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TOP 10 CELEBRITY FAKE IMAGES USED BY SCAMMERS The appeal for the fraudster is an attractive female with multiple sets of “girl next door” photos. Scammers will rarely use explicit photos – most shoots will have a variety of perfectly respectable shots that the scammer can drip-feed to a target before executing a scam. Harrington performs under the name “Melissa Midwest”.REPORT SCAMMERS
Upload screenshots of the scammer on the webpage or app. Drop files here or. Select files. Accepted file types: jpg, gif, png, jpeg, Max. file size: 300 MB. How to screengrab from any device or desktop. Your Email. Optional. Your email will only be used to contact you regarding your scammer report. Consent *. THE LAUNCH OF THE SCAMALYTICS ANTI-SCAMMER NETWORK With this in mind we are launching the Anti-Scammer Network. This consists of four elements: Firstly, a consumer-orientated badge, which our clients can display on their websites, apps, reg forms and payment pages. The message to users is that this site takes scammers seriously – and invests in their safety. Secondly, a dedicated client page HOW TO SPOT A ROMANCE SCAMMER Scammers will almost always try to move you onto a different messaging system, before the dating site detects that they are a scammer. If your prospective date is keen to move you away from the dating site, for example to Facebook, Whatsapp, Kik, SMS, Yahoo Messenger, Skype, or another messaging platform, insist that you get to know each other GDPR AND OUR COMMITMENT TO DATA PRIVACY Scamalytics aims to provide the service it can, and as part of this, is fully committed to respecting the privacy of our customers' data. As such we are committed to compliance with the General Data Protection Regulation (GDPR), which is effective from May 25, 2018. The regulation contains the most significant changes to European dataRead More
SCAMMERS | SCAMALYTICS Scamalytics maintain the largest shared anti-fraud database dedicated to the online dating industry. We use cutting edge machine learning techniques to allow moderation of scammers in realtime. SECURITY FIREWALL LTD We consider Security Firewall Ltd 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 6,971 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including VPN Consumer ANTI-SCAMMER SOFTWARE Scamalytics services companies around the world and we’re about to embark on a 2 week trip to the US starting off on 12th June in Los Angeles for GDI LA and iDate and ending up in Texas on the 25th June. Our talks at . Read More. Tags: anti-scammer software, conference,gdi,
DATING | SCAMALYTICS Posted by sophie on February 10, 2017. | Featured. Scamalytics are proud to be sponsoring and attending an exclusive dating industry event to be held at the stunning Penthouse Bar, W Hotel in Barcelona on Saturday the 4th March. Global Dating Insights will be hosting an audience with Facebook so this . SCAMALYTICSGDPRCONTACTREPORT SCAMMERSIP ADDRESS CHECKSCAMALYTICS VP TO SPEAK AT IDATE LONDON To give you an idea of effectiveness, last month Scamalytics eradicated 97% of scammers with a 0.6% false positive rate, saving us time and protecting our brands." "Scamalytics is an essential real-time smart assistant for Lovestruck. It empowers our moderation team, reduces their workload and helps ensure the highest levels ofquality and
TOP 10 CELEBRITY FAKE IMAGES USED BY SCAMMERS The appeal for the fraudster is an attractive female with multiple sets of “girl next door” photos. Scammers will rarely use explicit photos – most shoots will have a variety of perfectly respectable shots that the scammer can drip-feed to a target before executing a scam. Harrington performs under the name “Melissa Midwest”.REPORT SCAMMERS
