WholeSale Internet - Fraud Risk

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Fraud Score: 84
100
We consider WholeSale Internet 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 71,083 IP addresses, almost all of which are running servers, public proxies, and anonymizing VPNs. They manage IP addresses for organisations including Fbivps, danggeshuju, and Dedispec, LLC. 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 84/100 to WholeSale Internet, meaning that of the web traffic where we have visibility, approximately 84% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"69.30.218.50",
  "score":"100",
  "risk":"very high"
}
        
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IPs by Service

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

Anonymizing VPN 3%
Tor Exit Node 0%
Server 91%
Public Proxy 6%
Web Proxy 0%

Percentage IPs by Country

The percentage of WholeSale Internet IP addresses which fall under each country:

United States 100%

Percentage IPs by Organisation

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

Fbivps 8%
Dedispec 2%
danggeshuju 2%
Dedispec, LLC 2%
Zhou Pizhong 1%
Jacob Beneke 1%
Nejiware Holdings LLC 1%
Dedispec, LLC. 1%
StormProxies 1%
N/A 1%
Wholesale Internal Servers 1%
Aldridge Services 0%
WholeSale Internet 0%
Purihuaman, Jorge 0%
chen, boshin 0%
UpsideOut, Inc 0%
beatviral 0%
Renato Frederick 0%
Redes Brasil 0%
Biblionix, LLC 0%
Blitline 0%
Feroz Ahmed 0%
Hathaway, Jeffrey 0%
Hotelsoft Inc 0%
Modification Universe 0%
Degryse, Sander 0%
Do Van, Minh 0%
ACG18 < 1%
Ximore System < 1%
Fudan University < 1%
Bells Inter Trading co.Ltd < 1%
Best Service Provider < 1%
Freelancer < 1%
TSAI, LI HUI < 1%
Cloudteh Solutions < 1%
Xue-wei li < 1%
Extra Consult SRL < 1%
Duc Trieu < 1%
3AE-Company < 1%
individual < 1%
UnReal Servers < 1%
Application service provider < 1%
Lucrative Gaming < 1%
Secured Connectivity < 1%
Ucartz Online Pvt. Ltd < 1%
Blue Matter Group, LLC < 1%
No Company < 1%
ke, liu < 1%
CactusVPN Inc < 1%
Carlos Gallegos < 1%
Christopher Braswell < 1%
Welt Server Inc < 1%
Vinh, Tran The < 1%
Cube Host India Innovative Solutions < 1%
Hoa, Trinh < 1%
Faigk Gang < 1%
Lipp, Matthias < 1%
WholeSale Internet, Inc. < 1%
zhang, hengsheng < 1%
DFRW < 1%
Drushti TechNet LLP < 1%
Twotelecom Inr < 1%
KitaBermain < 1%
Abz < 1%
Kedar, Ashwini < 1%
SJF DDGW < 1%
Admin < 1%
Server Wala < 1%
Phan, Minh Tai < 1%
ISP < 1%
Armyred < 1%
Avidware Inc. < 1%
SDWE < 1%
Sneyersul < 1%
Simonsen, Keith < 1%
LOOKSERV < 1%
Kishan Enterprises < 1%
Mohammad < 1%
Perkins, Jason < 1%
SC Media sp. Z O.O. sp. k. < 1%
Cerny, Amanda < 1%
Chen, Feng < 1%
Chenchen WW < 1%
chinabank < 1%
Chonka, Mykola < 1%
shen, shaoding < 1%
Server < 1%
P and D Hong Kong Limited < 1%
JSLeads Technologies Pvt.Ltd < 1%
Davies, Patrick < 1%
nDeviX < 1%
Nibs < 1%
OaaMarketing < 1%
Nguyen, Hanson < 1%
Marie Johnson < 1%
Digital < 1%
Oz Marketing < 1%
Dikz Network < 1%
ORBIS d.o.o < 1%

IPs by Fraud Score

The highest risk WholeSale Internet IP addresses based on our fraud score:

100
69.30.218.50
100
173.208.131.18
100
173.208.131.219
100
173.208.132.1
100
173.208.147.112
100
173.208.148.74
100
173.208.148.75
100
173.208.149.0
100
173.208.149.82
100
173.208.149.83
100
173.208.149.84
100
173.208.149.85
100
173.208.157.122
100
173.208.168.0
100
173.208.168.112
100
173.208.168.120
100
173.208.168.121
100
173.208.168.123
100
173.208.168.124
100
173.208.168.126
100
173.208.168.127
100
173.208.168.149
100
173.208.168.40
100
173.208.169.0
100
173.208.169.46
100
173.208.173.175
100
173.208.185.194
100
173.208.187.110
100
173.208.191.20
100
173.208.191.4
100
173.208.194.150
100
173.208.194.234
100
173.208.198.2
100
173.208.204.34
100
173.208.204.37
100
173.208.209.2
100
173.208.213.170
100
173.208.214.178
100
173.208.221.66
100
173.208.222.106
100
173.208.222.107
100
173.208.222.108
100
173.208.222.109
100
173.208.222.110
100
173.208.225.113
100
173.208.225.68
100
173.208.239.155
100
173.208.243.216
100
173.208.244.106
100
173.208.244.45
100
173.208.246.129
100
204.12.192.110
100
204.12.195.91
100
204.12.202.66
100
204.12.207.163
100
204.12.217.155
100
204.12.220.10
100
204.12.222.146
100
204.12.222.162
100
204.12.225.0
100
204.12.226.179
100
204.12.230.106
100
204.12.235.26
100
204.12.237.148
100
204.12.237.149
100
204.12.242.186
100
204.12.243.34
100
204.12.244.226
100
204.12.248.21
100
204.12.250.2
100
208.110.64.242
100
208.110.83.18
100
208.110.93.162
100
69.197.139.242
100
69.197.143.179
100
69.197.158.238
100
69.197.161.114
100
69.197.163.58
100
69.197.166.9
100
69.197.167.149
100
69.197.167.154
100
69.197.184.112
100
69.197.184.114
100
69.197.184.154
100
69.197.185.18
100
69.30.195.134
100
69.30.199.46
100
69.30.200.119
100
69.30.212.203
100
69.30.216.164
100
69.30.218.142
100
69.30.222.218
100
69.30.227.178
100
69.30.230.192
100
69.30.233.184
100
69.30.233.188
100
69.30.243.27
100
69.30.245.42
100
69.30.254.242
100
69.30.224.166

IP Address data partner DB-IP.com:

Proxy data sponsored by 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.