Netia SA - Fraud Risk

Medium Risk
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0
Fraud Score: 54
100
We consider Netia SA 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 1,366,324 IP addresses, some of which are running servers and public proxies. They manage IP addresses for organisations including Netia Telekom SA, Dynamic Broadband Services, and DIALOGNET. 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 54/100 to Netia SA, meaning that of the web traffic where we have visibility, approximately 54% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"159.205.224.127",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

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

Anonymizing VPN 0%
Tor Exit Node 0%
Server 5%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

The percentage of Netia SA IP addresses which fall under each country:

Poland 99%
N/A 1%

Percentage IPs by Organisation

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

Netia Telekom SA 10%
Dynamic Broadband Services 9%
DIALOGNET 9%
NETIA 5%
Static Broadband Services 2%
Internetia Sp. z o.o. 1%
Internetia 1%
Scorpion Computer Marcin Cygert 1%
Internetia Sp.z o.o. 1%
RBM Group 1%
Auto Mik Zurek 1%
Inet Group Sp. z o.o. 1%
ShowMax 1%
Internetia Sp.z o.o 1%
SolarMe Tomasz Kaszynski 1%
Internetia Wroclaw 1%
Metro Ethernet Access Services 1%
STIMO Sp. z o.o. 1%
ARN 1%
DOLNET GROUP Sp. z o.o. 1%
Firma Handlowo Uslugowa 1%
PHU SPECTRUM GRZEGORZ JASKOWIAK 1%
Spoldzielnia Mieszkaniowa Lokatorsko Wlasnosciowa 1%
SYSTEM Katarzyna Duda 1%
Yaga 1%
Zagan 1%
Puro Hotel 1%
Serwis Malczyce 1%
SOFTDESK POLSKA Sp. z o.o 1%
DUDZIUK KRZYSZTOF "EUROTELPOL" 1%
Fotechnet 1%
Jarocinski Fundusz Poreczen Kredytowych SP. z o.o 1%
Jim Sat 1%
Ogrodowa - Inwestycje Sp. z o.o. 1%
Utel 1%
AS CONSULTING Sp z o.o. 1%
InterOK 1%
Liebherr Polska Sp. z o.o. 1%
Przedsiebiorstwo Wielobranzowe 1%
SIMNET Szymon Tomiak 1%
Aston 1%
EKO-NET Sp. z o.o. 1%
NetSystem Anna Wlazik 1%
PRONET sp. z o.o 1%
PRONET sp. z o.o. 1%
SIG Sp. z o.o. 1%
Teleradiomechanika 1%
AMAZON FULFILLMENT POLAND Sp. z o.o. 1%
AMPIONET Spolka z o.o. 1%
Archikom 1%
Ascom 1%
Auchan Polska Sp. z o.o. 1%
Byteme 1%
FIBERNET Lukasz Wisniewski 1%
GTR 1%
IConnect Marcin Rosiecki 1%
Inter SAT 1%
Inter-Welm Spolka z o.o. 1%
MontMay 1%
Multiplay 1%
Radogoszcz 1%
Scorpion Computer 1%
SEPHORA POLSKA Sp. z o.o. 1%
SIG 1%
Telefonia Dialog S.A. - Dialog Telecom 1%
Vpnonline 1%
Wave 1%
4lan SP. z o.o. 1%
BERTELSMANN MEDIA Sp. z o.o. O/ARVATO SERVICES 1%
Citimedia 1%
COCA-COLA HBC Polska Sp. z o.o. 1%
Comasoft 1%
Cryogas M&T Poland S.A. 1%
Elnet - Uslugi Informatyczno - Finansowe Szprengiel Sylwester 1%
EMTEL Sp. z o.o. 1%
Globit 1%