Upload screenshots of the scammer on the webpage or app. Drop files here or. Select files. Accepted file types: jpg, gif, png, jpeg, Max. file size: 300 MB. How to screengrab from any device or desktop. Your Email. Optional. Your email will only be used to contact you regarding your scammer report. Consent *. THE LAUNCH OF THE SCAMALYTICS ANTI-SCAMMER NETWORK With this in mind we are launching the Anti-Scammer Network. This consists of four elements: Firstly, a consumer-orientated badge, which our clients can display on their websites, apps, reg forms and payment pages. The message to users is that this site takes scammers seriously – and invests in their safety. Secondly, a dedicated client page HOW TO SPOT A ROMANCE SCAMMER Scammers will almost always try to move you onto a different messaging system, before the dating site detects that they are a scammer. If your prospective date is keen to move you away from the dating site, for example to Facebook, Whatsapp, Kik, SMS, Yahoo Messenger, Skype, or another messaging platform, insist that you get to know each other GDPR AND OUR COMMITMENT TO DATA PRIVACY Scamalytics aims to provide the service it can, and as part of this, is fully committed to respecting the privacy of our customers' data. As such we are committed to compliance with the General Data Protection Regulation (GDPR), which is effective from May 25, 2018. The regulation contains the most significant changes to European dataRead More
SCAMMERS | SCAMALYTICS Scamalytics maintain the largest shared anti-fraud database dedicated to the online dating industry. We use cutting edge machine learning techniques to allow moderation of scammers in realtime. SECURITY FIREWALL LTD We consider Security Firewall Ltd 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 6,971 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including VPN Consumer ANTI-SCAMMER SOFTWARE Scamalytics services companies around the world and we’re about to embark on a 2 week trip to the US starting off on 12th June in Los Angeles for GDI LA and iDate and ending up in Texas on the 25th June. Our talks at . Read More. Tags: anti-scammer software, conference,gdi,
DATING | SCAMALYTICS Posted by sophie on February 10, 2017. | Featured. Scamalytics are proud to be sponsoring and attending an exclusive dating industry event to be held at the stunning Penthouse Bar, W Hotel in Barcelona on Saturday the 4th March. Global Dating Insights will be hosting an audience with Facebook so this . SCAMMERS | SCAMALYTICS Scamalytics maintain the largest shared anti-fraud database dedicated to the online dating industry. We use cutting edge machine learning techniques to allow moderation of scammers in realtime. GSL NETWORKS PTY LTD We consider GSL Networks Pty LTD 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 11,992 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including StreamlineFRANTECH SOLUTIONS
We consider FranTech Solutions 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 70,833 IP addresses, almost all of which are running anonymizing VPNs, servers, Tor exit nodes,and public proxies.
HERN LABS AB
We consider HERN Labs AB 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 1,010 IP addresses, almost all of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including Opera Mini Proxy. DATING | SCAMALYTICS Posted by sophie on February 10, 2017. | Featured. Scamalytics are proud to be sponsoring and attending an exclusive dating industry event to be held at the stunning Penthouse Bar, W Hotel in Barcelona on Saturday the 4th March. Global Dating Insights will be hosting an audience with Facebook so this . HOW YOU, AS A DATER, CAN HELP THE ANTI-SCAMMING EFFORT While every effort will be made by client moderators and software to identify and remove scammers, 100% scammer detection is not always. This is where customer vigilance is important and we request that you report any scammers to the website as soon you notice them. Scammers almost always need toSCAMALYTICS
Scamalytics
SCAMALYTICS IN THE PRESS Scamalytics has embarked on a PR initiative to educate consumers on scammer behaviour whilst working with some of the largest global dating companies to share intelligence and help improve th eimage of the dating industry. Here are some of the Read MoreFREEDATING.CO.UK
