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

providentmetals.com

providentmetals.com

providentmetals.com

85

Connections

32

Tech data

7

OSINT data

8

Red Flags

11

Photo

1.3

Trust Score

LOW

Trust Index

Last Updated - 2025-04-18
providentmetals.com
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Connections

Explore all connections and hidden relationships between providentmetals.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
bgasc.com NewRelic NR-B8D0BDDA4F Feb 2025 Fraud
bullionmax.com NewRelic NR-B8D0BDDA4F Feb 2025
silver.com NewRelic NR-B8D0BDDA4F Feb 2025 Scam
cgdeinc.com NewRelic NR-5AB2C21D06 Mar 2017
dgse.com NewRelic NR-5AB2C21D06 Mar 2017
jmbullion.com NewRelic NR-B8D0BDDA4F Feb 2025
providentgold.com NewRelic NR-B8D0BDDA4F Sep 2023
providentcopper.com NewRelic NR-B8D0BDDA4F Sep 2023
monsterboxes.com NewRelic NR-B8D0BDDA4F Oct 2023
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
buygoldtoday.info
dgsebullionexpress.com NewRelic NR-5AB2C21D06 Jul 2016
grambullion.com NewRelic NR-B8D0BDDA4F Apr 2021
jmsilversale.com NewRelic NR-B8D0BDDA4F Jun 2018
providentbullion.com Facebook Pixel FB-311646765874394 May 2018
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
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-19
americangoldandsilverexchange.com Google analytics UA-5416318 May-14
itadusa.com Google analytics UA-5416319 Feb-25
echoenvironmental.com Google analytics UA-5416320 Jan-25
dgsetreasurehunt.com Google analytics UA-5416321 Mar-13
dallasgoldandsilver.com Google analytics UA-5416322 Mar-13
charlestongoldanddiamond.com Google analytics UA-5416323 Feb-12
dfwgoldevent.com Google analytics UA-5416324 Mar-13
gulfcoastgoldevent.com Google analytics UA-5416325 Mar-13
superiorbuyers.com Google analytics UA-5416326 Feb-12
bullionexpress.com Google analytics UA-5416327 Apr-22
cashfortaxes.com Google analytics UA-5416328 Oct-13
cgde.net Google analytics UA-5416329 Feb-12
charlestongoldanddiamondexchange.com Google analytics UA-5416330 Feb-12
dgseco.com Google analytics UA-5416331 Feb-12
dgsecorp.com Google analytics UA-5416332 Feb-12
superiorestatebuyers.com Google analytics UA-5416333 Feb-12
charlestongoldandsilver.com Google analytics UA-5416334 Feb-12
sgbh.com Google analytics UA-5416335 Feb-12
teladvance.com Google analytics UA-5416336 Aug-22
charlestongoldevent.com Google analytics UA-5416337 Oct-13
superiorgalleries.com Google analytics UA-5416338 Feb-12
superiorpreciousmetals.com Google analytics UA-5416339 Feb-12
dallasgoldandsilver.net Google analytics UA-5416340 Feb-12
johnsoncitygoldevent.com Google analytics UA-5416341 Oct-13
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.

32

Operated By : JM bullion

Street Address : 15850 Dallas Parkway, Dallas, Texas, 75248, United States

City : Texas

Country : United States

Phone : +1 (800) 313-3315 , +1 (469) 317-3500 , +1 (877) 429-8790

Registrar : GoDaddy

Created On : 2009-07-30

Updated On : 2024-07-31

Expires On : 2026-07-30

Whois Privacy : Yes

DNS Proxy : Cloudflare

Google Analytics Tag : UA-11436506

NewRelic : NR-5AB2C21D06

NewRelic : NR-B8D0BDDA4F

HotJar : HJ-622130

Google Tag Manager : GTM-KZMMBRJ

Google Tag Manager : GTM-T4F6Z6Q

Google Tag Manager : GTM-P7GV5CJ

Google Tag Manager : GTM-PVNBLVM

NS1 : leah.ns.cloudflare.com

NS2 : arch.ns.cloudflare.com

Owner : Joe Merrick

Joe Merrick Email : [email protected]

CFO : Robert Byerley , Bert Byerley

Robert Byerley Email : [email protected]

Vice President of Operations : Mr. Tom Fougerousse

Facebook : facebook.com/providentmetals

Twitter : x.com/providentmetals

Instagram : instagram.com/providentmetals/

OSINT Data

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

7

Customers report delayed shipments, poor communication, unfulfilled orders, failure to refund, and lack of response to inquiries.

Complaints include order cancellations, delayed deliveries, and failure to deliver paid products.

Yes, customers cite unhelpful support, lack of transparency, and difficulty resolving issues.

Allegations include refusal to issue refunds and withholding payments for undelivered items.

Some customers accuse the company of misleading practices and failing to address grievances.

Yes, several buyers claim they receive damaged coin cases and poor-quality products that don’t match advertised standards.

Yes, the complaint resolution rate is 0%, meaning all reported issues remain unaddressed by the company.

Red Flags

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

8

Gold Retired

What is Provident Metals, a Scam? | CAUTION Some Red Flags!

TrustPilot

Provident Metals review

Ripoff Report

Complaint Review: Provident Metals - lavon Texas

Youtube

Why I won’t buy from Provident Metals

Reddit

Why I won't be ordering from Provident Metals again -- story time

Complaints Board

Provident Metals review

Site Jabber

Provident Metals review

Yelp

Provident Metals review

Photos

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

User Reviews

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