ninjaboon Reputation Thread

[ninjaboon]

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.

[1714987250]

1714987250

[1714987250]

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[1714987250]

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[1714987250]

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[ninjaboon]

Just completed an escrow for chronicsky and ianbelada2/ianbelada3.

[chronicsky]

Just completed an escrow for chronicsky and ianbelada2/ianbelada3.

Super smoth and great Escrow
Thank yo

[ninjaboon]

Just completed an escrow for chronicsky and ianbelada2/ianbelada3.

Super smoth and great Escrow
Thank yo

thank you all.

[ninjaboon]

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

[ninjaboon]

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

[coinbox.biz]

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)

[ninjaboon]

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.

[ninjaboon]

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.

[SLRman]

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

[Mist]

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.

[ninjaboon]

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.

[ninjaboon]

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

[ninjaboon]

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

[ninjaboon]

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

[ninjaboon]

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

[ninjaboon]

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

[ninjaboon]

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/

[ninjaboon]

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.

[ninjaboon]

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