Scamalytics is anti-fraud software used by the dating industry. FreeDating.co.uk take scammers seriously, and work with us as part of our network of dating sites to share intelligence and protect users against scammers. By displaying this badge, FreeDating.co.uk are showing that they are committing to: Taking the safety of their users seriously by investing SCAMALYTICS OFFERS FREE CONSULTATION ON DATING SITE SAFETY Scamalytics are sponsoring the Safer Dating Award at the first ever US Dating Awards and Conference in New York next week, September 15th 2016. This year’s Conference will be run as a series of panels and workshops run by experts. There will also be Read More SCAMALYTICSGDPRCONTACTREPORT SCAMMERSIP ADDRESS CHECKSCAMALYTICS VP TO SPEAK AT IDATE LONDON To give you an idea of effectiveness, last month Scamalytics eradicated 97% of scammers with a 0.6% false positive rate, saving us time and protecting our brands." "Scamalytics is an essential real-time smart assistant for Lovestruck. It empowers our moderation team, reduces their workload and helps ensure the highest levels ofquality and
REPORT SCAMMERS
Upload screenshots of the scammer on the webpage or app. Drop files here or. Select files. Accepted file types: jpg, gif, png, jpeg, Max. file size: 300 MB. How to screengrab from any device or desktop. Your Email. Optional. Your email will only be used to contact you regarding your scammer report. Consent *. TOP 10 CELEBRITY FAKE IMAGES USED BY SCAMMERS The appeal for the fraudster is an attractive female with multiple sets of “girl next door” photos. Scammers will rarely use explicit photos – most shoots will have a variety of perfectly respectable shots that the scammer can drip-feed to a target before executing a scam. Harrington performs under the name “Melissa Midwest”. THE LAUNCH OF THE SCAMALYTICS ANTI-SCAMMER NETWORK With this in mind we are launching the Anti-Scammer Network. This consists of four elements: Firstly, a consumer-orientated badge, which our clients can display on their websites, apps, reg forms and payment pages. The message to users is that this site takes scammers seriously – and invests in their safety. Secondly, a dedicated client page HOW TO SPOT A ROMANCE SCAMMER Scammers will almost always try to move you onto a different messaging system, before the dating site detects that they are a scammer. If your prospective date is keen to move you away from the dating site, for example to Facebook, Whatsapp, Kik, SMS, Yahoo Messenger, Skype, or another messaging platform, insist that you get to know each other GDPR AND OUR COMMITMENT TO DATA PRIVACY Scamalytics aims to provide the service it can, and as part of this, is fully committed to respecting the privacy of our customers' data. As such we are committed to compliance with the General Data Protection Regulation (GDPR), which is effective from May 25, 2018. The regulation contains the most significant changes to European dataRead More
SCAMMERS | SCAMALYTICS Scamalytics maintain the largest shared anti-fraud database dedicated to the online dating industry. We use cutting edge machine learning techniques to allow moderation of scammers in realtime. SECURITY FIREWALL LTD We consider Security Firewall Ltd 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 6,971 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including VPN Consumer ANTI-SCAMMER SOFTWARE Scamalytics services companies around the world and we’re about to embark on a 2 week trip to the US starting off on 12th June in Los Angeles for GDI LA and iDate and ending up in Texas on the 25th June. Our talks at . Read More. Tags: anti-scammer software, conference,gdi,
DATING | SCAMALYTICS Posted by sophie on February 10, 2017. | Featured. Scamalytics are proud to be sponsoring and attending an exclusive dating industry event to be held at the stunning Penthouse Bar, W Hotel in Barcelona on Saturday the 4th March. Global Dating Insights will be hosting an audience with Facebook so this . SCAMALYTICSGDPRCONTACTREPORT SCAMMERSIP ADDRESS CHECKSCAMALYTICS VP TO SPEAK AT IDATE LONDON To give you an idea of effectiveness, last month Scamalytics eradicated 97% of scammers with a 0.6% false positive rate, saving us time and protecting our brands." "Scamalytics is an essential real-time smart assistant for Lovestruck. It empowers our moderation team, reduces their workload and helps ensure the highest levels ofquality and
REPORT SCAMMERS
