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Nasir Uzzaman - Fraud Risk

High Risk
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0
Fraud Score: 61
100
We consider Nasir Uzzaman to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 256 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Toa Online. Scamalytics see high 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 61/100 to Nasir Uzzaman, meaning that of the web traffic where we have visibility, approximately 61% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.149.131.206",
  "score":"90",
  "risk":"very high"
}
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IPs by Service

The percentage of Nasir Uzzaman 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 Nasir Uzzaman IP addresses which fall under each country:

United States 100%

Percentage IPs by Organisation

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

Toa Online 100%

IPs by Fraud Score

The highest risk Nasir Uzzaman IP addresses based on our fraud score:

90
103.149.131.206
83
103.149.131.141
83
103.149.131.244
82
103.149.131.167
82
103.149.131.58
82
103.149.131.59
81
103.149.131.118
81
103.149.131.35
80
103.149.131.115
80
103.149.131.121
80
103.149.131.130
79
103.149.131.116
79
103.149.131.144
79
103.149.131.207
79
103.149.131.76
78
103.149.131.72
77
103.149.131.135
77
103.149.131.139
77
103.149.131.156
77
103.149.131.198
76
103.149.131.109
76
103.149.131.213
76
103.149.131.23
76
103.149.131.25
75
103.149.131.111
75
103.149.131.16
75
103.149.131.17
75
103.149.131.174
75
103.149.131.196
75
103.149.131.234
75
103.149.131.245
75
103.149.131.247
75
103.149.131.8
74
103.149.131.240
74
103.149.131.44
74
103.149.131.57
73
103.149.131.104
73
103.149.131.13
73
103.149.131.134
73
103.149.131.225
73
103.149.131.6
73
103.149.131.67
73
103.149.131.88
73
103.149.131.94
72
103.149.131.189
72
103.149.131.49
71
103.149.131.133
71
103.149.131.199
71
103.149.131.20
71
103.149.131.229
71
103.149.131.233
71
103.149.131.26
71
103.149.131.34
71
103.149.131.42
71
103.149.131.74
71
103.149.131.99
70
103.149.131.151
70
103.149.131.200
70
103.149.131.231
70
103.149.131.46
70
103.149.131.62
69
103.149.131.185
69
103.149.131.188
69
103.149.131.75
68
103.149.131.106
68
103.149.131.155
68
103.149.131.193
68
103.149.131.224
68
103.149.131.242
68
103.149.131.5
68
103.149.131.70
67
103.149.131.107
67
103.149.131.152
67
103.149.131.159
67
103.149.131.169
67
103.149.131.18
67
103.149.131.181
67
103.149.131.182
67
103.149.131.238
67
103.149.131.29
67
103.149.131.40
67
103.149.131.48
67
103.149.131.91
67
103.149.131.98
65
103.149.131.12
65
103.149.131.137
65
103.149.131.178
65
103.149.131.239
65
103.149.131.54
65
103.149.131.7
65
103.149.131.81
65
103.149.131.95
64
103.149.131.113
64
103.149.131.114
64
103.149.131.128
64
103.149.131.129
64
103.149.131.143
64
103.149.131.194
64
103.149.131.2
64
103.149.131.203

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.