ninjaboon Reputation Thread | Bitcointalksearch.org

ninjaboon

legendary

Activity: 2128

Merit: 1002

This fake site is also abusing my name:

https://escrowfundings.com/about-us/

ninjaboon

legendary

Activity: 2128

Merit: 1002

I have filed a report with the Malaysia Royal Police (27 May 2022) on the misuse and fraud by the new owners of btc-asia.com

29 May 2022.

According to https://who.is/whois/btc-asia.com, the new owners of btc-asia.com are
located at the City of Reykjavik

ninjaboon

legendary

Activity: 2128

Merit: 1002

For the record again as we have received multiple scam reports in Year 2018, 2019, 2020, 2021 and 2022.

Beware we don't own this site anymore (the domain expired in May 2015) and we do not have information about the new owners.

https://bitcointalksearch.org/topic/m.14277293

I've had reports that the new owners are not responding to emails and not releasing escrowed funds.

Related:

https://bitcointalksearch.org/topic/m.37214809

https://m.facebook.com/story.php?story_fbid=1308506865965494&id=118567571626102

June 2018 - email sent to [email protected]

ninjaboon

legendary

Activity: 2128

Merit: 1002

not sure why ppl are still using btc-asia when the news article speaks for itself.

Quote from: ninjaboon on October 21, 2021, 02:28:21 AM

21 Oct 2021.

Updating this thread as a Robert Velghe pinged me on Linkedin.

Interesting update on the website btc-asia.com
Just saw this news article.
https://coinfomania.com/btc-asia-com-scam-or-legit-heres-what-we-found-out/

https://bitcointalk.org/index.php?topic=237121.0;all&__cf_chl_jschl_tk__=pmd_.16tfLGDspoCBPgE2sQne.1Jkz9ggocUts4XlULyKwk-1634801086-0-gqNtZGzNAjujcnBszQgl

ninjaboon

legendary

Activity: 2128

Merit: 1002

21 Oct 2021.

Updating this thread as a Robert Velghe pinged me on Linkedin.

Interesting update on the website btc-asia.com
Just saw this news article.
https://coinfomania.com/btc-asia-com-scam-or-legit-heres-what-we-found-out/

https://bitcointalk.org/index.php?topic=237121.0;all&__cf_chl_jschl_tk__=pmd_.16tfLGDspoCBPgE2sQne.1Jkz9ggocUts4XlULyKwk-1634801086-0-gqNtZGzNAjujcnBszQgl

ninjaboon

legendary

Activity: 2128

Merit: 1002

For the record, BTC-ASIA.com was managed by our vendor Paul at [email protected]

He has all the logins to the webserver and contents of the website.

His ID is https://bitcointalksearch.org/user/btcrow-27514

Quote from: ninjaboon on November 03, 2019, 06:55:34 AM

For the record,

btc-asia.com expired in May 2015. I used to own this site but it expired May 2015. Not sure who owns it now.
Anyone could have done a back-order from a domain registrar and I do not know who owns btc-asia.com now.

For the record again as we have received multiple scam reports in Year 2018 and 2019,

Beware we don't own this site anymore (the domain expired in May 2015) and we do not have information about the new owners.

https://bitcointalksearch.org/topic/m.14277293

I've had reports that the new owners are not responding to emails and not releasing escrowed funds.

refer:
https://bitcointalksearch.org/topic/m.14277293

ninjaboon

legendary

Activity: 2128

Merit: 1002

For the record,

btc-asia.com expired in May 2015. I used to own this site but it expired May 2015. Not sure who owns it now.
Anyone could have done a back-order from a domain registrar and I do not know who owns btc-asia.com now.

For the record again as we have received multiple scam reports in Year 2018 and 2019,

Beware we don't own this site anymore (the domain expired in May 2015) and we do not have information about the new owners.

https://bitcointalksearch.org/topic/m.14277293

I've had reports that the new owners are not responding to emails and not releasing escrowed funds.

refer:
https://bitcointalksearch.org/topic/m.14277293

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: ninjaboon on March 20, 2019, 05:04:25 PM

Quote from: ninjaboon on March 21, 2016, 11:07:31 PM

For the record,

btc-asia.com expired in May 2015. I used to own this site but it expired May 2015. Not sure who owns it now.
Anyone could have done a back-order from a domain registrar and I do not know who owns btc-asia.com now.

