Is akserakaryakit.com a scam? TrustSniffer's high-risk assessment: 5/100

Overview

AKSER Akaryakıt Sistemleri presents itself as a Turkish corporate and industrial vendor serving fuel-station, LPG and CNG operators through engineering, installation, maintenance, automation, equipment sales and related technical services. Its apparent business model is B2B project delivery and after-sales support rather than consumer finance or online investment activity.

Scam/Impersonation Risk

No brand-impersonation, phishing-form, login, wallet-connection or other malicious interaction pattern was identified in the captured site content. The homepage and service catalogue are consistent with an industrial engineering company and contain no financial solicitation. However, this benign presentation is materially contradicted by external threat intelligence: the domain has a confirmed blacklist status and multiple malicious detections, creating a serious risk that the site, its infrastructure, or its domain reputation is associated with harmful activity. The available evidence does not establish that AKSER itself is impersonating another brand, but the contradiction is sufficiently significant to make sensitive interaction inappropriate. Evidence:

• The homepage identifies AKSER Akaryakıt Sistemleri and describes fuel-station engineering, installation, maintenance and equipment services.
• The captured site contains no login form, sensitive form, hidden form or wallet-connection activity.
• External evaluation recorded 9 malicious and 1 suspicious detections, with the domain listed on blacklists.
• Domain registration records show creation on 2011-06-09 and an age of 15.21 years; archival records show 62 snapshots spanning 2010–2025, covering 16 years.

Regulatory Verification Notes

The legal and corporate pages present the name “AKSER AKARYAKIT SİSTEMLERİ ELEKTRONİK SANAYİ” and include sections for company information, policies and certificates. The supplied content does not show a licensing authority or registration number for regulated activities; this is a disclosure gap requiring independent confirmation, not a standalone finding of fraud. The domain registration record associates the site with ENES BALKAN and BURSA MATBAA PROMOSYON VE ONLİNE SATIŞ HİZMETLERİ SAN. TİC. AŞ., but the site’s real-world operator remains independently unverified. Evidence:

• The “Hakkımızda,” “Misyon & Vizyon,” “Politikalar” and “Sertifikalarımız” pages are present, while no licensing authority or license number is supplied in the available content.
• The site describes engineering, consultancy, turnkey installation, equipment sales and maintenance contracts for fuel-station, LPG and CNG systems.
• TLS is provided at DV validation level by issuer YR1 and is valid until 2026-10-02T09:02:10+00:00.

What to Verify Next

Before any sensitive engagement, an independent party should confirm that the corporate name, registrant details and business contact information correspond to a legally operating supplier through authoritative company records and an offline channel. Any claimed certificates, technical qualifications or project references should be matched directly with the issuing bodies or named counterparties. If a purchase or service contract is contemplated, payment instructions, contractual entity, delivery obligations, warranty terms and dispute remedies should be validated independently before funds or credentials are exchanged. Evidence:

• The legal pages provide named corporate and policy sections that can be compared against authoritative company records.
• The certificates page provides the stated basis for direct issuer validation.
• The references and product pages identify the business claims and counterparties requiring independent confirmation before contracting.

Summary Verdict

The overall posture is critical and unsuitable for sensitive interaction. The site’s coherent industrial presentation does not overcome the confirmed external threat contradiction, and the available evidence does not independently verify the real-world operator identity. No contradiction-free basis exists for treating account access, credential submission or financial engagement as acceptable.

Infrastructure Integrity

The site resolves directly to a single origin address rather than a CDN-fronted edge network, and no CDN or WAF was detected. Confirmed technical evidence places it on AS60721, operated by bursabil — Bursabil Teknoloji A.S., in Türkiye; this provides identifiable hosting context but does not mitigate the external reputation finding. Evidence:

• Hosted on AS60721, bursabil — Bursabil Teknoloji A.S., TR.
• The resolved server address is 185.26.144.184 in Türkiye.
• No CDN was detected; one unique IP and one likely origin IP were identified.

Closing Assessment

Interaction should be limited to non-sensitive, read-only inspection; login, credential submission and financial transactions should not proceed unless the domain and operator are independently cleared through authoritative channels.