malubit (OP)
Copper Member
Jr. Member
Offline
Activity: 98
Merit: 2
MALUBIT.com - Bitcoin Sports Betting
|
|
March 17, 2020, 04:48:00 PM |
|
We asked the user radex90 / nikica99 to use only 1 account per IP address. However, this was ignored by the users. This resulted in the closure of both user accounts. We have offered Nikica99 to create a new account, so that the 2 other accounts remain permanently closed. However, this was denied by Nikica99. We also don't understand why this user has logged in again with both accounts from the same home IP address. We have already warned him that this is not allowed. We tried to resolve this matter, but Nikicia99 does not want to work with us. It is not allowed to open more accounts under the same IP home address.It is 100% beyond doubt and proven by our system that radex90 and nikica99 are the same person. Radex90 is of course still claiming that he is not a customer from Malubit
|
|
|
|
|
|
|
If you see garbage posts (off-topic, trolling, spam, no point, etc.), use the "report to moderator" links. All reports are investigated, though you will rarely be contacted about your reports.
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
radex90
Jr. Member
Offline
Activity: 204
Merit: 1
|
|
March 17, 2020, 04:53:56 PM |
|
Correspondence shows that they ask for 5*500 mbtc rollover and user nikica99 played more than 4 BTC on odds higher than 1.80
EVERYONE, READ POST #686 AND STAY AWAY FROM MALUSHIT
(did I mention that I do not have account at malushit?)
|
|
|
|
keyscore44
Legendary
Offline
Activity: 2002
Merit: 1016
|
|
March 17, 2020, 05:01:09 PM |
|
Correspondence shows that they ask for 5*500 mbtc rollover and user nikica99 played more than 4 BTC on odds higher than 1.80
EVERYONE, READ POST #686 AND STAY AWAY FROM MALUSHIT
(did I mention that I do not have account at malushit?)
For me it's not clear that the rollover was made at odds higher than 1.8 - it just probably wasn't. Yes, you said you do not have an account on Malubit, which means you are most likely hired by a competition to slander Malubit.
|
|
|
|
YinShuiSiYuan
|
|
March 17, 2020, 05:07:58 PM |
|
It is 100% beyond doubt and proven by our system that radex90 and nikica99 are the same person.
Is it possible for you to publish proof that the accounts nikica99 and radex90 are controlled by the same person? Then it would be clear to everyone that he is the same person and is a scammer, or have a split of personality. Unfortunately, but such situations also happen ..
|
|
|
|
radex90
Jr. Member
Offline
Activity: 204
Merit: 1
|
|
March 17, 2020, 05:12:00 PM |
|
so, now you speak about probabilities... I think that, not probably, but for sure MALUSHIT tried to play nikica99 again
btw, do you see as a coincidence that both barbaron and nikica99 had some irregularities about their bets at the time they want to withdraw money?
quick reminder: barbaron played over 1 BTC at odd 9 on some funny brazilian match and nikica99 played 1150 mbtc although he regularly place bets around 50 mbtc...
STAY AWAY FOR MALUSHIT SCAMMERS AS SOON THEY DISAPPEAR IT WOULD BE MUCH EASIER TO BREATHE
|
|
|
|
radex90
Jr. Member
Offline
Activity: 204
Merit: 1
|
|
March 17, 2020, 05:16:22 PM |
|
@YinsHiu
great idea, but now they are in problem how to prove their accusation...
@key
I explained my agenda here many times I am sick of fraudster
Lets say, one day, some shady guys come for your neighbour and take him away. You see what is going on but you are scared and do nothing. Other day they come for your other neighbour, take him away, you stand idle again. Next day same situation happens, day after that same and one day they come for you. Sadly, there is no one left who could be there for you and help
|
|
|
|
longyenthanh
|
|
March 17, 2020, 05:17:06 PM |
|
so, now you speak about probabilities... I think that, not probably, but for sure MALUSHIT tried to play nikica99 again
btw, do you see as a coincidence that both barbaron and nikica99 had some irregularities about their bets at the time they want to withdraw money?
quick reminder: barbaron played over 1 BTC at odd 9 on some funny brazilian match and nikica99 played 1150 mbtc although he regularly place bets around 50 mbtc...
