This fake site is also abusing my name:
https://escrowfundings.com/about-us/
Topic: ninjaboon Reputation Thread (Read 33653 times)
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
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
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]
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]
not sure why ppl are still using btc-asia when the news article speaks for itself.
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
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
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
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
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
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
He has all the logins to the webserver and contents of the website.
His ID is https://bitcointalksearch.org/user/btcrow-27514
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
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
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.
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.
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.
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]
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/
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
27 Aug 2018 - appointed advisor to the Sinegy private sale (sinegy.com)
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.
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.
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/
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.
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
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.
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.
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/
8 Sept 2017, there's a meetup in KL.
http://blockshowasia.com/meetups/kuala-lumpur-malaysia/
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]
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]
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
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
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
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
damn scammers, misused my name. Colbert only has 1 username on telegram which is @colbertlow
scammer's name:
bit united or zack
his cell is +60136443728
scammer's name:
bit united or zack
his cell is +60136443728
Would just like to comment that I fully trust Ninja from when I met him @bustabit.com awhile back. He is a great person and highly trustworthy, glad to have met him and he even escrowed a .01 trade between me and another BaB user.
Thank you for the review @Mist
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.
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.
Would just like to comment that I fully trust Ninja from when I met him @bustabit.com awhile back. He is a great person and highly trustworthy, glad to have met him and he even escrowed a .01 trade between me and another BaB user.
Please PM me, I'm looking to make some deals w/ u!
This Humphy scammer (cell +6587125678) is misusing my name, be careful. He is a Scammer. We are not responsible for your losses, Buyer/Sellers beware
Update 22 MAR 2016 = Humphy was also misusing the names of some traders in Malaysia. So he is a scammer.
Update 22 MAR 2016 = Humphy was also misusing the names of some traders in Malaysia. So he is a scammer.
as a bitcoin startup and need help to engaging new customer
Colbert here help us a lot with the ESCROW for new members.
we have done big transaction with colbert both for buy / sell / escrow bitcoin
this guy is SUPER TRUSTED and FAST RESPOND !
contact him if you need escrow at any cost
best regards,
Roy
Roy@[no]coinbox[spam].biz (remove the spam)
Colbert here help us a lot with the ESCROW for new members.
we have done big transaction with colbert both for buy / sell / escrow bitcoin
this guy is SUPER TRUSTED and FAST RESPOND !
contact him if you need escrow at any cost
best regards,
Roy
Roy@[no]coinbox[spam].biz (remove the spam)
thank you Roy. glad to have you here.
as a bitcoin startup and need help to engaging new customer
Colbert here help us a lot with the ESCROW for new members.
we have done big transaction with colbert both for buy / sell / escrow bitcoin
this guy is SUPER TRUSTED and FAST RESPOND !
contact him if you need escrow at any cost
best regards,
Roy
Roy@[no]coinbox[spam].biz (remove the spam)
Colbert here help us a lot with the ESCROW for new members.
we have done big transaction with colbert both for buy / sell / escrow bitcoin
this guy is SUPER TRUSTED and FAST RESPOND !
contact him if you need escrow at any cost
best regards,
Roy
Roy@[no]coinbox[spam].biz (remove the spam)
I hosted a meetup for Bitcoin Traders on 26 Feb 2016 at Publika Kuala Lumpur.
So this person posted threatening remarks....>
Luqmanul Hakim Abd Rahim said
https://www.facebook.com/photo.php?fbid=161154400934616&set=a.113997045650352.1073741828.100011201708326&type=3
His FB post:
http://imgur.com/aFmCLrk
Projek Luqmanul Hakim Abd Rahim -
MYR 36 million bitcoin mining project
http://www.angelpartners.my/docs/Investor's%20Agreement%20(BM%20&%20%20ENGLISH).pdf
Luqmanul Hakim Abd Rahim
CELL : +6017-3308263
https://twitter.com/LuQiee
https://www.facebook.com/Lord.LuQienstein?fref=nf
WeChat ID : LuQiee
ADD: INNOVATION INCUBATION CENTER (IIC)