Upload screenshots of the scammer on the webpage or app. Drop files here or. Select files. Accepted file types: jpg, gif, png, jpeg, Max. file size: 300 MB. How to screengrab from any device or desktop. Your Email. Optional. Your email will only be used to contact you regarding your scammer report. Consent *. TOP 10 CELEBRITY FAKE IMAGES USED BY SCAMMERS The appeal for the fraudster is an attractive female with multiple sets of “girl next door” photos. Scammers will rarely use explicit photos – most shoots will have a variety of perfectly respectable shots that the scammer can drip-feed to a target before executing a scam. Harrington performs under the name “Melissa Midwest”. THE LAUNCH OF THE SCAMALYTICS ANTI-SCAMMER NETWORK With this in mind we are launching the Anti-Scammer Network. This consists of four elements: Firstly, a consumer-orientated badge, which our clients can display on their websites, apps, reg forms and payment pages. The message to users is that this site takes scammers seriously – and invests in their safety. Secondly, a dedicated client page HOW TO SPOT A ROMANCE SCAMMER Scammers will almost always try to move you onto a different messaging system, before the dating site detects that they are a scammer. If your prospective date is keen to move you away from the dating site, for example to Facebook, Whatsapp, Kik, SMS, Yahoo Messenger, Skype, or another messaging platform, insist that you get to know each other GDPR AND OUR COMMITMENT TO DATA PRIVACY Scamalytics aims to provide the service it can, and as part of this, is fully committed to respecting the privacy of our customers' data. As such we are committed to compliance with the General Data Protection Regulation (GDPR), which is effective from May 25, 2018. The regulation contains the most significant changes to European dataRead More
SCAMMERS | SCAMALYTICS Scamalytics maintain the largest shared anti-fraud database dedicated to the online dating industry. We use cutting edge machine learning techniques to allow moderation of scammers in realtime. SECURITY FIREWALL LTD We consider Security Firewall Ltd 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 6,971 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including VPN Consumer ANTI-SCAMMER SOFTWARE Scamalytics services companies around the world and we’re about to embark on a 2 week trip to the US starting off on 12th June in Los Angeles for GDI LA and iDate and ending up in Texas on the 25th June. Our talks at . Read More. Tags: anti-scammer software, conference,gdi,
DATING | SCAMALYTICS Posted by sophie on February 10, 2017. | Featured. Scamalytics are proud to be sponsoring and attending an exclusive dating industry event to be held at the stunning Penthouse Bar, W Hotel in Barcelona on Saturday the 4th March. Global Dating Insights will be hosting an audience with Facebook so this . IP ADDRESS FRAUD CHECK 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 SECURITY FIREWALL LTD We consider Security Firewall Ltd 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 6,971 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including VPN ConsumerCLOUDIP LLC
We consider CloudIP LLC to be a potentially very high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 13,018 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including M247FRANTECH SOLUTIONS
We consider FranTech Solutions 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 70,833 IP addresses, almost all of which are running anonymizing VPNs, servers, Tor exit nodes,and public proxies.
GSL NETWORKS PTY LTD We consider GSL Networks Pty LTD 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 11,992 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including StreamlineHERN LABS AB
We consider HERN Labs AB 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 1,010 IP addresses, almost all of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including Opera Mini Proxy. PARADISE NETWORKS LLC We consider Paradise Networks LLC 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 18,137 IP addresses, almost all of which are running anonymizing VPNs. Scamalytics see medium levels of web traffic from this ISP across our globalBITERIKA GROUP LLC
We consider Biterika Group LLC to be a potentially very high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 35,251 IP addresses, almost all of which are running servers, anonymizing VPNs, and publicproxies.
