Performive LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 46
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 114,937 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. 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 46/100 to Performive LLC, meaning that of the web traffic where we have visibility, approximately 46% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.200.150.35",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

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

Anonymizing VPN 3%
Tor Exit Node 0%
Server 3%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

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

United States 86%
Canada 8%
United Kingdom 2%
Netherlands 2%
Switzerland < 1%
Germany < 1%
Brazil < 1%
Estonia < 1%
Japan < 1%
Israel < 1%
Uruguay < 1%

Percentage IPs by Organisation

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

Performive LLC 35%
Total Server Solutions L.L.C. 13%
Total server solutions 9%
Total server solutions LLC 8%
Total Server Solutions L.L.C 8%
NationalNet, Managed Services 7%
Education Corporation of America 4%
ZeroLag Communications 2%
Express Web Systems, Inc. 1%
Internet Ideas 2 1%
Hosting Services, Inc. 1%
Integrated Endeavors, LLC 1%
ServIT 1%
NationalNet, Inc < 1%
ZeroLag Communications - Networking < 1%
Telrite Corporation < 1%
TERACOM COMMUNICATIONS (PTY) LTD < 1%
Webquest < 1%
Hosting Services, Inc < 1%
AT&T Services, Inc. < 1%
Internet Utilities Europe and Asia Limited < 1%
Ipxo < 1%
On Line Creations, Inc. < 1%
Online Creations, Inc < 1%
Private Customer < 1%
Prostack ATL < 1%
Senex Hosting Solutions LLC < 1%
Sitebulb ATL < 1%
Steam Internet B.V. < 1%
True Holdings, Inc. < 1%
TSS London < 1%
TSS1 London < 1%
TSSL-28 < 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%
ITL LLC < 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%

IPs by Fraud Score

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

100
104.200.150.35
100
104.200.150.36
100
104.200.150.73
100
104.200.150.74
100
104.200.150.80
100
107.181.184.130
100
107.181.184.131
100
107.181.184.132
100
172.98.68.203
100
172.98.68.204
100
172.98.68.209
100
172.98.68.221
100
172.98.86.144
100
172.98.86.165
100
172.98.86.169
100
172.98.86.171
100
172.98.86.173
100
172.98.86.174
100
192.252.220.26
100
198.8.81.51
100
199.187.211.129
100
199.187.211.133
100
199.187.211.14
100
199.187.211.147
100
199.187.211.152
100
199.187.211.174
100
199.187.211.179
100
199.187.211.185
100
199.187.211.186
100
199.187.211.20
100
199.187.211.207
100
199.187.211.219
100
199.187.211.220
100
199.187.211.221
100
199.187.211.229
100
199.187.211.231
100
199.187.211.243
100
199.187.211.33
100
199.187.211.35
100
199.187.211.36
100
199.187.211.42
100
199.87.208.113
100
199.87.208.143
100
199.87.208.146
100
199.87.208.193
100
199.87.208.22
100
199.87.208.24
100
199.87.208.240
100
199.87.208.244
100
199.87.208.37
100
199.87.208.69
100
208.78.41.135
100
208.78.41.140
100
208.78.41.145
100
208.78.41.166
100
208.78.41.172
100
208.78.41.175
100
208.78.41.176
100
208.78.41.177
100
66.115.149.110
100
66.115.149.29
100
66.115.149.41
100
66.115.149.44
100
66.115.149.46
100
66.115.149.6
100
66.115.149.7
100
66.115.149.73
100
66.115.149.86
100
66.115.149.88
100
66.115.149.92
100
66.115.149.95
100
66.115.182.139
100
66.115.182.140
86
199.187.211.82
83
172.98.86.141
82
199.187.211.158
80
199.187.211.140
80
199.187.211.188
80
199.187.211.213
80
208.78.41.169
80
66.115.181.227
79
199.187.211.218
79
199.187.211.233
78
192.252.220.21
78
199.187.211.203
78
66.115.181.166
77
66.115.149.35
77
66.115.181.219
75
172.98.86.137
75
172.98.86.154
75
172.98.86.170
75
192.252.220.22
75
192.252.220.55
75
192.252.220.8
75
199.187.211.155
75
199.187.211.177
75
199.187.211.21
75
199.187.211.240
75
199.187.211.40
75
66.115.149.37

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.