Hi mates,

@gosha@e-coin - do You have any idea if I can fill official compliant in Costa Rica against Malubit.com scam and recover my winnings of 687.00 mBTC?

I am waiting for payment of my winnings 687.00 mBTC!

You can find more info about this SCAM (Malubit) here:

https://bitcointalk.org/index.php?topic=5229445.msg54205958#msg54205958

I am waiting for payment of my winnings 687.00 mBTC!

You can find more info about this SCAM (Malubit) here:

https://bitcointalk.org/index.php?topic=5229445.msg54205958#msg54205958

Hi Avirunes,

Here is transaction:

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

Thank You for the support!

Please enjoy Your payments, because of my funds!
I have added my second story of my experience with Malubit.com SCAM:

https://bitcointalk.org/index.php?topic=5229445.msg54205958#msg54205958

1087.5 mBTC+687 mBTC = 1774.5 mBTC bonus funds to Malubit.com

I have added the second story of my experience with Malubit.com in order to catch these scammers:

https://bitcointalk.org/index.php?topic=5229445.msg54205958#msg54205958

Best of luck to all!

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

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 elsе except to open SCAM alert, can You guide me, please!

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

Hi Peeps place, Harkorede and all honored, genuine users,

I have post already my bad experience with Malubit.com here:

https://bitcointalk.org/index.php?topic=5229445.msg54205958#msg54205958

Good luck to all and let's pray for no more scam bookmakers!

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!

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 за сваляне  - 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.

Yes, I have send You email and PM to look into this.
Interesting what You will look into this? Do You have some good news for me from Your "payment processor"? Double spend? Do You want to reopen my blocked account and pay me 687 mBTC?

psst, it is a secret:
"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.

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.

Hello Peeps Place,

I have just realized, that my account at Malubit.com is closed. They send me email, that I have violated their therms:
"It was not so smart to publish your email in the forum in public. You have violated our terms now."

So, it looks I have no chance to get my 687 mBTC winnings from them. Because in the past I have problem with them and they already closed my account, I was stupid enough to get it reopened and continue betting with them. After first case, It looks like my account was hacked and somebody placed a bet with whole my balance of 1087 mBTC at odds 9.5 LIVE. I agree, that my account was hacked. It is strange why somebody will hacked my account and place bet with my money - what he could win? Nevermind. I agree to continue betting with Malubit.com, but only if they confirm every my single bet by email.
The last one bet, which won is also confirmed by Malubit.com by email.

I would be more than grateful if You help me to recover my funds from Malubit.com. Obviously they look for the reason to close my account and not pay me my winnings.

Hello to everyone,

I have deposited 100 mBTC to Malubit.com. The bet was accepted, my bet won and I have request withdrawal.
After that I have received email from Malubit.com support:

"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."

Please excuse me for the question, I am not IT specialist, but how new deposit can help their payment processor to locate my previous deposit?
My deposit of 100 mBTC was confirmed by blockchain.

I am posting here, with request for advise what to do in my situation. Should I deposit 101 mBTC as they asked me or You can give me another solution?

Thank You in advance for the help!

@andremalur
You told us, that You do not have an account on malubit.

Just on page 15, post number 292 You have wrote:

   
Re: MALUBIT.com - Bitcoin Sports Betting
February 25, 2020, 01:25:24 PM
Reply with quote  #292
Hello, new to the forum.

Had also this issue. First few withdrawals received very quickly, then after 6 or 7th time took about 24 hours. Have to say it was a bigger amount, maybe that is the reason.
elanor maybe you should be little bit more patient, they always paid me so far.

its a surprise to me why people always want their money in minutes or hours. whats wrong with waiting 1 day longer?  Grin Grin Grin

greetz
andre

How You can explain Your words?

no, may problem is not resolved.
malubit only activate my account again and I can login into my account

@malubit

Can You, please check log file from malubit.com between 29.02.2020 01:56 and 29.02.2020 01:58?
Obviously my account was hacked and I would like to receive information who login into my account, request reset the password, cancel my withdrawal request and place bet with 1087.5 mBTC.
Are You able to provide me with such information, malubit?

@malubit

Here is a screenshot from my email, when I received email with request to reset my password: 29.02.2020 01:56
https://imgur.com/a/U9Xtyeh

Here is a screenshot from my account My bets: 29.02.2020 01:58 when somebody else but not me cancel withdrawal and placed bet with 1087.5 mBTC
https://imgur.com/a/xqRR5ta

If it is not You, and I am not also I am sure in this period You can check from which IP, MAC address or whatever it can be checked very detailed and deeply by Your security department to see who login into my account why was send request for reset of my password /maybe it was activated some protection from Your software/ and cancel withdrawal and place bet with 1087.5 mBTC.
Maybe You have very big problem with security of Your page?

You disable my account, because You claim, that my account is accessed from 4 different locations.

I can tell You for sure and it can be checked by You, that since I have registered with malubit.com on 20.02.2020 18:47 and before 29.02.2020 01:56
I have accessed malubit.com only from one country. From different towns, yes - because I travel much, but only from Bulgaria.

@dodgrad
I am really sorry for Your loss, mate! Cross fingers next time for better luck with Your betting activity to make our little test.
I cannot stop digging into my big problem until I understand who do that operations instead of me with my account and my money!