Ontario Inc. - Fraud Risk

Very high Risk
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Fraud Score: 100
100
We consider Ontario Inc. to be a potentially very high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 7,492 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Ontario Inc., FIBRESTREAM, and Caspianis Information Systems. Scamalytics see low levels of web traffic from this ISP across our global network, almost all of which is, in our view, fraudulent. We apply a risk score of 100/100 to Ontario Inc., meaning that of the web traffic where we have visibility, approximately 100% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"162.250.168.51",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Ontario Inc. 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 Ontario Inc. IP addresses which fall under each country:

Canada 100%

Percentage IPs by Organisation

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

Ontario Inc. 15%
FIBRESTREAM 5%
Caspianis Information Systems 3%
Myweboffice LTD 3%
SPD NETWORK INTERNAL 3%
VIC COMMUNICATIONS INC 3%
VPN VISA INC. 3%
IVPS.CA 2%
3Z CANADA INC. 1%
Business Education Council of Niagara DSL 1%
Fibrestream-324 Laurier Av W 1%
FTTx-10 Four Seasons Pl 1%
FTTx-16 Four Seasons Pl 1%
Stephen Computer Services DSL 1%
Unix C Hosting 1%
UPSCALEHOST.COM 1%
4GOODHOSTING 1%
STREAMFLOW 1%
Sales Spider 1%
Clinical DataFax Systems Inc. 0%
Fara System Fartak 0%
Neulink Networks 0%
Smart Network Consulting 0%
UNIXCHOSTING.COM 0%
Dave Engineer 0%
Diamedx Inc. 0%
Drivenbydata Inc. 0%
Duane C. Mitchell 0%
Dulay and 0%
Innovation in Information Technology 0%
MJT SOLUTIONS 0%
NAZ FINANCIAL 0%
Solucore Inc. 0%
TRODAT.COM 0%
GOSTATS 0%
Hossam Disouky 0%
Acutenet Inc. < 1%
Aercoustics Engineering LTD < 1%
Axiss Online Services < 1%
Bitflow Inc. < 1%
Canada Inc. < 1%
Carefree IT Ltd. < 1%
CL9 Technologies Inc. < 1%
Contego Information Security Solution < 1%
Cyberia Computers Inc. < 1%
E-soft Inc < 1%
Ecentury Inc. < 1%
Eldan Telecom < 1%
FOMC < 1%
GTA Help Desk Inc. < 1%
Horizon Telecom < 1%
innoVoIP Inc. < 1%
IT 21 Learning Inc. < 1%
IT Business Inc. < 1%
IVPS < 1%
Justin Cohen < 1%
LX NETWORKS INC. < 1%
Mahmoud Jisri < 1%
Milgrom Consulting < 1%
Newave Consulting LTD < 1%
Northsoft Systems < 1%
OASSIS < 1%
P Hircock Consulting Inc. < 1%
PCWMicro Canada Inc. < 1%
Plenary System Incorporated < 1%
R629 Enterprises < 1%
Roman Mironenko Software Consulting Inc. < 1%
Saverity Corporation < 1%
Scotty Knows I.T. < 1%
Scotty Knows IT < 1%
Sequrenet Data Solutions < 1%
Signifi Solutions Inc. < 1%
Simms Inc. < 1%
Skylink Aviation Inc. < 1%
Symbicode Corp. < 1%
Synergex Corporation < 1%
Systembind Inc. < 1%
The Northern Resistance < 1%
Trump Systems Inc. < 1%
Ultrasave Lighting Limited < 1%
Vales Group < 1%
Valueway Global Logistics Inc. < 1%
Virtual Computing Solutions Incorporated < 1%
vIZVALIZE TECHNOLOGIES < 1%
WATCHDOG < 1%
Welcome Networks Inc. < 1%
WINR Games < 1%
Wireless Communications Plus < 1%
Woodworking-Auctions.com Inc. < 1%
Xanu Inc < 1%
YYZ03 Mikrotik VPN Router < 1%
Zinam Consulting < 1%
Trust Senders < 1%
VERXDIRECT < 1%
Acrosslink Services Ltd. < 1%
Infinknowledge < 1%
LEVELHOSTING < 1%
MIDNETWORKS < 1%
Rafal Kustra < 1%
Yyz3 Internal < 1%

IPs by Fraud Score

The highest risk Ontario Inc. IP addresses based on our fraud score:

100
162.250.168.51
100
208.68.93.229

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.