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1  Economy / Reputation / Re: ninjaboon Reputation Thread on: May 29, 2022, 04:23:14 AM
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
2  Economy / Reputation / Re: ninjaboon Reputation Thread on: May 26, 2022, 08:32:11 AM
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
3  Economy / Service Discussion / Re: BTC-asia.com legit? PLEASEEE on: October 21, 2021, 07:34:15 AM
#psa and reminder. see the updates at https://bitcointalk.org/index.php?topic=240370.msg58231390#msg58231390
4  Economy / Reputation / Re: ninjaboon Reputation Thread on: October 21, 2021, 07:31:54 AM
not sure why ppl are still using btc-asia when the news article speaks for itself.

5  Economy / Reputation / Re: ninjaboon Reputation Thread on: October 21, 2021, 07:28:21 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





6  Economy / Reputation / Re: ninjaboon Reputation Thread on: May 07, 2020, 05:15:48 AM
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




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


7  Local / Other languages/locations / Re: Malaysia on: April 26, 2020, 01:12:19 AM
SINEGY SUDAH DILULUSKAN UTK OPERASI OLEH SURUHANJAYA SEKURITI.

SALAM SEJAHTERA SEMUA, SY DARI SINEGY INGIN MEMAKLUMKAN BAHAWA DAX KAMI - MARKETPLACE SUDAH PUN KINI KEMBALI OPERASI. JIKA ADA MEMBER2 YG SUDAH REGISTER DAN AKAUN ANDA SUDAN BERJAYA “VERIFIED”, ANDA BOLEH EXPLORE CIRI-CIRI DAX. KALAU BELUM ADA AKAUN, MULA REGISTER SEKARANG! SINEGY ADALAH SATU-SATUNYA SYARIKAT YANG BERASAL DARI MALAYSIA YG BERJAYA MENERIMA KELULUSAN.

Tarikh dagangan (trading) akan bermuda adalah April 8 2020, pukul 9.30 pg.


Corporate Site: www.sinegy.com
Exchange: marketplace.sinegy.com
Facebook: SINEGY
Twitter: @SinegyCo


SINEGY is awesome. I know them personally. Do try out their trading platform.
8  Local / Other languages/locations / Re: Malaysia on: January 09, 2020, 02:22:57 PM
We ran 25 events in Malaysia in 2018.
Then we ran 50 events in Malaysia in 2019.
We will run many events in Malaysia this year. Ping me of the Whatsapp group for events notifications.
9  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: 【BOT】 🌟 C.A.T. Cryptocurrency Automatic Trader 5.2 🌟 on: January 09, 2020, 02:20:22 PM
I also have a CAT license for sale.

Price: 0.03btc for it.

PM me if interested.
10  Economy / Reputation / Re: ninjaboon Reputation Thread on: November 03, 2019, 11:55:34 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://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

11  Local / Other languages/locations / Re: Malaysia on: April 27, 2019, 10:29:30 AM
Do join us for our next event - next Tuesday.
April 30, 7:00pm-9.00pm (evening) – Common Ground 1Mont Kiara
Free seats here:
https://www.eventbrite.com/e/why-bitcoin-matters-bitcoinmalaysia-common-ground-1mk-tickets-60461909198

thanks admin. It's a free event.
12  Economy / Reputation / Re: ninjaboon Reputation Thread on: March 20, 2019, 10:34:18 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://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.

13  Economy / Reputation / Re: ninjaboon Reputation Thread on: March 20, 2019, 10:04:25 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://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



14  Local / Other languages/locations / Re: Malaysia on: March 12, 2019, 12:06:39 AM
Sharing an event in Penang next month

Steemit Sharing Session 2.0 

DATE: Sat 6 Apr 2019 14:30 - 17:30 MYT

LOCATION: The BlockSignal, 138-3-3A Jalan Anson, 10400 George Town

REGISTER: https://steemxpv2.peatix.com/?fbclid=IwAR256opiqxR4A-PV3Qf1NcoOGaY20WjA_RgrWtcbOzZfa-9VE_0BsG-FqYg
15  Local / Other languages/locations / Re: Malaysia on: January 06, 2019, 03:07:54 PM
We had a meeting where Access Blockchain Association Malaysia came to the Cyberjaya office to discuss on banks, regulations and taxation.

Join us if you have not done so.

PM for more details. I stay in KL and it's easy to have teh tarik.

16  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][LAUNCH] GINcoin | One-click masternodes LIVE | Shared MN platform on: January 06, 2019, 03:05:45 PM

kudos on the 7,000 nodes! wished I had won. I use your platform on a daily basis and it's awesome. keep up the good work.
17  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: [ANN][MN] Midas - innovative shared masternodes service. Passive crypto-income on: December 06, 2018, 04:03:41 PM
Admin - how can I convert the Zmidas back to normal midas coins?
18  Local / Other languages/locations / Re: Singapore on: November 07, 2018, 07:57:45 AM
Access Blockchain Association Malaysia team members will be at Singapore Fintech Festival from 12 Nov 2018 onwards. Drop by and talk to us. thanks
19  Local / Other languages/locations / Re: Malaysia on: November 07, 2018, 07:57:16 AM
Access Blockchain Association Malaysia team members will be at Singapore Fintech Festival from 12 Nov 2018 onwards. Drop by and talk to us. thanks
20  Local / Other languages/locations / Re: Malaysia on: October 15, 2018, 10:24:15 PM
Looking for a secure and trusted Crypto Exchange Platform?
We welcome you to CRXzone.com.
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Call us at +65-6220 4548 to make an appointment.

Check out our Facebook Fanpage to stay up to date.
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And our Youtube Channel: https://[Suspicious link removed]/y3xwoq

Visit CRXzone.com and start trading TODAY!



can you accept MYR deposits and withdrawals?


Hi, we can do it through private query.
You can register on www.crxzone.com, and submit a support ticket to mention for MYR deposit.



thanks so much, will reach out to you later on.

If you need to have events in KL, do ping us. We've been doing crypto meetups in KL since 2013.
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