For the record again as we have received multiple scam reports in Year 2018 and 2019,

Beware we don't own this site anymore (the domain expired in May 2015) and we do not have information about the new owners.

https://bitcointalksearch.org/topic/m.14277293

I've had reports that the new owners are not responding to emails and not releasing escrowed funds.

Related:

https://bitcointalksearch.org/topic/m.37214809

https://m.facebook.com/story.php?story_fbid=1308506865965494&id=118567571626102

June 2018 - email sent to [email protected]

I have opened a new ticket at https://support.namecheap.com to sort out this abuse.

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: ninjaboon on March 21, 2016, 11:07:31 PM

For the record,

btc-asia.com expired in May 2015. I used to own this site but it expired May 2015. Not sure who owns it now.
Anyone could have done a back-order from a domain registrar and I do not know who owns btc-asia.com now.

For the record again as we have received multiple scam reports in Year 2018 and 2019,

Beware we don't own this site anymore (the domain expired in May 2015) and we do not have information about the new owners.

https://bitcointalksearch.org/topic/m.14277293

I've had reports that the new owners are not responding to emails and not releasing escrowed funds.

Related:

https://bitcointalksearch.org/topic/m.37214809

https://m.facebook.com/story.php?story_fbid=1308506865965494&id=118567571626102

June 2018 - email sent to [email protected]

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: ninjaboon on June 22, 2013, 01:19:40 AM

This is a thread for those who traded with me or to post feedback on how the trade went,
and feedback for business project outcomes.

Much appreciated and thank you for your time!

I've (Colbert Low) been featured on this sites:

1. Featured on Personal Money magazine (Malaysia) ;
http://bitcoinmalaysia.com/2013/05/02/bitcoins-and-personal-money/

2. Featured on Business Times (Singapore) ;
http://www.btinvest.com.sg/wealth/wealth-planning/wild-wild-west-bitcoin-gallops-smartly-town-20130423/

3. My automated escrow service featured on EuroMoney (London) ; - (I have sold Btc-asia.com off)
http://www.euromoney.com/Article/3246033/Bitcoin-infrastructure-evolving-to-enable-greater-use-for-payments.html

4. Malaysian Central Bank Has No Plans To Regulate Bitcoin, Coindesk (4 Jan 2014).
http://www.coindesk.com/malaysian-central-bank-no-plans-regulate-bitcoin/

5. Bitcoin-Accepting Restaurant is Malaysia’s First, Coindesk (14 May 2014).
http://www.coindesk.com/bitcoin-accepting-restaurant-malaysias-first/

6. Be wary of virtual money, M'sians told [thestar.com.my]
http://www.thestar.com.my/News/Nation/2014/03/30/Be-wary-of-virtual-money-Msians-told-Bitcoin-is-not-recognised-as-legal-tender-here-stresses-Bank-Ne/

7. What is Bitcoin [kclau.com]
http://kclau.com/investment/bitcoin/

8. Bitcoins get a toehold in Malaysia despite latest rout [malay mail online]
http://www.themalaymailonline.com/money/article/bitcoins-get-a-toehold-in-malaysia-despite-latest-rout

9. Bitx Malaysia (Bitcoin Exchange) - Country Lead at https://bitx.co/about

10. My PGP Sigs/pgp key:
https://pgp.mit.edu/pks/lookup?op=vindex&search=0x92A5C169BB87036B

11. BitAngels City Leader (KL) at http://www.bitangels.co/

12. Featured on Coingecko - http://blog.coingecko.com/top-cryptocurrency-people-to-follow/

13. Lifeboat profile - http://lifeboat.com/ex/bios.colbert.lau

Colbert Low is the founder of BitcoinMalaysia.com;
http://bitcoinmalaysia.com/

12. Featured on Coingecko - http://blog.coingecko.com/top-cryptocurrency-people-to-follow/

link has changed to
https://www.coingecko.com/buzz/top-cryptocurrency-people-follow-twitter?locale=en

ninjaboon

legendary

Activity: 2128

Merit: 1002

I confirm that I am an Advisor to blockchain projects below:

https://sinegy.com/

https://invech.io/

ninjaboon

legendary

Activity: 2128

Merit: 1002

27 Aug 2018 - appointed advisor to the Sinegy private sale (sinegy.com)

ninjaboon

legendary

Activity: 2128

Merit: 1002

regards to btc-asia.com

beware I don't own this btc-asia.com anymore (since MAY 2015) and I do not know the current owners.

