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Author Topic: Malaysia  (Read 170371 times)
albertwkw
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February 04, 2015, 10:42:49 AM
 #381

Hi guys, i m newbie in bitcoin reporting in Grin..
1480970379
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coinbox.biz
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February 05, 2015, 04:16:45 AM
 #382

HI guys,

we are from https://coinbox.biz

1st malaysia bitcoin marketplace,

Our features :
- Coinbox is totally free, there is no fee for buying or selling bitcoin in our marketplace
- Coinbox works in real -time, which mean your deposit and withdraw in maybank or cimb will be processed automatically in seconds
- Free coin deposit and withdrawal (we paid the miner fee)
- 2FA protection to our members for free.


Affiliate :
- Earn 10% comission for every your downline transaction for life time, (10% is from withdrawal comission)
- We have the most advanced tracking and real time affiliate system

Security :
Coinbox runs on the highest 256 bit encryption including daily security audit.
Coinbox is PCI DSS 6.6 Compliant
Coinbox is established and run inside Malaysia law territory, not outside malaysia.  once something happened to your wallet or money , you wont have any protection to claim if the company established outside malaysia ,  

anyway. If you wish to have a partnership or other inquiries you can send email to roy[at]NoCoinSpambox.biz
(remove the no spam) for support as always you can use livechat, phone or email at help@coinbox.biz




ninjaboon
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February 06, 2015, 01:20:11 PM
 #383

Hi guys, i m newbie in bitcoin reporting in Grin..

welcome albert

ninjaboon
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February 06, 2015, 01:25:55 PM
 #384

spam site found. beware and DO NOT CLICK ON IT.
 Cool

http:// local bit coins. wc. lt/ verified.html

Potential Scam Updates:

1. Found a site on FB , name is "Bitcoin Malaysia Sale" using the maybank account of "marish molah malek".
User reported a loss of MYR xxxx a few months back.

2. Ultrasify website selling apple products and accepting btc.

Refer:
https://forum.lowyat.net/topic/3418969/all
http://www.jbtalks.cc/thread-1589456-1-1.html
https://www.facebook.com/expressfon/posts/810222875686162







ninjaboon
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February 06, 2015, 01:28:14 PM
 #385

HI guys,

we are from https://coinbox.biz

1st malaysia bitcoin marketplace,

Our features :
- Coinbox is totally free, there is no fee for buying or selling bitcoin in our marketplace
- Coinbox works in real -time, which mean your deposit and withdraw in maybank or cimb will be processed automatically in seconds
- Free coin deposit and withdrawal (we paid the miner fee)
- 2FA protection to our members for free.


Affiliate :
- Earn 10% comission for every your downline transaction for life time, (10% is from withdrawal comission)
- We have the most advanced tracking and real time affiliate system

Security :
Coinbox runs on the highest 256 bit encryption including daily security audit.
Coinbox is PCI DSS 6.6 Compliant
Coinbox is established and run inside Malaysia law territory, not outside malaysia.  once something happened to your wallet or money , you wont have any protection to claim if the company established outside malaysia ,  

anyway. If you wish to have a partnership or other inquiries you can send email to roy[at]NoCoinSpambox.biz
(remove the no spam) for support as always you can use livechat, phone or email at help@coinbox.biz






The 1st malaysia bitcoin exchange is btc .my; 2nd one is bitx.co


ninjaboon
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February 10, 2015, 08:07:13 AM
 #386

spam site found. beware and DO NOT CLICK ON IT.
 Cool

http:// local bit coins. wc. lt/ verified.html


Potential Scam Updates:

1. Found a site on FB , name is "Bitcoin Malaysia Sale" using the maybank account of "marish molah malek".
User reported a loss of MYR xxxx a few months back.


Guys, please beware of scams.

The recent MYCOIN scam in Hong Kong is a case in point:
http://www.businessinsider.my/mycoin-ponzi-scheme-allegations-losses-2015-2/#W1xSmBgzwF5RCZOg.97

The MYCOIN aka Kryptomining marketing guy was in KL last year and tried to fish for victims at Nasi Dagang Capital
but we knew better.

