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Local-coins.com Cryptocurrency Scam

July 16, 2025 at 11:49 AM
Cryptocurrency Scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Local-coins Website Preview

Live Capture
Desktop View
Jul 16, 2025
Website screenshot of Local-coins.com
This domain was registered 1 year ago through the company LIQUIDNET Ltd. and had the owner local-coins.com.
For complaint:
  1. Email: [email protected]
  2. Phone: +44.2036951294
Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of Local-coins.com

Local-coins.com operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

Is local-coins.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks local-coins.com because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, local-coins.com has been identified as a potential cryptocurrency scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Fake Social Media Links - Risk, Crypto Scam - High Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Local-coins.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Local-coins.com Digital Footprints

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of local-coins.com and review privacy policies before submitting personal data.

Fake Social Media Links - Risk

Analysis reveals that local-coins.com displays social media icons or links that do not connect to legitimate social media profiles. This deceptive practice is commonly employed to create false legitimacy and represents a significant indicator of fraudulent intent requiring immediate caution.

Crypto Scam - High Risk
Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
July 16, 2025 at 11:49 AM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
627 days
Registrant
local-coins.com
Registrar LIQUIDNET Ltd.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 198.23.51.173
Hosting Provider
AS14555 LiquidNet US LLC
Chicago, US
Primary Language

Content Analysis

Original website content:

LocalCoins - Home

LocalCoins is a p2p crypto exchange marketplace where people can trade crypto directly with each other.

Security Analysis

Detection Signatures:
Cryptocurrency Reliable Payment Method Cryptocurrency - Risk Helpdesk Registration Form Fake Social Media Links - Risk Crypto Scam - High Risk

These signatures are used to generate the security fingerprint below.

Security Fingerprint
four-burger-paris-white
Unique identifier based on site analysis
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
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How to block Local-coins.com?

Gridinsoft has the capability to block local-coins.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "local-coins.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "local-coins.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Local-coins.com

General

Domain Name LOCAL-COINS.COM
Registry Domain ID 2825229794_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.liquidnetlimited.co.uk
Registrar URL http://liquidnetlimited.co.uk
Registrar Registration Expiration Date 2025-10-28T14:12:04Z
Registrar LIQUIDNET Ltd.
Registrar IANA ID 1472
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +44.2036951294
Domain Status clientTransferProhibited http://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-10-21T10:51:33Z
Creation Date 2023-10-28T14:12:04Z

Registrant Information

Registrant Name Whois Agent LiquidNet US LLC
Registrant Organization local-coins.com
Registrant Street C/O local-coins.com
RegistrantStreet 1500 N. University Drive, suite 115
Registrant City Coral Springs
Registrant State/Province FL
Registrant Postal Code 33071
Registrant Country US
Registrant Phone +1.7275464678
Registrant Fax +1.5108686446
Registrant Email [email protected]

Technical Contact

Tech Name Whois Agent LiquidNet US LLC
Tech Phone +1.7275464678
Tech Email [email protected]

Name Servers

Name Server dns4.supremedns.com
DNSSEC not signed
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 

Domain Name: LOCAL-COINS.COM
Registry Domain ID: 2825229794_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.liquidnetlimited.co.uk
Registrar URL: http://liquidnetlimited.co.uk
Updated Date: 2024-10-21T10:51:33Z
Creation Date: 2023-10-28T14:12:04Z
Registrar Registration Expiration Date: 2025-10-28T14:12:04Z
Registrar: LIQUIDNET Ltd.
Registrar IANA ID: 1472
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44.2036951294
Reseller:
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registrant Name: Whois Agent LiquidNet US LLC
Registrant Organization: local-coins.com
Registrant Street: C/O local-coins.com
RegistrantStreet : 1500 N. University Drive, suite 115
Registrant City: Coral Springs
Registrant State/Province: FL
Registrant Postal Code: 33071
Registrant Country: US
Registrant Phone: +1.7275464678
Registrant Fax: +1.5108686446
Registrant Email: [email protected]
Tech Name: Whois Agent LiquidNet US LLC
Tech Phone: +1.7275464678
Tech Email: [email protected]
Name Server: dns1.supremedns.com
Name Server: dns2.supremedns.com
Name Server: dns3.supremedns.com
Name Server: dns4.supremedns.com
DNSSEC: not signed
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Local-coins.com?

If you own Local-coins.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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