Level 2, IVM 82, Resource Centre,
Technology Park Malaysia, Bukit Jalil,
57000 Kuala Lumpur.
http://www.angelpartners.my/
TEL (+6) 03 - 8992 3000 / 8992 3006 / 8992 3009
FAX (+6) 03 - 8998 4010
EMAIL: [email protected]
Luqmanul Hakim Abd Rahim said
https://www.facebook.com/photo.php?fbid=161154400934616&set=a.113997045650352.1073741828.100011201708326&type=3
His FB post:
http://imgur.com/aFmCLrk
Projek Luqmanul Hakim Abd Rahim -
MYR 36 million bitcoin mining project
http://www.angelpartners.my/docs/Investor's%20Agreement%20(BM%20&%20%20ENGLISH).pdf
Luqmanul Hakim Abd Rahim
CELL : +6017-3308263
https://twitter.com/LuQiee
https://www.facebook.com/Lord.LuQienstein?fref=nf
WeChat ID : LuQiee
ADD: INNOVATION INCUBATION CENTER (IIC)
Level 2, IVM 82, Resource Centre,
Technology Park Malaysia, Bukit Jalil,
57000 Kuala Lumpur.
http://www.angelpartners.my/
TEL (+6) 03 - 8992 3000 / 8992 3006 / 8992 3009
FAX (+6) 03 - 8998 4010
EMAIL: [email protected]
Just completed an escrow for chronicsky and ianbelada2/ianbelada3.
Super smoth and great EscrowThank yo
thank you all.
Just completed an escrow for chronicsky and ianbelada2/ianbelada3.
Super smoth and great EscrowThank yo
Just completed an escrow for chronicsky and ianbelada2/ianbelada3.
Accepted NavajoCoin Documentation Manager post on a volunteer basis.
https://bitcointalksearch.org/topic/m.10786698
16 AUG 2015 - Did not pursue this role actively.
https://bitcointalksearch.org/topic/m.10786698
16 AUG 2015 - Did not pursue this role actively.
this buyer at LBC is not related to me, beware of scammers.
https://localbitcoins.com/accounts/profile/btcMY/
https://localbitcoins.com/accounts/profile/btcMY/
Thank you very much Ninjaboon for acting as escrow for flukybet.com. You're a very trustable and accountable person.
I highly recommend him!
I highly recommend him!
Thanks fluky. Good luck in your new projects.
Thank you very much Ninjaboon for acting as escrow for flukybet.com. You're a very trustable and accountable person.
I highly recommend him!
I highly recommend him!
8 Mar 2015, My current stint as an escrow for FlukyBet.com has ended.
Refund done at https://bitcointalksearch.org/topic/m.10661219
Refund done at https://bitcointalksearch.org/topic/m.10661219
btc-asia.com has been offline for a few months now as I cannot afford to maintain the site anymore.
Please do not use it.
it will redirect to btcrow dot com
Please do not use it.
it will redirect to btcrow dot com
see : https://bitcointalksearch.org/topic/m.10263762
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1
My name is Colbert Low aka ninjaboon and I will be the escrow for FlukyBet.com
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My name is Colbert Low aka ninjaboon and I will be the escrow for FlukyBet.com
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Payout for Round #1 completed.
https://bitcointalksearch.org/topic/m.10331786
see : https://bitcointalksearch.org/topic/m.10263762
-----BEGIN PGP SIGNED MESSAGE-----
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My name is Colbert Low aka ninjaboon and I will be the escrow for FlukyBet.com
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LXauUitJZIUGD44+1GoO
=FsBZ
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-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1
My name is Colbert Low aka ninjaboon and I will be the escrow for FlukyBet.com
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I won 1000 SJCX for Best BitcoinTalk Post, nice.
thank you @storjproject #bethecloud #bitcoin
https://storjtalk.org/index.php?topic=2202.msg13982#msg13982
thank you Bobby and TM from coingecko.com for adding me to the list
24. Colbert Low (@sirxl) – Country Lead for BitX Malaysia
http://blog.coingecko.com/top-cryptocurrency-people-to-follow/
24. Colbert Low (@sirxl) – Country Lead for BitX Malaysia
http://blog.coingecko.com/top-cryptocurrency-people-to-follow/
Can't believe I forgot to leave you trust - done. 
wow, thanks a lot JohnK...
https://bitcointalk.org/index.php?action=trust;u=64005
Can't believe I forgot to leave you trust - done.
https://www.bitx.my is the new Bitcoin Excxhange in Malaysia, launched on 9 Oct 2014.
domain now changed to https://bitx.co/
-- // START // --
Malaysia's Premier Bitcoin Exchange > https://bitx.co/market
Local MYR transfers via GIRO, and DDOS Protection via Cloudflare.
B> MYR 1391
S> MYR 1400
Volume: Over MYR 21,000 and 17 btc traded since 9 October 2014.
*Spread of only MYR 9.00!!! Best in Malaysia.*
-- // END // --
https://www.bitx.my is the new Bitcoin Excxhange in Malaysia, launched on 9 Oct 2014.
