Latest posts of: ninjaboon

This fake site is also abusing my name:

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

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

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

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

Quote from: ninjaboon 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

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

Quote from: ninjaboon 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

Quote from: SINEGY on April 06, 2020, 03:43:23 PM

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.

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.

I also have a CAT license for sale.

Price: 0.03btc for it.

PM me if interested.

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.

Quote from: ninjaboon on March 20, 2019, 10:04:25 PM

Quote from: ninjaboon on March 22, 2016, 04:07:31 AM

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.

Quote from: ninjaboon on March 22, 2016, 04:07:31 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

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.

Quote from: gincoin on January 04, 2019, 04:22:01 PM

Hear ye, hear ye! Ye weekly announcement is here
https://medium.com/@gincoin/this-week-in-gin-4th-of-january-2019-9444b1cbf2f4

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.

Admin - how can I convert the Zmidas back to normal midas coins?

Access Blockchain Association Malaysia team members will be at Singapore Fintech Festival from 12 Nov 2018 onwards. Drop by and talk to us. thanks