Malubit.com SCAM Alert

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barbaron
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barbaron

Malubit.com SCAM Alert
« on: February 29, 2020, 04:35:23 PM »

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.

Regards,
barbaron
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barbaron
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barbaron

Re: Malubit.com SCAM Alert
« Reply #1 on: April 12, 2020, 03:05:47 PM »

Second and final catch of Malubit.com SCAM:

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://drive.google.com/open?id=1DvrnwcIMXAyocGhfSIcvmMgsX3wCcvPy

https://drive.google.com/open?id=1peq3nFCUPvCC6dz3n0PrXnTuJ12TgMGY    - confirmation of the winning bet


Enjoy!
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