Author

Topic: Cubits.com - avoid under any circumstances (Read 280 times)

newbie
Activity: 29
Merit: 1
December 03, 2018, 05:34:36 AM
#5
got scammed 1.49 btc, no answer from support waiting for a week now
newbie
Activity: 4
Merit: 0
November 30, 2018, 11:32:54 AM
#4
Here's described situation about their business: https://bitcointalksearch.org/topic/cubitscom-scam-5078184

I do NOT recommend to use their service.
sr. member
Activity: 476
Merit: 254
November 16, 2017, 10:32:10 AM
#3
1. verification process
is the most annoying I have ever seen. you have to establish video link with them and that link will break at least 10 times. it took me 2 hours to finish this
2. was able to buy some BTC
3. after couple months I requested cashout.
they told me the only option I have is to use bank wire . I said OK
4. you are not able to withdraw all amount to last decimal because web site does not allow that
5. after withdrawal was requested they suddenly stopped it and said that its not possible to cashout to bank in my country.
Why did you accepted my deposit at first ? why did you tell me that withdrawal IS possible ?


All in all I recommend to avoid Cubits.com under any circumstance


There is no two ways to this, other than a pure scam because common sense alone is able to decipher what this service is offering. I wonder who gave them the idea that to scam is receive deposit from and country but cannot make payment to that same country. No other comfortable scam have I seen. All I expect them to do is to give you another option to withdraw or better still withdraw your BTC and try other platforms to convert into fiat.
legendary
Activity: 2968
Merit: 3684
Join the world-leading crypto sportsbook NOW!
November 16, 2017, 08:40:33 AM
#2
You'd be surprised to learn that your entire process is often repeated, particularly at the last where they finally realise that they should never have let you open an account in the first place.

Cubits is a major Bitcoin payment servicer for a lot of online casinos (who accept Bitcoin deposits via Cubits). This further explains a lot of people who get caught out when depositing Bitcoin at Cubit sites, and are suddenly told they can't withdraw through method other than bank wire... which excludes their countries.

Users beware of hidden terms of service esp when the site you use accepts Bitcoin via a third party payment processor.
newbie
Activity: 2
Merit: 0
November 16, 2017, 05:43:44 AM
#1
1. verification process
is the most annoying I have ever seen. you have to establish video link with them and that link will break at least 10 times. it took me 2 hours to finish this
2. was able to buy some BTC
3. after couple months I requested cashout.
they told me the only option I have is to use bank wire . I said OK
4. you are not able to withdraw all amount to last decimal because web site does not allow that
5. after withdrawal was requested they suddenly stopped it and said that its not possible to cashout to bank in my country.
Why did you accepted my deposit at first ? why did you tell me that withdrawal IS possible ?


All in all I recommend to avoid Cubits.com under any circumstance
Jump to: