cgdeinc.com Reviews and Investigation - Is This Website Legit? - CyberCriminal.com
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cgdeinc.com

cgdeinc.com

cgdeinc.com

85

Connections

21

Tech data

6

OSINT data

5

Red Flags

15

Photo

1.5

Trust Score

LOW

Trust Index

Last Updated - 2025-04-18
Adverse Media
Critical Reviews
High Risk Business
Low Authority
Low Traffic
Ownership Hidden
cgdeinc.com
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Connections

Explore all connections and hidden relationships between cgdeinc.com and other domains and websites, uncovering the common link that ties these web properties together.

85

Domain Name Connection Data Point Detected Red Flag
providentmetals.com NewRelic NR-B8D0BDDA4F Dec 2024
ronpaulcopper.com Google Analytics Tag UA-11436506 Sep 2024
wyliegoldandsilver.com Google Analytics Tag UA-11436506 Oct 2013
providencemedals.com Google Analytics Tag UA-11436506 Jun 2018
providencemetals.com Google Analytics Tag UA-11436506 Jun 2018
providentmetal.com Google Analytics Tag UA-11436506 Jun 2018
providentmetals.info Google Analytics Tag UA-11436506 Jun 2018
providentpreciousmetal.com Google Analytics Tag UA-11436506 Jun 2018
linshop222222.biz Google Analytics Tag UA-11436506 Sep 2017
providentmetals.co.uk Google Analytics Tag UA-11436506 Jun 2018
providentpreciousmetals.com Google Analytics Tag UA-11436506 Jun 2018
duishopccccc.biz Google Analytics Tag UA-11436506 Sep 2017
genshopkkkkkk.us Google Analytics Tag UA-11436506 Sep 2017
naishopjjjjjj.us Google Analytics Tag UA-11436506 Sep 2017
provident.us Google Analytics Tag UA-11436506 Jun 2018
providentcanada.com Google Analytics Tag UA-11436506 Jun 2018
providentmedals.com Google Analytics Tag UA-11436506 Jun 2018
providentmetals.co Google Analytics Tag UA-11436506 Jun 2018
providentmetals.net Google Analytics Tag UA-11436506 Jun 2018
providentmint.com Google Analytics Tag UA-11436506 Jun 2018
providentplatinum.com Google Analytics Tag UA-11436506 Jun 2018
bgasc.com NewRelic NR-B8D0BDDA4F Feb 2025
bullionmax.com NewRelic NR-B8D0BDDA4F Feb 2025
buygoldtoday.info
dgse.com NewRelic NR-5AB2C21D06 Mar 2017
dgsebullionexpress.com NewRelic NR-5AB2C21D06 Jul 2016
grambullion.com NewRelic NR-B8D0BDDA4F Apr 2021
jmbullion.com NewRelic NR-B8D0BDDA4F Feb 2025
jmsilversale.com NewRelic NR-B8D0BDDA4F Jun 2018
monsterboxes.com NewRelic NR-B8D0BDDA4F Oct 2023
providentbullion.com Facebook Pixel FB-311646765874394 May 2018
providentcopper.com NewRelic NR-B8D0BDDA4F Sep 2023
providentgold.com NewRelic NR-B8D0BDDA4F Sep 2023
providentmetals.mobi Facebook Pixel FB-311646765874394 May 2018
providentreport.com NewRelic NR-B8D0BDDA4F Jul 2023
providentsilver.com NewRelic NR-B8D0BDDA4F Sep 2023
buygold.org NewRelic NR-B8D0BDDA4F May 2023
realpricesilver.com
rhinobullion.com NewRelic NR-B8D0BDDA4F Sep 2023
silver.com NewRelic NR-B8D0BDDA4F Feb 2025
silveratmarket.com NewRelic NR-B8D0BDDA4F Jun 2018
silverrounds.com NewRelic NR-B8D0BDDA4F Sep 2023
thesilversale.com NewRelic NR-B8D0BDDA4F Jun 2018
zombucks.com AddThis AT-PROVPRECMET Mar 2023
amieduarte.com Google Analytics UA-37348485 Jan 2025
electrikalgroup12345.ru NewRelic Tag NR-B8D0BDDA4F Oct 2018
jmbullionaffiliate.com Google Analytics UA-26839568 Aug 2015
dgsecompaniesinc.com Google analytics UA-5416316 Apr 2019
americangoldandsilverexchange.com Google analytics UA-5416318 May 2014
itadusa.com Google analytics UA-5416319 Feb 2025
echoenvironmental.com Google analytics UA-5416320 Jan 2025
dgsetreasurehunt.com Google analytics UA-5416321 Mar 2013
dallasgoldandsilver.com Google analytics UA-5416322 Mar 2013
charlestongoldanddiamond.com Google analytics UA-5416323 Feb 2012
dfwgoldevent.com Google analytics UA-5416324 Mar 2013
gulfcoastgoldevent.com Google analytics UA-5416325 Mar 2013
superiorbuyers.com Google analytics UA-5416326 Feb 2012
bullionexpress.com Google analytics UA-5416327 Apr 2022
cashfortaxes.com Google analytics UA-5416328 Oct 2013
cgde.net Google analytics UA-5416329 Feb 2012
charlestongoldanddiamondexchange.com Google analytics UA-5416330 Feb 2012
dgseco.com Google analytics UA-5416331 Feb 2012
dgsecorp.com Google analytics UA-5416332 Feb 2012
superiorestatebuyers.com Google analytics UA-5416333 Feb 2012
charlestongoldandsilver.com Google analytics UA-5416334 Feb 2012
sgbh.com Google analytics UA-5416335 Feb 2012
teladvance.com Google analytics UA-5416336 Aug 2022
charlestongoldevent.com Google analytics UA-5416337 Oct 2013
superiorgalleries.com Google analytics UA-5416338 Feb 2012
superiorpreciousmetals.com Google analytics UA-5416339 Feb 2012
dallasgoldandsilver.net Google analytics UA-5416340 Feb 2012
johnsoncitygoldevent.com Google analytics UA-5416341 Oct 2013
charlestongoldandsilverexchange.com Google analytics UA-5416322 Feb 2012
dallasgold.com Google analytics UA-5416324 Feb 2012
dallasgold.net Google analytics UA-5416325 Feb 2012
dallasgoldandsilverexchange.com Google analytics UA-5416328 Dec 2014
dgsecompanies.com Google analytics UA-5416333 Apr 2019
dgsemarketing.com Google analytics UA-5416336 Oct 2016
echg.com Google analytics UA-5416338 Feb 2025
envela.com Google analytics UA-5416340 Feb 2025
eyemedia.net Google analytics UA-5416341 Feb 2012
fullersjewelry.com Google analytics UA-5416342 Jan 2009
sgde.com Google analytics UA-5416347 Feb 2012
cakejet.com Google analytics UA-37348484 Jan 2025
amieduarte.com Google analytics UA-37348485 Jan 2025