If you are unsure of a company or person in the bitcoin industry, please ping me on Whatsapp or Telegram.
My cell is stated on bitcoinmalaysia.com
email: admin DOT bitcoinmalaysia.com
email: bitcoinmalaysia DOT gmail.com


And we'll help you to filter out the dodgy people.

Read up: http://coinrepublic.com/old-scams-made-new-with-bitcoin-graphic/




victorteoh
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February 10, 2015, 12:33:12 PM
 #387

careful about bitcoin MLM / ponzi scams guys.... If it sounds too good to be true... chances are it's not gonna end well.

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victorteoh
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February 10, 2015, 12:37:11 PM
 #388

Please beware of similar ponzis/MLM, be it exchange MLM/ cloud hashing MLM.

Don't end up like this.
http://www.businessinsider.my/mycoin-ponzi-scheme-allegations-losses-2015-2/#REakkbce0mgfm9Mu.97

██████████████████████
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████████████████████████
███████████████████████
██████████████████████
|
WINGS           
Where DAO Unicorns are born
|
.
1st Bitcoin & Ethereum DAO for DAOs
1st Decentralized Chatbot to Smart Contracts Interaction System

|
.
Wings Bounties Earn Eggs
X-Blockchain DAO

ninjaboon
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February 10, 2015, 12:40:21 PM
 #389

Please beware of similar ponzis/MLM, be it exchange MLM/ cloud hashing MLM.

Don't end up like this.
http://www.businessinsider.my/mycoin-ponzi-scheme-allegations-losses-2015-2/#REakkbce0mgfm9Mu.97

agree ++100

coinbox.biz
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February 11, 2015, 07:23:26 PM
 #390

Please beware of similar ponzis/MLM, be it exchange MLM/ cloud hashing MLM.

Don't end up like this.
http://www.businessinsider.my/mycoin-ponzi-scheme-allegations-losses-2015-2/#REakkbce0mgfm9Mu.97

agreed !

MyCoin offered clients to invest in a contract that would provide a HK$1 million return (£84,823) on a HK$400,000 (£33,929) investment


if they made such a good money, why dont they rent on the bank with lower interest rather giving investor higher return
xbt4all
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February 16, 2015, 10:44:20 PM
 #391

hi guys.. rakyat malaysia disini..
ada sape bleh terangkn dgn mudah cmne nk mining btc?

dan brp pula profit dapat?
ninjaboon
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February 18, 2015, 10:19:25 AM
 #392

Happy Chinese New Year and happy holidays to all.

bcflow
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February 20, 2015, 03:14:14 PM
 #393

I'm new to bitcoin, as I know bitx .co having level 1 and 2 membership. what are the different between them ?
xbt4all
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February 21, 2015, 05:36:11 AM
 #394

bitx .my not instant deposit
ninjaboon
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February 21, 2015, 11:35:21 AM
 #395

bitx .my not instant deposit

Currently, MYR transfers to bitx.co are checked every hour after 1pm KL time. (1pm-9pm)

ninjaboon
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February 21, 2015, 01:00:47 PM
 #396

Big sell order of 24 btc @ MYR 905/ each btc
https://bitx.co/market

ninjaboon
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February 26, 2015, 05:41:37 AM
 #397

Big sell order of 24 btc @ MYR 905/ each btc
https://bitx.co/market

Over 35 btc sold today at https://bitx.co/market
Crazy day.

EDIT: 41.21 BTC sold on 26 FEB 2015.


Anime4000
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March 01, 2015, 04:58:06 AM
 #398

Hello,
I now looking USB mining like "ANTMINER U3" or "Butterfly Lab 10 GH/s Bitcoin Miner"... just USB based mining for my startup, due GPU become obsolete...
Hard to find here, who sell these thing? I prefer COD way if nearby.
coinbox.biz
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March 01, 2015, 06:25:38 AM
 #399

Hello,
I now looking USB mining like "ANTMINER U3" or "Butterfly Lab 10 GH/s Bitcoin Miner"... just USB based mining for my startup, due GPU become obsolete...
Hard to find here, who sell these thing? I prefer COD way if nearby.

where is your location? KL?


coinbox.biz
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March 01, 2015, 07:31:58 AM
 #400


Over 35 btc sold today at https://bitx.co/market
Crazy day.

EDIT: 41.21 BTC sold on 26 FEB 2015.


congratz colbert !


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