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

@malubit

You talk only for YOUR bet with my money!

You want to return to the odds, wel let's do it 1 more time special for you.
barbaron, you have 15 years of experience?
Then you should also know that it is common in such countries that a match does not always start on time. It can easily happen that a game scheduled at 4:00 PM only starts at 4:05 PM
If we then go to 5.45 pm (normally the 90th minute) then in this case it is not the 90th minute but the 85th minute. And that is exactly what happened with your bet. I expekt it was placed somehwere in the 85th minute. The game started a few minutes later (but the game may also have been stopped for a few minutes), so your 90-minute + 15-minute break calculation  is no longer correct.

====================================================================================
Everyone can see my betting pattern, that I've bet only prematch and only when I have a deal with malubit for improved odds.
Everyone can compare from email communication between me and malubit, that all my bets are placed only at offered from malubit very high odds /too good to be true, right?/
In my last email, the same evening before malubit placed live bet with my money - 1087.5 mBTC I clearly stated, that until he pay off my withdrawal of 700 mBTC, I will not place further bets.  
Do we have a deal with improved odds? NO !
I am not betting on garbage leagues! Live!
SCAMMER! STAY AWAY!

Really there is no way to unveiled malubit's license? I would like to send official complaint?

So this means that you admit that your accusation regarding your withdrawal is a lie right?  

@malubit

You talk only for YOUR bet with my money!

You want to return to the odds, wel let's do it 1 more time special for you.
barbaron, you have 15 years of experience?
Then you should also know that it is common in such countries that a match does not always start on time. It can easily happen that a game scheduled at 4:00 PM only starts at 4:05 PM
If we then go to 5.45 pm (normally the 90th minute) then in this case it is not the 90th minute but the 85th minute. And that is exactly what happened with your bet. I expekt it was placed somehwere in the 85th minute. The game started a few minutes later (but the game may also have been stopped for a few minutes), so your 90-minute + 15-minute break calculation  is no longer correct.
====================================================================================
Everyone can see my betting pattern, when I bet and only when I have a deal with You for improved odds. Do we have a deal? NO
I am not betting on garbage leagues! Live!
SCAMMER! STAY AWAY!

@barbaron
You want to return to the odds, wel let's do it 1 more time special for you.
barbaron, you have 15 years of experience?
Then you should also know that it is common in such countries that a match does not always start on time. It can easily happen that a game scheduled at 4:00 PM only starts at 4:05 PM
If we then go to 5.45 pm (normally the 90th minute) then in this case it is not the 90th minute but the 85th minute. And that is exactly what happened with your bet. I expekt it was placed somehwere in the 85th minute. The game started a few minutes later (but the game may also have been stopped for a few minutes), so your 90-minute + 15-minute break calculation  is no longer correct.

A simple example:

Competition starts at 4 pm and there is no injury time in the first half, and there is a normal break. after 2x45 minutes + 15 minutes we are then at 5.45 pm and we are exactly in the 90th minute.

But what happens if the game starts 5 minutes later or if the game is stopped 5 minutes in the first half? In both cases it takes 5 minutes longer before we start the 2nd half. The 2nd half normally starts at 5 p.m. but in this case at 5.05 p.m.

So if we approach the time of 5.45 pm, then in example 1 90 minutes would have been played, but in example 2 we are only 40 minutes in play in 2nd half so we are in playing minute 85. That explains the odds of 9. At the moment the 90th minute in the game, the odds for the winner will increase and would probably hit like 13-14, depending on the competition and team. after this, the minutes that are added as inury time, can have a big influence.

I think you are already aware of this, but trying to do anything to justify your lost bets.
But you know that all too well, because you have bet yourself in this competition.

I will repeat again:

Let's return to the odds. Everyone can read our communication. I bet only prematch on MAJOR leagues. I am from Europe and I love European Football and I know only European Football.
And only when this scammer offer to me huge VALUE in odds. With wise stakes 50-250 mBTC.
There is, when wise bettors bet on!
Why the hell I would bet live, without any improvement in odds offered whole my balance 1087.5 mBTC and on BRAZIL Campeonato Paulista?Huh?

This scammer offer me huge improvement in odds and only then I compare with odds comparison sites and if there is huge value  I bet on this event!
odds 9.5 is absolute garbage at injury time.

