planquebankintc.online Reviews

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Consumer Review of planquebankintc.online

Creating a fake website is easier and cheaper than ever. There is no longer any need to design a website as templates are readily available. Additionally, there is no identity verification required to set up a website using the services of domain registrars, hosting providers and other internet companies. Therefore, anyone can now cheaply set up a website in just a few hours. While this accessibility is a gift for business-owners, it also means that scammers can create convincing websites with little effort.  Websites for Banks that Don’t Exist We stumbled upon this scam when several users contacted us requesting to check the websites of ‘banks’ that someone online told them to send money to. We noticed that many of the websites looked identical and smelled an obvious scam. The websites were clones of each other with the only difference being the name of the supposed bank. It became clear that the websites are simply duplicates of each other. The websites shared with us all contained the following phrase: With over a million customer, we have stood the test of time and our customers base speaks the volume about us. Upon analysis, we discovered that there are at least 222 duplicated websites of banks, all of which are likely to be scams. The list of sites is appended at the end of the article.  Take a look at the screenshots below of three different websites which are all identical: The websites themselves contain no real

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planquebankintc.online has an average trust score. Why?

planquebankintc.online is probably legit as the trust score is reasonable. Our Scamadviser algorithm reviewed planquebankintc.online with a score of 78. The trust score is based on 40 different data points we collected. From if contact details are hidden, to other websites located on the same server, the reviews we found across the internet, etcetera. While our rating of planquebankintc.online is medium to low risk, we encourage you to always do your on due diligence as the evaluation of the website was done automatically. Check the website manually as well. You can use our article How to recognize a scam website as a tool to guide you.

Positive highlights

According to the SSL check the certificate is valid 

Negative highlights
The contact email address used is free
The technical contact email address used is free
The contact email for the administrator is free

This website does not have many visitors

We discoved the website is served from a high risk location

Several spammers and scammers use the same registrar

We could not analyze the content of the site

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Consumer reviews about planquebankintc.online

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Complete Review planquebankintc.online

Company Evaluation

We found out that the administrative contact email address of planquebankintc.online is a free one. This is not necessarily bad. Larger companies usually use an email address related to the website. Small companies can use a free email address. However the identity of a free email address is not easy to determine.

Webshop Evaluation

We discovered that the email address used for the registration of planquebankintc.online is free. Smaller websites often use a free email address from Gmail, Hotmail or one of the other free email providers to safe costs. From larger websites you should expect that they use the domain name for email or a corporate address.

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

We tried to analyze the content of the website but we failed. It may mean a temporary technical error, that the site is not active, there is no content, or that the website is actively blocking our efforts to analyze the information it is offering. As we analyze more than 2 million websites every month we recommend caution. Extra research to determine if this website is legit or a scam is recommended. 

Technical Evaluation

planquebankintc.online is using a free email address (Gmail, Hotmail) for the technical contact. This may not be a negative sign if the website is privately owned or small. However from a more professional website it can be expected that the domain name is also used for email.

The server of this website is based in a hosting center in a country that is marked as being high risk. This means that the country is listed by the International Banking Federation as having a high level of fraud and corruption.

We always check which other websites are registered by the same company the website is using. In this case we discovered that the registrar is facilitating a high number of websites that have a low to very low review score. This may be a coincidence but it may also be caused by lax "Know your customer" processes at the domain registration bureau. The trust score of the website has been reduced.

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about planquebankintc.online

Key facts
Domain age
2 years from now
WHOIS data
protected
Company data
Owner
mark jones
Address
ajabi conto 76543 malu eoodd
Country
NG
Phone
+234.8765434569
E-mail
markjones2344@gmail.com
Website data
Website
planquebankintc.online
Title
planquebankintc.online - planquebankintc Resources and Information.
Description
planquebankintc.online is your first and best source for all of the information you?re looking for. From general topics to more of what you would expect to find here, planquebankintc.online has it all. We hope you find what you are searching for!
Domain age
2 years from now
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2022-08-10
WHOIS last update date
2023-09-13
WHOIS renew date
2023-08-10
Owner
Name
mark jones
Street
ajabi conto 76543 malu eoodd
Country
NG
Telephone
+234.8765434569
E-mail
markjones2344@gmail.com
Administrator
Name
mark jones
Street
ajabi conto 76543 malu eoodd
Country
NG
Telephone
+234.8765434569
E-mail
markjones2344@gmail.com
Technical Contact
Name
mark jones
Street
ajabi conto 76543 malu eoodd
Country
NG
Telephone
+234.8765434569
E-mail
markjones2344@gmail.com
Registrar
Name
NameSilo, LLC
IANA ID
1479
Register website
https://www.namesilo.com/
E-mail
abuse@namesilo.com
Phone
+1.4805240066
Server name
Request HTTP status
408

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About this report

The rating of planquebankintc.online has been viewed 34 times.
First analyzed: 2023-03-12 07:00:32. Last updated: 2023-10-10 02:08:04

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