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monroemills.com Scam Check: 25/100 Trust | ScamMinder

Website: monroemills.com

Screenshot of monroemills.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Business Services
About this website:

Detailed Analysis Report: Is monroemills.com Safe and Legit? Website Overview and Purpose Monroe Mills Inc is a consulting firm that claims to empower global ventures through strategic partnerships and project funding. The site emphasizes its experience in working with top firms across Asia, the Middle East, and West Africa, aiming to drive growth through innovation and trust. Content Quality and User Experience Key Experience Highlights Professional design with a modern aesthetic, suggesting a focus on quality. Clear navigation with sections dedicated to projects, news, and insights. Contact information is provided, including an email and phone number. Claims of significant project funding and partnerships with notable companies. Claims Verification and Red Flags ⚠️ Red Flags Detected Several claims on the website raise concerns regarding their legitimacy: Domain Age: The domain is only 5 years old, while the company claims to have been operational since 2005, indicating a potential false company age. Funding Claims: The site mentions assisting in packaging USD $2.1 billion in funding, but lacks verifiable evidence or documentation to support this claim. Partnership Claims: The website lists partnerships with major firms like Exxon Mobil and Halliburton without providing any verifiable documentation or links. Archive History: The website has less than a year of archive history, which raises questions about its operational history. Contact Transparency: While contact information is provided, the lack of a physical office address and vague descriptions of operations can be concerning. ⚠️ Caution Points Users should verify the legitimacy of the claims made regarding partnerships and funding. Be cautious of any requests for upfront payments or personal information. Security Note: The website uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain was registered in 2018, indicating a relatively short operational history. The website is hosted in the UK, but there are no significant rankings or reputation indicators available. The lack of a strong online presence and minimal archive history raises concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the analysis, Monroe Mills Inc appears to be a high-risk site with several red flags indicating potential scams. Users should exercise caution and conduct thorough research before engaging with this site. Best practices include verifying claims independently and avoiding any requests for sensitive information or upfront payments.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] False company age claim | Website states 'Founded in 2005' but domain registered in 2018 | Evidence: WHOIS data | Severity: high
  • [CLAIMS] Unverifiable funding claims | Website mentions 'packaging USD $2.1 billion' but lacks supporting evidence | Evidence: About section | Severity: high
  • [PARTNERSHIPS] No verification for claimed partnerships | Lists major firms without documentation | Evidence: Partnerships section | Severity: high
  • [ARCHIVE] Limited archive history | Less than a year of snapshots raises concerns | Evidence: Archive.org | Severity: medium
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for only 5 years, while the company claims to have been operational since 2005, indicating a potential false company age.
  • [CLAIMS] The site claims to have assisted in packaging USD $2.1 billion in funding without verifiable evidence.
  • [PARTNERSHIPS] Lists partnerships with major firms like Exxon Mobil and Halliburton without providing documentation or links.
  • [ARCHIVE] Less than a year of archive history raises questions about operational legitimacy.
  • [CONTACT] Lack of a physical office address and vague descriptions of operations can be concerning.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details

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Empowering Global Ventures with Vision & Integrity

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Monroe Mills Inc partners with top firms across Asia, Middle East and West Africa, driving growth through innovation, trust, and strategic alliances.

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Years Experience
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About

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A team of qualified business and financial partners who have over the last 8 years contributed to packaging of projects with some of largest companies in their field in Asia and West Africa . It all starts with consultancy, feasibility and a business plans. A go or No go.

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Monroe Mills Inc is a holding company with a capitalisation of $500 million.
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Founded in 2005

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Group of Companies Incorporated 2017 USA

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Our Key Values

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Historical Partners and Our group of companies

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\"\"

Latest Highlights from Monroe Mills Group

Monroe Mills Group continues to lead with major projects in EV manufacturing, sustainability, and global funding. Explore our latest milestones and impactful initiatives shaping a better future.