Gmina Miasto Szczecin 1%
Hotel G E 1%
Iconnect 1%
INTER-NETIA 1%
ITI Neovision S.A. 1%
JDS 1%
Mobica Limited 1%
Multiplay Polska Sp. z o.o 1%
NetCOM Network Solutions 1%
Oslink 1%
PIB Sp. z o.o. 1%
Piknetkwietnik 1%
PKP SA Centralne Archiwum 1%
POLSKI ZWIAZEK MOTOROWY HOLDING Sp. z o.o. 1%
RADIOMETER Sp. z o.o. 1%
Radunet 1%
Sarocom Network 1%
Solution Space 1%
Starnet Telecom Sp. z o.o. 1%
Szpitale Polskie S.A. 1%
TELEKOM Sp. z o.o. 1%
Vernet 1%
Xterm 1%
Zaklad Wykonawstwa Sieci Elektrycznych TELMAX Sp. z o.o. 1%
"AGART-PRO" Sp. z o.o. 1%
"NEINVER POLSKA" SP. Z O.O. 1%
"NORD-WACHT GROUP" Sp. z o.o. 1%
"WAGO-ELWAG" SP. Z O.O. 1%
A&O Holding GmbH & Co. 1%
Acel 1%
AEGIS MEDIA CENTRAL SERVICES Sp. z o.o. 1%
Aeroklub Ziemi Piotrkowskiej 1%
Agros 1%
Akomex 1%
Albet 1%
Alfavox Sp. z o.o 1%
Allen Overy 1%
Aluwind 1%
AMCOR TOBACCO PACKAGING POLSKA Sp. z o.o. 1%
American Heart of Poland 1%
AMREST COFFEE Sp z o.o. 1%
ANTsoft Marcin Kantarowski 1%
APS Energia Sp. z o.o. 1%
AQUAEL Janusz Jankiewicz Sp. z o.o. 1%
AT&T Global Network Services Polska Sp. z o.o. 1%
ATOS IT SERVICES Sp. z o.o. 1%
Auto Lodz SP. z o.o. 1%
AVENIR MEDICAL 2 Sp. z o.o. 1%
Aviva Sp. z o.o. 1%
AZ Medica sp.z o.o 1%
Azamoda 1%
AZELIS Poznan 1%
Baby Fant 1%
BELVAR COMPLETE GDYNIA Sp. z o.o. 1%
BIG Star Limited SP. z o.o. 1%
Biotafo 1%
Biurfol Sp. z o.o. 1%
BLK 1%
BNP Paribas Bank Polska S.A. 1%
Bohamet 1%
Brodynt Global Services, S.L. 1%
Brog Media Biznesu SP. z o.o. 1%
BT Poland Sp. z o.o. 1%
Bytom S.A. 1%
Canopy Growth Polska Sp. z o.o. 1%
CASINO Sp. z o.o. 1%
Cbrtp 1%
Centralny Port Komunikacyjny 1%
Centrum Medyczne 1%
CEVA Logistics Poland Sp. z o.o. 1%
Chemobudowa Krakow S.A. 1%
Chilli 1%
Clickad S.A. 1%
CNS 1%
Comcert 1%
Communication Service Sp. z o.o. 1%
COMPATIBL Sp. z o.o. 1%
Computec S.A. 1%
Contactis Group Sp. z o.o. 1%
Craftware 1%
CUBE Sp. z o.o. 1%
D2 Sp. z o.o. 1%
Daiglob Finance 1%
De Heus Sp. z o.o. 1%
Decathlon SP. z o.o. 1%
Dialog Internet 1%
Diehl Metering Sp. z o.o. 1%
DL Invest Group 1%
DOUGLAS POLSKA Sp. z o.o. 1%
DPD POLSKA Sp. z o.o 1%
DR-KOMP Przedsiebiorstwo Handlowo-Uslugowe Danuta Rachuba 1%
Duka 1%
EBS. Sp. z o.o. 1%
ECE PROJEKTMANAGEMENT Polska Sp. z o.o. 1%
Eddie Eger Artur 1%
Energit 1%
Enisoft 1%
Epam 1%
Essilor Optical Laboratory Polska Sp. z o.o. 1%
Euphora 1%
Euro Hotele SP. z o.o. 1%
EURONOVA Sp. z o.o. 1%
Eximport 1%
Expereo International BV. 1%
Exyte Central Europe 1%
Fabryka Mebli Biurowych MDD Sp. z o.o. 1%
Fabryka Urzadzen Dzwigowych 1%
Faser-Plast Poland. Sp. z o.o. 1%
FF FRACHT Sp. z o.o. 1%
Flashnet 1%
Flexlink 1%
FORCOM Sp. z o.o. 1%
Forte Sweden SP. Z O. O. 1%
Frisco 1%
Futura Cargo 1%
Gala Meble SP. Z O. O. 1%
GEMINI HUTTER Sp. z o.o. 1%