https://bitcointalksearch.org/topic/m.14277293

I've had reports that the new owners are not responding to emails.

ninjaboon

legendary

Activity: 2128

Merit: 1002

We are not associated to Yayasan Fintech Sedunia (IFF)

25 March 2018 - It has come to our attention that Yayasan Fintech Sedunia (IFF) is misusing our photos and reputation. This is a public notice and we declare truthfully that we are not associated to Yayasan Fintech Sedunia (IFF) in any way. If you have evidence of misrepresentation, please email us at [email protected]

http://bitcoinmalaysia.com/2018/03/25/psa-we-are-not-associated-to-yayasan-fintech-sedunia-iff/

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: ninjaboon on March 21, 2016, 11:07:31 PM

For the record,

btc-asia.com expired in May 2015. I used to own this site but it expired May 2015. Not sure who owns it now.
Anyone could have done a back-order from a domain registrar and I do not know who owns btc-asia.com now.

Got an email from [email protected] regarding a possible scam at btc-asia.com;
beware, we do not know the current owners of BTC-asia.com ; do not use that escrow site.

https://www.whois.com/whois/btc-asia.com

Whois info on btc-asia.com below:

REGISTRANT CONTACT
Name:Dilan G??ransson
Organization:Escrow Europe AB
Street:Ankdammsgatan 48
State:Stockholm
Postal Code:17167
Country:SE
Phone:+45.851420055
Fax:+1.5555555555
Email:[email protected]

Domain name: btc-asia.com
Registry Domain ID: 1945553759_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-01-09T12:29:11.00Z
Creation Date: 2015-07-08T05:56:55.00Z
Registrar Registration Expiration Date: 2018-07-08T05:56:55.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC

ninjaboon

legendary

Activity: 2128

Merit: 1002

Disclosure:

Acted as an advisor for Digital Way ICO:
https://ico.digitalway.net/

My team managed the whitepaper, KYC portal and ICO smart contracts.

10 Mar 2018 - I am not longer listed as an advisor for this Digital Way ICO.

ninjaboon

legendary

Activity: 2128

Merit: 1002

I am also an advisor at Bloktex, the official marketing partner for Blockshow Asia.

8 Sept 2017, there's a meetup in KL.

http://blockshowasia.com/meetups/kuala-lumpur-malaysia/

ninjaboon

legendary

Activity: 2128

Merit: 1002

http://bitcoinmalaysia.com/2017/02/12/public-statement-regarding-goal-green-or-carbon-credit-berhad/

12 February 2017, 1030am –

It has come to our attention that certain quarters have misused photos of our management team at Bitcoin Malaysia for their own profit.

Please be advised that we are not directly or indirectly associated with Goal Green or Carbon Credit Berhad. Furthermore, Bitcoin Malaysia management team does not provide blockchain, advisory or consultation services to Goal Green or Carbon Credit Berhad.

For clarification, please email [email protected]

ninjaboon

legendary

Activity: 2128

Merit: 1002

I manage this group:

BTC Malaysia #2 Supergroup on Telegram! + discussions on bitcoin and blockchain technology.

(we hate ponzis and get rich quick schemes)

https://t.me/joinchat/AAAAAD8HdXHMCpurSNxoqA

ninjaboon

legendary

Activity: 2128

Merit: 1002

BEWARE - Take note this user: BitcoinMalaysia.my

https://bitcointalksearch.org/user/bitcoinmalaysiamy-517655

is not affiliated with BitcoinMalaysia.com in any way. thanks

From the user's post - they seem to be related to a community get rich scheme:
https://bitcointalksearch.org/user/bitcoinmalaysiamy-517655;sa=showPosts

Topic: ninjaboon Reputation Thread (Read 33731 times)