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Velcom - Fraud Risk

High Risk
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0
Fraud Score: 85
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 8926 IP addresses, many 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 85/100 to Velcom, meaning that of the web traffic where we have visibility, approximately 85% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.234.53.217",
  "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 6%
Tor Exit Node 0%
Server 42%
Public Proxy 1%
Web Proxy 0%

Percentage IPs by Country

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

Canada 43%
United States 26%
Brazil 11%
Germany 11%
Georgia 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) 94%
Secure Internet LLC GE 3%

IPs by Fraud Score

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

98
104.234.53.217
97
104.234.53.177
97
104.234.53.208
95
104.234.53.108
94
104.234.53.149
94
104.234.53.178
94
104.234.53.190
94
104.234.53.6
93
104.234.53.102
93
104.234.53.114
93
104.234.53.137
93
104.234.53.165
93
104.234.53.184
93
104.234.53.63
93
104.234.53.87
92
104.234.53.164
92
104.234.53.204
92
104.234.53.207
92
104.234.53.219
92
104.234.53.223
92
104.234.53.244
92
104.234.53.44
92
104.234.53.5
92
104.234.53.50
92
104.234.53.68
92
104.234.53.86
92
104.234.53.99
91
104.234.53.10
91
104.234.53.11
91
104.234.53.135
91
104.234.53.154
91
104.234.53.236
91
104.234.53.38
91
104.234.53.60
91
104.234.53.81
91
104.234.53.91
91
104.234.53.95
90
104.234.53.1
90
104.234.53.115
90
104.234.53.159
90
104.234.53.188
90
104.234.53.195
90
104.234.53.215
90
104.234.53.237
90
104.234.53.251
90
104.234.53.27
90
104.234.53.43
90
104.234.53.45
90
104.234.53.54
90
104.234.53.73
90
104.234.53.77
90
104.234.53.78
90
104.234.53.83
89
104.234.53.122
89
104.234.53.141
89
104.234.53.145
89
104.234.53.162
89
104.234.53.170
89
104.234.53.176
89
104.234.53.194
89
104.234.53.214
89
104.234.53.233
89
104.234.53.24
89
104.234.53.247
89
104.234.53.25
89
104.234.53.35
89
104.234.53.46
89
104.234.53.89
89
104.234.53.90
89
104.234.53.96
88
104.234.53.112
88
104.234.53.12
88
104.234.53.13
88
104.234.53.139
88
104.234.53.14
88
104.234.53.146
88
104.234.53.15
88
104.234.53.157
88
104.234.53.160
88
104.234.53.185
88
104.234.53.189
88
104.234.53.203
88
104.234.53.213
88
104.234.53.222
88
104.234.53.224
88
104.234.53.31
88
104.234.53.70
88
104.234.53.72
88
104.234.53.79
88
104.234.53.85
88
104.234.53.98
87
104.234.53.101
87
104.234.53.105
87
104.234.53.120
87
104.234.53.134
87
104.234.53.143
87
104.234.53.197
87
104.234.53.2
87
104.234.53.28
87
104.234.53.34

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.