaction Procedures, Lack of Official Certifications or Accreditations, Unusual Focus on Specific Locations