FREEDATING.CO.UK
Scamalytics is anti-fraud software used by the dating industry. FreeDating.co.uk take scammers seriously, and work with us as part of our network of dating sites to share intelligence and protect users against scammers. By displaying this badge, FreeDating.co.uk are showing that they are committing to: Taking the safety of their users seriously by investingSCAMALYTICS
Scamalytics
SCAMALYTICSGDPRCONTACTREPORT SCAMMERSIP ADDRESS CHECKSCAMALYTICS VP TO SPEAK AT IDATE LONDON To give you an idea of effectiveness, last month Scamalytics eradicated 97% of scammers with a 0.6% false positive rate, saving us time and protecting our brands." "Scamalytics is an essential real-time smart assistant for Lovestruck. It empowers our moderation team, reduces their workload and helps ensure the highest levels ofquality and
REPORT SCAMMERS
Upload screenshots of the scammer on the webpage or app. Drop files here or. Select files. Accepted file types: jpg, gif, png, jpeg, Max. file size: 300 MB. How to screengrab from any device or desktop. Your Email. Optional. Your email will only be used to contact you regarding your scammer report. Consent *. TOP 10 CELEBRITY FAKE IMAGES USED BY SCAMMERS The appeal for the fraudster is an attractive female with multiple sets of “girl next door” photos. Scammers will rarely use explicit photos – most shoots will have a variety of perfectly respectable shots that the scammer can drip-feed to a target before executing a scam. Harrington performs under the name “Melissa Midwest”. THE LAUNCH OF THE SCAMALYTICS ANTI-SCAMMER NETWORK With this in mind we are launching the Anti-Scammer Network. This consists of four elements: Firstly, a consumer-orientated badge, which our clients can display on their websites, apps, reg forms and payment pages. The message to users is that this site takes scammers seriously – and invests in their safety. Secondly, a dedicated client page HOW TO SPOT A ROMANCE SCAMMER Scammers will almost always try to move you onto a different messaging system, before the dating site detects that they are a scammer. If your prospective date is keen to move you away from the dating site, for example to Facebook, Whatsapp, Kik, SMS, Yahoo Messenger, Skype, or another messaging platform, insist that you get to know each other GDPR AND OUR COMMITMENT TO DATA PRIVACY Scamalytics aims to provide the service it can, and as part of this, is fully committed to respecting the privacy of our customers' data. As such we are committed to compliance with the General Data Protection Regulation (GDPR), which is effective from May 25, 2018. The regulation contains the most significant changes to European dataRead More
SCAMMERS | SCAMALYTICS Scamalytics maintain the largest shared anti-fraud database dedicated to the online dating industry. We use cutting edge machine learning techniques to allow moderation of scammers in realtime. SECURITY FIREWALL LTD We consider Security Firewall Ltd 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 6,971 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including VPN Consumer ANTI-SCAMMER SOFTWARE Scamalytics services companies around the world and we’re about to embark on a 2 week trip to the US starting off on 12th June in Los Angeles for GDI LA and iDate and ending up in Texas on the 25th June. Our talks at . Read More. Tags: anti-scammer software, conference,gdi,
DATING | SCAMALYTICS Posted by sophie on February 10, 2017. | Featured. Scamalytics are proud to be sponsoring and attending an exclusive dating industry event to be held at the stunning Penthouse Bar, W Hotel in Barcelona on Saturday the 4th March. Global Dating Insights will be hosting an audience with Facebook so this . SCAMALYTICSGDPRCONTACTREPORT SCAMMERSIP ADDRESS CHECKSCAMALYTICS VP TO SPEAK AT IDATE LONDON To give you an idea of effectiveness, last month Scamalytics eradicated 97% of scammers with a 0.6% false positive rate, saving us time and protecting our brands." "Scamalytics is an essential real-time smart assistant for Lovestruck. It empowers our moderation team, reduces their workload and helps ensure the highest levels ofquality and
REPORT SCAMMERS
Upload screenshots of the scammer on the webpage or app. Drop files here or. Select files. Accepted file types: jpg, gif, png, jpeg, Max. file size: 300 MB. How to screengrab from any device or desktop. Your Email. Optional. Your email will only be used to contact you regarding your scammer report. Consent *. TOP 10 CELEBRITY FAKE IMAGES USED BY SCAMMERS The appeal for the fraudster is an attractive female with multiple sets of “girl next door” photos. Scammers will rarely use explicit photos – most shoots will have a variety of perfectly respectable shots that the scammer can drip-feed to a target before executing a scam. Harrington performs under the name “Melissa Midwest”. THE LAUNCH OF THE SCAMALYTICS ANTI-SCAMMER NETWORK With this in mind we are launching the Anti-Scammer Network. This consists of four elements: Firstly, a consumer-orientated badge, which our clients can display on their websites, apps, reg forms and