Fraud Risk

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Fraud Score: 99
IP address ​ is owned by ​​Simoresta UAB whose ​web traffic we consider to present a potentially very high​​ fraud risk. Non-web traffic may present a different risk or no risk at all. Scamalytics see low levels of traffic from Simoresta UAB across our global network, ​​ of which we suspect to be potentially fraudulent. We have no visibility into the web traffic directly from​, and therefore apply a risk score of ​​99​/100 based on the overall risk from Simoresta UAB’s IP addresses where we do have visibility. If you see web traffic from this IP address there is potentially a very high risk that it is criminals engaged in fraudulent activity. Other types of traffic may present a different risk or no risk. The device on​ is operating ​an anonymising VPN, which could be proxying traffic from another geographical location. The geographical location of is in Spain, however the geographical location of the user could be anywhere in the world.
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  "risk":"very high"
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Hostname n/a
ASN 212384
ISP Name Simoresta UAB
Organization Name Nearoute Limited
Connection type n/a
Country Name Spain
Country Code ES
Region Madrid
City Madrid
Postal Code 28001
Metro Code n/a
Area Code n/a
Latitude 40.4231
Longitude -3.7429
Port Scan
Anonymizing VPN
Tor Exit Node
Public Proxy
Web Proxy
Search Engine Robot
Domain Names

IP Address data partner DB-IP.com:

Proxy data sponsored by IP2Proxy:

IMPORTANT: Scamalytics Ltd operate a fraud-detection network with visibility into many millions of internet users per month. We do not have visibility into the entire internet. The statements on this page represent our opinion based on the limited information we have available to us, and specifically only cover web connections made by internet users to websites and applications, not other connections such as server to server connections.