SCAMMER! STAY AWAY!

Also all my bets was placed on Football Matches from MAJOR European Leagues! Prematch!
I will not stay until 01:58 AM to place my whole balance without any wise reason on garbage odds and garbage match BRAZIL Campeonato Paulista LIVE!!!

SCAMMER! STAY AWAY!

barbaron please stop and go read the rules if necessary, you know what it means if injury time is added, I don't think so. I have had a competition with 10 minutes of injury time, then the odds are different to bet on than there is only 2 minutes of injury time. and radex also stop pathetic under someone else's account posting malubit says they already know you have a double account go nice bother someone else I get a headache from this kind of posts lol

radex you tell you are not a customer from malubit,
 
That is funny to read, as you already accused malubit from day 1 on the forum without begin a customer

Nobody will buy your trashtalk that you are scammed by another bookmaker and now accusing malu if you are not a customer.

malu,

playing with fire too much

I explained my case several times and I will repeat it here
I dont have a single account on your shitty book

same thing I experienced with wbet7, they made several bets on south america football with  odds around 9 from my account
so I recognize pattern here

stay away from malubit

https://imgur.com/a/516z7Vt

Did You see the odds from MAJOR European La Liga? Not from Your stupid examples: Spain Primera Nacional Women or Serbia League Women. Even in Flashscore there is no info about these examples. Who the hell will bet on them?

Idiot!

23.00?

From Your own garbage site. Not from Betting Exchanges, where is the real live value in odds!

Shut up and stop scamming people!

And again you are wrong.

I have compared our odds from live betting with another bookmaker (I have not mentioned the name here) and ou will see the odds will be in the same scope.
So we have garbage odds?As you can see, again a false accusation.
What is the next step? That I have manipulated the screenshots? So now you are indicating all bookmakers have garbage odds? I can compare odds of 100 bookmakers, they all will have the same odds in the same scope in Live betting.



odds comparison (it is possible that odds are not always exactly the same, but it is about the scope)
So in your 15 years of experience, you never noticed this?



Case closed

Your garbage site have garbage odds!
Only manually You can manipulate the odds and only prematch!
I never bet live!
If I want to bet someday live - I will use Betting Exchanges, because they offer real value /probability/!

Did You offer me increasing of odds on this garbage match from BRAZIL Campeonato Paulista?

NO!

Shut up and stop scamming people!

Not every match has the same odds. You as an "experienced gambler" should know that. If there is still officially 20 seconds to play, then the odds for teams will often be high. If there is an injury time of 4 minutes, then it is perfectly true that the odds are 29.00 as it is only half a minute to play.
In your example, which you have bet on and in the screenshots, the injury time is probably longer or the chance is higher that an additional goal is scored. As a result, the odds do not rise quickly. That differs per competition and team.
But if you really had been gambling for 15 years, then you should know for sure. The fact that you are now sending another screenshot and starting with the odds of 29.00 clearly indicates that you do not know how the market works.

For example, if the injury time in the example in your example (Everton - Man united) were 7 minutes, then the odds would certainly not be 29.00 but then it would probably be around 10.00.
And again that depends on which competition, odds in live events are determined by all sorts of factors. The country, the team, the game image and all sorts of other statistics and side issues.

I also advise you to view the screenshots that I have posted, in which you can clearly see that the odds can easily be around 9.00.

Next time pay attention and think better, before you post something and someone is accused of something. Because of your false accusations, Malubit is now suffering damage to its image.
The only advantage for Malubit is that you have tried to put forward such nuanced, poorly substantiated arguments that we could very easily refute. The good thing is that users here on the forum could see that you have absolutely no idea how the odds are working, and you just shout some things desperately to save your self.
So please read some information about odds, and then get back when you understand how these works.

Just now was played English Premier League Everton v Man Utd:
Screenshot from Your own scam Malubit.com:
https://imgur.com/a/5fTV43n

Did You see odds?
29.00!!!!

Let's return to the odds. Everyone can read our communication. I bet only prematch on MAJOR leagues. I am from Europe and I love European Football and I know only European Football.
And only when this scammer offer to me huge VALUE in odds. With wise stakes 50-250 mBTC.
There is, when wise bettors bet on!
Why the hell I would bet live, without any improvement in odds offered whole my balance 1087.5 mBTC and on BRAZIL Campeonato Paulista??

