| stan@ncfinancial.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10040 |
| taxmark@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10020 |
| jay@varcoecpa.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10033 |
| jmarosek@vernercpa.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
96 |
| genkarely@gmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| slb1686@aol.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10024 |
| haltrickm@gmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
7 |
| john.insurance.agency@gmail.com |
VALID
|
0.90 |
✓
|
✓
|
valid |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| pmlundy@windstream.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10026 |
| rbrown0200@yahoo.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10020 |
| brbeedle@yahoo.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10019 |
| iicf6947nica@aol.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10020 |
| RBILLINI@BELLSOUTH.NET |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10021 |
| erin.freeman@us.pwc.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10027 |
| vickie_l_2001@yahoo.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10020 |
| lizguido777@yahoo.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10021 |
| cpadabinc@gmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
7 |
| mahanson@edencpa.com |
RISKY
|
0.70 |
✓
|
✗
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
11092 |
| nschumacher@kpmg.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10027 |
| rlbaynee@pacbell.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10019 |
| chris.truong@sbcglobal.net |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10021 |
| finance.chick@rocketmail.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10019 |
| amyers13@cox.net |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10020 |
| krautspierre@yahoo.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10022 |
| tcpenner@bnin.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10053 |
| nicolen32@hotmail.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10017 |
| jerry@bffa.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10054 |
| dbyars11@live.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10022 |
| jlabbottjr@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10022 |
| newportlr0614@branchusers.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
243 |
| pressoncpa@bellsouth.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10020 |
| susan_steve@peoplepc.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10026 |
| ctpotts50@gmail.com |
VALID
|
0.85 |
✓
|
✓
|
valid |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
7 |
| sws@capgroup.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
467 |
| nadavis@ltol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10033 |
| LONEELEE@GMAIL.COM |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| wuhrman@serenitylls.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10055 |
| wasuna@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10019 |
| dcrawford@cmccpas.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10035 |
| ricardog_43@hotmail.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10021 |
| dennis@ingleycpa.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10033 |
| pnicolehatzakis@sbcglobal.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10015 |
| tiffany.spieles@gmail.com |
VALID
|
0.90 |
✓
|
✓
|
valid |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| brentferrero@att.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10025 |
| sailorbear1947@yahoo.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10021 |
| thosana.tan@gmail.com |
VALID
|
0.90 |
✓
|
✓
|
valid |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| roguma@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10021 |
| jdankberg@deloitte.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10023 |
| pbartos@yahoo.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10020 |
| mimbb@yahoo.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10020 |