Introduction

Scammers use a variety of techniques to impersonate Coinlocally or trick users into revealing sensitive information. Understanding these methods helps you stay protected and avoid falling victim to fraudulent activities.

Common scam techniques

1. Phishing Attacks

Fraudsters may pose as Coinlocally representatives through fake websites, SMS messages, emails, or chat apps like Telegram.

They often send false alerts such as:

• “Account upgrade required"
• “System migration notice”
• “Refund available”
• “Security risk detected”

Their goal is to make you click phishing links or scan malicious QR codes.

Once you enter sensitive information—passwords, SMS codes, or Google Authenticator codes—scammers can take over your account and steal your assets.

Some may also pretend to offer wallet security services, tricking users into:

• Importing private keys
• Granting wallet permissions
• Entering seed phrases
• Performing transactions on fake websites

Important: The only official Coinlocally website is coinlocally.com.

2. Brand Impersonation

Scammers may claim to be affiliated with Coinlocally to promote fake “investment opportunities” or “new project listings.”

Always verify such claims through official channels.

3. Fake Assistance Offers

Fraudsters may offer “trading advice” or “account support,” then request money transfers under the pretext of expert-led trading or investment management.

4. Social Media Account Impersonation

Scammers may contact you on Telegram, WeChat, or other platforms pretending to be Coinlocally staff.

They may send links, QR codes, or request personal information to gain access to your accounts.

5. Fake Customer Service Representatives

Impersonators may ask for remote screen sharing or request sensitive details like SMS codes or Google Authenticator codes.

They may also direct you to unauthorized websites or ask you to download unknown files.

6. Fake Telegram Groups

Fraudsters create groups using terms like “airdrop,” “staking,” “listing,” or “smart contracts,” pretending to be official Coinlocally communities.

Always verify authenticity before joining.

7. Fake Applications

Downloading apps from unofficial sources can expose you to malware or data theft.

Only download Coinlocally apps from the official website.

8. Impersonating Authorities

Scammers may pretend to be Coinlocally employees or law enforcement, claiming your account is linked to illegal activities.

They use fear tactics to pressure you into sharing credentials or performing withdrawals.

Feeling lost?

If something feels suspicious or you’re unsure whether a message or account is legitimate, contact Coinlocally through the official website for confirmation.

Updated on: 01/18/2026