This scammer offer me huge improvement in odds and only then I compare with odds comparison sites and if there is huge value  I bet on this event!
odds 9.5 is absolute garbage at injury time.

SCAMMER! STAY AWAY!

Radex, you want to make us believe you are not even a customer from Malubit. But every day keep posting negative things on Malubit, and keep hunting on Malubit every day. and that without even lost 1 usd.
It is a big miracle.
So maybe this time you can give an answer:

Why would you hunt on Malubit, and posting from day 1 that we are scammers, while you are not even a customer? And please do not tell again that you lost 5 btc from another bookmaker, because if you lost 5btc on bookmaker X then it does not make any sense to accuse malubit. Then you should accuse bookmaker X and pot in their thread.
Stop making yourself ridiculous with full of lies, please.
if you accuse somebody, then you would only do this because you have problems with him. Not because you read that somebody has problems with this bookmaker.
Your story is really full of nonsense.

By the way, we know that you have a double account in our system on Malubit, but since Malubit respects all the privacy from customers, we will not display any information/ IP addresses in here.

guys,

malu is #1 incompetent crooks and I saw many in crypto betting

their official thread is full of complaints and evidences how they cancel bets, decline withdrawals, seize money and close accounts

stay away from them

@barbaron
I will just mark a quote from our "Experienced gambler" barbaron
This claims that odds are not possible from around 9.00 on the underdog when the score is a draw at the moment (0-0, 1-1, 2-2, 3,3 etc)we are sitting around the 90th minute of play. It is quite clear that he has absolutely no idea what he is talking about. Again proof that he does not know what he is doing.


Well, today I checked it and already refuted his statements again with the following images:



As you can see, we are around the 90th minute and odds from 10.00 for the underdog to win.

Next example for today's game:



In this example same situation, with exactly odds from 9.00 for the underdog to win.

Now of course he is going to reply that the score is not 0-0, that is true, but with the scoreline 0-0 or 1-1 the odds will be the same.
So please Barbaron, go ahead and write that the score is not 0-0, then we will wait until another game is 0-0 around 90th minute and the odds will be also around 9.00. Then we will provide you another screenshot.

But I think this does need no more explanations, and I suggest barbaron will apologise for his false accusations by trying to give us a bad image. Accept your losses, try to recover and take a break for a while before you bet again.

I have 15 Years of gambling experience and believe me - I know and I can control my betting activity. Everyone can see - from 9 bets placed at Malubit, I have 7 lost and two winning bets. And I have never say nothing about my loss.
I am not addicted, believe me - it is You who is pathetic liar - You should heal Yourself in psycho hospital!
The problem becomes, when I told You via email and via live chat, that I will not place new bets , until withdrawal of 700 mBTC is processed - do I am addicted if I refuse to bet until You pay me my winnings?
This was the key moment.
Then You cancel my withdrawal and place whole amount of 1087.5 mBTC at odds of 9.5 !!!
I have already explain, that again this is sign of manipulation!
You are so stupid!
Odds for underdog at 90 minute, when result is 0-0 will never be 9.5!  NEVER!
Every experienced gambler here can confirm my words!

Get off and shut up , please ! You are miserable pathetic liar!

BEWARE of MALUBIT SCAM!!!

Dear barbaron, you invoke new "arguments" every time. You keep trying to project your frustration from your lost money. Wasn't your accusation that we had messed up your account? You tried it that way, and now you are trying to find new arguments each time. If you have an accusation with a bookmaker, it is logical/normal you come up with arguments. You only give false arguments, and when these are refuted by us, then you come up with new ones.
 Now you start talking about something else. Adjusting quotations is always possible, depending on the liquidity. You requested the change of odds, and have accepted these. It was in your favour, not the opposite. Stop with making yourself ridiculous.
That has nothing to do with your accusations. Nothing has been manipulated. I understand that you are full of frustration and anger because you have gambled a considerable amount, but do not respond to others and do not blame other people / companies for this. Bear your own responsibility.

