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ninjaboon
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June 22, 2013, 06:19:40 AM
 #1

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/


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kslaughter
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June 22, 2013, 02:35:55 PM
 #2

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+

ninjaboon
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June 25, 2013, 01:05:23 PM
 #3

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

ninjaboon
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June 26, 2013, 03:27:56 PM
 #4

Great communication, fast shipping and trustworthy.

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

dashingriddler
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June 27, 2013, 02:08:46 PM
 #5

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 Smiley

CENTRA

            ▄▄▄██████████▄▄▄
        ▄▄████████████████████▄▄
      ▄███████▀▀         ▀▀███████▄
    ▄█████▀                  ▀██████
   █████▀      ▄▄▄█████▄▄      ▀█████▄
  █████     ▄██████████████▄     ▀████▄
 █████     ██████▀▀  ▀▀██████▄    ▀████
▐████     █████          █████     █████
█████    ▐████                     ▐████
█████    █████                     ▐████
█████     █████          ▄████▌    █████
 ████▌    ▀█████▄▄    ▄▄█████▀    ▄████▌
 ▀████▄     ▀██████████████▀     ▄████▀
  ▀█████▄     `▀████████▀▀     ▄█████▀
   `██████▄                  ▄██████
     ▀███████▄▄          ▄▄███████▀
       ▀██████████████████████▀
           ▀▀▀█████████████▀▀

.
.
.
.
ninjaboon
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June 27, 2013, 02:18:08 PM
 #6

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 Smiley


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

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June 28, 2013, 04:59:37 PM
 #7

+1

https://bitcointalk.org/index.php?topic=243092.msg2604355#msg2604355
ninjaboon
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July 07, 2013, 08:50:07 AM
 #8


@Wintermute420 - thank you for the Jupiter GB

ninjaboon
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August 29, 2013, 01:14:17 PM
 #9

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.

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August 31, 2013, 12:16:48 AM
 #10

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.
ninjaboon
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August 31, 2013, 12:44:58 AM
 #11

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.

allinvain
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August 31, 2013, 01:18:46 AM
 #12

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.


ninjaboon
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August 31, 2013, 03:51:19 AM
 #13

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.

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September 04, 2013, 03:09:46 PM
 #14

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.

ninjaboon
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September 05, 2013, 11:30:20 PM
 #15

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


ninjaboon
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September 09, 2013, 12:54:21 AM
 #16

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.

ninjaboon
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September 09, 2013, 12:12:47 PM
 #17

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.

Escrow 4 SEPT 2013 for 28 BTC closed and completed.

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September 12, 2013, 08:36:46 AM
 #18

used ninjaboon as escrower, everything went perfect, will use it next time for sure !
ninjaboon
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September 12, 2013, 02:26:57 PM
 #19

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.

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September 14, 2013, 12:18:48 AM
 #20

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.






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September 14, 2013, 12:28:13 AM
 #21

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





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September 20, 2013, 12:25:09 PM
 #22

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

ninjaboon
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September 20, 2013, 12:27:21 PM
 #23

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

ninjaboon
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September 20, 2013, 12:28:21 PM
 #24

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

ninjaboon
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September 23, 2013, 04:14:21 AM
 #25

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

bclcjunkie
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September 24, 2013, 08:07:55 AM
 #26

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

ninjaboon
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September 24, 2013, 08:16:27 AM
 #27

@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
---------------


ninjaboon
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September 25, 2013, 07:06:12 AM
 #28

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.

ninjaboon
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September 26, 2013, 06:44:38 AM
 #29

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

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September 26, 2013, 02:17:00 PM
 #30

very fast escrow A+++++
ninjaboon
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September 27, 2013, 11:15:28 PM
 #31

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



@pokerpoker93 - thank you for the feedback.


bclcjunkie
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September 28, 2013, 07:32:31 AM
 #32

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.
ninjaboon
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September 28, 2013, 07:54:50 AM
 #33

@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.

Bogart
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December 11, 2013, 02:27:54 AM
 #34

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.

