Gold Data C.A - Fraud Risk
Low Risk
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We consider Gold Data C.A to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 2,740 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Concretera la Concepcion, SEGUROS UNIVERSITAS, C.A, and NETCOM PLUS, C.A. Scamalytics see low levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 0/100 to Gold Data C.A, meaning that of the web traffic where we have visibility, approximately 0% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"186.96.64.8",
"score":"0",
"risk":"low"
}
IPs by Service
The percentage of Gold Data C.A IP addresses which point to servers hosting high risk services:
| Anonymizing VPN | 0% |
|---|---|
| Tor Exit Node | 0% |
| Server | 0% |
| Public Proxy | 0% |
| Web Proxy | 0% |
Percentage IPs by Country
The percentage of Gold Data C.A IP addresses which fall under each country:
| Venezuela | 100% |
|---|
Percentage IPs by Organisation
The percentage of Gold Data C.A IP addresses which fall under each organization for whom they manage IPs:
| Concretera la Concepcion | 1% |
|---|---|
| SEGUROS UNIVERSITAS, C.A | 1% |
| NETCOM PLUS, C.A | 1% |
| proenergy | 1% |
| Pedagogico del Estado Miranda | 1% |
| Elecnor Infraestructuras | 1% |
| RADIO FM., C.A | 1% |
| Beca Centro CA | 1% |
| DISTEINSA, C.A | 1% |
| Orcanet 1724 C.A | 0% |
| Beca Boleita | 0% |
| Impresos Flexonet 2000 C.A | 0% |
| Imgeve Selemar | 0% |
| H.M.O SERVISALUD, C.A | 0% |
| Ondulados De Venezuela S A | 0% |
| ELECNOR DE VENEZUELA, S.A | 0% |
| CRU MAR C A | 0% |
| CORPORACION FACIL QUIMICA, C.A | 0% |
| SEGUROS LA VITALICIA, C.A | 0% |
| Beca Mariche | 0% |
| ITC Teleferico | 0% |
| Lamka C.C.T | 0% |
| G.T. Soluciones 2020 | 0% |
| Representaciones Imarla | 0% |
| representaciones venuscol | 0% |
| Wifi Solution | 0% |
| tovenca | 0% |
| SOS ALDEAS INFANTILES VENEZUELA | 0% |
| Induservi C.A | 0% |
| Fospuca Baruta C A | 0% |
| Global Shipping Agentes Navieros C.A | 0% |
| Fabrica Venezolana De Camas Y Jergones C | 0% |
| F Y F AUTOMOTRIZ DE VENEZUELA C.A | 0% |
| PEPSI-COLA PANAMERICANA, S.R.L | 0% |
| Estacionamientos Unidos BBK CA | 0% |
| percomprimidos | 0% |
| ENVASADORA INDUGAS, C.A | 0% |
| personto | 0% |
| ELECTRONICA DE FABRICAS FACTRONICS, C.A | 0% |
| Hermo | 0% |
| Hippocampus Vacation Club C.A | 0% |
| Hydracenter | 0% |
| QUO VADIS C.A. AGENCIA DE VIAJES Y TURIS | 0% |
| Distribuidora Equiofica CA | 0% |
| IMED INFORMACION MEDICA, C.A | 0% |
| DIGITALIZACIONES 2010, CA | 0% |
| Diga Centro De Llamadas 2021 C.A | 0% |
| DHL FLETES AEREOS C A | 0% |
| DAYCO TELECOM C.A Y/O DAYCOHOST | 0% |
| Industrias Daaltex C.A | 0% |
| Industrias Isotex C A | 0% |
| ASERCA AIRLINES, C.A | 0% |
| CORPORACION MUNDO SAMIRA, C.A | 0% |
| CORPORACION INDUSTRIAL AMERICER, .C.A | 0% |
| makler sociedad de corretaje de seguros | 0% |
| COCINAS Y OFICINAS MARACAIBO, C.A | 0% |
| BM IMPORT-EXPORT, C.A | 0% |
| Silleti De Venezuela C.A | 0% |
| C.A. GALLETERA CARABOBO | 0% |
| Cars | 0% |
| Castellana Motors C.A | 0% |
| Ioca Recreo | 0% |
| Lab. Vargas | 0% |
| Zuoz Pharma | 0% |
| Inversiones Total Byte C.A | 0% |
| CITY REPRESENTACIONES, C.A | 0% |
| Resonancia magnetica | 0% |
| Los Principitos | 0% |
| LUMALAC DAIRY PRODUCTS, LUMALAC, C.A | 0% |
| BANESCO BANCO UNIVERSAL, C.A | 0% |
| Comercializadora Banklot C.A | 0% |
| CONEXPRO TOTAL, C.A | 0% |
| RESONANCIA MAGNETICA OASIS C, A | 0% |
| CONSTRUTORA NORBERTO ODEBRECHT, S.A | 0% |
| Consorcio Linea II | 0% |
| sadeven | 0% |
| Magmin | < 1% |
| Universidad DR. Rafael Belloso Chacin | < 1% |
| OPERADOR LOGISTICO DE AMERICA, C.A | < 1% |
| Venezolana De Control Intermodal Veconin | < 1% |
| OPEN TECHNOLOGY PSFE, C.A | < 1% |
| Venmedios | < 1% |
| omegas soluciones | < 1% |
| Smart Consulting | < 1% |
| Omega Recreo | < 1% |
| Kores De Venezuela C A | < 1% |
| MD Nexus | < 1% |
| World TEL FAX Electronics CA | < 1% |
| Mercantil Internacional C A | < 1% |
| M Y F PACK C A | < 1% |
| LP LIDER POLLO C.A | < 1% |
| Modus Sitemas Mercedes | < 1% |
| MTI Servicio | < 1% |
| medifarm | < 1% |
| Iadexport | < 1% |
| WB Estudio Mercado | < 1% |
| Negociadora Anmaga | < 1% |
| La Granja | < 1% |
| madenova | < 1% |
| ZUMA SEGUROS, C.A | < 1% |
IPs by Fraud Score
The highest risk Gold Data C.A IP addresses based on our fraud score:
| N/A |
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.
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