Performive LLC - Fraud Risk

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0
Fraud Score: 83
100
We consider Performive LLC to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 125,471 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 high levels of web traffic from this ISP across our global network, most of which is, in our view, fraudulent. We apply a risk score of 83/100 to Performive LLC, meaning that of the web traffic where we have visibility, approximately 83% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.200.129.116",
  "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 4%
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 80%
Canada 9%
United Kingdom 4%
Switzerland 2%
Netherlands 2%
Japan 1%
Germany 1%
Australia < 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 25%
Total Server Solutions L.L.C 11%
Total Server Solutions L.L.C. 11%
Total server solutions 7%
Total server solutions LLC 7%
NationalNet, Managed Services 7%
LogicWeb Inc 4%
Education Corporation of America 3%
ZeroLag Communications 2%
Ipxo 2%
Global Cloud Infrastructure LLC 1%
Express Web Systems, Inc. 1%
Hosting Services, Inc 1%
Hosting Services, Inc. 1%
Freedomtech Solutions Ltd 1%
Integrated Endeavors, LLC 1%
Internet Ideas 2 1%
WestHost, Inc. 1%
ServIT < 1%
ZeroLag Communications - Networking < 1%
NationalNet, Inc < 1%
Telrite Corporation < 1%
2Slink GmbH < 1%
CoreSite < 1%
LogicWeb Inc. < 1%
Parsun Network Solutions PTY LTD < 1%
PC Cloud < 1%
Talented Vision LLC < 1%
TERACOM COMMUNICATIONS (PTY) LTD < 1%
Webquest < 1%
Total Server Solutions, LLC < 1%
Asia Pacific Cloud (Hong Kong) Holdings Limited < 1%
AT&T Services, Inc. < 1%
CloudIP LLC < 1%
Digital Energy Technologies Limited < 1%
GZ Systems Limited < 1%
Ipxo Limited < 1%
Micron Hosting < 1%
NetStack Ltd < 1%
On Line Creations, Inc. < 1%
Online Creations, Inc < 1%
Powermta Kudos < 1%
Senex Hosting Solutions LLC < 1%
Steam Internet B.V. < 1%
Superhub Limited < 1%
True Holdings, Inc. < 1%
TSS London < 1%
TSS1 London < 1%
Vibe Media < 1%
Virtualmachines LLC < 1%
DigitalFyre Internet 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%
Heficed < 1%
Mad Frog Productions < 1%
Nethole Services LTD < 1%
WTS < 1%
DataNet Systems, LLC < 1%
WebMaster Workforce < 1%
3PD, Inc < 1%
Chess.com < 1%
CPS, Inc. < 1%
CS Networks Inc < 1%
Edifice Group 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%
Savant LLC < 1%
VenU < 1%
Timber Trails, AVV < 1%
Domain Development < 1%
Enroute Networks, Inc < 1%
Organizational Strategies, Inc < 1%
AA Dunning < 1%
Adwelsh Media Ltd < 1%
Alternative Biz Solutions, LLC < 1%
Amiganet LTD < 1%
Appweb Consulting < 1%
DiamondPhone LLC < 1%
Graves Technology < 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%
Prodege < 1%

IPs by Fraud Score

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

100
104.200.129.116
100
104.200.129.82
100
104.200.129.85
100
104.200.129.88
100
104.200.131.166
100
104.200.131.171
100
104.200.131.230
100
104.200.131.246
100
104.200.131.6
100
104.200.131.8
100
104.200.132.38
100
104.200.135.10
100
104.200.135.11
100
104.200.135.13
100
104.200.135.14
100
104.200.137.32
100
104.200.138.249
100
104.200.138.251
100
104.200.138.67
100
104.200.138.68
100
104.200.138.70
100
104.200.144.14
100
104.200.144.69
100
104.200.150.12
100
104.200.150.13
100
104.200.150.21
100
104.200.150.22
100
104.200.150.23
100
104.200.150.24
100
104.200.150.25
100
104.200.150.26
100
104.200.150.27
100
104.200.150.28
100
104.200.150.29
100
104.200.150.3
100
104.200.150.30
100
104.200.150.31
100
104.200.150.35
100
104.200.150.36
100
104.200.150.38
100
104.200.150.39
100
104.200.150.41
100
104.200.150.42
100
104.200.150.45
100
104.200.150.47
100
104.200.150.48
100
104.200.150.70
100
104.200.150.75
100
104.200.150.84
100
104.200.150.85
100
104.200.150.86
100
104.200.150.93
100
104.200.150.94
100
104.200.150.95
100
104.200.151.112
100
104.200.151.28
100
104.200.151.70
100
104.200.151.72
100
104.200.151.73
100
104.200.151.74
100
104.200.151.77
100
104.200.151.79
100
104.200.151.81
100
104.200.151.82
100
104.200.151.86
100
104.200.151.89
100
104.200.151.90
100
104.200.151.91
100
104.200.151.92
100
104.200.151.94
100
104.200.151.95
100
104.200.151.96
100
107.152.102.195
100
107.152.102.196
100
107.152.102.197
100
107.181.166.2
100
107.181.178.106
100
107.181.178.67
100
107.181.178.68
100
107.181.178.69
100
107.181.178.70
100
107.181.178.71
100
107.181.178.72
100
107.181.178.73
100
107.181.178.77
100
107.181.178.79
100
107.181.178.80
100
107.181.178.83
100
107.181.178.84
100
107.181.178.88
100
107.181.178.93
100
107.181.178.96
100
107.181.178.99
100
107.181.184.131
100
107.181.184.132
100
107.181.184.163
100
107.181.184.166
100
107.181.184.170
100
107.181.184.178
100
107.181.184.195

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.