Topic: Malubit.com SCAM Alert (Read 803 times)

Just to update.  The website has been down for 2 weeks.  It appears they have closed up shop.

is there an option for forum moderators to simply ban/kick/delete posts and treads from obviously scamming groups/individuals?

it is really bad to see malubit still "active"

Hi Avirunes,

Here is transaction:

https://www.blockchain.com/btc/tx/ba99974c88a9ff71ec3cc15d7f8ac671f1e9562b06a3fbe79289466f509f3544

Thank You for the support!

So they are claiming that your previous deposit was actually a double spend transaction and wants you to deposit again? First of all any established payment processor wouldn't accept the deposit until it is confirmed and in case of double spend transaction, they wouldn't allow it to reflect against your account. Can you post the deposit transaction which they are claiming as double spend?

For the time being I am placing feedback and will support the flag.

Thank You for the guidance, Harkorede! I have placed already flag. Best of luck!

The flag system is quite different from the rating system,

1. Here is the guidline on how to create a flag https://bitcointalksearch.org/topic/step-to-flag-a-user-trust-flag-5160255
2. Read more on how the flag system works here https://bitcointalksearch.org/topic/trust-flags-5153344

Hi Harkorede,

Sorry for the question, but what You mean to create a flag against them and post here for support?

If there is something else except to open SCAM alert, can You guide me, please!

Create a flag against them and post here for support.

Sorry for your loss!

Hi Harkorede,

The confirmation of every bet was specially designed for me, because if You read the first time, when Malubit manipulated my account /aca somebody hacked my account/ - Malubit insist he cannot login into my account and place bet LIVE with whole my balance of 1087.5 mBTC at odds 9.5!!!

This way Malubit cannot excuse with hackers.
As we now can see, because he is robber and scammer - the new story is with double spend.

The way I have proceed with them is to prove  to everyone, that Malubit.com is absolute scam!

I hope now You understand what piece of impudent thief is Malubit.com

I must say that going through those conversations, you shouldn't have wasted a penny on such platform when you'd have to confirm from support if you bets were accepted after every single bet was placed and you should be in charge of your own security (by 2FAs and other neccesary measures) not the malubit security team.

Hi Harkorede,
Thank You for the attention and support!

And for the final my communication with Malubit:

https://dox.abv.bg/download?id=c1c4cd731d# -> линк зa cвaлянe
https://dox.abv.bg/download?id=30a14fb11e# -> линк зa cвaлянe  - confirmation of the winning bet
https://drive.google.com/open?id=1DvrnwcIMXAyocGhfSIcvmMgsX3wCcvPy - the same file with communication, just to be sure more people will watch them, because the above link will expire in 14 days.
https://drive.google.com/open?id=1peq3nFCUPvCC6dz3n0PrXnTuJ12TgMGY    - confirmation of the winning bet

Enjoy!

Hi,

Please add proofs of your conversation with the malubit support, which may also include their request that you make additional 100 mBTC deposit to track your previous deposit If all your statements are correct, it's then certain that they were only stalling inorder to scam you further.

My question:

Malubit, I expect in case I win amount in range 600 mBTC and more , my withdrawal will be processed immediately, as You have assured me early?
It was Your man to man word and promise and I expect to be done, right?

And of course Malubit's promise:

Hi,

I forgot to reply on other questions in your email.
Regarding your withdrawal: We will process withdrawals in a short time frame for you. If you make withdrawal requests, please use the maximum for 1000 mBTC each time. If 1000 mBTC has been processed, then you can make another one for 1000 MBTc again. On this way, I can assure you that all your withdrawals will be processed within 30-60 minutes after the moment you make the request. I will verify the withdrawal request via email of course, to make sure you will have entered the correct Bitcoin address. But when you want to withdraw 600 mBTC, you will surely received this within 30-60 minutes.

After my winning bet:
https://imgur.com/a/p4RsqPZ

I have placed withdrawal request:
https://imgur.com/a/twf3Rdf

Guess what happens?
Easily:

"Hello,
Sorry for the late response. We were waiting on the reply from our payment processor. Sometimes it happens that there is a transaction with double spend funds. They were not able to trace this exactly because of this. Can you make one more deposit from exactly 101 mBTC into your account? Then they can locate your previous deposit. Then they can clarify the situation and process your current withdrawal. After that, you are also able to withdraw the 101 mBTC."


"It was not so smart to publish your email in the forum in public. You have violated our terms now."  
The reason to block account. And of course not to pay winnings.

Simple as that...

And for the final my communication with Malubit:

https://dox.abv.bg/download?id=c1c4cd731d# -> линк зa cвaлянe
https://dox.abv.bg/download?id=30a14fb11e# -> линк зa cвaлянe  - confirmation of the winning bet
https://drive.google.com/open?id=1DvrnwcIMXAyocGhfSIcvmMgsX3wCcvPy - the same file with communication, just to be sure more people will watch them, because the above link will expire in 14 days.
https://drive.google.com/open?id=1peq3nFCUPvCC6dz3n0PrXnTuJ12TgMGY    - confirmation of the winning bet


Enjoy!

Hi elmanchez,

After first time of Malubit's scam against me You can see how many shill accounts start defending him.
I cannot left this thief to fly away and continue robbery of innocent people.
The only way to catch him was to continue betting and finally his greed is visible to anyone.

You said you have 15 years experience in gambling... Huh.
Yes im totally agree that this sportsbook is totally shit without license and google translated pages, but if you have deepest experience in gambling you should Deposit in good casino like Stake or sportsbet.io, where you will never get problems with withdrawal processes.

Please check this. I was second who commented this sportsbook https://bitcointalksearch.org/topic/m.53792569

malushit locked their thread following scamming barbaron once again

dear bitcointalk members and visitors, read whole MALUSHIT thread if you have stomach to endure this level of MALUSHIT fraudelent activities

It looks like you have to read post #687

1) MALUSHIT made a new deal with user nikica99 whom they cheated few weeks ago
2) MALUSHIT broke agreement about bonus rollover
3) MALUSHIT tried to steal money by stating bet on 1150 mbtc instead of 50 mbtc
4) MALUSHIT graded bet as lost  because their tactics to steal money failed (dog was winning)
5) MALUSHIT blocked user's account
6) MALUSHIT tried to negotiate with user nikica99 in order to reset his account without offering any bonus (read: to steal his winnings again)


MALUSHIT IS SCAM
STAY AWAY


read post #686

Good day everyone

read post #686 at https://bitcointalksearch.org/topic/malubitcom-bitcoin-sports-betting-5224028


MALUSHIT SCAM, STAY AWAY