payment pages. The message to users is that this site takes scammers seriously – and invests in their safety. Secondly, a dedicated client page HOW TO SPOT A ROMANCE SCAMMER Scammers will almost always try to move you onto a different messaging system, before the dating site detects that they are a scammer. If your prospective date is keen to move you away from the dating site, for example to Facebook, Whatsapp, Kik, SMS, Yahoo Messenger, Skype, or another messaging platform, insist that you get to know each other GDPR AND OUR COMMITMENT TO DATA PRIVACY Scamalytics aims to provide the service it can, and as part of this, is fully committed to respecting the privacy of our customers' data. As such we are committed to compliance with the General Data Protection Regulation (GDPR), which is effective from May 25, 2018. The regulation contains the most significant changes to European dataRead More
SCAMMERS | SCAMALYTICS Scamalytics maintain the largest shared anti-fraud database dedicated to the online dating industry. We use cutting edge machine learning techniques to allow moderation of scammers in realtime. SECURITY FIREWALL LTD We consider Security Firewall Ltd 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 6,971 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including VPN Consumer ANTI-SCAMMER SOFTWARE Scamalytics services companies around the world and we’re about to embark on a 2 week trip to the US starting off on 12th June in Los Angeles for GDI LA and iDate and ending up in Texas on the 25th June. Our talks at . Read More. Tags: anti-scammer software, conference,gdi,
DATING | SCAMALYTICS Posted by sophie on February 10, 2017. | Featured. Scamalytics are proud to be sponsoring and attending an exclusive dating industry event to be held at the stunning Penthouse Bar, W Hotel in Barcelona on Saturday the 4th March. Global Dating Insights will be hosting an audience with Facebook so this . IP ADDRESS FRAUD CHECK 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 SECURITY FIREWALL LTD We consider Security Firewall Ltd 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 6,971 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including VPN ConsumerCLOUDIP LLC
We consider CloudIP LLC to be a potentially very high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 13,018 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including M247FRANTECH SOLUTIONS
We consider FranTech Solutions 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 70,833 IP addresses, almost all of which are running anonymizing VPNs, servers, Tor exit nodes,and public proxies.
GSL NETWORKS PTY LTD We consider GSL Networks Pty LTD 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 11,992 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including StreamlineHERN LABS AB
We consider HERN Labs AB 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 1,010 IP addresses, almost all of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including Opera Mini Proxy. PARADISE NETWORKS LLC We consider Paradise Networks LLC 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 18,137 IP addresses, almost all of which are running anonymizing VPNs. Scamalytics see medium levels of web traffic from this ISP across our globalBITERIKA GROUP LLC
We consider Biterika Group LLC to be a potentially very high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 35,251 IP addresses, almost all of which are running servers, anonymizing VPNs, and publicproxies.
FREEDATING.CO.UK
Scamalytics is anti-fraud software used by the dating industry. FreeDating.co.uk take scammers seriously, and work with us as part of our network of dating sites to share intelligence and protect users against scammers. By displaying this badge, FreeDating.co.uk are showing that they are committing to: Taking the safety of their users seriously by investingSCAMALYTICS
Scamalytics
SCAMALYTICSGDPRCONTACTREPORT SCAMMERSIP ADDRESS CHECKSCAMALYTICS VP TO SPEAK AT IDATE LONDON "We have been using Scamalytics for over a year now, and the results have been very impressive. The system integrated pretty easily with our own set up and we're very happy with the results.REPORT SCAMMERS
You can help fight scammers by adding to our global blacklist of scammers. Please send as much information as you have. It is important to screengrab the profiles so please try and send those to us. See: How to screengrab from any device or desktop TOP 10 CELEBRITY FAKE IMAGES USED BY SCAMMERS Scamalytics identify which stolen celebrity identities are most used by dating scammers. Romance scams are a form of online fraud whereby a scammer will assume a fake identity on an online dating site for the purposes of fraudulently obtaining money Read More THE LAUNCH OF THE SCAMALYTICS ANTI-SCAMMER NETWORK We all know that user safety, and quality of experience, are becoming increasingly important for both users of our services, and the media who rightfully hold us to account. With this in mind we are launching the Anti-Scammer Network. Read More HOW TO SPOT A ROMANCE SCAMMER Scammers almost always need to