I have a question about this whole situation. If all this information was available before you posted here or if you were the first to put it in the public domain, correct me if I am wrong but there is not much more that can be done now that various law enforcement agencies are aware of it. If they do not feel anything criminal has taken place then what chances do you have in any future litigation?
Any chance of an eth address with some history before the FTX collapse? Because what I see is a large deposit from an exchange that funded his current known wallets. Very sus if you ask me.
As a collective deeply involved in the crypto gambling industry, we feel compelled to share some shocking discoveries we’ve made about Shuffle Casino. What we’ve uncovered goes far beyond isolated incidents and raises serious concerns about the platform’s ethics, compliance, and credibility.
Let us make one thing clear: we have more than enough proof to back up these claims. These discoveries have been made:
1. Multiple KYC Approvals for the Same Account Using Different Names and Genders Shuffle has allowed users to submit multiple KYC documents with entirely different names and even genders under the same account. This glaring loophole not only undermines the integrity of the platform but also raises serious questions about how such practices could have been overlooked—or worse, permitted.
2. Operating in Prohibited Jurisdictions Shuffle has knowingly allowed accounts from jurisdictions where online gambling is strictly illegal. This reckless behavior exposes the platform to significant legal risks, including regulatory action, fines, and potentially a complete shutdown.
3. Deletion of Evidence by Support Teams We have concrete proof that Shuffle’s support team has deleted messages and evidence about these violations. This deliberate act of concealing misconduct further erodes any trust in Shuffle’s operations and raises serious ethical concerns.
4. Punishment for Honesty While blatant fraud has been overlooked, users who were upfront about their mistakes have been penalized harshly. This double standard highlights personal biases and a lack of consistency in Shuffle’s enforcement practices.
Why This Matters These practices don’t just harm individual players—they put the entire platform and its user base at risk. If regulators become aware of these violations, the fallout could include:
- Immediate suspension or revocation of Shuffle’s licenses.
- Industry-wide scrutiny, leading to a significant loss of trust and credibility.
- A mass exodus of players, affiliates, and partners to more transparent competitors.
A Call to Action We urge anyone considering Shuffle to proceed with caution until these matters are publicly addressed and resolved. For those who have experienced similar issues, we encourage you to come forward and share your stories. The crypto gambling industry deserves platforms that prioritize transparency, fairness, and compliance.
This message is designed to shed light on the severity of these issues and emphasize that accountability is not optional. Together, we can ensure that platforms like Shuffle uphold the standards the industry demands. Transparency and fairness must remain at the core of this space.