Ghelamco 1%
GHELAMCO WARSAW SPIRE Sp. z o.o. 1%
Gigalink 1%
GJC INTER MEDIA Sp. z o.o. 1%
GKN DRIVELINE POLSKA Sp. z o.o. 1%
Globalinternet; Global Telecom Services B.V. 1%
Glowny Inspektorat Jakosci Handlowej Artykulow Rolno Spozywczych 1%
Gmina Miejska 1%
GO SPORT POLSKA Sp. z o.o. 1%
GOOGLE POLAND Sp. z o.o. 1%
Greiner Multifoam 1%
Grodziska Spoldzielnia Mieszkaniowa 1%
Grupa Cichy 1%
Grupa Hoteli WAM Sp. z o.o. 1%
Grupa Zywiec S.A. 1%
Grzegorz Maziuk Telewizja Kablowa Strzebielino 1%
H & M Hennes & Mauritz Sp. z o.o. 1%
HDS POLSKA Sp. z o.o. 1%
HHL 1%
HIE WARSZAWA MOKOTOW Sp. z o.o. 1%
Holidays 1%
Hostel Evotel 1%
Hotel Alexander 1%
Huta Malapanew Sp. z o.o. 1%
Hyundai Engineering Co., Ltd. 1%
I Olawa Pl 1%
IAI S.A 1%
ID Logistics Polska S.A. 1%
IKS Tomasz Polmanski 1%
Immochan 1%
INS4U Group Sp. z o.o. 1%
Instytut Medycyny WSI 1%
Inter Consult 1%
Intermasz Maszyny I Technologie CNC 1%
Intersnack Poland Sp. z o.o. 1%
InWiFi 1%
IOW Service Spolka z o.o. 1%
IPN 1%
IT Investments 1%
Jacek Garncarek Bike Serwis 1%
Jacob Steen Jensen 1%
Jotul Poland 1%
Jujubee 1%
JUMBO - NET Przemyslaw Dzalabij 1%
JustNet 1%
KANTOWER Sp. z o.o. 1%
Karpacka Spoldzielnia Mieszkaniowa 1%
KARPOL Sp. z o.o. 1%
KBP 1%
KCP 1%
Kemira Gdansk Sp. z o.o. 1%
KILARGO Sp. z o.o. 1%
Klimaszewski Artur 1%
Koelner Rawlplug IP 1%
Komnet 1%
Komornik Sadowy 1%
Konig Stahl Sp. z o.o. 1%
KONSIMO Sp. z o.o. 1%
Kppsp 1%
Kram 1%
Kuehne + Nagel Real Estate Sp. z o.o. 1%
Lekarz 1%
Leverage 1%
LITEX Service Sp. z o.o. 1%
LIZARD Sp. z o.o. 1%
Logi-Pack Malpak Sp. z o.o. 1%
LongiiiNet 1%
Lubelska Wytwornia Dzwigow Osobowych Lift - Service S.A. 1%
Lubelskie Kopalnie Surowcow Mineralnych Sp. z.o.o 1%
Maniek 1%
Martex SP. z o.o. 1%
Maxlan 1%
MAZOP GROUP Sp. z o.o. 1%
MCC Mazurkas Conference Centre Hotel 1%
Mennica Polska 1%
Miasto Zywiec 1%
Michalczewski Sp. z o.o. 1%
Miejskie Przedsiebiorstwo Komunikacyjne Sp. z o.o. 1%
Mielnik 1%
Mitmar SP. z o.o. 1%
Monika Aneta Pomaska Magic Catering Group 1%
Mostostal Warszawa S.A. 1%
Multikino S.A. 1%
NAWROT Sp. z o.o. 1%
Neonet 1%
Net-ARN SP Z O.O. 1%
Netent Poland 1%
Netia ADSL 1%
Netland 1%
Netpol 1%
Netrol 1%
Nieruchomosci 1%
NSS SP. z o.o. 1%
Olimpia 1%
OLX Global B.V. 1%
Online Solutions 1%
Opgk 1%
Opolskie Centrum Logistyczne 1%
ORGANIC Farma Zdrowia S.A. 1%
Oriolus Investments Selp MED SP. z o.o. 1%
Oscar 1%
Otcf S.A. 1%
P K Tele 1%
P.H.U. AUTO-GAZDA Michal Gazda 1%
P.U.E. ZENTEX Sp. z o.o. 1%
Panattoni Development Europe Sp. z o.o. 1%
Partners sp. z o.o. 1%
Pawel Macikowski Firma Komputerowa BAJT 1%
Payeye 1%
PC Enter 1%
PDi Ltd. - TDC Internet Polska SA 1%
Ping SP. z o.o. 1%
PIP 1%
PK Tele 1%
Pkwp 1%
Poland Business Park XI Sp. z o.o. 1%
