Philippine Long Distance Telephone Co. - Fraud Risk

Medium Risk
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0
Fraud Score: 36
100
We consider Philippine Long Distance Telephone Co. 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 2,872,154 IP addresses, none​ of which are running high risk services. They manage IP addresses for organisations including Philippine Long Distance Telephone Company, Philippine Long Distance Telephone, and Philippine Long Distance Telephone Co. Scamalytics see high 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 36/100 to Philippine Long Distance Telephone Co., meaning that of the web traffic where we have visibility, approximately 36% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"112.200.0.18",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

The percentage of Philippine Long Distance Telephone Co. 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 Philippine Long Distance Telephone Co. IP addresses which fall under each country:

Philippines 100%

Percentage IPs by Organisation

The percentage of Philippine Long Distance Telephone Co. IP addresses which fall under each organization for whom they manage IPs:

Philippine Long Distance Telephone Company 67%
Philippine Long Distance Telephone 2%
Philippine Long Distance Telephone Co 1%
Digital Telecommunications Philippines, Inc < 1%
Philippine Long Distance Telephone Co. < 1%
Consumer < 1%
1-12qgga3_fil Products, Inc. < 1%
1-14uz4ri_sa Rivendell Global Support, Inc. < 1%
Akamai Technologies, Inc. < 1%
Apollo Technologies Incorporated < 1%
Innovative Cloud Telematics Corporation < 1%
Wheeltek Motor Sales Corporation < 1%
Cruz Telephone Co. < 1%
Akamai Technologies, Inc < 1%
ePLDT, Inc. < 1%
1-14rn96h_nctvn Cable Network Corp < 1%
BDO Unibank, Inc. < 1%
Hotel Sogo Inc. < 1%
Primeworld Digital Systems, Inc < 1%
Pldtweroam Protect < 1%
1-1213vvv_fil Products, Inc. < 1%
General Telephone System Inc. < 1%
1-12qpmtk_china Telecom Global Limited < 1%
1-rn6wdq_victorias Telephone System, Inc. < 1%
1-13MU56G_Parasat Cable TV, Inc. < 1%
1-11estz2_general Telephone System Inc. < 1%
First Santa Rosa Hotel Corporation < 1%
Southern Cablevision Inc. < 1%
1-PK96IZ_Charles CATV Systems, Inc. < 1%
1-kyoqv0_general Telephone System Inc. < 1%
Cehancom Corporation < 1%
OUR Lady of Fatima University < 1%
Golden ABC Incorporated < 1%
1-11sg5fa_siquijor Island Cable TV Systems Corporation < 1%
Eaglesky Technology Amusement & Gaming Inc. < 1%
Chizzy NET CAFÉ Changed IP From Legacy < 1%
TH Coffee Services Philippines Corporation < 1%
1-146wzx2_enerlife Philippines Inc. < 1%
Villarica Pawnshop Incorporated < 1%
M.a. Global Solutions < 1%
JMT Orbitz Corporation < 1%
Jose Rizal Memorial State College < 1%
Wuhan Fiberhome International Technologies Phils., Inc. < 1%
Ziya Systems Philippines, Inc. < 1%
SMS Global Technologies Inc < 1%
1-RTK117_NCTVN Cable Network Corp. < 1%
SM Prime Holdings Inc. < 1%
1-19ernhb_lizardbear Tasking Inc. < 1%
Vallacar Transit Inc < 1%
Expereo International bv < 1%
1-nwt1m0_hillview Cable Systems Inc < 1%
Renewable Products Group < 1%
PLDT US Ltd. < 1%
SM Prime Holdings, Inc. < 1%
1-13l9wyy_eli Lilly (phils.) Inc. < 1%
Airfreight 2100 Incorporated < 1%
Telecommunications Management and Services, Inc. < 1%
Monde Nissin Corporation < 1%
Ikitchen Inc. < 1%
Dranix Distributors, Inc. < 1%
1-18e926z_shidaikeji Technology Corporation < 1%
Pldt-corporate Business Group < 1%
Mapletree Incorporated < 1%
Sigmavest International Corp < 1%
1-15ogf1m_general Telephone System Inc. < 1%
Lifebank Foundation, Inc < 1%
1-ggw3jt_holcim Philippines, Inc. < 1%
ATD Community Cable Vision, Inc. < 1%
Sabre Travel Network (philippines) Inc. < 1%
DU EK Sam, Incorporated < 1%
Diamond Millennium Corporation < 1%
WS and Landin, Inc. < 1%
Erawan Philippines < 1%
Extendus Fiber Optics and IT Solutions < 1%
Cianon ICT Solutions Supplies and Services < 1%
1-r5gwae_general Telephone System Inc. < 1%
King`s College of the Philippines-benguet Inc < 1%
Pagasa Philippine Lending Company, Inc < 1%
1-12q9xcw_fil Products, Inc. < 1%
L T F R B/lipa < 1%
Grandcars Incorporated < 1%
Proton Microsystems < 1%
Smart Communications Inc. < 1%
Bridgestone Precision Molding Philippines, Inc. < 1%
Tech2go Strategic I.t. Solutions < 1%
Salon de Rose, Inc. < 1%
Baguio Country Club Corporation < 1%
MZ Silver Marketing Solutions Inc. < 1%
1-14fcpau_banahaw Utilities Corporation < 1%
Divi Mart Corp. < 1%
1-102d6ik_chromelab Technologies Inc. < 1%
Escanova Ventures Inc. < 1%
Emcor Incorporated < 1%
East Manila Cable Network, Inc. < 1%
European Educational Foundation, Inc. < 1%
ePDS, Inc. < 1%
Dalisay Super Hyper Trader Inc. < 1%
Ebiz Upnorth Communications CO. < 1%
E-business Services, Inc. < 1%

