localcoinswap.com

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1 Complaint filed 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

DNS : AWS

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.

Red Flags

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