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Velcom - Fraud Risk

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0
Fraud Score: 86
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 8,192 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 very 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 86/100 to Velcom, meaning that of the web traffic where we have visibility, approximately 86% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.234.53.78",
  "score":"98",
  "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 60%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

Canada 47%
United States 31%
Brazil 13%
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:

98
104.234.53.78
97
104.234.53.137
97
104.234.53.229
96
104.234.53.190
96
104.234.53.91
95
104.234.53.160
95
104.234.53.175
95
104.234.53.196
95
104.234.53.217
95
104.234.53.223
95
104.234.53.250
95
104.234.53.69
94
104.234.53.138
94
104.234.53.185
94
104.234.53.189
94
104.234.53.241
94
104.234.53.251
94
104.234.53.31
94
104.234.53.87
93
104.234.53.110
93
104.234.53.149
93
104.234.53.170
93
104.234.53.93
93
104.234.53.94
93
104.234.53.95
93
104.234.53.96
92
104.234.53.142
92
104.234.53.146
92
104.234.53.177
92
104.234.53.180
92
104.234.53.197
92
104.234.53.214
92
104.234.53.242
92
104.234.53.27
92
104.234.53.30
92
104.234.53.43
92
104.234.53.44
92
104.234.53.46
92
104.234.53.50
92
104.234.53.57
92
104.234.53.74
92
104.234.53.97
91
104.234.53.102
91
104.234.53.114
91
104.234.53.141
91
104.234.53.172
91
104.234.53.186
91
104.234.53.193
91
104.234.53.199
91
104.234.53.236
91
104.234.53.45
91
104.234.53.54
91
104.234.53.60
91
104.234.53.68
91
104.234.53.86
91
104.234.53.98
90
104.234.53.11
90
104.234.53.12
90
104.234.53.14
90
104.234.53.148
90
104.234.53.173
90
104.234.53.176
90
104.234.53.178
90
104.234.53.194
90
104.234.53.203
90
104.234.53.211
90
104.234.53.215
90
104.234.53.224
90
104.234.53.228
90
104.234.53.76
90
104.234.53.79
90
104.234.53.83
90
104.234.53.88
89
104.234.53.101
89
104.234.53.129
89
104.234.53.144
89
104.234.53.145
89
104.234.53.151
89
104.234.53.158
89
104.234.53.163
89
104.234.53.188
89
104.234.53.206
89
104.234.53.219
89
104.234.53.239
89
104.234.53.28
89
104.234.53.34
89
104.234.53.55
89
104.234.53.73
88
104.234.53.103
88
104.234.53.113
88
104.234.53.122
88
104.234.53.13
88
104.234.53.134
88
104.234.53.15
88
104.234.53.154
88
104.234.53.169
88
104.234.53.18
88
104.234.53.198
88
104.234.53.207
88
104.234.53.218

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.