Simply Transit Ltd - Fraud Risk

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Fraud Score: 81
100
We consider Simply Transit Ltd 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 106,158 IP addresses, some of which are running servers. They manage IP addresses for organisations including Tagadab Ltd, Simply Transit Ltd, and Tagadab. Scamalytics see low 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 81/100 to Simply Transit Ltd, meaning that of the web traffic where we have visibility, approximately 81% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"151.236.53.72",
  "score":"100",
  "risk":"very high"
}
            
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IPs by Service

The percentage of Simply Transit Ltd IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 1%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Simply Transit Ltd IP addresses which fall under each country:

United Kingdom 99%
Belgium < 1%
Serbia < 1%
Malta < 1%
Italy < 1%

Percentage IPs by Organisation

The percentage of Simply Transit Ltd IP addresses which fall under each organization for whom they manage IPs:

Tagadab Ltd 15%
Simply Transit Ltd 12%
Tagadab 10%
AS29550 infra 9%
EUKHost LTD 5%
Poundhost 3%
Poundhost Fabric 1%
PH Network LON 1%
RegisterIT < 1%
Blueconnex < 1%
SoSimple Ltd < 1%
Cloud 50 Ltd < 1%
Joop BOX < 1%
Customer Service < 1%
Simplycloud < 1%
PH BS2 < 1%
PH Network MHD < 1%
Nominalia < 1%
Sever Arcade Ltd < 1%
AJ Online Gaming Limited < 1%
Tagadab Core R2 < 1%
Svps < 1%
Radime Networks < 1%
OSHS Ltd < 1%
LiquidNet < 1%
Euroconnex Networks LLP < 1%
Ab Initio Software < 1%
Amen PT < 1%
Reseller WEBHOSTUK LIMITED < 1%
Cust AS29550 < 1%
PH Colo < 1%
PH Network Mhd1 < 1%
PH V302 < 1%
Amen FR < 1%
Rock IT Group < 1%
Live Data Development LTD < 1%
Rimuhosting < 1%
VPS HOST Network < 1%
Tagadab STR Core < 1%
Tagadab Cloud Storage < 1%
Tagadab Backup Network < 1%
Storm Internet Ltd < 1%
Cognotec Ltd < 1%
Capture Ltd < 1%
Claranet < 1%
NetHosted Ltd < 1%
Formax Srl < 1%
First-Web Network Services Ltd < 1%
Goma SRL < 1%
Webhostuk Limited < 1%
Patrix LLP < 1%
Assanka Ltd < 1%
Streetmap EU Ltd < 1%
PH Network Iweb < 1%
Awol < 1%
Infra < 1%
Tagadab customer < 1%
Ignite Technology < 1%
PH Network < 1%
Eukhost < 1%
XLHost Ltd < 1%
Tagadab Italia < 1%
Synchronica PLC < 1%
Supported247 < 1%
St John Patrick Publishers Ltd < 1%
Serverarcade Vdc359 < 1%
Serverarcade Vdc344 < 1%
Serverarcade Vdc305 < 1%
Serverarcade Vdc291 < 1%
Serverarcade Vdc234 < 1%
RSHostingUK < 1%
PH Meier Pollard Ltd < 1%
PH Impulsed < 1%
PH Alarmtrail < 1%
Optic Ltd < 1%
Marotori Limited < 1%
Kwiboo Ltd < 1%
Fifosys LTD < 1%
EEF Network < 1%
Crazybob < 1%
Blue Vervet Ltd < 1%
Adeo Group < 1%
aTech Media Ltd. < 1%
BlueConnex PH u768 < 1%
PH Pepgo < 1%
Vpip Marketing Limited < 1%
Dataflame Ltd < 1%
Stone Hosting Limted < 1%
BlueConnex PH u863 < 1%
Ibiscus < 1%
HulloMail Ltd < 1%
Oakford < 1%
From House to House Limited < 1%
Substance 001 Limited < 1%
BlueConnex PH u1071 < 1%
Europhase UK Limited < 1%
Stone Hosting Limited < 1%
PH V358 < 1%
BlueConnex PH u730 < 1%

IPs by Fraud Score

The highest risk Simply Transit Ltd IP addresses based on our fraud score:

100
151.236.53.72
100
85.234.145.52
86
85.234.135.17
69
151.236.39.162
50
151.236.54.119

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.