Performive LLC - Fraud Risk

Medium Risk
← Lowest Risk
Highest Risk →
0
Fraud Score: 39
100
We consider Performive LLC 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 110,128 IP addresses, some of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Performive LLC, Total Server Solutions L.L.C., and Total Server Solutions L.L.C. Scamalytics see medium 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 39/100 to Performive LLC, meaning that of the web traffic where we have visibility, approximately 39% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.200.129.82",
  "score":"100",
  "risk":"very high"
}
                
Click here for details of our free usage tier, free trial, and pricing information.

IPs by Service

The percentage of Performive LLC IP addresses which point to servers hosting high risk services:

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

Percentage IPs by Country

The percentage of Performive LLC IP addresses which fall under each country:

United States 88%
Canada 6%
United Kingdom 3%
Netherlands 1%
Switzerland < 1%
Japan < 1%
Germany < 1%
Brazil < 1%
Estonia < 1%
Israel < 1%

Percentage IPs by Organisation

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

Performive LLC 31%
Total Server Solutions L.L.C. 12%
Total Server Solutions L.L.C 11%
Total server solutions 9%
Total server solutions LLC 8%
NationalNet, Managed Services 8%
Education Corporation of America 4%
ZeroLag Communications 2%
Express Web Systems, Inc. 1%
Hosting Services, Inc 1%
Internet Ideas 2 1%
Integrated Endeavors, LLC 1%
ServIT 1%
NationalNet, Inc < 1%
ZeroLag Communications - Networking < 1%
Telrite Corporation < 1%
TERACOM COMMUNICATIONS (PTY) LTD < 1%
Hosting Services, Inc. < 1%
Webquest < 1%
AT&T Services, Inc. < 1%
Elisteka UAB < 1%
Internet Utilities Europe and Asia Limited < 1%
Ipxo < 1%
On Line Creations, Inc. < 1%
Online Creations, Inc < 1%
Senex Hosting Solutions LLC < 1%
Sharpstack Hosting Ltd < 1%
Steam Internet B.V. < 1%
True Holdings, Inc. < 1%
TSS London < 1%
TSS1 London < 1%
Vibe Media < 1%
Total Server Solutions, LLC < 1%
iMedX < 1%
A And J Computers Inc < 1%
Colo IP Networks, LLC < 1%
Cool Piranha USA Inc. < 1%
Family Guy Online < 1%
WTS < 1%
Nethole Services LTD < 1%
WebMaster Workforce < 1%
DataNet Systems, LLC < 1%
3PD, Inc < 1%
Chess.com < 1%
CPS, Inc. < 1%
CS Networks Inc < 1%
Focus Brands < 1%
Geoffrey Faivre < 1%
Johnson Creek Enterprises LLC < 1%
LFP Internet Group, LLC < 1%
Manica Media S.L < 1%
Manica Media S.L. < 1%
MyCommerce < 1%
RMS Associates, Inc < 1%
THQ aka COHO < 1%
VenU < 1%
Edifice Group Inc < 1%
Savant LLC < 1%
Timber Trails, AVV < 1%
Domain Development < 1%
Organizational Strategies, Inc < 1%
Enroute Networks, Inc < 1%
AA Dunning < 1%
Adwelsh Media Ltd < 1%
Alternative Biz Solutions, LLC < 1%
Appweb Consulting < 1%
Hazel Fruitman < 1%
Intserin Ltd < 1%
JBWeb Marketing LLC < 1%
Key Path Systems < 1%
Laserfiche < 1%
Media Partners < 1%
Nexpal, Inc. < 1%
Nuesoft Technologies < 1%
Options Travel < 1%
OT Publishing Limited < 1%
Seevolution < 1%
Smartbomb Interactive AKA AJ AKA Animal Jam < 1%
SMB IT Solutions < 1%
Street Technologies, LLC < 1%
TRC Staffing Services, Inc < 1%
Amiganet LTD < 1%
DiamondPhone LLC < 1%
Graves Technology < 1%
Prodege < 1%
Transcend Networks, Inc < 1%
Allstar Financial Group < 1%
Jinbeli Limited < 1%
Lavish Cash Inc < 1%
Strong Technology < 1%
YNOT Group LLC < 1%
413 Inc < 1%
Bambi Baby < 1%
Beano Publishing, LLC < 1%
BizTech Corporation < 1%
Black Dog LTD < 1%
BMZ < 1%
Bugbee, LLC < 1%
CQ Fluency < 1%
Custom Networks Inc < 1%

IPs by Fraud Score

The highest risk Performive LLC IP addresses based on our fraud score:

100
104.200.129.82
100
104.200.129.88
100
107.152.98.5
100
107.181.168.205
100
107.181.168.207
100
107.181.168.208
100
107.181.178.103
100
107.181.178.111
100
107.181.178.112
100
107.181.178.99
100
162.253.68.236
100
172.98.68.203
100
172.98.68.211
100
172.98.68.222
100
184.170.241.132
100
184.170.241.167
100
192.111.129.150
100
192.111.130.5
100
192.252.211.197
100
192.252.214.20
100
192.252.215.5
100
198.8.94.174
100
199.102.105.242
100
199.187.211.138
100
199.187.211.143
100
199.187.211.198
100
199.187.211.23
100
199.187.211.39
100
199.187.211.41
100
199.229.250.245
100
199.58.185.9
100
199.87.208.109
100
199.87.208.177
100
199.87.208.192
100
199.87.208.195
100
199.87.208.197
100
199.87.208.212
100
199.87.208.213
100
199.87.208.214
100
199.87.208.223
100
199.87.208.239
100
199.87.208.90
100
206.220.175.2
100
208.78.41.137
100
208.78.41.138
100
208.78.41.169
100
208.78.41.176
100
66.115.149.9
100
68.71.249.153
88
172.98.68.225
86
107.181.168.202
86
66.115.149.99
83
172.98.68.214
83
208.78.41.152
83
66.115.181.186
82
192.252.220.51
81
208.78.41.158
80
172.98.82.6
80
192.252.220.31
80
198.8.92.100
80
199.187.211.218
80
199.187.211.42
80
66.115.181.100
80
66.115.181.67
79
184.170.241.4
78
66.115.181.227
77
172.98.68.235
77
208.78.41.150
76
208.78.41.151
75
172.98.68.199
75
172.98.82.7
75
172.98.82.8
75
184.170.241.6
75
192.252.220.12
75
192.252.220.57
75
192.252.220.7
75
199.187.211.167
75
199.187.211.241
75
66.115.149.88
75
66.115.181.172
74
192.252.220.48
74
208.78.41.159
73
172.98.68.213
73
66.115.181.211
72
192.252.220.25
72
66.115.181.192
71
192.252.220.26
71
198.8.92.101
71
199.187.211.128
71
66.115.181.111
71
66.115.181.200
71
66.115.181.235
70
107.181.178.91
70
172.98.68.215
70
192.252.220.21
70
192.252.220.43
70
208.78.41.155
70
208.78.41.157
70
208.78.41.161
69
192.252.220.20

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.