Post
Topic
Board Scam Accusations
Re: Shuffle withholding withdrawals worth $7000 - All KYC done but no reply
by
Jadens55
on 09/07/2025, 18:28:19 UTC
We have identified this user as a multi-accounter through the use of multiple verification methodologies. Initially, one of their accounts was limited on the advice of our provider. Subsequently, the account “Jadens” was created in an attempt to circumvent these limits and continued to engage in abusive sports betting activity (this is unrelated to casino play). This is a clear violation of Shuffle's Terms of Service.

Additionally, the user submitted multiple KYC documents across these accounts, none of which were issued by the country they claimed to be residing in. As a result, we are not permitting the player to continue using our platform. We have allowed them to withdraw their initial deposit, but we will not be honouring winnings that were gained through abusive behaviour.

Just saying multi-account does not work. I have made more than 500 bets and initially when I was losing, you never stopped me. Now, after I got lucky with some bets, you are telling me that I am a multi account.

Please show bets where you think I took any advantage over the sportsbook or anything shady.

My documents are real and if you mean my IP doesn't match, that's because you allow the use of VPN, and because I am connected through a VPN. I am happy to do any kind of KYC you require. Willing to involve any trusted forum member who can confirm the same, providing them any details they want.

Can you please mention what's the multi account username and when it was limited? You say I have multi-accounts and naming my other account, that you claim has been limited, should not be a problem?

You say I submitted wrong/fake KYC which is a blatant lie. The verification was even marked as completed and if the information was wrong, did you blindly marked as completed? I am still happy to provide the same KYC to any forum member and do the liveness verification which you also asked for, and I completed.

Usually casinos doesn't just rely on one or two key factor to determine multi-acc. So, not just IP and VPN. [source: trust me, I've seen a lot of those multi-acc detection under "oath of silence"]. I'd naturally recommend you to go to an ADR who can handle and verify these proofs, but unfortuntely your bettings are sport-related, thus CG won't mediate, and Shuffle isn't on AG, far as I know.

How do I prove I don't have multi? I did KYC and 5-6 levels of that, where they even asked me to do face verification. What else can I really do?

Secondly, I am asking them to show me one bet that looks shady or where I took advantage of them. I have made bets on top tier games like MLB, LoL MSI that's the biggest tournament in League, highest tier of dota2 games.

They are making a baseless story about KYC because by their own standards it's marked as "completed" and I did everything they asked for. What's the point of KYC if they are not going to honor it?