Author

Topic: [Warning] Coinpanda.io has fake reviews (Read 160 times)

legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
March 02, 2020, 01:04:01 PM
#1
What happened::
I noticed under their "Trusted by traders and investors [archived version]" section, they've replicated twitter tweets [to an extent] so I tried looking for its origin but had no luck, then I searched for their pictures and found out all of the reviewers are using free stock images from "Unsplash".

Scammers Profile Link:
williamcarlsen

Reference Link:
Ann thread [archived]
Website [archived]

Additional Notes:
Domain Name: coinpanda.io
Registry Domain ID: D503300001182832555-LRMS
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL: http://www.key-systems.net
Updated Date: 2020-01-14T08:12:33Z
Creation Date: 2020-01-13T09:52:17Z
Registry Expiry Date: 2021-01-13T09:52:17Z

Eric Krüger [fake name] = Leighton Baines [real name, source] - A soccer player that plays for Everton.
Dave Thompson [couldn't find his real name] = Source
Elias Jackson [couldn't find his real name] = Source

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