My site [http://bitcoinmalaysia.com/] was featured on CoinDesk.
Bitcoin-Accepting Restaurant is Malaysia’s First, Coindesk (14 May 2014).
http://www.coindesk.com/bitcoin-accepting-restaurant-malaysias-first/
Bitcoin-Accepting Restaurant is Malaysia’s First, Coindesk (14 May 2014).
http://www.coindesk.com/bitcoin-accepting-restaurant-malaysias-first/
Quote
The local advocacy group Bitcoin Malaysia is hard at work, developing ways to get as much bitcoin into local hands as possible via the exchange CryptoMarket.my and low-denomination preloaded scratch cards it sells on its website.
as always pleasure doing business with you ninjaboon. while other escrows remain anonymous you appear to be the most trustworthy and reliable.
10 JAN 2014,
Another escrow deal done, between bclcjunkie and TheSmiddy.
thanks!
Another escrow deal done, between bclcjunkie and TheSmiddy.
thanks!
@bclcjunkie - thanks for the great feedback. pleasure doing business with you.
as always pleasure doing business with you ninjaboon. while other escrows remain anonymous you appear to be the most trustworthy and reliable.
10 JAN 2014,
Another escrow deal done, between bclcjunkie and TheSmiddy.
thanks!
Another escrow deal done, between bclcjunkie and TheSmiddy.
thanks!
10 JAN 2014,
Another escrow deal done, between bclcjunkie and TheSmiddy.
thanks!
Another escrow deal done, between bclcjunkie and TheSmiddy.
thanks!
a pleasant exchange, no complaints, would do business again. however it should be noted that he sent first.
@Anon136 - thanks for the Nxt trade.
a pleasant exchange, no complaints, would do business again. however it should be noted that he sent first.
My trip to Bitcoin Conference Singapore 2013
https://www.facebook.com/media/set/?set=a.261337904015734.1073741835.118567571626102&type=3
https://www.facebook.com/media/set/?set=a.261337904015734.1073741835.118567571626102&type=3
Got the antminer s1 from ninjaboon. Reliable and cool guy. Thanks for handling the shipping in this part of the world.
Sagiko, Glad your Antminer is hashing away at 180G.
Though Bitmain did not pass the UPS tracking number to us.
Bitcoin price to the moon!
I paid ninjaboon 4.5 BTC for an Antminer S1. He handled ordering the miner from Bitmain, who shipped the miner directly to me.
Was responsive and professional.
Was responsive and professional.
Bogart, glad your Antminer is hashing away at 180G. Bitcoin price to the moon!
Got the antminer s1 from ninjaboon. Reliable and cool guy. Thanks for handling the shipping in this part of the world.
I paid ninjaboon 4.5 BTC for an Antminer S1. He handled ordering the miner from Bitmain, who shipped the miner directly to me.
Was responsive and professional.
Was responsive and professional.
@bclcjunkie - thanks for the trust.
another great service by ninjaboon! fast response and efficiency are guaranteed!
Currently conducting another escrow worth 5 BTC for 2 members of this forum.
Current Status (305pm, 25 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
Current Status (305pm, 25 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
another great service by ninjaboon! fast response and efficiency are guaranteed!
Currently conducting another escrow worth 5 BTC for 2 members of this forum.
Current Status (305pm, 25 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
Current Status (305pm, 25 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
very fast escrow A+++++
Quote from: ninjaboon on September 25, 2013, 03:06:12 PM
Currently conducting another escrow worth 5 BTC for 2 members of this forum.
Current Status (305pm, 25 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
Current Status (244pm, 26 SEPT 2013 Malaysia time)
Escrow for 5 BTC closed and completed. thank you
Quote from: ninjaboon on September 25, 2013, 03:06:12 PM
Currently conducting another escrow worth 5 BTC for 2 members of this forum.
Current Status (305pm, 25 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
Current Status (244pm, 26 SEPT 2013 Malaysia time)
Escrow for 5 BTC closed and completed. thank you
@pokerpoker93 - thank you for the feedback.
very fast escrow A+++++
Currently conducting another escrow worth 5 BTC for 2 members of this forum.
Current Status (305pm, 25 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
Current Status (305pm, 25 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
Current Status (244pm, 26 SEPT 2013 Malaysia time)
Escrow for 5 BTC closed and completed. thank you
Currently conducting another escrow worth 5 BTC for 2 members of this forum.