STAY AWAY FOR MALUSHIT SCAMMERS AS SOON THEY DISAPPEAR IT WOULD BE MUCH EASIER TO BREATHE
For me it is certain that the only person who gets unpleasant here is you. Maybe you will wait for nikica99's statement on this topic, or just log in to your second account and tell us why you used two accounts from one IP? FortuneJack has revealed the IP addresses of players, so here it can be done also, then it will be clear who the scammer is.
|
|
|
|
radex90
Jr. Member
Offline
Activity: 204
Merit: 1
|
|
March 17, 2020, 05:22:20 PM |
|
@longyenthanh
how witty and funny, cant stop laughing
have you seen any proof from MALUSHIT side so far? you bet I am unpleasant but only for these scammers
|
|
|
|
keyscore44
Legendary
Offline
Activity: 2002
Merit: 1016
|
|
March 17, 2020, 05:23:36 PM |
|
so, now you speak about probabilities... I think that, not probably, but for sure MALUSHIT tried to play nikica99 again
btw, do you see as a coincidence that both barbaron and nikica99 had some irregularities about their bets at the time they want to withdraw money?
quick reminder: barbaron played over 1 BTC at odd 9 on some funny brazilian match and nikica99 played 1150 mbtc although he regularly place bets around 50 mbtc...
I am saying that Malubit stated that the rollover was not enough. So some conditions were not met if the nikica make 4 BTC rollover, it means that the odds were insufficient. It is simple. No, the barbaron situation was not about using two accounts - because that's what Nikica did. Malubit wrote that the accounts were automatically blocked and can now create new one. Now it is up to nikica90 to recover or not.
|
|
|
|
radex90
Jr. Member
Offline
Activity: 204
Merit: 1
|
|
March 17, 2020, 05:23:55 PM |
|
come on lets solve big misteries of barbaron and nikica99 cases
what do you say? coincidence?
|
|
|
|
malubit (OP)
Copper Member
Jr. Member
Offline
Activity: 98
Merit: 2
MALUBIT.com - Bitcoin Sports Betting
|
|
March 17, 2020, 05:25:50 PM |
|
It is 100% beyond doubt and proven by our system that radex90 and nikica99 are the same person.
Is it possible for you to publish proof that the accounts nikica99 and radex90 are controlled by the same person? Then it would be clear to everyone that he is the same person and is a scammer, or have a split of personality. Unfortunately, but such situations also happen .. This is 100% clear to use. When radex90 continues to slander over and over again, we might decide to reveal the IP address that as been used for both accounts. On the other hand, we respect the privacy from our customer so it is not so easy for us just to publish the IP address. However, if Radex90 continues with his accusations, we will publish it here to show everybody the proof of the double account.
|
|
|
|
radex90
Jr. Member
Offline
Activity: 204
Merit: 1
|
|
March 17, 2020, 05:28:13 PM |
|
all that MALUSHIT ever did was stating something without any proof
1) barbaron asked for withdrawal, said that he wont be playing anymore until his withdrawal is processed and very next thing was bet of 1 BTC on odd 9
2) nikica is playing 40-50 mbtc bets, waiting for decisions about withdrawal and rollover and very next thing is his bet magically set to 1150 mbtc and it was winning bet (sorry MALUSHIT, I dont feel sorry for you because you tried to cheat him here and to take away his balance) but scammers graded it as a lost and close the account
come on, come on, what do you say? we dont need to be Hercules Poirot here
|
|
|
|
YinShuiSiYuan
|
|
March 17, 2020, 05:29:37 PM |
|
It is 100% beyond doubt and proven by our system that radex90 and nikica99 are the same person.
