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Nasir Uzzaman - Fraud Risk

High Risk
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0
Fraud Score: 69
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 medium 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 69/100 to Nasir Uzzaman, meaning that of the web traffic where we have visibility, approximately 69% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.149.131.156",
  "score":"100",
  "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:

100
103.149.131.156
100
103.149.131.166
100
103.149.131.229
100
103.149.131.7
100
103.149.131.88
100
103.149.131.93
94
103.149.131.254
94
103.149.131.35
93
103.149.131.104
93
103.149.131.105
93
103.149.131.43
92
103.149.131.138
91
103.149.131.121
91
103.149.131.139
91
103.149.131.206
90
103.149.131.120
90
103.149.131.18
90
103.149.131.224
90
103.149.131.50
90
103.149.131.95
89
103.149.131.175
89
103.149.131.235
89
103.149.131.5
88
103.149.131.148
88
103.149.131.215
88
103.149.131.238
88
103.149.131.49
87
103.149.131.146
87
103.149.131.237
86
103.149.131.128
86
103.149.131.160
86
103.149.131.173
86
103.149.131.20
86
103.149.131.231
86
103.149.131.66
86
103.149.131.87
85
103.149.131.73
84
103.149.131.210
83
103.149.131.136
83
103.149.131.223
83
103.149.131.232
83
103.149.131.58
83
103.149.131.76
83
103.149.131.94
82
103.149.131.194
82
103.149.131.198
82
103.149.131.56
82
103.149.131.59
81
103.149.131.112
81
103.149.131.133
81
103.149.131.134
81
103.149.131.197
81
103.149.131.207
81
103.149.131.234
81
103.149.131.4
81
103.149.131.40
81
103.149.131.97
80
103.149.131.122
80
103.149.131.131
80
103.149.131.141
80
103.149.131.186
80
103.149.131.47
80
103.149.131.91
79
103.149.131.114
79
103.149.131.174
79
103.149.131.202
79
103.149.131.213
78
103.149.131.111
78
103.149.131.154
78
103.149.131.24
78
103.149.131.26
78
103.149.131.34
78
103.149.131.48
77
103.149.131.140
77
103.149.131.155
77
103.149.131.183
77
103.149.131.188
77
103.149.131.217
77
103.149.131.22
77
103.149.131.233
77
103.149.131.242
77
103.149.131.53
76
103.149.131.143
76
103.149.131.251
76
103.149.131.83
75
103.149.131.118
75
103.149.131.130
75
103.149.131.15
75
103.149.131.162
75
103.149.131.164
75
103.149.131.184
75
103.149.131.25
75
103.149.131.3
75
103.149.131.32
75
103.149.131.33
75
103.149.131.71
75
103.149.131.80
75
103.149.131.92
75
103.149.131.98
74
103.149.131.205

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.