Post
Topic
Board Scam Accusations
Re: Shuffle withholding withdrawals worth $7000 - All KYC done but no reply
by
Jadens55
on 12/07/2025, 18:10:02 UTC
Thanks @Jollygood khaled0111

I am waiting for @holydarkness as he said he is trying to help Smiley

@Jollygood Can you please help me understand what is a flag and how to create one? Does it help?

I was trying to give access to the account so a trusted member can check my bets and reveal if I made any shady bets.

They accuse me of multi-accounting but still allow me to gamble, deposit and play normally.

They said I am indulged in abusive sports betting, but fail to show one bet to prove their allegation. I have made over 500 sports bets here and they cannot find one bet that is shady.

Tim said "Additionally, the user submitted multiple KYC documents across these accounts, none of which were issued by the country they claimed to be residing in." which does not make any sense to me. My KYC is completed and I did face verification, liveness check and everything else they asked for. My ID document has indeed been issued by the government of my country.


I am still working with a colleague of mine, as well as the CM of this casino, to get some things in motion. I will really appreciate if you can wait a little bit more, while the three of us tries to get what I have in mind to work and be put in motion.

Sure and thank you again for all the help!