Bitcoin Forum

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 former automated escrow service was featured on EuroMoney (London) ;
http://www.euromoney.com/Article/3246033/Bitcoin-infrastructure-evolving-to-enable-greater-use-for-payments.html
- (I have no control on btc-asia.com since May 2015 #beware. Do not use it.
Refer to https://bitcointalk.org/index.php?topic=240370.msg14277293#msg14277293)

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. Luno / formerly Bitx Malaysia (Bitcoin Exchange) - Business Development Lead at https://bitx.co/

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

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

12. Featured on Coingecko - https://www.coingecko.com/buzz/top-cryptocurrency-people-follow-twitter?locale=en

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

Colbert Low is the founder of BitcoinMalaysia.com; http://bitcoinmalaysia.com and team member of Celebrus Advisory https://celebrusadvisory.com/

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+

@kslaughter - thanks for feedback

@nutschig - thanks and enjoy your BFL Jalapeno.
https://bitcointalk.org/index.php?topic=233486.0

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://bitcointalk.org/index.php?topic=233486.0

+1

https://bitcointalk.org/index.php?topic=243092.msg2604355#msg2604355

@Wintermute420 - thank you for the Jupiter GB

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.

Confirmed, trusted ninjaboon with 36BTC and he released the funds successfully.

@abdullahadam, thanks for the trust and escrow fees. Escrow tx completed today.

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.

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.

Completed a 10 BTC escrow for a Malaysian based customer.  @dexter from sabah, thanks for the business.

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 4 SEPT 2013 for 28 BTC closed and completed.

used ninjaboon as escrower, everything went perfect, will use it next time for sure !

@rammy2k2 - thanks for the feedback and trust.
REF: https://bitcointalk.org/index.php?topic=240370.msg3113298#msg3113298
note: Escrow 4 SEPT 2013 for 28 BTC closed and completed.

@turtle83- thanks for the feedback on this escrow.

https://i.imgur.com/tvMiz4m.jpg

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

Confirmed, trusted ninjaboon with 47.5BTC and he released the funds successfully.

Escrow for 47.5 BTC closed and completed. thank you

@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

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
---------------

awesome escrow, smooth and reasonable! highly recommended!

@bclcjunkie - thank you for the business.

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

very fast escrow A+++++

@pokerpoker93 - thank you for the feedback.

another great service by ninjaboon! fast response and efficiency are guaranteed!

@bclcjunkie - thanks for the trust.

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.

Got the antminer s1 from ninjaboon. Reliable and cool guy. Thanks for handling the shipping in this part of the world.

Bogart, glad your Antminer is hashing away at 180G. Bitcoin price to the moon!

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!

My trip to Bitcoin Conference Singapore 2013
https://www.facebook.com/media/set/?set=a.261337904015734.1073741835.118567571626102&type=3

a pleasant exchange, no complaints, would do business again. however it should be noted that he sent first.

@Anon136 - thanks for the Nxt trade.

10 JAN 2014,
Another escrow deal done, between bclcjunkie and TheSmiddy.
thanks!

as always pleasure doing business with you ninjaboon. while other escrows remain anonymous you appear to be the most trustworthy and reliable.

@bclcjunkie - thanks for the great feedback. pleasure doing business with you.

My site [http://bitcoinmalaysia.com/ (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/

I am the current Country Lead for Bitx Malaysia (Bitcoin Exchange):
https://my.mybitx.com/about

https://i.imgur.com/qVdwkZV.jpg

https://www.bitx.my is the new Bitcoin Excxhange in Malaysia, launched on 9 Oct 2014.

-- // 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 // --

domain now changed to https://bitx.co/

Can't believe I forgot to leave you trust - done. ;)

wow, thanks a lot JohnK...

https://bitcointalk.org/index.php?action=trust;u=64005

My GPG ID: BB87036B

http://pgp.mit.edu/pks/lookup?search=ninjaboon&op=index

http://pgp.mit.edu/pks/lookup?op=get&search=0x92A5C169BB87036B

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/

I won 1000 SJCX for Best BitcoinTalk Post, nice.
thank you @storjproject #bethecloud #bitcoin

https://storjtalk.org/index.php?topic=2202.msg13982#msg13982

see : https://bitcointalk.org/index.php?topic=935343.msg10263762#msg10263762

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1
My name is Colbert Low aka ninjaboon and I will be the escrow for FlukyBet.com

-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1
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=FsBZ
-----END PGP SIGNATURE-----

Payout for Round #1 completed.

https://bitcointalk.org/index.php?topic=935343.msg10331786#msg10331786

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

8 Mar 2015, My current stint as an escrow for FlukyBet.com has ended.
Refund done at https://bitcointalk.org/index.php?topic=935343.msg10661219#msg10661219

Thank you very much Ninjaboon for acting as escrow for flukybet.com. You're a very trustable and accountable person.

I highly recommend him!

Thanks fluky. Good luck in your new projects.

this buyer at LBC is not related to me, beware of scammers.
https://localbitcoins.com/accounts/profile/btcMY/

Accepted NavajoCoin Documentation Manager post on a volunteer basis.
https://bitcointalk.org/index.php?topic=679791.msg10786698#msg10786698

16 AUG 2015 - Did not pursue this role actively.

Just completed an escrow for chronicsky and ianbelada2/ianbelada3.

Super smoth and great Escrow
Thank yo

thank you all.

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: info@angelpartners.my

I hosted a meetup for Bitcoin Traders on 26 Feb 2016 at Publika Kuala Lumpur.

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)

thank you Roy. glad to have you here.

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.

Please PM me, I'm looking to make some deals w/ u!

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.

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.

Thank you for the review @Mist

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

https://i.imgur.com/2OJcfCX.jpg

https://i.imgur.com/uGwmEvI.jpg

BEWARE - Take note this user: BitcoinMalaysia.my

https://bitcointalk.org/index.php?action=profile;u=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://bitcointalk.org/index.php?action=profile;u=517655;sa=showPosts (https://bitcointalk.org/index.php?action=profile;u=517655;sa=showPosts)

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

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 admin@bitcoinmalaysia.com

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/

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.

Got an email from wardog@secmail.pro 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@solution4u.com

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@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC

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 admin@bitcoinmalaysia.com

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

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://bitcointalk.org/index.php?topic=240370.msg14277293#msg14277293

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

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

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

https://sinegy.com/

https://invech.io/

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

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://bitcointalk.org/index.php?topic=240370.msg14277293#msg14277293

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

Related:

https://bitcointalk.org/index.php?topic=237121.msg37214809#msg37214809

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

June 2018 - email sent to abuse@namecheap.com

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.

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://bitcointalk.org/index.php?topic=240370.msg14277293#msg14277293

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

refer:
https://bitcointalk.org/index.php?topic=240370.msg14277293#msg14277293

For the record, BTC-ASIA.com was managed by our vendor Paul at btcrow.com@gmail.com

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

His ID is https://bitcointalk.org/index.php?action=profile;u=27514

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

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

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://bitcointalk.org/index.php?topic=240370.msg14277293#msg14277293

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

Related:

https://bitcointalk.org/index.php?topic=237121.msg37214809#msg37214809

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

June 2018 - email sent to abuse@namecheap.com

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

This fake site is also abusing my name:

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