Current Status (305pm, 25 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
Current Status (305pm, 25 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
@bclcjunkie - thank you for the business.
awesome escrow, smooth and reasonable! highly recommended!
Tally as of 23 Sept 2013
Closed Escrows
---------------
Escrow 31 AUG 2013 for 36 BTC - @abdullahadam, @allinvain
Escrow 4 SEPT 2013 for 28 BTC - @turtle83, @rammy2k2
Escrow 6 SEPT 2013 for 10 BTC - @dexter from sabah
Escrow 9 SEPT 2013 for 47.5 BTC - for @bclcjunkie and @Zubilica
---------------
Total BTC: 121.5 BTC
---------------
Closed Escrows
---------------
Escrow 31 AUG 2013 for 36 BTC - @abdullahadam, @allinvain
Escrow 4 SEPT 2013 for 28 BTC - @turtle83, @rammy2k2
Escrow 6 SEPT 2013 for 10 BTC - @dexter from sabah
Escrow 9 SEPT 2013 for 47.5 BTC - for @bclcjunkie and @Zubilica
---------------
Total BTC: 121.5 BTC
---------------
awesome escrow, smooth and reasonable! highly recommended!
Tally as of 23 Sept 2013
Closed Escrows
---------------
Escrow 31 AUG 2013 for 36 BTC - @abdullahadam, @allinvain
Escrow 4 SEPT 2013 for 28 BTC - @turtle83, @rammy2k2
Escrow 6 SEPT 2013 for 10 BTC - @dexter from sabah
Escrow 9 SEPT 2013 for 47.5 BTC - for @bclcjunkie and @Zubilica
---------------
Total BTC: 121.5 BTC
---------------
Closed Escrows
---------------
Escrow 31 AUG 2013 for 36 BTC - @abdullahadam, @allinvain
Escrow 4 SEPT 2013 for 28 BTC - @turtle83, @rammy2k2
Escrow 6 SEPT 2013 for 10 BTC - @dexter from sabah
Escrow 9 SEPT 2013 for 47.5 BTC - for @bclcjunkie and @Zubilica
---------------
Total BTC: 121.5 BTC
---------------
Tally as of 23 Sept 2013
Closed Escrows
---------------
Escrow 31 AUG 2013 for 36 BTC - @abdullahadam, @allinvain
Escrow 4 SEPT 2013 for 28 BTC - @turtle83, @rammy2k2
Escrow 6 SEPT 2013 for 10 BTC - @dexter from sabah
Escrow 9 SEPT 2013 for 47.5 BTC - for @bclcjunkie and @Zubilica
---------------
Total BTC: 121.5 BTC
---------------
Closed Escrows
---------------
Escrow 31 AUG 2013 for 36 BTC - @abdullahadam, @allinvain
Escrow 4 SEPT 2013 for 28 BTC - @turtle83, @rammy2k2
Escrow 6 SEPT 2013 for 10 BTC - @dexter from sabah
Escrow 9 SEPT 2013 for 47.5 BTC - for @bclcjunkie and @Zubilica
---------------
Total BTC: 121.5 BTC
---------------
Confirmed, trusted ninjaboon with 47.5BTC and he released the funds successfully.
@Zubilica - thank you for the nice feedback.
Quote from: ninjaboon on September 09, 2013, 08:54:21 AM
Currently conducting another escrow worth 47.5 BTC for 2 members of this forum.
Current Status (855am, 9 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
Escrow for 47.5 BTC closed and completed. thank you
Currently conducting another escrow worth 47.5 BTC for 2 members of this forum.
Current Status (855am, 9 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
Current Status (855am, 9 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
Escrow for 47.5 BTC closed and completed. thank you
Confirmed, trusted ninjaboon with 47.5BTC and he released the funds successfully.
Tally as of 14 Sept 2013
Closed
---------------
Escrow 31 AUG 2013 for 36 BTC - @abdullahadam, @allinvain
Escrow 4 SEPT 2013 for 28 BTC - @turtle83, @rammy2k2
Escrow 6 SEPT 2013 for 10 BTC - @dexter from sabah
Total BTC: 74 BTC (about USD 10,360 at USD140 each BTC)
In progress
---------------
Escrow 9 SEPT 2013 for 47.5 BTC - for @b and @Z
Closed
---------------
Escrow 31 AUG 2013 for 36 BTC - @abdullahadam, @allinvain
Escrow 4 SEPT 2013 for 28 BTC - @turtle83, @rammy2k2
Escrow 6 SEPT 2013 for 10 BTC - @dexter from sabah
Total BTC: 74 BTC (about USD 10,360 at USD140 each BTC)
In progress
---------------
Escrow 9 SEPT 2013 for 47.5 BTC - for @b and @Z
used ninjaboon as escrower, everything went perfect, will use it next time for sure !
