Velcom - Fraud Risk

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Fraud Score: 66
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 66/100 to Velcom, meaning that of the web traffic where we have visibility, approximately 66% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.234.53.13",
  "score":"84",
  "risk":"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:

Canada 48%
United States 40%
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:

84
104.234.53.13
84
104.234.53.46
83
104.234.53.216
83
104.234.53.225
83
104.234.53.5
82
104.234.53.215
82
104.234.53.217
82
104.234.53.223
82
104.234.53.242
82
104.234.53.3
81
104.234.53.227
81
104.234.53.233
80
104.234.53.171
80
104.234.53.211
80
104.234.53.25
80
104.234.53.47
80
104.234.53.98
79
104.234.53.148
79
104.234.53.174
79
104.234.53.19
79
104.234.53.2
79
104.234.53.234
79
104.234.53.8
78
104.234.53.160
78
104.234.53.251
78
104.234.53.4
78
104.234.53.84
78
104.234.53.96
77
104.234.53.105
77
104.234.53.110
77
104.234.53.114
77
104.234.53.133
77
104.234.53.135
77
104.234.53.198
77
104.234.53.202
77
104.234.53.206
76
104.234.53.117
76
104.234.53.150
76
104.234.53.193
76
104.234.53.209
76
104.234.53.218
76
104.234.53.239
76
104.234.53.39
75
104.234.53.119
75
104.234.53.140
75
104.234.53.147
75
104.234.53.149
75
104.234.53.169
75
104.234.53.172
75
104.234.53.181
75
104.234.53.195
75
104.234.53.236
75
104.234.53.250
75
104.234.53.41
75
104.234.53.57
75
104.234.53.58
75
104.234.53.67
75
104.234.53.68
75
104.234.53.78
74
104.234.53.101
74
104.234.53.102
74
104.234.53.103
74
104.234.53.175
74
104.234.53.205
74
104.234.53.207
74
104.234.53.228
74
104.234.53.241
74
104.234.53.245
74
104.234.53.87
73
104.234.53.123
73
104.234.53.134
73
104.234.53.141
73
104.234.53.143
73
104.234.53.20
73
104.234.53.220
73
104.234.53.229
73
104.234.53.243
73
104.234.53.34
73
104.234.53.35
73
104.234.53.49
72
104.234.53.10
72
104.234.53.121
72
104.234.53.162
72
104.234.53.168
72
104.234.53.21
72
104.234.53.231
72
104.234.53.36
72
104.234.53.51
72
104.234.53.61
72
104.234.53.74
72
104.234.53.93
72
104.234.53.97
71
104.234.53.11
71
104.234.53.118
71
104.234.53.137
71
104.234.53.138
71
104.234.53.139
71
104.234.53.146
71
104.234.53.154
71
104.234.53.161

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.