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 2,732 IP addresses, some of which are running servers. 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 | 1% |
| 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% |
| SOS ALDEAS INFANTILES VENEZUELA | 0% |
| tovenca | 0% |
| Wifi Solution | 0% |
| C.A. GALLETERA CARABOBO | 0% |
| Silleti De Venezuela C.A | 0% |
| Fospuca Baruta C A | 0% |
| Cars | 0% |
| Castellana Motors C.A | 0% |
| Lab. Vargas | 0% |
| Ioca Recreo | 0% |
| Zuoz Pharma | 0% |
| Los Principitos | 0% |
| CITY REPRESENTACIONES, C.A | 0% |
| COCINAS Y OFICINAS MARACAIBO, C.A | 0% |
| Inversiones Total Byte C.A | 0% |
| LUMALAC DAIRY PRODUCTS, LUMALAC, C.A | 0% |
| Comercializadora Banklot C.A | 0% |
| BANESCO BANCO UNIVERSAL, C.A | 0% |
| CONEXPRO TOTAL, C.A | 0% |
| Global Shipping Agentes Navieros C.A | 0% |
| Consorcio Linea II | 0% |
| CONSTRUTORA NORBERTO ODEBRECHT, S.A | 0% |
| sadeven | 0% |
| RESONANCIA MAGNETICA OASIS C, A | 0% |
| makler sociedad de corretaje de seguros | 0% |
| CORPORACION INDUSTRIAL AMERICER, .C.A | 0% |
| CORPORACION MUNDO SAMIRA, C.A | 0% |
| Resonancia magnetica | 0% |
| ASERCA AIRLINES, C.A | 0% |
| Fabrica Venezolana De Camas Y Jergones C | 0% |
| Industrias Isotex C A | 0% |
| Industrias Daaltex C.A | 0% |
| DAYCO TELECOM C.A Y/O DAYCOHOST | 0% |
| Induservi C.A | 0% |
| DHL FLETES AEREOS C A | 0% |
| F Y F AUTOMOTRIZ DE VENEZUELA C.A | 0% |
| Diga Centro De Llamadas 2021 C.A | 0% |
| DIGITALIZACIONES 2010, CA | 0% |
| PEPSI-COLA PANAMERICANA, S.R.L | 0% |
| IMED INFORMACION MEDICA, C.A | 0% |
| Distribuidora Equiofica CA | 0% |
| percomprimidos | 0% |
| QUO VADIS C.A. AGENCIA DE VIAJES Y TURIS | 0% |
| Estacionamientos Unidos BBK CA | 0% |
| personto | 0% |
| Hydracenter | 0% |
| Hippocampus Vacation Club C.A | 0% |
| Hermo | 0% |
| ELECTRONICA DE FABRICAS FACTRONICS, C.A | 0% |
| BM IMPORT-EXPORT, C.A | 0% |
| ENVASADORA INDUGAS, C.A | 0% |
| Universidad DR. Rafael Belloso Chacin | < 1% |
| Procesadora Cacao Real C.A | < 1% |
| Venezolana De Control Intermodal Veconin | < 1% |
| OPERADOR LOGISTICO DE AMERICA, C.A | < 1% |
| OPEN TECHNOLOGY PSFE, C.A | < 1% |
| Venmedios | < 1% |
| omegas soluciones | < 1% |
| Omega Recreo | < 1% |
| MD Nexus | < 1% |
| Iadexport | < 1% |
| Kores De Venezuela C A | < 1% |
| La Granja | < 1% |
| LP LIDER POLLO C.A | < 1% |
| M Y F PACK C A | < 1% |
| madenova | < 1% |
| Magmin | < 1% |
| Mercantil Internacional C A | < 1% |
| Negociadora Anmaga | < 1% |
| MTI Servicio | < 1% |
| Modus Sitemas Mercedes | < 1% |
| ZUMA SEGUROS, C.A | < 1% |
| medifarm | < 1% |
| WB Estudio Mercado | < 1% |
| World TEL FAX Electronics CA | < 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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