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed.

21

Company : Charleston Gold & Diamond Exchange

Operated By : cgdeinc.com

Address : 648 Long Point Road, Mt. Pleasant, SC 29464

City : Mt. Pleasant

Country : Charleston

Registrar : Cloudflare, Inc.

Registered On : 2000-05-12

Updated On : 2024-04-12

Expires On : 2025-05-12

DNS : Cloudflare

NS1 : bill.ns.cloudflare.com

NS2 : karina.ns.cloudflare.com

Phone : 843-881-1118

Email : [email protected]

Email : [email protected]

Google Analytics Tag : UA-5416314

Google Tag Manager : GTM-UA-5416314-6

NewRelic Tag : NR-5AB2C21D06

Instagram : @charlestongoldanddia

Facebook : @charlestongold

Owner Name : DGSE Companies, Inc

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OSINT Data

Online source intel on cgdeinc.com, covering censored info, compliance risk analysis, and licensing details.

6

No, Charleston Gold & Diamond Exchange is not accredited by the BBB, though it holds an A+ rating.

Some customers have described staff as rude or condescending during their visits.

Some customers felt that their items were undervalued, with discrepancies between provided certifications and the store's assessments.

Yes, there have been reports of significant delays in fulfilling custom engagement ring orders, affecting customers' plans.

A former employee described the work environment as "hostile," citing issues like disrespect and blame-shifting.

Yes, some customers have reported feeling insulted by low offers when attempting to sell gold or jewelry to the store.

Red Flags

Insights on key red flags, adverse reports, and negative reviews.

5

yelp.com

Absolute fraud. Manager lied multiple times while trying to buy my gold.

Read Article

indeed.com

Entire company is poorly run.

Read Article

yelp.com

Horribly rude staff...

Read Article

ripoffreport.com

Provident Metals Gold Scam & False Charges

Read Article

cointalk.com

Changes at Provident Metals: A Loss of Trust

Read Article
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Photos

Images and screenshots of key information, web pages, and data for archival purposes.

User Reviews

Average Rating

1.9

Based on 4 ratings

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by: Yasmin Diaz

I was shocked to read so many complaints about the rude and unprofessional staff at Charleston Gold & Diamond Exchange. When dealing with expensive gold and diamonds customer service should be a priority..not an afterthought. Their lack of BBB accreditation...

Cons

  • Terrible customer service
  • Better,more reputable options exist
by: Allison Ray

Charleston Gold & Diamond Exchange may have an A+ rating, but the lack of BBB accreditation is a major concern. Accreditation ensures accountability and without it I can’t trust their business practices. On top of that, multiple customers have reported...

Cons

  • Condescending and dismissive service
  • High value transactions feel unsafe
by: Felix Walters

Charleston Gold & Diamond Exchange may have an A+ rating but the lack of BBB accreditation is a major concern. Accreditation ensures accountability and without it I can’t trust their business practices. On top of that, multiple customers have reported...

Pros

  • Customer service available to ignore complaints

Cons

  • Lack of business accountability
  • Condescending customer service
  • Rude and condescending staff
  • Regret ever considering them
by: Cassandra Franklin

I was considering Charleston Gold & Diamond Exchange but the reports of condescending staff completely turned me off. If they can’t even be polite to customers I can’t imagine how they handle transactionsssss

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