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Highlights of previous projects

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\n\t\t\t\t\t\tUSD $450 M
\nWorking with AECOM and Halliburton. We gained Exxon Mobil MPN Approved Contractor rating in July 2013 MPNU/EEPNL in accordance with our Government DPR permit. \t\t\t\t\t
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\n\t\t\t\t\t\tUSD306.5 Million and USD$450 Million funding. \nIn last 5 years assisting to package USD$2.1 Billion of funding.\n\t\t\t\t\t
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\n\t\t\t\n\t\t\t\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\t\t\t\n\t\t\t\t\n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/monroemills.com-20251113-111509.webp","loadTimeInSeconds":7.622,"title":"Monroe Mills Inc – Monroe Mills Empowering Global Ventures with Vision & Integrity","keywords":"","description":"","links":["https://www.monroemills.com","https://www.monroemills.com/team-of-the-month","https://www.monroemills.com/projects","https://www.monroemills.com/news-insights","https://www.monroemills.com//projects","https://www.monroemills.com//team-of-the-month","https://www.monroemills.com//news","https://www.monroemills.com//news-insights","https://www.monroemills.com/"],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":83156,"domSignals":{"lang":"en-US","canonical":"https://www.monroemills.com/","hasLogin":false,"hasCheckout":false,"hasContact":false,"hasPolicy":false,"ogTitle":"","ogSite":"","ogDescription":""},"formRisks":[],"httpStatus":200,"finalUrl":"https://www.monroemills.com/","htmlLength":149254,"textLength":2117,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://www.monroemills.com"],"internalPageContents":["Skip to content\nHOME\nTEAM OF THE MONTH\nPROJECTS\nNEWS & INSIGHTS\nEmpowering Global Ventures with Vision & Integrity\n\nMonroe Mills Inc partners with top firms across Asia, Middle East and West Africa, driving growth through innovation, trust, and strategic alliances.\n\nYears Experience\n0\n+\nFounded in 2005\nGroup of Companies Incorporated 2017 USA\nHonesty\nIntegrity\nEquality\nCommitment\nCommunication\nTransparency\nAccountability\nInnovation\nTeamwork\nGovernment Hospital USD $306.5M (Phase 1 $225M) Public. The Greater Accra Ridge Hospital Accra\nPrivate projects for Exxon Mobil, Aecom and Haliburton\nUSD $450 M\nWorking with AECOM and Halliburton. We gained Exxon Mobil MPN Approved Contractor rating in July 2013 MPNU/EEPNL in accordance with our Government DPR permit.\nGovernment funding\nUSD306.5 Million and USD$450 Million funding. In last 5 years assisting to package USD$2.1 Billion of funding.\n.\nGet in touch, lets try & make a $1 together.\n\nMonroe Mills Inc, 1201 North Market Street Wilmington, DE 19801\n\ne-mail: info@monroemills.com\nTelephone: +1 (302) 984-7238\nwww.monroemills.com\n\nSouth Korea\nMonroe Mills Inc Branch Office\n4th Floor, Gangnam Finance Center, 152, Teheran-ro, Gangnam-gu, Seoul 06236 \nTel: +82 (0)2 2006 6700\n\n© All rights reserved Monroe Mills 2025"]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://www.monroemills.com","probes":[{"url":"https://monroemills.com","ok":false,"error":"timeout of 3000ms exceeded"},{"url":"https://www.monroemills.com","ok":true,"status":200},{"url":"http://monroemills.com","ok":false,"error":"timeout of 3000ms exceeded"}],"zyteCheck":null},"best_url":"https://www.monroemills.com","phase_a_duration_ms":3005,"phase_b_duration_ms":18979,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":93,"scanned":true},"archive_gap":{"suspicious":1,"details":{"domain_age_days":0,"total_snapshots":9,"unique_snapshots":6,"snapshot_span_days":1320,"first_snapshot":"2021-12-18","last_snapshot":"2025-07-30","consistency_analysis":{"avg_snapshots_per_month":1.8,"months_with_snapshots":5,"gap_count":39,"longest_gap_months":21,"longest_recent_gap_months":14},"yearly_activity":[{"year":2021,"count":1,"months_active":1,"active":true},{"year":2022,"count":1,"months_active":1,"active":true},{"year":2023,"count":1,"months_active":1,"active":true},{"year":2024,"count":0,"months_active":0,"active":false},{"year":2025,"count":6,"months_active":2,"active":true}],"recent_gaps":{"recent_gap_count":11,"longest_recent_gap":4},"suspicious_score":1,"suspicious_reasons":["Extremely new domain (<60 days) with disproportionate coverage"]},"reasons":[]},"evidence_coverage":"60","ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is monroemills.com Safe and Legit?

