Corporacion Laceibanetsociety - Fraud Risk

Very high Risk
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0
Fraud Score: 100
100
We consider Corporacion Laceibanetsociety to be a potentially very high​ fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high​ risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 16,367 IP addresses, almost all of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including IT ISP, IT Services, and Rodrigo Rodriguez. Scamalytics see very high levels of web traffic from this ISP across our global network, almost all​ of which is, in our view, fraudulent. We apply a risk score of 100/100 to Corporacion Laceibanetsociety, meaning that of the web traffic where we have visibility, approximately 100% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"138.99.36.108",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Corporacion Laceibanetsociety IP addresses which point to servers hosting high risk services:

Anonymizing VPN 33%
Tor Exit Node 0%
Server 48%
Public Proxy 19%
Web Proxy 0%

Percentage IPs by Country

The percentage of Corporacion Laceibanetsociety IP addresses which fall under each country:

United States 97%
Canada 2%
Honduras 2%

Percentage IPs by Organisation

The percentage of Corporacion Laceibanetsociety IP addresses which fall under each organization for whom they manage IPs:

IT ISP 23%
IT Services 19%
Rodrigo Rodriguez 15%
Tele Global NY 12%
Tina Davis 11%
Morgan Rogers 10%
Finlay McLean 7%
IT Communications 2%
Corporacion Laceibanetsociety 1%
VA Servers < 1%
Henry Davis < 1%
Georgia Y. George < 1%
Rinah Rowe < 1%
Sandra Watson < 1%
Virgina Way < 1%

IPs by Fraud Score

The highest risk Corporacion Laceibanetsociety IP addresses based on our fraud score:

100
138.99.36.108
100
138.99.36.157
100
138.99.36.159
100
138.99.36.73
100
138.99.37.213
100
138.99.37.37
100
138.99.37.65
100
138.99.37.74
100
138.99.37.80
100
138.99.38.10
100
138.99.38.119
100
138.99.38.54
100
138.99.38.83
100
138.99.39.0
100
138.99.39.249
100
143.137.164.100
100
143.137.164.105
100
143.137.164.119
100
143.137.164.126
100
143.137.164.129
100
143.137.164.133
100
143.137.164.140
100
143.137.164.143
100
143.137.164.160
100
143.137.164.167
100
143.137.164.185
100
143.137.164.194
100
143.137.164.24
100
143.137.164.245
100
143.137.164.247
100
143.137.164.41
100
143.137.164.59
100
143.137.164.71
100
143.137.164.81
100
143.137.165.100
100
143.137.165.107
100
143.137.165.129
100
143.137.165.152
100
143.137.165.180
100
143.137.165.187
100
143.137.165.19
100
143.137.165.198
100
143.137.165.2
100
143.137.165.211
100
143.137.165.214
100
143.137.165.221
100
143.137.165.252
100
143.137.165.56
100
143.137.165.6
100
143.137.165.60
100
143.137.165.76
100
143.137.165.78
100
143.137.165.8
100
143.137.165.91
100
143.137.165.92
100
143.137.165.93
100
143.137.166.100
100
143.137.166.101
100
143.137.166.105
100
143.137.166.110
100
143.137.166.185
100
143.137.166.212
100
143.137.166.220
100
143.137.166.235
100
143.137.166.238
100
143.137.166.240
100
143.137.167.0
100
143.137.167.100
100
143.137.167.119
100
143.137.167.125
100
143.137.167.136
100
143.137.167.175
100
143.137.167.178
100
143.137.167.182
100
143.137.167.198
100
143.137.167.200
100
143.137.167.203
100
143.137.167.208
100
143.137.167.210
100
143.137.167.212
100
143.137.167.232
100
143.137.167.234
100
143.137.167.246
100
143.137.167.27
100
143.137.167.28
100
143.137.167.29
100
143.137.167.32
100
143.137.167.4
100
143.137.167.71
100
143.137.167.98
100
161.0.0.0
100
161.0.0.229
100
161.0.0.37
100
161.0.0.41
100
161.0.1.106
100
161.0.1.11
100
161.0.1.155
100
161.0.1.178
100
161.0.1.179
100
161.0.1.184

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.