Orient Express LDI Limited - Fraud Risk

Very high Risk
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Fraud Score: 94
We consider Orient Express LDI Limited 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 36,526 IP addresses, many of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including Telecom Services, Orient Express LDI, and Witribe Pakistan Limited. Scamalytics see medium 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 94/100 to Orient Express LDI Limited, meaning that of the web traffic where we have visibility, approximately 94% is suspected to be potentially fraudulent.
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  "risk":"very high"
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IPs by Service

The percentage of Orient Express LDI Limited IP addresses which point to servers hosting high risk services:

Anonymizing VPN 2%
Tor Exit Node 0%
Server 33%
Public Proxy 2%
Web Proxy 0%

Percentage IPs by Country

The percentage of Orient Express LDI Limited IP addresses which fall under each country:

United States 62%
Pakistan 9%
Spain 8%
Turkey 6%
United Kingdom 4%
Canada 3%
Hong Kong 3%
Sweden 3%
Germany 1%
Japan 1%
Malaysia 1%

Percentage IPs by Organisation

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

Telecom Services 97%
Orient Express LDI 1%
Witribe Pakistan Limited 1%

IPs by Fraud Score

The highest risk Orient Express LDI Limited IP addresses based on our fraud score:


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.