Bitcoin Forum

Economy => Scam Accusations => Topic started by: SFR10 on March 02, 2020, 05:04:01 PM



Title: [Warning] Coinpanda.io has fake reviews
Post by: SFR10 on March 02, 2020, 05:04:01 PM
What happened::
I noticed under their "Trusted by traders and investors [archived version] (https://archive.fo/PKrhy#selection-2365.0-2579.122)" 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 (https://unsplash.com/)".

Scammers Profile Link:
williamcarlsen (https://bitcointalk.org/index.php?action=profile;u=2772011)

Reference Link:
Ann thread (https://bitcointalk.org/index.php?topic=5229256.0) [archived (https://archive.fo/deUJk)]
Website (https://coinpanda.io/) [archived (https://archive.fo/PKrhy)]

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 (https://unsplash.com/photos/rriAI0nhcbc)] - A soccer player that plays for Everton.
Dave Thompson [couldn't find his real name] = Source (https://unsplash.com/photos/iOWry_4xGmc)
Elias Jackson [couldn't find his real name] = Source (https://unsplash.com/photos/NohB3FJSY90)