You did not have patience for your payouts, you cancelled your payout when and it gambled. nobody told you to cancel your withdrawal, it was your own choice. Such situations arise a lot, the next time you request a payout, we recommend that you wait patiently, and do not hit on tilt to bet your assets. If you do deicide to cancel a withdrawal, and play with these funds, it can happen that you make wrong bets which will lose.

It is also advisable to only gamble with money that you can permit to lose.
So never borrow money from others to finance your gambling addiction.
We have answered all your questions, so we will no longer respond to these valase accusations in terms of content. Find help to work on your gambling addiction, we cannot give you any other advice.
It would also be nice if you stopped the threats via E-mail.

How about manual odds manipulation , which is Malubit's bigger lure for their customers? If You can change manually the odds, You can change everything in customers accounts.

Biggest scam, which I have ever seen! Beware!

Nothing was manipulated. We already explained that we can not access users accounts with passwords, and also impossible to reset passwords. Users are responsible for their own actions and own passwords.
If a user resets his password, then he will receive an email to the related email address. We from Malubit have no way to watch this procedure or email.
What really happened, is that the user barbaron was not patient enough until we processed his withdrawal, then cancelled this withdrawal by himself (as you can see in his screenshots)and started to gamble again.

You are talking about manipulation, but we already explained to you in the other thread that nothing was manipulated:

Quote from: barbaron on February 29, 2020, 03:14:32 PM


Our reply:

The user was not able to think clear anymore, and tried to keep going and going with false accusations.

The conversation continued:

Barbaron wrote:


And again we come with an easy and logical explanation for this:


After this, barbaron realises his last attempt was also a big fail so he decides to start an accusation thread as well.

As everybody can see, nothing strange happened. The only thing that really happened, is that this user has to deal with serious gambling probems, and decided to borrow money, trying to make a fortune.
Unfortunately, it went the other way and he lost the money. Now because he has to pay the money back from the ones he borrowed it, the problems start for him and now he is trying do everything to get hismoney back which will of course not happen since he placed his own bets.

What happened::
Please everyone should be warned here. Malubit.com is stealing money! I was also stupid one, who deposit and play there. After few deposits and losing run, I have won one bet and my balance become 1337.5 mBTC. After that I have placed a bet for 250 mBTC, which lost and I have requested withdrawal for 700 mBTC immediately. In my balance left 387.5 mBTC. My withdrawal was not processed for 2 days and after that I told Malubit.com support team named "Clint", that I will not bet until my withdrawal is processed.
Guess what is going to happens after that?
They have cancelled my withdrawal of 700 mBTC, but in History of Withdrawals change it that it was cancelled in same day, when I have requested it.
They placed a bet for whole balance of 1087.5 mBTC with odds 9.5 (Aqua Santa)!!! from Brazilian Paulista between Guarani vs. Aqua Santa.
Of course this bet lost and they credited even 23.05 mBTC bonus for the losing bet in my balance!!!

Please stay away from Malubit.com and not repeat my bad experience!!!

p.s. I have screenshots, which prove, that they manipulated Transaction history.

Scammers Profile Link:
https://bitcointalksearch.org/user/malubit-2751086

Reference Link:


Amount Scammed: 1.087 BTC/$9385.64
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165
https://www.blockchain.com/btc/address/37GAoNn3zX4zvdJ2HE5ChbrRy3JFW1kpX8
https://www.blockchain.com/btc/address/3LckTYqaEcStvcuaxpLhg9KtYX4MzdPtWz
https://www.blockchain.com/btc/address/3HDWkMqhVqcsgPC3zqkSC9aosPsXvLpmz8
https://www.blockchain.com/btc/address/3265tXikxQojx3pPHRGqWQWZS3F3ZnhCXG
https://www.blockchain.com/btc/address/33Q947t56ZxisZaCyn81tEQrKwSXNzFew1
https://www.blockchain.com/btc/address/3QBrRAoxtQHDKvHAcT9XqSZ3qLzqTbeDdj
https://www.blockchain.com/btc/address/3CmPDYShh2pxHBt5vrdLAoApgeYsjbi2bt


PM/Chat Logs: https://imgur.com/a/S9f81aq                     
Additional Notes: I advise you to not deal with this user until this dispute is resolved.
I have initially start conversation also in Malubit.com thread:
https://bitcointalk.org/index.php?topic=5224028.340