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Board Tokens (Altcoins)
Re: [ANN][ICO] HelloGold: Gold Backed Tokens from Live + Revenue Generating Business
by
ninjaboon
on 10/08/2024, 07:20:09 UTC
How can I sell off this hellogold crap coin.
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Topic
Board Reputation
Re: ninjaboon Reputation Thread
by
ninjaboon
on 07/10/2022, 04:47:47 UTC
This fake site is also abusing my name:

https://escrowfundings.com/about-us/
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Board Reputation
Re: ninjaboon Reputation Thread
by
ninjaboon
on 29/05/2022, 04:25:34 UTC
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
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Board Reputation
Re: ninjaboon Reputation Thread
by
ninjaboon
on 29/05/2022, 04:23:14 UTC
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
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Board Reputation
Re: ninjaboon Reputation Thread
by
ninjaboon
on 26/05/2022, 08:32:11 UTC
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
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Topic
Board Service Discussion
Re: BTC-asia.com legit? PLEASEEE
by
ninjaboon
on 21/10/2021, 07:34:15 UTC
#psa and reminder. see the updates at https://bitcointalk.org/index.php?topic=240370.msg58231390#msg58231390
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Board Reputation
Merits 2 from 1 user
Re: ninjaboon Reputation Thread
by
ninjaboon
on 21/10/2021, 07:31:54 UTC
⭐ Merited by nutildah (2)
not sure why ppl are still using btc-asia when the news article speaks for itself.

Quote from: ninjaboon on Today at 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

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Re: ninjaboon Reputation Thread
by
ninjaboon
on 21/10/2021, 07:28:21 UTC
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





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Re: ninjaboon Reputation Thread
by
ninjaboon
on 07/05/2020, 05:15:48 UTC
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.



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


Post
Topic
Board Other languages/locations
Re: Malaysia
by
ninjaboon
on 26/04/2020, 01:12:19 UTC
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.
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Board Other languages/locations
Re: Malaysia
by
ninjaboon
on 09/01/2020, 14:22:57 UTC
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.
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Topic
Board Service Announcements (Altcoins)
Re: 【BOT】 🌟 C.A.T. Cryptocurrency Automatic Trader 5.2 🌟
by
ninjaboon
on 09/01/2020, 14:20:22 UTC
I also have a CAT license for sale.

Price: 0.03btc for it.

PM me if interested.
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Topic
Board Reputation
Re: ninjaboon Reputation Thread
by
ninjaboon
on 03/11/2019, 11:55:34 UTC

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

Post
Topic
Board Other languages/locations
Re: Malaysia
by
ninjaboon
on 27/04/2019, 10:29:30 UTC
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.
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Topic
Board Reputation
Re: ninjaboon Reputation Thread
by
ninjaboon
on 20/03/2019, 22:34:18 UTC
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,

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.

Post
Topic
Board Reputation
Re: ninjaboon Reputation Thread
by
ninjaboon
on 20/03/2019, 22:04:25 UTC
Quote from: ninjaboon on March 22, 2016, 04:07:31 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.

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



Post
Topic
Board Other languages/locations
Re: Malaysia
by
ninjaboon
on 12/03/2019, 00:06:39 UTC
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
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Topic
Board Other languages/locations
Re: Malaysia
by
ninjaboon
on 06/01/2019, 15:07:54 UTC
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.

Post
Topic
Board Announcements (Altcoins)
Re: [ANN][LAUNCH] GINcoin | One-click masternodes LIVE | Shared MN platform
by
ninjaboon
on 06/01/2019, 15:05:45 UTC
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.
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Topic
Board Service Announcements (Altcoins)
Re: [ANN][MN] Midas - innovative shared masternodes service. Passive crypto-income
by
ninjaboon
on 06/12/2018, 16:03:41 UTC
Admin - how can I convert the Zmidas back to normal midas coins?