Post
Topic
Board Scam Accusations
Topic OP
Serious Questions About Shuffle.com (Launched by FTX Employee)
by
honestworld
on 04/08/2024, 18:52:14 UTC
Serious Questions About Shuffle.com (Launched by Former FTX Employee)

Hello everyone,

I wanted to bring up some serious concerns regarding Shuffle.com, a new platform launched by Noah Dummett, a former employee of FTX. Here are some key points that need your attention, and I’m curious if anyone else has noticed these issues or has additional information:

Background Concerns

1. Noah Dummett's FTX Connection:
   - Noah Dummett, who previously worked at FTX, is behind the launch of Shuffle.com. Given the collapse of FTX and the legal issues surrounding its operations, does anyone else feel uneasy about the integrity and transparency of Shuffle.com?

2. Anonymous Key Personnel:
   - There are key individuals at Shuffle.com using aliases, such as "Cam" and "Brett." It’s been suggested that "Cam" knows Noah from earlier days, and both he and "Brett" are operating under false names. Has anyone else encountered these individuals or have any insight into why they might be using pseudonyms?

3. Potential Operational Similarities to FTX:
   - Given Noah’s history with FTX, it’s crucial to consider whether Shuffle.com might be employing similar operational strategies that led to FTX’s downfall. Has anyone observed any concerning patterns in Shuffle.com's financial transactions, bonus systems, or user fund management practices?

Immediate Actions for Community and Stakeholders

1. Demand Transparency:
   - Should we as a community demand full transparency about the identities of the key personnel at Shuffle.com and their roles within the company?

2. Investigate Transaction Patterns:
   - Are there any blockchain experts here who can help analyze Shuffle.com's transaction history for unusual or suspicious activities, such as repeated small transfers or large sums being moved without clear purpose?

3. Cross-Reference Known Issues:
   - Can anyone help cross-reference Shuffle.com's practices and personnel with known issues and individuals from the FTX collapse? Reviewing public records, legal filings, and other sources of information could be crucial.

4. Engage Regulatory Bodies:
   - Should we report any suspicious activities or findings to relevant regulatory authorities to ensure a thorough investigation is conducted?

5. Community Vigilance:
   - Is everyone willing to stay vigilant and share any suspicious findings with the community? Collective awareness and action can help prevent potential fraud and protect users.

Conclusion

Given the questionable background of its founder, Noah Dummett, and the use of aliases by key personnel, there are serious concerns about the legitimacy of Shuffle.com. It is crucial for the community and stakeholders to demand transparency, thoroughly investigate transaction patterns, and report any suspicious activities to regulatory bodies.

If anyone has additional information or insights into the operations of Shuffle.com, please share them here. Ensuring transparency and protecting users is our collective responsibility.

Thank you!