- Fraud Risk

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Fraud Score: 83
We consider 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 7,914 IP addresses, some of which are running servers and public proxies. They manage IP addresses for organisations including Jose Madilos, Vera T Garfield, and Catrina Hunsinger. Scamalytics see low levels of web traffic from this ISP across our global network, most of which is, in our view, fraudulent. We apply a risk score of 83/100 to, meaning that of the web traffic where we have visibility, approximately 83% is suspected to be potentially fraudulent.
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IPs by Service

The percentage of 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 IP addresses which fall under each country:

United States 90%
Canada 10%

Percentage IPs by Organisation

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

Jose Madilos 35%
Vera T Garfield 13%
Catrina Hunsinger 10%
Carolyn D Womack 6%
Donny S Black 6%
John R Young 6%
Mary J Haith 6%
William L Vargas 6%
CHi Servers 3%
George Orosco 3%
Wesley M Pires 3%
Indiana Fahey < 1%
Luke Tindal < 1%
Nate Checchi < 1%

IPs by Fraud Score

The highest risk IP addresses based on our fraud score:


IP Address data partner

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.