ninjaboon Reputation Thread

[ninjaboon]

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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[ninjaboon]

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.

[ninjaboon]

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

[ninjaboon]

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

https://sinegy.com/

https://invech.io/

[ninjaboon]

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/

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

[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.

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

[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.

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.

[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.

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

[ninjaboon]

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

[ninjaboon]

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

[ninjaboon]

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

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

[ninjaboon]

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

[ninjaboon]

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

[ninjaboon]

This fake site is also abusing my name:

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