Is it possible for you to publish proof that the accounts nikica99 and radex90 are controlled by the same person? Then it would be clear to everyone that he is the same person and is a scammer, or have a split of personality. Unfortunately, but such situations also happen .. This is 100% clear to use. When radex90 continues to slander over and over again, we might decide to reveal the IP address that as been used for both accounts. On the other hand, we respect the privacy from our customer so it is not so easy for us just to publish the IP address. However, if Radex90 continues with his accusations, we will publish it here to show everybody the proof of the double account. I think that would be the best solution to end this case and not let him offend you anymore. On the other hand, I'm impressed of your understanding and patience for scammers.
|
|
|
|
radex90
Jr. Member
Offline
Activity: 204
Merit: 1
|
|
March 17, 2020, 05:31:24 PM |
|
right now, few of us have a healthy discussion here
BUT
only 1 person online at one moment one time it is malushit, other time is dograd etc etc
@YinShiu
thank you for giving me support in fighting these unprecedent SCAMMERS AND FRAUDSTER CALLED MALUSHIT
|
|
|
|
malubit (OP)
Copper Member
Jr. Member
Offline
Activity: 98
Merit: 2
MALUBIT.com - Bitcoin Sports Betting
|
|
March 17, 2020, 05:32:23 PM |
|
Barbaron is a well respected customer from us, and this case was solved already. We made extra security measures for his account. He is happy to play at Malubit, and in fact made a new withdrawal and received this already. But I am not going to step into details here, since we do respect the privacy of the user Barbaron. He is happy to play at Malubit.
And radex90, please make decision, use 1 account both on the forum and on Malubit. Everybody knows that you are the same person, and soon we will publish the IP address here so people can check the double account that was used from the same IP address.(since you are insist to keep on accusing)
|
|
|
|
keyscore44
Legendary
Offline
Activity: 2002
Merit: 1016
|
|
March 17, 2020, 05:33:29 PM Last edit: March 17, 2020, 05:52:53 PM by keyscore44 |
|
all that MALUSHIT ever did was stating something without any proof
1) barbaron asked for withdrawal, said that he wont be playing anymore until his withdrawal is processed and very next thing was bet of 1 BTC on odd 9
2) nikica is playing 40-50 mbtc bets, waiting for decisions about withdrawal and rollover and very next thing is his bet magically set to 1150 mbtc and it was winning bet (sorry MALUSHIT, I dont feel sorry for you because you tried to cheat him here and to take away his balance) but scammers graded it as a lost and close the account
come on, come on, what do you say? we dont need to be Hercules Poirot here
Barbaron account was hacked, but anyway his case was solved and he said that here in that thread.
nikica99 was cheating with two accounts and system blocked them automatically. Anyway he have possibility to open new account and recover funds. what do you say?
|
|
|
|
radex90
Jr. Member
Offline
Activity: 204
Merit: 1
|
|
March 17, 2020, 05:35:27 PM |
|
until I hear some positive review from barbaron himself, I will stick to my favorite...
CETERUM CENSEO
SCAMMING MALUSHIT SHOULD VANISH FROM FACE OF THE EARTH
|
|
|
|
keyscore44
Legendary
Offline
Activity: 2002
Merit: 1016
|
|
March 17, 2020, 05:49:14 PM |
|
show me where Barbaron says his case is resolved...
I understood this from this correspondence and from the fact that the barbaron stopped accusing. @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?
We have provided this information to you by E-mail, since we can not publish this kind of information on the forum since this is public accessible.
|
|
|
|
radex90
Jr. Member
Offline
Activity: 204
Merit: 1
|
|
March 17, 2020, 06:18:33 PM |
|
you are assuming things again
we need proofs here. several serious accusation by customers and not a single proof from MALUSHIT
all they do is make a statement, close account and steal money
I could hold gambling site like that myself
|
|
|
|
radex90
Jr. Member
Offline
Activity: 204
Merit: 1
|
|
March 17, 2020, 06:24:14 PM |
|
only elabor come back again to say his withdrawal was processed and that he will not continue to play on MALUSHIT
barbaron stays quiet after opening thread at scam accusations, nikica99 was fooled again, SSCEZAR comes and goes
|
|
|
|
|