bgasc

BGASC.com Unapproved

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    Connections data

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    Tech data

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    OSINT data

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    Red Flag

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2.4

Trust Score

low
Trust Index
Updated (2025-10-02)
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    Connections data

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    Tech data

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    OSINT data

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havebeenscam

Have you been scammed by BGASC.com? Do you seek help in reporting a cyber crime?

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1 Complaint filed since 2025-04-18

Since 2025-04-18

Connections

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

47

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
bullionmax.com NewRelic NR-B8D0BDDA4F Feb 2025
buygoldtoday.info NewRelic NR-B8D0BDDA4F Feb 2025
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
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 NewRelic NR-B8D0BDDA4F May 2023
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

Data Points

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

30

  • Registered On
  • 2011-01-21

  • Updated On
  • 2022-10-19

  • Expired On
  • 2032-01-21

  • Company
  • Buy Gold And Silver Coins

  • Registrar
  • GoDaddy.com, LLC

  • Founders
  • Martin, Victoria, and Thomas

  • CEO
  • Martin Bgasc

  • Vice President
  • Tom Fougerousse

  • City
  • Calabasas

  • Country
  • United States

  • Headquarters and Customer Service Center
  • 6125 Luther Lane, #474, Dallas, TX 75225-6202.

  • Warehouse Location
  • Las Vegas, Nevada

  • Phone
  • +1 888-992-4272

  • DNS Proxy
  • Apache

  • IP Address
  • 3.220.74.130

  • NS1
  • ns-1713.awsdns-22.co.uk

  • NS2
  • ns-131.awsdns-16.com

  • NS3
  • ns-1162.awsdns-17.org

  • NS4
  • ns-975.awsdns-57.net

  • Contact
  • +1.4806242599

  • Twitter
  • @BGASC_Metals

  • Facebook
  • @BGASC Metals

  • LinkedIn
  • @ BGASC Metals

  • NewRelic
  • NR-B8D0BDDA4F

  • Google Analytics Tag
  • UA-11436506

  • NewRelic
  • NR-B8D0BDDA4F

  • Facebook Pixel
  • FB-311646765874394

  • NewRelic
  • NR-B8D0BDDA4F

OSINT Data

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

6

Yes, there are reports of customers receiving empty packages. One customer claimed to have received a well-sealed empty box instead of the ordered 1 oz Rand bar, and when contacting BGASC, was told that liability ended with the delivery signature, leaving the customer at a loss of $1,831.

Yes, some customers have criticized BGASC for high product prices and ineffective promotional discounts. A reviewer noted that gold prices were well over market value and that received discount emails contained codes that did not work.

Yes, some customers have reported significant delays in receiving their orders and difficulties in contacting customer service. For instance, one reviewer mentioned paying extra for expedited shipping but not receiving the package after almost two weeks, and experiencing unresponsive customer support.

Yes, some customers have criticized BGASC for offering gold products priced well above market value, leading to dissatisfaction with the perceived value of their purchases.

Yes, certain customers have reported difficulties in reaching BGASC's customer service, including unreturned emails and phone calls, which has led to frustration and unresolved issues.

Yes, BGASC has been the subject of complaints on platforms like Ripoff Report, with issues ranging from customer service challenges to product concerns.

BGASC.com claims vs serious delivery failures: While BGASC markets itself as a fast, insured bullion dealer, multiple Trustpilot reviewers allege that their orders never arrived even after funds cleared. One reviewer reports that funds were debited on June 2, yet “I still have not received my gold.”  Another says the order was flagged, extra charges demanded, then apparently cancelled.  These are symptomatic of a business model that takes money first and delivers (or doesn’t deliver) later.

Order cancellation traps and billing-shipping mismatch tactics: BGASC’s BBB profile shows complaints stating that purchases are cancelled after payment if billing and shipping addresses differ—even when the buyer had communicated the variation in writing. One customer claimed that after insisting the “bill to” and “ship to” addresses differed, BGASC reversed course on what had supposedly been accepted earlier.  This gives them a convenient pretext to void transactions post-payment.

