Cold SMS Outreach

Understand the rules, regulations, and best practices for conducting cold SMS outreach with WhatSnap while staying compliant and avoiding carrier blocks.

Can I Use WhatSnap for Cold SMS Outreach?

Technically: Yes. WhatSnap's P2P SMS system can be configured for cold outreach.

Legally and Practically: It Depends on your country's regulations, your consent practices, and how you execute the campaign.


Understanding "Cold" SMS Outreach

What is Cold SMS?

Cold SMS means messaging people who:

  • Have not previously engaged with your business

  • May not expect a message from you

  • Have not explicitly opted in to receive SMS from you (or opted in at some point but haven't engaged recently)

  • Are being contacted for the first time or after a long dormancy

Types of SMS Outreach

🔴 Truly Cold (Highest Risk):

  • Purchased contact lists

  • Scraped data from websites/social media

  • No prior relationship or opt-in

  • ⚠️ Illegal in many jurisdictions

  • ⚠️ High carrier block risk

  • ⚠️ Not recommended

🟡 Lukewarm (Moderate Risk):

  • Old leads who opted in but never engaged

  • Past customers (2+ years dormant)

  • Trade show contacts from months/years ago

  • Referrals without explicit opt-in

  • ✅ May be legal with proper disclosures

  • ⚠️ Moderate carrier block risk

  • ✅ Use with caution and compliance measures

🟢 Warm (Low Risk):

  • Recent leads who opted in

  • Active customers

  • Recent inquiries

  • Ongoing conversations

  • ✅ Generally legal with prior opt-in

  • ✅ Low carrier block risk

  • ✅ Recommended


United States (TCPA)

Telephone Consumer Protection Act (TCPA):

Required:

  • Prior express written consent before sending marketing SMS

  • ✅ Consent must be clear, conspicuous, and unambiguous

  • ✅ Provide opt-out mechanism in every message (or make it easy to opt-out)

  • ✅ Honor opt-outs within 24 hours

  • ✅ Identify your business clearly

  • ✅ Maintain records of consent

Prohibited:

  • ❌ Messaging without consent

  • ❌ Using auto-dialers for marketing without consent

  • ❌ Ignoring opt-out requests

  • ❌ Messaging numbers on Do Not Call Registry (without exemption)

Penalties:

  • $500-$1,500 per violation (per message)

  • Class action lawsuits common

  • FCC enforcement actions

Resources:

European Union (GDPR)

General Data Protection Regulation:

Required:

  • Explicit opt-in (pre-checked boxes don't count)

  • ✅ Clear privacy policy

  • ✅ Right to access, rectify, and erase data

  • ✅ Legitimate interest or consent as legal basis

  • ✅ Detailed record-keeping of consent

Prohibited:

  • ❌ Sending without lawful basis

  • ❌ Purchasing data without proper consent transfer

  • ❌ Ignoring data subject rights

Penalties:

  • Up to €20 million or 4% of global revenue (whichever is higher)

Canada (CASL)

Canada's Anti-Spam Legislation:

Required:

  • ✅ Express or implied consent

  • ✅ Clear identification of sender

  • ✅ Easy unsubscribe mechanism

  • ✅ Honor unsubscribes immediately

Penalties:

  • Up to $10 million CAD for businesses

Australia (Spam Act 2003)

Required:

  • ✅ Consent (express or inferred)

  • ✅ Identify sender

  • ✅ Unsubscribe mechanism

  • ✅ Australian-based sender or relevance to Australia

Penalties:

  • Up to $2.5 million AUD

Other Countries

Always check local regulations:

  • Many countries have strict SMS marketing laws

  • Some require registration or licensing

  • Penalties vary widely

  • Consult local legal counsel


WhatSnap's Position on Cold Outreach

From WhatSnap Terms of Service:

WhatSnap provides the technology platform, but you are responsible for:

  • ✅ Ensuring compliance with all applicable laws

  • ✅ Obtaining proper consent from recipients

  • ✅ Following carrier terms of service

  • ✅ Maintaining opt-out mechanisms

  • ✅ Handling all legal liability

WhatSnap does not:

  • ❌ Provide legal advice

  • ❌ Guarantee deliverability for any campaign

  • ❌ Take responsibility for your compliance

  • ❌ Prevent carrier blocks (we provide tools; you must use them correctly)

Review Terms: Always review WhatSnap Terms of Service and ensure your use case complies with our acceptable use policy.


