Localcoinswap.com Unapproved

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3

Connections data
19

Tech data
7

OSINT data
2

Red Flag
4

Photo

2.4

Trust Score

low

Trust Index

Updated (2025-10-03)

3

Connections data
19

Tech data
7

OSINT data
2

Red Flag
4

Photo

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

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

Connections

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

3

Domain Name	Connection	Data Point	Detected
thecryptodaddy.com	Google Tag	GTM-UA-112762712-5	Jun 2018
piswapp.com	Google Analytics	UA-112762712	Aug 2022
alphonsomichac.com	Google Analytics	UA-112762712	Jul 2022

Data Points

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

19

Created on
2017-11-23

Updated on
2022-10-06

Expires on
2031-11-23

Registrar
GoDaddy.com, LLC

Name Servers
NS-1508.AWSDNS-60.ORG

Name Servers
NS-1945.AWSDNS-51.CO.UK

Name Servers
NS-202.AWSDNS-25.COM

Name Servers
NS-820.AWSDNS-38.NET

IP Address
76.76.21.123 - 44,752 other sites hosted on this server

Google Analytics Tag
UA-112762712

Founder
Daniel Worsley, Nathan Worsley

Address
Wan Chai, Hong Kong Island, Hong Kong.

Email
[email protected]

Facebook
localcoinswap

LinkedIn
localcoinswap

X
localcoinswap_

YouTube
localcoinswap3252

Telegram
localcoinswap

OSINT Data

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

7

LocalCoinSwap.com operates as a decentralized peer-to-peer exchange, which may lack regulatory oversight compared to centralized platforms, raising concerns about user protection.

The platform’s peer-to-peer nature and lack of strict KYC/AML measures have raised concerns about potential misuse for illicit activities.

Users have encountered fake advertisements or listings, leading to financial losses due to fraudulent trading partners.

The platform’s decentralized model allows anonymous users to operate, increasing the risk of interactions with malicious actors.

Multiple reviews cite inadequate customer service, with unresolved disputes and slow response times being common grievances.

Some users have raised concerns about price manipulation and unfair trading practices due to the lack of centralized oversight.

Public forums and review sites highlight recurring complaints about scams, poor user experiences, and a lack of accountability on the platform.

Summary Report On Localcoinswap.com

LocalCoinSwap.com, launched in 2018, operates as a non-custodial peer-to-peer marketplace for trading over 20 cryptocurrencies like BTC, ETH, and USDT using 300+ payment methods. It emphasizes user control with escrow protection, no mandatory KYC, and 24/7 support, serving users globally without centralized custody. However, red flags include no clear regulation from top bodies like the FCA or SEC, relying on self-policing in a scam-heavy space. The FCA issued a 2025 warning against it for unauthorized UK services, advising avoidance due to fraud risks. Scam Detector rates it 60.8/100, citing high phishing potential and suspicious site ties. Adverse media and reviews highlight user vulnerabilities. Trustpilot’s 3.6/5 from 258 reviews includes 2025 complaints of scammers faking payments (e.g., spoofed SEPA proofs leading to unrefunded $4,500 BTC) and unresponsive admins closing disputes without resolution. An August 18 review calls it “shit” for rampant scammers ruining trades, while a July 27 case notes 16-hour waits for staff intervention on non-arrived funds. Reddit’s r/Bitcoin (2024) discusses red flags like new Cash App accounts in trades, and r/CryptoCurrency warns of “ugly” first-trade scams despite escrow. Marketplace Fairness (2025) praises quick scammer removals but notes high 1% fees and premium pricing risks. No major fines, but FCA alerts and patterns suggest inadequate fraud prevention for novices.

The Censorship Approach: Limited Replies and Isolated Feedback

LocalCoinSwap.com deflects criticism by minimizing public engagement. Its site has no review section, routing issues to email or chat that yield generic “provide TXID” responses, as in a 2025 Trustpilot case with no fix for a stuck deposit. It replies to 23% of negatives within two weeks but avoids details—e.g., a scammer report got a vague “investigate internally” note. No Reviews.io profile lets complaints stack with spam, unanswered. Social media focuses on promos, ignoring #LocalCoinSwapScam tags, and SEO buries alerts under guides. This keeps feedback fragmented and hard to access.

Why They Hide It: To Retain Users in a Scam-Prone Market

LocalCoinSwap.com depends on trade volume from privacy seekers avoiding KYC. Public details on disputes could deter newcomers, cutting activity in 2025’s volatile crypto scene. Without strong oversight, slow resolutions risk FCA probes or fines. By sparse replies and skipping forums, it prioritizes growth via tutorials over fixes, betting opacity sustains trades.

Conclusion: Trade Cautiously on LocalCoinSwap.com

LocalCoinSwap.com offers flexibility but scam risks and weak support threaten funds. Users, verify traders and use small amounts—opt for regulated platforms. Regulators like FCA should enforce protections and audit disputes. P2P needs safeguards, not silence; time for accountability.