Performive LLC - Fraud Risk

Medium Risk
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0
Fraud Score: 43
100
We consider Performive LLC to be a potentially medium fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a medium risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 108,592 IP addresses, some of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including Performive LLC, Total Server Solutions L.L.C., and Total Server Solutions L.L.C. 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 43/100 to Performive LLC, meaning that of the web traffic where we have visibility, approximately 43% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"104.200.150.43",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of Performive LLC IP addresses which point to servers hosting high risk services:

Anonymizing VPN 2%
Tor Exit Node 0%
Server 2%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Performive LLC IP addresses which fall under each country:

United States 88%
Canada 6%
United Kingdom 3%
Netherlands 1%
Switzerland < 1%
Japan < 1%
Germany < 1%
Brazil < 1%
Estonia < 1%

Percentage IPs by Organisation

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

Performive LLC 31%
Total Server Solutions L.L.C. 12%
Total Server Solutions L.L.C 11%
Total server solutions 9%
Total server solutions LLC 8%
NationalNet, Managed Services 8%
Education Corporation of America 4%
ZeroLag Communications 2%
Express Web Systems, Inc. 1%
Hosting Services, Inc 1%
Internet Ideas 2 1%
Integrated Endeavors, LLC 1%
ServIT 1%
NationalNet, Inc < 1%
ZeroLag Communications - Networking < 1%
Telrite Corporation < 1%
TERACOM COMMUNICATIONS (PTY) LTD < 1%
Hosting Services, Inc. < 1%
Webquest < 1%
AT&T Services, Inc. < 1%
Elisteka UAB < 1%
Ipxo < 1%
On Line Creations, Inc. < 1%
Online Creations, Inc < 1%
Prostack ATL < 1%
Senex Hosting Solutions LLC < 1%
Sitebulb ATL < 1%
Steam Internet B.V. < 1%
True Holdings, Inc. < 1%
TSS London < 1%
TSS1 London < 1%
Vibe Media < 1%
Total Server Solutions, LLC < 1%
iMedX < 1%
A And J Computers Inc < 1%
Colo IP Networks, LLC < 1%
Cool Piranha USA Inc. < 1%
Family Guy Online < 1%
WTS < 1%
Nethole Services LTD < 1%
WebMaster Workforce < 1%
DataNet Systems, LLC < 1%
3PD, Inc < 1%
Chess.com < 1%
CPS, Inc. < 1%
CS Networks Inc < 1%
Focus Brands < 1%
Geoffrey Faivre < 1%
Johnson Creek Enterprises LLC < 1%
LFP Internet Group, LLC < 1%
Manica Media S.L < 1%
Manica Media S.L. < 1%
MyCommerce < 1%
RMS Associates, Inc < 1%
THQ aka COHO < 1%
VenU < 1%
Edifice Group Inc < 1%
Savant LLC < 1%
Timber Trails, AVV < 1%
Domain Development < 1%
Organizational Strategies, Inc < 1%
Enroute Networks, Inc < 1%
AA Dunning < 1%
Adwelsh Media Ltd < 1%
Alternative Biz Solutions, LLC < 1%
Appweb Consulting < 1%
Hazel Fruitman < 1%
Intserin Ltd < 1%
JBWeb Marketing LLC < 1%
Key Path Systems < 1%
Laserfiche < 1%
Media Partners < 1%
Nexpal, Inc. < 1%
Nuesoft Technologies < 1%
Options Travel < 1%
OT Publishing Limited < 1%
Seevolution < 1%
Smartbomb Interactive AKA AJ AKA Animal Jam < 1%
SMB IT Solutions < 1%
Street Technologies, LLC < 1%
TRC Staffing Services, Inc < 1%
Amiganet LTD < 1%
DiamondPhone LLC < 1%
Graves Technology < 1%
Prodege < 1%
Transcend Networks, Inc < 1%
Allstar Financial Group < 1%
Jinbeli Limited < 1%
Lavish Cash Inc < 1%
Strong Technology < 1%
YNOT Group LLC < 1%
413 Inc < 1%
Bambi Baby < 1%
Beano Publishing, LLC < 1%
BizTech Corporation < 1%
Black Dog LTD < 1%
BMZ < 1%
Bugbee, LLC < 1%
CQ Fluency < 1%
Custom Networks Inc < 1%

IPs by Fraud Score

The highest risk Performive LLC IP addresses based on our fraud score:

100
104.200.150.43
100
107.152.98.5
100
107.181.168.205
100
107.181.168.206
100
107.181.168.207
100
107.181.168.224
100
107.181.178.107
100
107.181.178.109
100
107.181.185.114
100
107.181.185.117
100
172.98.68.203
100
172.98.68.212
100
172.98.68.222
100
172.98.68.223
100
172.98.68.224
100
172.98.68.225
100
172.98.86.136
100
172.98.86.139
100
172.98.86.140
100
172.98.86.142
100
172.98.86.154
100
172.98.86.157
100
172.98.86.165
100
172.98.86.172
100
172.98.86.177
100
172.98.86.179
100
172.98.86.197
100
172.98.86.198
100
192.111.129.150
100
192.111.130.5
100
192.252.215.2
100
192.252.220.51
100
198.8.84.3
100
198.8.94.170
100
198.8.94.174
100
199.187.211.129
100
199.187.211.13
100
199.187.211.133
100
199.187.211.138
100
199.187.211.164
100
199.187.211.167
100
199.187.211.170
100
199.187.211.174
100
199.187.211.182
100
199.187.211.186
100
199.187.211.191
100
199.187.211.20
100
199.187.211.204
100
199.187.211.21
100
199.187.211.215
100
199.187.211.219
100
199.187.211.221
100
199.187.211.224
100
199.187.211.234
100
199.187.211.241
100
199.187.211.34
100
199.187.211.35
100
199.187.211.41
100
199.229.250.245
100
199.87.208.192
100
199.87.208.214
100
199.87.208.239
100
206.220.175.2
100
208.78.41.137
100
208.78.41.141
100
208.78.41.142
100
208.78.41.169
100
208.78.41.176
100
66.115.149.11
100
66.115.149.115
100
66.115.149.116
100
66.115.149.12
100
66.115.149.121
100
66.115.149.44
100
66.115.149.72
100
66.115.149.76
100
66.115.149.77
100
66.115.149.84
100
66.115.149.9
100
66.115.182.143
86
66.115.149.13
85
192.252.220.25
84
208.78.41.158
83
172.98.82.7
83
199.187.211.216
83
199.187.211.218
83
199.187.211.32
82
172.98.86.130
82
66.115.149.99
80
107.181.178.111
80
172.98.68.214
80
172.98.86.194
80
192.252.220.57
80
192.252.220.59
80
199.187.211.173
78
66.115.181.149
77
208.78.41.152
77
208.78.41.159
76
172.98.68.235
76
66.115.149.3

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.