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Website Overview and Purpose

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Monroe Mills Inc is a consulting firm that claims to empower global ventures through strategic partnerships and project funding. The site emphasizes its experience in working with top firms across Asia, the Middle East, and West Africa, aiming to drive growth through innovation and trust.

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Content Quality and User Experience

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Key Experience Highlights

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Claims Verification and Red Flags

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⚠️ Red Flags Detected

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Several claims on the website raise concerns regarding their legitimacy:

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⚠️ Caution Points

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Security Note: The website uses a valid SSL certificate, but this does not guarantee legitimacy.

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Legitimacy and Reputation Assessment

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The domain was registered in 2018, indicating a relatively short operational history. The website is hosted in the UK, but there are no significant rankings or reputation indicators available. The lack of a strong online presence and minimal archive history raises concerns about its legitimacy.

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Final Verdict and Recommendations

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Conclusion: Based on the analysis, Monroe Mills Inc appears to be a high-risk site with several red flags indicating potential scams. Users should exercise caution and conduct thorough research before engaging with this site.

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Best practices include verifying claims independently and avoiding any requests for sensitive information or upfront payments.

","status":"scam","reasons":["[DOMAIN HISTORY] Domain registered for only 5 years, while the company claims to have been operational since 2005, indicating a potential false company age.","[CLAIMS] The site claims to have assisted in packaging USD $2.1 billion in funding without verifiable evidence.","[PARTNERSHIPS] Lists partnerships with major firms like Exxon Mobil and Halliburton without providing documentation or links.","[ARCHIVE] Less than a year of archive history raises questions about operational legitimacy.","[CONTACT] Lack of a physical office address and vague descriptions of operations can be concerning."],"category":"Business Services","red_flags":["[GUARDRAIL] No deterministic evidence for scam; downgrading to warning","[CLAIMS] False company age claim | Website states 'Founded in 2005' but domain registered in 2018 | Evidence: WHOIS data | Severity: high","[CLAIMS] Unverifiable funding claims | Website mentions 'packaging USD $2.1 billion' but lacks supporting evidence | Evidence: About section | Severity: high","[PARTNERSHIPS] No verification for claimed partnerships | Lists major firms without documentation | Evidence: Partnerships section | Severity: high","[ARCHIVE] Limited archive history | Less than a year of snapshots raises concerns | Evidence: Archive.org | Severity: medium","[CONTACT] Missing physical address | Only provides email and phone number, lacking transparency | Evidence: Contact section | Severity: medium"],"final_score":25,"subcategory":"Consulting","final_status":"warning","score_source":"openai_guardrail","ai_confidence":"medium","claimed_brand":null,"brand_evidence":[],"business_model":"Consultancy and project packaging","expected_domain":null,"target_audience":"Businesses seeking consultancy and project funding","confidence_level":"medium","guardrail_actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"analysis_timestamp":"2025-11-13T11:16:24.345Z","user_recommendation":"Exercise caution and verify claims independently before engaging.","contact_transparency":"poor","professionalism_score":6,"brand_claim_confidence":null},"final_domain_age":{"days":2123,"years":5,"source":"rdap","verified":true,"allSources":["rdap"]},"guardrail_summary":{"actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"scoreSource":"openai_guardrail","aiConfidence":"medium"}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};