Best Practices for Compliant Cold Outreach

How to Get Consent:

  • ✅ Checkbox on web forms: "I agree to receive SMS messages"

  • ✅ Separate from other consents (not bundled)

  • ✅ Clear language about what they'll receive

  • ✅ Provide frequency and opt-out info upfront

Example Consent Language:

☑️ I agree to receive promotional text messages from [Business Name] 
at the number provided. Message frequency varies. Reply STOP to opt out. 
Message & data rates may apply.

Record Keeping:

  • Keep records of when and how consent was obtained

  • Store consent with contact record

  • Be able to prove consent if challenged

2. Use WhatSnap's Outreach Module

Outreach Module Benefits:

  • ✅ Automated drip campaigns with safe sending rates

  • ✅ Automatic handling of STOP requests

  • ✅ Built-in opt-out to DND (Do Not Disturb)

  • ✅ Schedule messages during appropriate hours

  • ✅ Track engagement and responses

See: Outreach Module Documentation

3. Follow Drip Best Practices

Safe Sending Rates:

  • Maximum: 1 message per minute (sustained)

  • New SIM: Start at 1 message every 5-10 minutes

  • After warm-up: Gradually increase to 1/minute

Daily Caps:

  • Start: 10-20 messages/day (Week 1)

  • Gradual increase: 50-100 messages/day (Week 2)

  • Maximum: 100-250 messages/day (after full warm-up)

Use WhatSnap's Drip Mode:

Workflow Example:
Trigger: Contact added to campaign

Wait: Random delay 1-60 minutes

Send SMS: Initial message

Wait: 2-3 days OR response received

If no response: Send follow-up

If STOP received: Auto-add to DND

See: Database Reactivations - Drip Campaigns

4. Honor Opt-Outs Immediately

Required by Law:

  • Honor opt-out requests within 24 hours (US TCPA)

  • Many jurisdictions require immediate compliance

  • Accept standard keywords: STOP, UNSUBSCRIBE, CANCEL, END, QUIT

WhatSnap Auto-DND: WhatSnap includes automatic Do Not Disturb handling:

  • Contact replies "STOP" → Automatically added to DND

  • All future messages blocked across WhatSnap accounts

  • No manual intervention needed

Workflow Enhancement:

Trigger: SMS received contains "STOP"

Action: Add to DND (redundant but safe)
Action: Add tag "Opted-Out"
Action: Remove all campaign tags
Action: Send confirmation: "You've been unsubscribed. Reply START to resubscribe."
Action: Notify admin (optional)

5. Message Content Requirements

Must Include:

  • ✅ Clear identification of your business

  • ✅ Reason for contact (if not obvious)

  • ✅ Easy way to opt-out (or mention "Reply STOP")

  • ✅ Provide contact info if requested

Avoid:

  • ❌ Misleading or deceptive content

  • ❌ Excessive ALL CAPS

  • ❌ Too many exclamation marks!!!

  • ❌ Spam trigger words (FREE, LIMITED TIME, ACT NOW)

  • ❌ Links in initial messages (major spam trigger)

Good Example:

Hi {{first_name}}, this is [Your Name] from [Business Name]. 
I saw you inquired about [service] last month. Wanted to check 
if you're still interested? Reply STOP to opt out anytime.

Bad Example:

🚨 LIMITED TIME OFFER!!! Click here NOW: [link]
FREE MONEY WAITING FOR YOU!!!
Text STOP to unsubscribe

6. Respect Quiet Hours

Recommended Sending Hours:

  • Weekdays: 9 AM - 7 PM (recipient's local timezone)

  • Weekends: 10 AM - 6 PM (or avoid weekends)

  • Never: Late night (9 PM+) or early morning (before 8 AM)

GHL Workflow Time Restrictions: Configure workflows to only send during appropriate hours:

Send SMS Action → Settings → Time Window
Set: 9 AM - 7 PM, Monday-Friday

Carrier Compliance and Block Prevention

Carrier Fair Use Policies

Carriers monitor for:

  • ⚠️ High volume from new numbers

  • ⚠️ Identical messages to many recipients

  • ⚠️ Spam keywords and links

  • ⚠️ High opt-out rates

  • ⚠️ Recipients marking as spam

  • ⚠️ Sending patterns inconsistent with personal use

Stay Under the Radar:

  • ✅ Warm up SIM cards properly (2-3 weeks)

  • ✅ Personalize every message (vary content)

  • ✅ Start slow, increase gradually

  • ✅ Monitor delivery rates and response rates

  • ✅ Stop immediately if you see issues

See: Database Reactivations - Avoiding Carrier Blocks

Android Phone Limitations

Built-in SMS Limits:

