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Velcom - Fraud Risk

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0
Fraud Score: 83
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 8,448 IP addresses, most of which are running servers, anonymizing VPNs, and public proxies. They manage IP addresses for organisations including ONTAR-40 (Velcom INC) and Secure Internet LLC GE. 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 Velcom, meaning that of the web traffic where we have visibility, approximately 83% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.234.53.239",
  "score":"97",
  "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 59%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

Canada 50%
United States 29%
Brazil 12%
Germany 3%
United Kingdom 3%
Georgia 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) 94%
Secure Internet LLC GE 3%

IPs by Fraud Score

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

97
104.234.53.239
94
104.234.53.241
94
104.234.53.95
93
104.234.53.114
93
104.234.53.206
93
104.234.53.250
92
104.234.53.11
92
104.234.53.137
92
104.234.53.14
92
104.234.53.186
92
104.234.53.83
91
104.234.53.10
91
104.234.53.101
91
104.234.53.141
91
104.234.53.163
91
104.234.53.176
91
104.234.53.223
91
104.234.53.228
91
104.234.53.236
91
104.234.53.27
91
104.234.53.55
91
104.234.53.96
90
104.234.53.102
90
104.234.53.112
90
104.234.53.113
90
104.234.53.142
90
104.234.53.169
90
104.234.53.185
90
104.234.53.251
90
104.234.53.31
90
104.234.53.45
90
104.234.53.63
90
104.234.53.69
90
104.234.53.75
90
104.234.53.76
90
104.234.53.78
89
104.234.53.111
89
104.234.53.12
89
104.234.53.149
89
104.234.53.154
89
104.234.53.165
89
104.234.53.172
89
104.234.53.175
89
104.234.53.190
89
104.234.53.193
89
104.234.53.212
89
104.234.53.216
89
104.234.53.217
89
104.234.53.218
89
104.234.53.32
89
104.234.53.37
89
104.234.53.56
89
104.234.53.85
89
104.234.53.98
88
104.234.53.108
88
104.234.53.120
88
104.234.53.148
88
104.234.53.173
88
104.234.53.178
88
104.234.53.180
88
104.234.53.224
88
104.234.53.229
88
104.234.53.242
88
104.234.53.28
88
104.234.53.30
88
104.234.53.36
88
104.234.53.40
88
104.234.53.42
88
104.234.53.43
88
104.234.53.62
88
104.234.53.74
87
104.234.53.122
87
104.234.53.129
87
104.234.53.135
87
104.234.53.143
87
104.234.53.18
87
104.234.53.194
87
104.234.53.196
87
104.234.53.199
87
104.234.53.215
87
104.234.53.219
87
104.234.53.29
87
104.234.53.38
87
104.234.53.39
87
104.234.53.46
87
104.234.53.57
87
104.234.53.6
87
104.234.53.88
86
104.234.53.104
86
104.234.53.132
86
104.234.53.153
86
104.234.53.158
86
104.234.53.174
86
104.234.53.183
86
104.234.53.187
86
104.234.53.19
86
104.234.53.195
86
104.234.53.207
86
104.234.53.226
86
104.234.53.240

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.