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1  Economy / Scam Accusations / Malubit.com SCAM Alert on: February 29, 2020, 06:22:59 PM
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://bitcointalk.org/index.php?action=profile;u=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
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