Oliver Horscht is trading as "SYNLINQ" - Fraud Risk

Medium Risk
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Fraud Score: 50
100
We consider Oliver Horscht is trading as "SYNLINQ" 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 29,384 IP addresses, some of which are running servers. They manage IP addresses for organisations including MC Host24, GHOSTnet GmbH, and Synlinq. 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 50/100 to Oliver Horscht is trading as "SYNLINQ", meaning that of the web traffic where we have visibility, approximately 50% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"45.142.115.253",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Oliver Horscht is trading as "SYNLINQ" IP addresses which point to servers hosting high risk services:

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

Percentage IPs by Country

The percentage of Oliver Horscht is trading as "SYNLINQ" IP addresses which fall under each country:

Germany 99%
Singapore 1%

Percentage IPs by Organisation

The percentage of Oliver Horscht is trading as "SYNLINQ" IP addresses which fall under each organization for whom they manage IPs:

MC Host24 12%
GHOSTnet GmbH 10%
Synlinq 9%
Cogent communications - IPENG 7%
Klauke Enterprises GmbH & Co. KG 5%
ROETH und BECK GbR 4%
Prepaid Hoster 4%
Mc Host24 Frankfurt 3%
Mo's Operations GmbH 3%
FameSystems GmbH & Co. KG 3%
ProHosting24 3%
Private Customer 2%
Ph24 2%
IP One GmbH 2%
PrepaidHost 2%
Kernelhost 2%
RUB 2%
Hosmatic 1%
Livingbots 1%
NSQ Venture 1%
Nicolas Janzen 1%
Net1 1%
Net2 1%
Net3 1%
Net4 1%
Alice Beteiligungsgesellschaft mbH 1%
Informaten GbR 1%
RW Hosting 1%
Host, Inc 1%
Greybeard-Tech 1%
Solutions Virfect 1%
WEXLHOST 1%
Finxhost Com 1%
SUB 1%
DeluxHost 1%
Thorsten Wallbrecher 1%
TK ENTERPRISES LTD 1%
Cloud Center GmbH 1%
Intercolo Fra1 1%
Stack Internet LTD 1%
IT-Solutions Robin Wolff 1%
Alexander Gummenscheimer < 1%
Zigelski & Weith GbR < 1%
My Vpscontrol < 1%
Deiml & Gruhn GbR < 1%
Prepaid Host < 1%
Consory GmbH < 1%
NET 3dhost CO < 1%
Klauke Enterprises < 1%
Joystack < 1%
gameserver.gratis < 1%
FameSystems < 1%
CAT Hosting < 1%
Gommehdnet FRA Infra < 1%
Hosting-Network-Cloud < 1%
PHPFriends < 1%
Johannes < 1%
DerKartdomi < 1%
Maxim0509 < 1%
Lucas Eder < 1%
Klauke < 1%
Intercolo GmbH < 1%

IPs by Fraud Score

The highest risk Oliver Horscht is trading as "SYNLINQ" IP addresses based on our fraud score:

100
45.142.115.253

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.