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

providentcopper.com

providentcopper.com

85

Connections

18

Tech data

5

OSINT data

9

Red Flags

11

Photo

1.2

Trust Score

LOW

Trust Index

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

Explore all connections and hidden relationships between providentcopper.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
cgdeinc.com NewRelic NR-5AB2C21D06 Mar 2017
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
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-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.

18

Registered On : 2012-07-12

Expires On : 2025-07-12

Updated On : 2024-07-13

Operated By : providentmetals.com

NS1 : ns37.domaincontrol.com

NS2 : ns38.domaincontrol.com

DNS : GoDaddy.com, LLC

Google Analytics Tag : NR-B8D0BDDA4F

Address : Provident Metals Corp 6125 Luther Lane, 465 Dallas, TX 75225

Country : United States

Phone : (800) 313-3315

Twitter account of Provident Metals : providentmetals

Facebook account of Provident Metals : providentmetals

LinkedIn Profile of Provident Metals : provident-metals

Owner : Joe Merrick

Email : [email protected]

Email : [email protected]

CFO : Mr. Robert Byerley

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OSINT Data

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

5

ProvidentCopper.com has been flagged for lack of transparency, unverified business practices, and unclear ownership details.

While not confirmed, the structure of its investment offers has raised Ponzi scheme suspicions.

Users have reported unresponsive customer support and lack of communication.

No confirmed legal disputes have been documented, but its practices suggest potential legal risks.

No specific warnings from regulatory bodies have been confirmed, but the lack of licensing or accreditation is a concern.

Red Flags

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

9

TrustPilot

Review of Provident Metals

Read Article

Complaints Board

ProvidentMetals Reviews and Complaints

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Site Jabber

Review of Provident Metals

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Gold Retired

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

Read Article

Yelp

Review of Provident Metals

Read Article

Reddit

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

Read Article

Youtube

Why I won’t buy from Provident Metals

Read Article

Ripoffreport

Complaint Review: Provident Metals - lavon Texas

Read Article

Cointalk

Bye Bye To The Provident Metals I Knew & Loved... (Cited from: https://www.cointalk.com/threads/bye-bye-to-the-provident-metals-i-knew-loved.351112/#google_vignette)

Read Article
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Photos

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

User Reviews

Average Rating

2.3

Based on 2 ratings

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by: Rebecca Shelton

Bruh, no response from customer support. Are they even real? Feels super sketchy.

by: Samuel Thornton

Tried contacting them, but it’s like they don’t exist. Sus af. 😬

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