Refund denials and hostile support behavior: Some customers say that when they seek refunds, BGASC refuses or forces the customer to initiate the refund through their bank.  One user said, after waiting eight days, BGASC would not issue refund themselves but insisted “I have to … do the refund myself with my bank.”  Another complaint: “I was scammed out of money and when I called customer support I was yelled at. Talked down to and talked over.”  This suggests the company may deliberately frustrate dissatisfied buyers.

Reports of empty boxes and delivery discrepancies: A telling complaint mentions that the buyer ordered a 1 oz gold bar but received an empty box with no gold or even invoice. BGASC allegedly cited video evidence that the order was filled anyway, but the customer was left out of pocket ~$1,830.  This is among the most alarming complaints, indicating serious possible fraud or fulfillment breakdown.

Inconsistent accreditation vs unresolved complaints: BGASC advertises itself as a BBB Accredited Business with an A+ rating, and an official dealer of PCGS.  Yet its BBB profile also shows unresolved complaints about overpricing, order cancellation, rude staff, and delivery issues.  The contradiction suggests that accreditation may mask real customer grievances.

Overpriced premiums and pricing complaints: Multiple dissatisfied customers say BGASC sells gold “well over market price.”  One person even said they would award “–5 stars” if possible.  The implication is that their advertised low premiums may conceal steep markups or hidden costs.

High volume of negative but suppressed reviews: On Trustpilot, BGASC has thousands of reviews and a seemingly decent average score, yet the distribution includes serious 1-star reports of non-delivery, order cancellation, and support unresponsiveness.  The presence of many glowing testimonials masks a nontrivial pattern of customer failures.

Conflicting narrative in Reddit and forums: A Reddit thread claims BGASC is “reputable” with “mostly good reviews” and competitive pricing. But such positive community chatter contrasts sharply with the depth and severity of complaints elsewhere, suggesting that casual praise may be superficial compared to serious user losses.

Post-acquisition risk: Shadowing parent company controversies: According to published reviews, BGASC was acquired by JM Bullion (under A-Mark Precious Metals) in 2022.  That connection raises the risk that BGASC might adopt the same problematic practices or liabilities associated with its parent or sibling companies. Post-acquisition stability seems overstated in some reviews that dismiss complaints as “misunderstandings.”

Lack of independent oversight or accountability: Many complaints center on BGASC refusing to accept responsibility. Even when customers demand proof (e.g. video evidence), BGASC’s defenses often assert internal compliance without external verification.  Because BGASC controls both order fulfillment and the narrative, customers may have little recourse.

Risk borne by buyer at every stage: The business model appears to shift nearly all risk to the buyer—payment must clear before delivery; if issues arise, buyer must fight for refunds or bear return costs. Complaints about demanding return shipping at buyer’s expense, or refusing partial refunds, reinforce the impression that BGASC is designed to trap funds.

Discrepancy between marketing promises and customer reality: BGASC advertises “free shipping on orders over $199,” “fully insured shipping,” and fast dispatch. Yet many customers report waiting weeks or being told items were “not even available”—despite initial confirmation of shipment. The gap between promises and actual service is a central red flag.

Possible suppression or selective spotlighting of favorable reviews: BGASC’s own site features praise like “competitive prices” and “great packaging” in its review section. But far more serious negative reviews appear on independent platforms. This discrepancy strongly suggests that the company may selectively showcase positive feedback while sidelining credible negative testimonials.

Conclusion: systemic warning signs outweigh reputational façade: While BGASC may maintain a veneer of legitimacy through BBB accreditation and high aggregate scores, the depth and gravity of persistent complaints—non-delivery, order cancellation post-payment, empty shipments, hostile support, pricing deceit—suggest systematic structural issues. Casual praise and marketing claims cannot override the pattern of failed promises and frustrated customers.

Evidence Box and Screenshots

Related Reports and Intel on BGASC.com

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