@rammy2k2 - thanks for the feedback and trust.
REF: https://bitcointalksearch.org/topic/m.3113298
note: Escrow 4 SEPT 2013 for 28 BTC closed and completed.
@turtle83- thanks for the feedback on this escrow.
used ninjaboon as escrower, everything went perfect, will use it next time for sure !
@rammy2k2 - thanks for the feedback and trust.
REF: https://bitcointalksearch.org/topic/m.3113298
note: Escrow 4 SEPT 2013 for 28 BTC closed and completed.
used ninjaboon as escrower, everything went perfect, will use it next time for sure !
Currently conducting an escrow worth 28 BTC for 2 members of this forum.
Current Status (1109pm, 4 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
Current Status (1109pm, 4 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
Escrow 4 SEPT 2013 for 28 BTC closed and completed.
Currently conducting another escrow worth 47.5 BTC for 2 members of this forum.
Current Status (855am, 9 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
Current Status (855am, 9 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
Completed a 10 BTC escrow for a Malaysian based customer. @dexter from sabah, thanks for the business.
Currently conducting an escrow worth 28 BTC for 2 members of this forum.
Current Status (1109pm, 4 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
Current Status (1109pm, 4 SEPT 2013 Malaysia time)
BTC has been sent to my address.
Seller to ship item to buyer and provide shipping evidence.
I was the seller in the above transaction mentioned by abdullahadam and I'm here to vouch for ninjaboon. +1 for a smooth escrow transaction. Funds are confirmed received.
@allinvain - thanks for the trusting me with your BTC. take care.
I was the seller in the above transaction mentioned by abdullahadam and I'm here to vouch for ninjaboon. +1 for a smooth escrow transaction. Funds are confirmed received.
Currently conducting an escrow worth 36 BTC for 2 members of this forum.
Current Status (914pm, 29 AUG 2013 Malaysia time)
BTC has been sent to my address. Seller to send item to buyer and provide shipping evidence.
Current Status (914pm, 29 AUG 2013 Malaysia time)
BTC has been sent to my address. Seller to send item to buyer and provide shipping evidence.
Confirmed, trusted ninjaboon with 36BTC and he released the funds successfully.
@abdullahadam, thanks for the trust and escrow fees. Escrow tx completed today.
Currently conducting an escrow worth 36 BTC for 2 members of this forum.
Current Status (914pm, 29 AUG 2013 Malaysia time)
BTC has been sent to my address. Seller to send item to buyer and provide shipping evidence.
Current Status (914pm, 29 AUG 2013 Malaysia time)
BTC has been sent to my address. Seller to send item to buyer and provide shipping evidence.
Confirmed, trusted ninjaboon with 36BTC and he released the funds successfully.
Currently conducting an escrow worth 36 BTC for 2 members of this forum.
Current Status (914pm, 29 AUG 2013 Malaysia time)
BTC has been sent to my address. Seller to send item to buyer and provide shipping evidence.
Current Status (914pm, 29 AUG 2013 Malaysia time)
BTC has been sent to my address. Seller to send item to buyer and provide shipping evidence.
@Wintermute420 - thank you for the Jupiter GB
Great seller. Easy to work with. Shipped asap and very good packing so that the device wont get hurt in transportation. Look forward to deal again with you 
@dashingriddler - thanks and enjoy your BFL Jalapeno.!!
https://bitcointalksearch.org/topic/wts-my-bfl-jalapeno-order-5284-asic-miner-auction-shipped-233486
Great seller. Easy to work with. Shipped asap and very good packing so that the device wont get hurt in transportation. Look forward to deal again with you
Great communication, fast shipping and trustworthy.
@nutschig - thanks and enjoy your BFL Jalapeno.
https://bitcointalksearch.org/topic/wts-my-bfl-jalapeno-order-5284-asic-miner-auction-shipped-233486
I have had a very good trading relationship with ninjaboon.
He is very easy to work with, and follows threw on everything he promised.
I would give him a rating of AAA+
He is very easy to work with, and follows threw on everything he promised.
I would give him a rating of AAA+
@kslaughter - thanks for feedback
I have had a very good trading relationship with ninjaboon.
He is very easy to work with, and follows threw on everything he promised.
I would give him a rating of AAA+
He is very easy to work with, and follows threw on everything he promised.
I would give him a rating of AAA+
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/
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/
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