  • Android phones may warn if you exceed 30 SMS in 30 minutes

  • You can override the warning, but it's a red flag

  • Exceeding this frequently may trigger carrier attention

Override if Needed:

  1. Warning appears: "App is sending large amount of SMS"

  2. Tap "Allow" to continue

  3. Messages will queue until you approve

Better Approach:

  • Stay below 1 message per minute to avoid triggering warning

  • Use multiple SIMs/devices to distribute volume

Country-Specific Limits

Example: France

  • Legal limit on SMS per month via SIM card

  • Violating limit = carrier block or legal issues

Example: UAE

  • Carrier limits: 500 SMS/day (Virgin Mobile UAE)

  • Very strict enforcement

Always check:

  • Carrier fair use policy

  • Country SMS regulations

  • Carrier-specific restrictions

See: SIM Plan Recommendations


When to Use WhatSnap P2P vs. Twilio A2P

WhatSnap P2P SMS (Peer-to-Peer)

Best For:

  • ✅ Warm leads and existing customers

  • ✅ Database reactivation (old leads with prior opt-in)

  • ✅ Conversational, relationship-based messaging

  • ✅ Local presence (your real phone number)

  • ✅ Cost-effective for moderate volume (100-500/day)

Not Ideal For:

  • ❌ Truly cold lists (no prior relationship)

  • ❌ Ultra-high volume (1,000+ messages/day per number)

  • ❌ Highly regulated industries requiring A2P compliance

  • ❌ International messaging at scale

Twilio A2P SMS (Application-to-Person)

Best For:

  • ✅ High volume transactional messages

  • ✅ Truly cold outreach (if you have proper opt-ins)

  • ✅ Compliance with carrier registration requirements

  • ✅ 10DLC or toll-free number campaigns

  • ✅ Predictable, reliable delivery at scale

Not Ideal For:

  • ❌ Budget-conscious small businesses

  • ❌ Personal touch (comes from short code or 10DLC)

  • ❌ Conversational, relationship-based messaging

Hybrid Strategy:

  • Use Twilio for cold outreach (with A2P registration)

  • Use WhatSnap for warm conversations after initial contact

  • Best of both worlds: Compliance + personal touch


Risk Assessment: Should You Do Cold SMS?

Low Risk (Go Ahead)

You have:

  • Clear opt-in from recipients

  • Relationship with contacts (past customers, leads)

  • Proper warm-up plan

  • Compliance with local laws

  • Good message quality (personalized, relevant)

Result: Likely success with proper execution

Moderate Risk (Proceed with Caution)

⚠️ You have:

  • Old opt-ins (1-2+ years ago)

  • Lukewarm leads

  • Purchased lists (with opt-in claims)

  • Unclear consent documentation

  • Limited personalization

⚠️ Result: Higher block risk, legal gray area. Proceed carefully with extra compliance measures.

High Risk (Reconsider)

🛑 You have:

  • No opt-in or consent

  • Scraped/purchased lists without clear consent

  • Truly cold contacts

  • No prior relationship

  • High-volume plans from day 1

🛑 Result: Very high risk of blocks, legal issues, and account suspension. Not recommended.

Better approach:

  • Build opt-in lists through legitimate means

  • Use Twilio with A2P for cold outreach

  • Focus on warm, conversational use cases for WhatSnap P2P


Summary

Can You Do Cold SMS with WhatSnap?

Technically: Yes Legally: Depends on your compliance Practically: Risky without proper consent and execution

Key Takeaways

  1. Consent is King: Always obtain proper opt-in before messaging

  2. Follow the Law: Research and comply with local regulations (TCPA, GDPR, etc.)

  3. Use Safety Features: Leverage WhatSnap's outreach module with throttling and auto opt-out

  4. Warm Up Properly: Never send high volume from new SIMs

  5. Personalize Content: Avoid spam-like messages and links

  6. Honor Opt-Outs: Immediately stop messaging anyone who requests it

  7. Monitor Performance: Watch for deliverability issues and adjust

Our Recommendation

Best Practice:

  • ✅ Use WhatSnap for warm, conversational messaging with prior opt-in

  • ✅ Reserve truly cold outreach for Twilio A2P (with proper registration)

  • ✅ Focus on database reactivation of old leads (who opted in previously)

  • ✅ Prioritize quality over quantity in message content

  • ✅ Always stay compliant with regulations and carrier policies



Need Compliance Guidance? WhatSnap support cannot provide legal advice. Consult with a legal professional specializing in telecommunications law for your jurisdiction. For technical questions about WhatSnap features, contact support@whatsnap.ai.

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