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41  Economy / Gambling / Re: 🏆🥇 MALUBIT.com🥇🏆 - ⚽🏀🏒Bitcoin Sports Betting on: April 21, 2020, 03:07:29 PM
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?
42  Economy / Games and rounds / Re: Receive free bonus! on: April 17, 2020, 08:02:31 AM
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
43  Economy / Gambling / Re: 🏆🥇 MALUBIT.com🥇🏆 - ⚽🏀🏒Bitcoin Sports Betting on: April 17, 2020, 07:56:40 AM
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
44  Economy / Scam Accusations / Re: Malubit.com SCAM Alert on: April 12, 2020, 05:01:34 PM
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.



Hi Avirunes,

Here is transaction:

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

Thank You for the support!
45  Economy / Services / Re: [CLOSED][SIGNATURE CAMPAIGN] Malubit.com - Bitcoin Sports Betting on: April 12, 2020, 02:33:20 PM
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
46  Economy / Reputation / Re: Malubit Shills and kotwica666 shilling service on: April 12, 2020, 02:27:33 PM
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!
47  Economy / Scam Accusations / Re: Malubit.com SCAM Alert on: April 12, 2020, 02:24:15 PM
Thank You for the guidance, Harkorede! I have placed already flag. Best of luck!
48  Economy / Scam Accusations / Re: Malubit.com SCAM Alert on: April 12, 2020, 01:45:28 PM
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

Create a flag against them and post here for support.

Sorry for your loss!

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!
49  Economy / Scam Accusations / Re: Malubit.com SCAM Alert on: April 12, 2020, 01:24:44 PM
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

50  Economy / Gambling / Re: #1 RATINGS of BITCOIN SPORTSBOOKS : poster book discussion on: April 12, 2020, 01:07:43 PM
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!


I would strongly advice you against making further deposit on the platform and I also suggest that you post a scam accusation here: https://bitcointalk.org/index.php?board=83.0 with the evidence of receiving such request from Malubit so that the necessary actions can be taking against their account here on the forum, but no one can enforce them to pay you.

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!
51  Economy / Scam Accusations / Re: Malubit.com SCAM Alert on: April 12, 2020, 12:55:14 PM
~_~

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.

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!
52  Economy / Scam Accusations / Re: Malubit.com SCAM Alert on: April 12, 2020, 12:42:17 PM
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!
53  Economy / Scam Accusations / Re: Malubit.com SCAM Alert on: April 12, 2020, 12:33:13 PM
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://bitcointalk.org/index.php?topic=5224028.msg53792569#msg53792569

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.
54  Economy / Gambling / Re: 🏆🥇 MALUBIT.com🥇🏆 - ⚽🏀🏒Bitcoin Sports Betting on: April 12, 2020, 12:09:44 PM
@radex90 (username also nikica99) the situation with you was already cleared and solved.
Barbaron can send us an email or PM to look into this.

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.
55  Economy / Gambling / Re: #1 RATINGS of BITCOIN SPORTSBOOKS : poster book discussion on: April 11, 2020, 08:15:35 PM
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.
56  Economy / Gambling / Re: #1 RATINGS of BITCOIN SPORTSBOOKS : poster book discussion on: April 11, 2020, 07:01:20 PM
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!
57  Economy / Gambling / Re: MALUBIT.com - Bitcoin Sports Betting on: March 06, 2020, 06:40:40 PM
I do not have an account on malubit
I do not need to be a professor to judge this situation. You are talking about the facts, the only facts that I read is that you are accusing them for many things, and all are refuted by malubit with perfect epxlanations.
I ony see a logical pattern here:
Somebody has serious money problems, and decide to borrow money to gamble and trying to win a luck to get rid off all the debts.
the plan works, and then increase the risk to much and then lose.
You have tried to show "evidence" but everything was refuted on malubit side. the screenshots indicate that you have cancelled the withdrawal by yourself. I think people are getting tired of your nonsense and accusations without any proof and only talk talk talk without proof

The fact that you made such a beginner mistake by thinking that soccer games always ends after 90+15 minutes = 105 minutes already proofs to me that you have no idea how to bet and how much to bet. You just click some numbers without doing research. Malubit also explained this very clearly with the stoppage time example.
I think you are not an experience gambler for 15 years, but an addicted one for 15 years o just a rookie who lost money because he does not known what he was doing

@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?
58  Economy / Gambling / Re: MALUBIT.com - Bitcoin Sports Betting on: March 05, 2020, 09:24:31 PM
@gatsby

dont go soft on them. they screwed up


@barbaron

all your problems resolved?

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?
59  Economy / Gambling / Re: MALUBIT.com - Bitcoin Sports Betting on: March 04, 2020, 04:02:36 PM
@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.
60  Economy / Gambling / Re: MALUBIT.com - Bitcoin Sports Betting on: March 03, 2020, 09:54:29 PM
@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!
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