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silver.com
1.4
Trust Score
LOW
Trust Index
silver.com
For Law Enforcement
Have you been scammed by silver.com? Do you seek help in reporting a cyber crime? Our experts are here to help you.
1 Complaint filed since 2025-04-18
Connections
Explore all connections and hidden relationships between silver.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 | High Risk |
| 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 | Fraud |
| 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 | |
| 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 | Unverified |
| 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 | Unverified |
| 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 | Unverified |
| 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.
22
Company : silver.com
Operated By : JM Bullion
Street Address : 5930 Royal Lane, Ste. E-151 Dallas, TX 75230
City : Dallas,Texas
Country : United States
Phone : 1-888-989-7223
Registered On : 1997-10-13
Expires On : 2027-10-12
Updated On : 2024-10-11
NS1 : ns-310.awsdns-38.com
OSINT Data
Online source intel on silver.com, covering censored info, compliance risk analysis, and licensing details.
7
Red Flags
Insights on key red flags, adverse reports, and negative reviews.
4
trustpilot
Review of Silver.com
sitejabber
Review of Silver.com
bbb.org
Complaints of Silver.com
Photos
Images and screenshots of key information, web pages, and data for archival purposes.
Add Reviews
by: Andrew Morris
I poured $9,000 into silver coins from Silver.com only to receive what I suspect are counterfeits. The weight felt off, and some pieces had strange markings. When I raised my concerns customer service dismissed me saying all sales were final....
Cons
- $12,000 lost to incompetence
- False sense of security 😢
by: Grace Stewart
I ordered silver worth $12,000, only to receive coins that felt suspiciously light. When I questioned them, customer service brushed me off. Now I’m stuck with possibly fake metals and no way to recover my money.
Cons
- Refused to issue refund
by: Dylan Parker
I invested $11,000 in silver through Silver.com thinking I was making a secure purchase but I couldn’t have been more wrong. My order was delayed for weeks and when it finally arrived several coins were missing. I immediately contacted support...
Pros
- Guaranteed delivery just missing pieces
Cons
- Left feeling robbed and helpless
- Dodged all customer complaints
by: Alex Brown
I thought I was securing my future by investing $12,000 in gold and silver through Silver.com but instead I was met with nothing but stress and disappointment. My order was delayed for over a month and when it finally arrived...
Cons
- Investment turned into disaster
- Worst financial decision ever 😢
by: Lily Collins
Silver.com took my $8,500 but my shipment never showed up. Their support team keeps giving me excuses, and I can’t even get a refund. This has been a nightmare...😡😡
by: John Doe
Silver.com took my $8,500 but my shipment never showed up. Their support team keeps giving me excuses and I can’t even get a refund. This has been a nightmare
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