| mcombo@azworld.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
105 |
| ediesw123@gmail.com |
VALID
|
0.85 |
✓
|
✓
|
valid |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| colleena@solutionsbyadams.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
289 |
| jeff@otvinc.com |
RISKY
|
0.70 |
✓
|
✗
|
risky |
No
|
Yes
|
No
|
SMTP + Pattern Analysis |
3964 |
| REARADMIRALLH@comcast.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10026 |
| mdehner@att.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10020 |
| valverdeaccountingfirm@ymail.com |
RISKY
|
0.30 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10021 |
| tgomez0981@yahoo.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10021 |
| eric@gurrcpa.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10093 |
| jlagrone@santospostal.com |
RISKY
|
0.70 |
✓
|
✗
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10050 |
| juliedee@comcast.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10021 |
| dickallen1@gmail.com |
VALID
|
0.85 |
✓
|
✓
|
valid |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| gbembischew@yahoo.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10020 |
| daren.kelley@tmattfinancial.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
6098 |
| terry@ariniellocpa.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10028 |
| cfein@legacymp.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10052 |
| irwin@wbac.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10042 |
| dianecac@yahoo.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10021 |
| gsgrisham@gwwcpas.com |
RISKY
|
0.70 |
✓
|
✗
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
21 |
| scott.moulden@yhbcpa.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10025 |
| axsilva41@comcast.net |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10013 |
| blmcpa@sbcglobal.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10020 |
| ldundas@ets.org |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
Yes
|
No
|
SMTP + Pattern Analysis |
10096 |
| egershman@deloitte.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10028 |
| msmjh1975@yahoo.com |
RISKY
|
0.30 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10020 |
| miavile@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10021 |
| wnmcpa@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10016 |
| mreguero@cpa-wfy.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
83 |
| lisa@sanddollaraccounting.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
444 |
| fletcherstax@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10020 |
| mpjconnors@hotmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10021 |
| andrew.az.barrett@gmail.com |
VALID
|
0.90 |
✓
|
✓
|
valid |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
7 |
| cynthiaa.temple@yahoo.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10021 |
| esosa3441@live.com |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10022 |
| lesrandall@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10013 |
| estepans@msn.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10026 |
| spope@shannonpopecpa.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10034 |
| 1040PAUK@KINGSBURYBUSINESS.COM |
RISKY
|
0.50 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10022 |
| peg@all-statestax.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10041 |
| tosha@taxshelterinc.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
Yes
|
No
|
SMTP + Pattern Analysis |
10032 |
| bbeaton@mindspring.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10017 |
| awhitmer@shentel.net |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10029 |
| bfldas@gmail.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
8 |
| pbstaxbkpg@yahoo.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10021 |
| tom@tjlcpas.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10048 |
| janetsimpuestos@yahoo.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
10012 |
| tolle.edward+ptin@gmail.com |
VALID
|
0.90 |
✓
|
✓
|
valid |
No
|
No
|
Yes
|
SMTP + Pattern Analysis |
7 |
| hedonahue@aol.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10020 |
| lauraallen@deloitte.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10022 |
| nancy@nwapllc.com |
RISKY
|
0.70 |
✓
|
✓
|
risky |
No
|
No
|
No
|
SMTP + Pattern Analysis |
10042 |