IPs by Fraud Score

The highest risk Philippine Long Distance Telephone Co. IP addresses based on our fraud score:

100
112.200.0.18
100
112.200.101.160
100
112.200.111.21
100
112.200.13.50
100
112.200.130.186
100
112.200.149.42
100
112.200.166.162
100
112.200.169.184
100
112.200.173.114
100
112.200.174.189
100
112.200.194.50
100
112.200.195.174
100
112.200.195.211
100
112.200.203.230
100
112.200.203.252
100
112.200.224.245
100
112.200.230.76
100
112.200.234.40
100
112.200.239.140
100
112.200.38.82
100
112.200.47.83
100
112.200.96.194
100
112.201.1.87
100
112.201.100.149
100
112.201.102.129
100
112.201.104.92
100
112.201.105.0
100
112.201.107.98
100
112.201.109.12
100
112.201.110.221
100
112.201.128.217
100
112.201.128.38
100
112.201.130.136
100
112.201.130.166
100
112.201.131.165
100
112.201.131.237
100
112.201.131.42
100
112.201.131.6
100
112.201.132.137
100
112.201.132.151
100
112.201.132.213
100
112.201.132.96
100
112.201.133.101
100
112.201.133.173
100
112.201.134.154
100
112.201.134.201
100
112.201.14.114
100
112.201.161.168
100
112.201.163.94
100
112.201.164.31
100
112.201.165.67
100
112.201.166.58
100
112.201.167.119
100
112.201.167.86
100
112.201.172.202
100
112.201.172.30
100
112.201.173.102
100
112.201.173.228
100
112.201.174.176
100
112.201.252.100
100
112.201.64.249
100
112.201.69.177
100
112.201.69.44
100
112.201.70.22
100
112.201.94.55
100
112.201.97.90
100
112.202.193.149
100
112.202.196.21
100
112.202.198.203
100
112.202.198.3
100
112.202.211.2
100
112.202.238.54
100
112.202.246.127
100
112.202.254.100
100
112.203.197.94
100
112.204.109.160
100
112.204.161.173
100
112.204.163.107
100
112.204.163.108
100
112.204.163.157
100
112.204.163.241
100
112.204.164.185
100
112.204.165.171
100
112.204.165.4
100
112.204.167.142
100
112.204.167.168
100
112.204.167.85
100
112.204.168.119
100
112.204.168.94
100
112.204.170.244
100
112.204.172.133
100
112.204.172.240
100
112.204.173.143
100
112.204.173.249
100
112.204.173.60
100
112.204.175.236
100
112.204.246.136
100
112.205.16.67
100
112.205.35.90
100
112.206.102.204

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.