misrepresent who they really are. Use the following tips to check if someone is who they say they are. Check their photo in Google images. Does it belong to someone else, e.g. different name, age Read More SCAMMERS | SCAMALYTICS Scamalytics maintain the largest shared anti-fraud database dedicated to the online dating industry. We use cutting edge machine learning techniques to allow moderation of scammers in realtime. ANTI-SCAMMER SOFTWARE Scamalytics services companies around the world and we’re about to embark on a 2 week trip to the US starting off on 12th June in Los Angeles for GDI LA and iDate and ending up in Texas on the 25th June. DATING | SCAMALYTICS Scamalytics are proud to be sponsoring and attending an exclusive dating industry event to be held at the stunning Penthouse Bar, W Hotel in Barcelona on Saturday the 4th March. ACTION FRAUD DATA NOW AVAILABLE TO DATING SERVICES VIAIP FRAUD SCORE Action Fraud, the UK’s national reporting centre for fraud and cyber crime, is working with the dating industry to distribute intelligence about known scammers to dating services. The partnership is made possible through anti-scam service Scamalytics, who already provide aRead More
FREEDATING.CO.UK
Scamalytics is anti-fraud software used by the dating industry. FreeDating.co.uk take scammers seriously, and work with us as part of our network of dating sites to share intelligence and protect users against scammers. By displaying this badge, FreeDating.co.uk are showing that they are committing to: Taking the safety of their users seriously by investing SCAMALYTICSGDPRCONTACTREPORT SCAMMERSIP ADDRESS CHECKSCAMALYTICS VP TO SPEAK AT IDATE LONDON "We have been using Scamalytics for over a year now, and the results have been very impressive. The system integrated pretty easily with our own set up and we're very happy with the results.REPORT SCAMMERS
You can help fight scammers by adding to our global blacklist of scammers. Please send as much information as you have. It is important to screengrab the profiles so please try and send those to us. See: How to screengrab from any device or desktop TOP 10 CELEBRITY FAKE IMAGES USED BY SCAMMERS Scamalytics identify which stolen celebrity identities are most used by dating scammers. Romance scams are a form of online fraud whereby a scammer will assume a fake identity on an online dating site for the purposes of fraudulently obtaining money Read More THE LAUNCH OF THE SCAMALYTICS ANTI-SCAMMER NETWORK We all know that user safety, and quality of experience, are becoming increasingly important for both users of our services, and the media who rightfully hold us to account. With this in mind we are launching the Anti-Scammer Network. Read More HOW TO SPOT A ROMANCE SCAMMER Scammers almost always need to misrepresent who they really are. Use the following tips to check if someone is who they say they are. Check their photo in Google images. Does it belong to someone else, e.g. different name, age Read More SCAMMERS | SCAMALYTICS Scamalytics maintain the largest shared anti-fraud database dedicated to the online dating industry. We use cutting edge machine learning techniques to allow moderation of scammers in realtime. ANTI-SCAMMER SOFTWARE Scamalytics services companies around the world and we’re about to embark on a 2 week trip to the US starting off on 12th June in Los Angeles for GDI LA and iDate and ending up in Texas on the 25th June. DATING | SCAMALYTICS Scamalytics are proud to be sponsoring and attending an exclusive dating industry event to be held at the stunning Penthouse Bar, W Hotel in Barcelona on Saturday the 4th March. ACTION FRAUD DATA NOW AVAILABLE TO DATING SERVICES VIAIP FRAUD SCORE Action Fraud, the UK’s national reporting centre for fraud and cyber crime, is working with the dating industry to distribute intelligence about known scammers to dating services. The partnership is made possible through anti-scam service Scamalytics, who already provide aRead More
FREEDATING.CO.UK
Scamalytics is anti-fraud software used by the dating industry. FreeDating.co.uk take scammers seriously, and work with us as part of our network of dating sites to share intelligence and protect users against scammers. By displaying this badge, FreeDating.co.uk are showing that they are committing to: Taking the safety of their users seriously by investing IP ADDRESS FRAUD CHECK 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 SECURITY FIREWALL LTD We consider Security Firewall Ltd 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 6,971 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including VPN Consumer TZULO - FRAUD CHECK - SCAMALYTICS We consider tzulo 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 765 IP addresses, almost all of which are running servers and anonymizing VPNs. They manage IP addresses for organisations including tzulo-la, tzulo, inc., andFRANTECH SOLUTIONS
We consider FranTech Solutions 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 70,833 IP addresses, almost all of which are running anonymizing VPNs, servers, Tor exit nodes,and public proxies.
