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Melbicom - Fraud Risk

Medium Risk
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0
Fraud Score: 40
100
We consider Melbicom to be a potentially medium fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 3,392 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Melbikomas UAB, Happy Technologies LLC, and Devecom Services Ltd.. Scamalytics see low levels of web traffic from this ISP across our global network, some of which is, in our view, fraudulent. We apply a risk score of 40/100 to Melbicom, meaning that of the web traffic where we have visibility, approximately 40% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"213.183.48.195",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

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

Anonymizing VPN 45%
Tor Exit Node 0%
Server 45%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Melbicom IP addresses which fall under each country:

Republic of Lithuania 30%
Russia 30%
Germany 24%
Japan 15%

Percentage IPs by Organisation

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

Melbikomas UAB 30%
Happy Technologies LLC 30%
Devecom Services Ltd. 23%
AnMaXX IT-Dienstleistungen 2%

IPs by Fraud Score

The highest risk Melbicom IP addresses based on our fraud score:

100
213.183.48.195
100
213.183.53.208

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.