Grupo Panaglobal 15 S.A - Fraud Risk

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Fraud Score: 100
100
We consider Grupo Panaglobal 15 S.A 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 7,287 IP addresses, many of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including Grupo Panaglobal 15 S.A, Zurich, and web2objects GmbH. Scamalytics see low 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 Grupo Panaglobal 15 S.A, meaning that of the web traffic where we have visibility, approximately 100% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"43.245.119.0",
  "score":"0",
  "risk":"low"
}
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IPs by Service

The percentage of Grupo Panaglobal 15 S.A IP addresses which point to servers hosting high risk services:

Anonymizing VPN 11%
Tor Exit Node 0%
Server 22%
Public Proxy 8%
Web Proxy 0%

Percentage IPs by Country

The percentage of Grupo Panaglobal 15 S.A IP addresses which fall under each country:

Switzerland 32%
Panama 23%
United States 18%
Germany 13%
Austria 13%
France 2%

Percentage IPs by Organisation

The percentage of Grupo Panaglobal 15 S.A IP addresses which fall under each organization for whom they manage IPs:

Grupo Panaglobal 15 S.A 26%
Zurich 7%
web2objects GmbH 7%
Aventice LLC 7%
M247 Europe SRL 7%
SwissLayer LLC 3%
Rexton 3%
Rack Sphere Hosting S.A 3%
Private Customer 3%
Internet Utilities Europe and Asia Limited 3%
Hostmetric VPN 3%
Front Royal Customer Fiber 3%
LLC KVM Pool 2%
John Collins TheMidnightLLC 1%
SwissHosting IO < 1%
Swiss Global Services SAS < 1%
Swiss Global Services < 1%
Transporte DonalgoGuerra BranchsVoIP Infrastructure < 1%
Jana Aaberg < 1%
Jeff Cannon < 1%
LNPayments ORG < 1%
Jorje Vasques < 1%
Bogdan Mitchev < 1%
trafficforce, UAB < 1%
William Crowley < 1%
Jonathan Sawyers < 1%
Jarod Velner < 1%
Ivan Gromovsky < 1%
Code 200 UAB < 1%
Claudia Ebert < 1%
Anastasia Joklikova < 1%
Alissa Hansson < 1%
Alexey Ivachenko < 1%
Alberto Giovani < 1%
Laksh < 1%

IPs by Fraud Score

The highest risk Grupo Panaglobal 15 S.A IP addresses based on our fraud score:

N/A

IP Address data partner DB-IP.com:

DB-IP

Proxy data sponsored by IP2Proxy:

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.