Maxinet Broadband - Fraud Risk

Very high Risk
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0
Fraud Score: 98
100
We consider Maxinet Broadband 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 256 IP addresses, some of which are running anonymizing VPNs. They manage IP addresses for organisations including MB1. Scamalytics see medium 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 98/100 to Maxinet Broadband, meaning that of the web traffic where we have visibility, approximately 98% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"102.214.88.104",
  "score":"100",
  "risk":"very high"
}
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IPs by Service

The percentage of Maxinet Broadband IP addresses which point to servers hosting high risk services:

Anonymizing VPN 1%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Maxinet Broadband IP addresses which fall under each country:

Ghana 100%

Percentage IPs by Organisation

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

MB1 100%

IPs by Fraud Score

The highest risk Maxinet Broadband IP addresses based on our fraud score:

100
102.214.88.104
100
102.214.88.105
100
102.214.88.106
100
102.214.88.107
100
102.214.88.108
100
102.214.88.109
100
102.214.88.111
100
102.214.88.112
100
102.214.88.115
100
102.214.88.116
100
102.214.88.117
100
102.214.88.120
100
102.214.88.121
100
102.214.88.122
100
102.214.88.123
100
102.214.88.124
100
102.214.88.125
100
102.214.88.126
100
102.214.88.127
100
102.214.88.129
100
102.214.88.20
100
102.214.88.208
100
102.214.88.209
100
102.214.88.21
100
102.214.88.210
100
102.214.88.211
100
102.214.88.212
100
102.214.88.213
100
102.214.88.214
100
102.214.88.215
100
102.214.88.22
100
102.214.88.23
50
102.214.88.110

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.