"All safe deposit boxes in banks or financial institutions have been sealed... and may only be opened in the presence of an agent of the I.R.S." - President F.D. Roosevelt, 1933
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December 11, 2013, 04:48:51 AM
 #35

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

BitCoin Wallet: 1H7Tjg7xVE4xtdS1b7ZoKKFVbKdSMuNafZ
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December 11, 2013, 09:16:25 AM
 #36

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.

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

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December 11, 2013, 09:17:03 AM
 #37

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!

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December 16, 2013, 10:08:19 AM
 #38

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

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December 26, 2013, 02:37:58 AM
 #39

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

Rep Thread: https://bitcointalk.org/index.php?topic=381041
If one can not confer upon another a right which he does not himself first possess, by what means does the state derive the right to engage in behaviors from which the public is prohibited?
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December 26, 2013, 01:57:29 PM
 #40

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

@Anon136 - thanks for the Nxt trade.

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January 10, 2014, 03:02:47 AM
 #41

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

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January 21, 2014, 05:56:50 AM
 #42

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!
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January 21, 2014, 06:16:49 AM
 #43

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!

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

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May 17, 2014, 12:57:12 AM
 #44

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/

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.

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May 31, 2014, 10:46:07 AM
 #45

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


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October 17, 2014, 01:38:06 AM
 #46

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

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November 15, 2014, 11:58:16 AM
 #47



-- // 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 // --

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December 09, 2014, 10:47:34 PM
 #48

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

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

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Will read PM's. Have more time lately


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December 10, 2014, 05:24:50 PM
 #49

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

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

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December 11, 2014, 02:20:11 PM
 #50

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

wow, thanks a lot JohnK...

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


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December 11, 2014, 02:22:20 PM
 #51

My GPG ID: BB87036B

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

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





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December 30, 2014, 03:22:48 AM
 #52

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/


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January 05, 2015, 10:46:44 PM
 #53




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

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

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January 26, 2015, 08:58:27 AM
 #54

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-----
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February 02, 2015, 04:34:09 AM
 #55

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

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



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February 08, 2015, 10:38:44 PM
 #56

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

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March 08, 2015, 05:54:45 AM
 #57

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

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March 08, 2015, 12:34:21 PM
 #58

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

I highly recommend him!

flukybet.com | Win 135% | 80% win | Escrow used
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March 08, 2015, 12:52:30 PM
 #59

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.

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March 08, 2015, 02:56:33 PM
 #60

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


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March 16, 2015, 03:32:51 AM
 #61

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.

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March 16, 2015, 10:48:23 PM
 #62

Just completed an escrow for chronicsky and ianbelada2/ianbelada3.

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Somebody said get a life...so they did


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March 17, 2015, 03:54:19 AM
 #63

Just completed an escrow for chronicsky and ianbelada2/ianbelada3.
Super smoth and great Escrow
Thank yo
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March 17, 2015, 04:01:33 AM
 #64

Just completed an escrow for chronicsky and ianbelada2/ianbelada3.
Super smoth and great Escrow
Thank yo

thank you all.

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February 24, 2016, 01:22:23 PM
 #65

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













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March 03, 2016, 04:32:49 AM
 #66

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

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March 07, 2016, 06:39:07 AM
 #67

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)
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March 07, 2016, 06:40:19 AM
 #68

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.

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March 13, 2016, 10:07:38 AM
 #69

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.

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March 18, 2016, 07:07:08 PM
 #70

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


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March 19, 2016, 03:56:06 AM
 #71

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.
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March 22, 2016, 04:07:31 AM
 #72

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.




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March 22, 2016, 04:09:05 AM
 #73

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

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March 24, 2016, 03:28:06 AM
 #74

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










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June 11, 2016, 01:01:41 PM
 #75

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

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June 22, 2016, 11:19:40 PM
 #76

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

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February 12, 2017, 09:58:15 AM
 #77

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

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August 25, 2017, 04:57:52 AM
 #78

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/


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February 21, 2018, 04:12:51 AM
 #79

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.

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March 10, 2018, 02:47:26 AM
 #80

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 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


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March 25, 2018, 08:19:18 AM
 #81


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/


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May 14, 2018, 05:45:56 AM
 #82

regards to btc-asia.com

beware I don't own this btc-asia.com anymore (since march 2016) 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.

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