POLI-ECO TWORZYWA SZTUCZNE Sp. z o.o. 1%
POLMLEK Sp. z o.o. 1%
Polpain-Putka Sp. z o.o. 1%
Polska Grupa Zbrojeniowa S.A. 1%
Polska Press Sp. z o.o. 1%
Polski Fundusz Rozwoju S.A. 1%
Polskie Pracownie Konserwacji Zabytkow S.A. 1%
Port Lotniczy Szczecin-Goleniow Sp. z o.o. 1%
Powiat Nowosolski 1%
PREDICA Sp. z o.o. 1%
Prefabet Oslawa Dabrowa S.A. 1%
Print Logistic 1%
PRO Video Studio Life 1%
PROKHARD Sp. z o.o. 1%
Property Development 1%
Prowadzenie Stron Beata Michnowicz 1%
Przedsiebiorstwo Specjalistyczne ENERGOTERM Sp. z o.o. 1%
Przedsiebiorstwo Uslug Medycznych PROELMED Sp. z o.o. 1%
Przedsiebiorstwo Wielobranzowe ACORD Spolka z o.o. 1%
Puro Hotel Gdansk 1%
Puro Hotel Warszawa 1%
PWPO-T PROMONT Spolka z o.o. 1%
Radomdis Sp. z o.o. 1%
Real Logistics 1%
Reckitt Benckiser Production sp. z o.o. 1%
ROS - ZAK Chlodnictwo - Klimatyzacja SP. z o.o. 1%
ROSSMANN Supermarkety Drogeryjne Polska Sp. z o.o. 1%
RYMSAT Sp. z o.o. 1%
Ryszrad Lewicki 1%
Sad Okregowy Lublin 1%
SANETJA Osadnik i Spolka Spolka Jawna, ul 1%
SAT TV Kabel 1%
Schattdecor Sp. z o.o. 1%
Schaumaplast-Organika Sp. z o.o. 1%
SCS Polska Sp. z o.o. 1%
Secura 1%
Seko S.A. 1%
Sial 1%
Sigma S.A. 1%
SIL PRO 1%
Skraw Mech 1%
SMT Shipmanagement And Transport Gdynia Ltd. Sp. z o.o. 1%
SMT Software Services 1%
Softnetsport 1%
Speednet 1%
Speednet24 1%
Spoldzielczy Bank Rzemiosla i Rolnictwa 1%
Spoldzielnia Mleczarska Ryki 1%
Spzoz 1%
STANDIS POLSKA Sp. z o.o. 1%
STAR-TYP SPORT Zaklady Wzajemne Sp. z o.o. 1%
Starostwo Powiatowe 1%
Studio PR 1%
SUDER Sp. z o.o. 1%
SYNEVO Sp. z o.o. 1%
Syntaj 1%
Szpital Dzieciecy 1%
Szpital Powiatowy w Limanowej 1%
Szpital Uniwersytecki 1%
Szpital Zachodni Warszawa 1%
Tempus Telecom 1%
Timex S.A. 1%
TK Telekom sp. z o.o 1%
Torell 1%
TRANS EXPERT Sp. z o.o. 1%
TranslateMedia Limited 1%
Transport Miedzynarodowy i Krajowy Tomasz Dzida sp. z o.o. 1%
Transportowy Dozor Techniczny 1%
TS - GROUP Sp. z o.o. 1%
TV Okazje SP. z o.o. 1%
TVN S.A. 1%
Twoj Startup 1%
UM Miastko 1%
UNI-LOGISTICS Sp. z o.o. 1%
Unico Logistics 1%
UP Spolka Z Ograniczona Odpowiedzialnoscia 1%
US Pharmacia Sp. z o.o. 1%
Usbmis Polska SP. z o.o. 1%
Uslugi Informatyczne 1%
V HOTEL Sp. z o.o. 1%
Victoria-Sport Sp. z o.o. 1%
Virtus Logistics 1%
Vita MED 1%
VITA Sp. z o.o. 1%
VOESTALPINE ROTEC Sp. z o.o. 1%
VRP 1%
W Support 1%
Walbrzyska Wyzsza Szkola Zarzadzania I Przedsiebiorczosci 1%
Walmar Drazba 1%
Wojewodzki Urzad Pracy 1%
Work Service S.A. 1%
WSZiA 1%
WUG 1%
Xp.pl SP. Z O. O 1%
Zabka Polska Sp. z o.o. 1%
Zabka Polska Sp. z o.o. 1%
Zaklad Uslugowy RTV Stanislaw Kant 1%
Zaklady Sprzetu Mechanicznego URSUS Sp. z o.o. 1%
Zawisza Sp. z o.o. 1%
Zespol Szkol Technicznych Kalisz 1%
ZRUG Sp. z o.o. 1%

