Velcom - Fraud Risk

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0
Fraud Score: 69
100
We consider Velcom 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 10,240 IP addresses, some of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including ONTAR-40 (Velcom INC) and Secure Internet LLC GE. 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 69/100 to Velcom, meaning that of the web traffic where we have visibility, approximately 69% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.234.53.10",
  "score":"90",
  "risk":"very high"
}
                
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IPs by Service

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

Anonymizing VPN 3%
Tor Exit Node 0%
Server 1%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Velcom IP addresses which fall under each country:

United States 45%
Canada 43%
Brazil 3%
Georgia 3%
Hong Kong 3%
Netherlands 3%
Romania 3%

Percentage IPs by Organisation

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

ONTAR-40 (Velcom INC) 95%
Secure Internet LLC GE 3%

IPs by Fraud Score

The highest risk Velcom IP addresses based on our fraud score:

90
104.234.53.10
90
104.234.53.21
90
104.234.53.216
88
104.234.53.25
88
104.234.53.36
87
104.234.53.121
87
104.234.53.46
86
104.234.53.2
86
104.234.53.251
85
104.234.53.211
85
104.234.53.47
84
104.234.53.148
84
104.234.53.165
84
104.234.53.217
84
104.234.53.236
84
104.234.53.39
83
104.234.53.13
83
104.234.53.138
83
104.234.53.19
83
104.234.53.206
83
104.234.53.225
83
104.234.53.233
83
104.234.53.51
83
104.234.53.65
82
104.234.53.102
82
104.234.53.185
82
104.234.53.34
82
104.234.53.5
82
104.234.53.8
81
104.234.53.149
81
104.234.53.166
81
104.234.53.242
81
104.234.53.3
81
104.234.53.40
81
104.234.53.78
81
104.234.53.84
81
104.234.53.92
80
104.234.53.11
80
104.234.53.141
80
104.234.53.150
80
104.234.53.20
80
104.234.53.220
80
104.234.53.223
80
104.234.53.4
80
104.234.53.61
80
104.234.53.98
79
104.234.53.103
79
104.234.53.231
79
104.234.53.238
79
104.234.53.49
79
104.234.53.58
79
104.234.53.64
79
104.234.53.66
78
104.234.53.133
78
104.234.53.134
78
104.234.53.143
78
104.234.53.151
78
104.234.53.162
78
104.234.53.169
78
104.234.53.177
78
104.234.53.179
78
104.234.53.181
78
104.234.53.207
78
104.234.53.213
78
104.234.53.215
78
104.234.53.235
78
104.234.53.7
78
104.234.53.96
77
104.234.53.112
77
104.234.53.140
77
104.234.53.159
77
104.234.53.183
76
104.234.53.117
76
104.234.53.120
76
104.234.53.152
76
104.234.53.161
76
104.234.53.171
76
104.234.53.172
76
104.234.53.175
76
104.234.53.195
76
104.234.53.198
76
104.234.53.224
76
104.234.53.227
76
104.234.53.32
76
104.234.53.99
75
104.234.53.101
75
104.234.53.114
75
104.234.53.146
75
104.234.53.168
75
104.234.53.239
75
104.234.53.9
75
104.234.53.93
74
104.234.53.105
74
104.234.53.115
74
104.234.53.12
74
104.234.53.145
74
104.234.53.154
74
104.234.53.160
74
104.234.53.164
74
104.234.53.194

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.