MAXOZO - FRAUD CHECK We consider MAXOZO 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 502 IP addresses, almost all of which are running anonymizing VPNs. Scamalytics see low levels of web traffic from this ISP across our global network, some ofCLOUDIP LLC
We consider CloudIP LLC to be a potentially very high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a very high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 13,018 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including M247 GSL NETWORKS PTY LTD We consider GSL Networks Pty LTD 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 12,506 IP addresses, almost all of which are running anonymizing VPNs and servers. They manage IP addresses for organisations including StreamlineCLOUVIDER LIMITED
We consider Clouvider Limited 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 69,054 IP addresses, almost all of which are running anonymizing VPNs, servers, and publicproxies.
HERN LABS AB
We consider HERN Labs AB 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 1,010 IP addresses, almost all of which are running anonymizing VPNs and public proxies. They manage IP addresses for organisations including Opera Mini Proxy.SCAMALYTICS
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STOP SCAMMERS AUTOMATICALLY WE HELP YOU AUTOMATICALLY REMOVE SCAMMERS FROM YOUR DATING SITE IN REAL-TIME, SAVING YOUR BUSINESS TIME AND MONEY WHILST IMPROVING YOURBRAND'S REPUTATION.
IP ADDRESS FRAUD CHECKER**NEW**
Use this free Scamalytics tool to check user IPs for potential fraudscore
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This field is for validation purposes and should be left unchanged. WHAT IS SCAMALYTICS?Learn how this
world-class anti-fraud solution can help your business moderate scammers automaticallyFEATURED CLIENTS
WHAT WE DO:
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MACHINE LEARNING
Machine learning allows us to accurately detect scammers and can differentiate between custom scammer signals and scammer trends that are emerging globally.__
REALTIME DETECTION
Our API responds with a score in realtime which allows your fraud system to automatically remove fraudulent users immediately, even when moderators are away.__
SHARED BLACKLISTS
Tap into the dating industry’s largest shared scammer blacklist of profile and network data.__
TEXT PATTERN ANALYSIS We look for patterns in freeform text and messages that detects “scammer grammar” vs normal local use of grammar.__
IMAGE RECOGNITION
Our image detection can instantly check images against millions of blacklisted images worldwide to make sure they are instantly eliminated from going live on your site and putting real daters off.IN THE NEWS:
TESTIMONIALS
> "We have been using Scamalytics for over a year now, and the results > have been very impressive. The system integrated pretty easily with > our own set up and we're very happy with the results. To give you an > idea of effectiveness, last month Scamalytics eradicated 97% of > scammers with a 0.6% false positive rate, saving us time and > protecting our brands." Tim Taylor COO, Free Dating Platform > "Scamalytics is an essential real-time smart assistant for > Lovestruck. It empowers our moderation team, reduces their workload > and helps ensure the highest levels of quality and curation that our > members demand." Laurence Holloway COO, Lovestruck INTERESTED IN SCAMALYTICS? If you would like to discuss how Scamalytics can protect your users, your reputation, and your revenues, please contact us using this form.__
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ABOUT US
Scamalytics maintain the largest shared anti-fraud database dedicated to the online dating industry. We use cutting edge machine learning techniques to allow moderation of scammers in realtime. PRIVACY AND COOKIE POLICIESPrivacy Policy
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FRAUDULENT IP ADRESSES Click here to see latest scammer and fraud IPs Highest risk ISPs: May 2021RECENT POSTS
* Scamalytics Featured on BBC’s Love or Money Episode 5November 8, 2019
* Action Fraud data now available to dating services via ScamalyticsJuly 2, 2018
* Scamalytics USA Tour – June 2018June 8, 2018
* Scamalytics and GDPR UpdateMay 21, 2018
2019 Scamalytics
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