caspianrefinery.kz Reviews

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is caspianrefinery.kz safe or a scam?

Suspicious website identified. Read the analysis.

What is your feeling about caspianrefinery.kz?

The trust score of caspianrefinery.kz is rather low. Why?

The trust score rating of the website is rather low. caspianrefinery.kz may be a scam.

We determined the trust score using a computer algorithm. The algorithm looks at 40+ data points on which basis its creates a trust score. Sources are third party reviews, the location of the company, the hosting party used by the website, if the website has been reported to sell fake products, etcetera.

As the review of the website is somewhat low, please do take time to check the website yourself. Our trust score is only a recommendation.

Positive highlights

This website offers payment methods which offer a "money back services"

Online shopping features were detected (use our shopping scam checklist)

We found a valid SSL certificate

DNSFilter labels this site as safe

Negative highlights
Free email address used for contact administrator address

The Tranco rank (how much traffic) is rather low

The website is in a high risk location

The server of the site has several low reviewed other websites

We discovered mainly negative reviews for this site

The reviews are either very positive or negative

SHOW DETAILED ANALYSIS

Consumer reviews about caspianrefinery.kz

Mixed reviews

Total reviews: 2 Average score: 3 stars Learn more
The total score is based on reviews found on the following sites
I suffered the worst trauma at the hands of these thieves, as I was denied repossession of my assets. Luckily, reaching out to (zetacoinclaim﹫ Gmaℹ️l ;COM with a query about the extortion of my asset led to the traceback of my assets. (Via),
My client expressed satisfaction with the service provided by CASPIAN REFINERY GROUP following a successful transaction. I must commend them for their reputable service.

Advertorials

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Entire Review caspianrefinery.kz

Company Review

A free email address is used as contact for the administration of caspianrefinery.kz. This is usually done by smaller websites. The disadvantage of a free email address is that it is not possible to track the identity of the user. We prefer that the email address of the domain is used.

When we analyzed the reviews we discovered that the reviews are either very positive or negative. We have seen this pattern with several scammy websites. Scammers are buying fake reviews to hide negative reviews about their website. As reviews can be bought for a few cents, it is quite easy to do. The best thing to do is to check the reviews manually. Our article How to Recognize Fake Reviews can help you determine which reviews are real and which one may be fake. 

Webshop Review

The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.

We lowered the caspianrefinery.kz review score as we found several websites on the same server with a low trust score. Online scammers have a tendency to set-up multiple malicious websites on one server, sometimes more than hundreds. You can see which websites we found under the "Server" tab on this page.

Technical Review

The website is being hosted in a country with a high level of fraud and corruption according to the International Banking Federation. The risk of doing business with these kind of countries is therefor higher.

The company seems to support payment methods that offer a "money-back guarantee" such as Alipay, Mastercard, Paypal, and Visa. While this money-back guarantee is not 100% secure, it does allow consumers in most cases to get their money back if the product is not delivered or proves to be fake.

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

Facts about caspianrefinery.kz

Key facts
WHOIS data
protected
Company data
Organisation
Mitchell Irwin
Owner
Mitchell Irwin
Address
Maklaya 6 111111 Miklukho
Country
RU
Website data
Website
caspianrefinery.kz
Redirecting from website
caspianrefinery.kz
Title
Caspian Refinery
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
DigiCert Inc
Tags
Helpdesk, Industry - Shopping, Payment Methods - Reliable, Language - English
Owner
Name
Mitchell Irwin
Organisation
Mitchell Irwin
Street
Maklaya 6 111111 Miklukho
Country
RU
Administrator
Name
Mitchell Irwin
Organisation
Mitchell Irwin
Street
Maklaya 6 111111 Miklukho
Country
RU
Technical Contact
Name
Mitchell Irwin
Organisation
Mitchell Irwin
Street
Maklaya 6 111111 Miklukho
Country
RU
Server
ISP
TimeWeb Ltd.
Country
RU
Registrar
Name
CENTROHOST
Server name
IP
5.23.50.132

Request HTTP status
200

Target
ns3.timeweb.org.
IP
217.78.234.130
Country
RU

Target
ns4.timeweb.org.
IP
139.45.249.139
Country
RU

Target
ns1.timeweb.ru.
IP
92.53.116.26
Country
RU

Target
ns2.timeweb.ru.
IP
92.53.98.100
Country
RU

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About this report

The caspianrefinery.kz review has been searched 1001 times.
First analyzed: 2023-05-09 20:55:10. Last updated: 2024-11-07 23:22:12

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