IPs by Fraud Score

The highest risk Netia SA IP addresses based on our fraud score:

100
159.205.224.127
100
159.205.230.185
100
159.205.90.250
100
213.195.134.151
100
213.195.134.71
100
213.195.137.65
100
213.216.125.74
100
213.238.93.58
100
37.128.101.110
100
37.128.101.111
100
37.128.101.12
100
77.252.63.206
100
77.253.11.10
100
77.253.243.126
100
77.253.64.115
100
77.254.249.29
100
77.255.10.101
100
77.255.139.236
100
77.255.225.108
100
77.88.186.103
100
78.10.108.158
100
78.10.204.143
100
78.10.204.239
100
78.10.61.86
100
78.11.65.177
100
78.11.65.189
100
78.11.65.34
100
78.11.65.75
100
78.11.82.179
100
78.11.83.132
100
78.11.83.32
100
78.11.83.81
100
78.31.166.158
100
78.31.166.207
100
78.31.167.142
100
78.9.183.231
100
78.9.183.247
100
78.9.185.181
100
78.9.185.58
100
78.9.185.59
100
78.9.185.60
100
78.9.48.123
100
78.9.49.196
100
78.9.49.5
100
78.9.51.195
100
78.9.51.196
100
81.219.67.158
100
84.40.139.188
100
84.40.141.121
100
84.40.231.102
100
89.200.159.49
100
91.235.0.0
100
91.235.0.1
100
91.235.0.221
100
91.235.0.230
100
91.235.0.84
100
91.235.149.163
100
91.235.152.1
100
91.235.152.62
100
91.235.152.68
100
91.235.153.76
100
91.235.154.81
100
93.159.9.132
100
93.159.9.145
100
78.9.51.197
100
78.8.143.6
100
159.205.47.229
100
83.238.144.83
100
87.205.80.74
100
77.253.70.74
100
89.171.128.78
100
178.37.112.82
100
213.216.112.114
100
78.11.129.35
100
78.8.140.41
100
77.253.2.135
100
81.219.67.152
100
78.9.80.122
100
178.37.182.188
100
178.36.4.32
100
78.10.207.223
100
178.36.212.134
100
213.195.160.111
100
78.8.31.9
100
77.255.255.254
100
78.10.81.171
100
78.9.7.185
100
78.11.141.3
100
77.255.182.67
100
91.235.153.158
100
78.10.245.90
100
77.255.70.216
100
77.254.215.120
100
78.8.148.203
100
178.37.57.169
100
78.11.180.188
100
78.11.215.253
100
77.253.6.250
100
87.205.64.162
100
78.10.205.203

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.