204.12.192.110 Fraud Risk

IP address 204.12.192.110 is operated by George, Lemi whose web traffic we consider to present a potentially very high fraud risk. This IP address is owned by WholeSale Internet whose web traffic we also consider to present a potentially high fraud risk. In both cases, non-web traffic may present a different risk or no risk at all. According to our most recent port scan, the IP address points to a server running an SSH server on port 22. Scamalytics see low levels of traffic from George, Lemi across our global network, almost all of which we suspect to be potentially fraudulent. We have no visibility into the web traffic directly from 204.12.192.110, and therefore apply a risk score of 100/100 based on the overall risk from George, Lemi’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. 204.12.192.110 is not a standard domestic connection, it is a commercial server which could be proxying traffic from another geographical location. The geographical location of 204.12.192.110 is in the United States, however the geographical location of the user could be anywhere in the world.

{
  "ip":"204.12.192.110",
  "score":"100",
  "risk":"very high"
}