Post
Topic
Board Scam Accusations
Re: Shuffle withholding withdrawals worth $7000 - All KYC done but no reply
by
khaled0111
on 12/07/2025, 20:37:37 UTC
@Jollygood Can you please help me understand what is a flag and how to create one? Does it help?
I advise you to take a look at this topic: https://bitcointalk.org/index.php?topic=5153344.0 wich discusses the flag system. But since you are new to this forum, then you may need to reemad some of the replies on that thread to get a better understanding on how all of that works.
Just keep in mind that the flag you will create will be useless if it doesn’t get enough support from DT members.

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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.
Screenshots for your bets is more than enough for the moments. Again, the burden of proof is on the accuser not on you.

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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.
It makes sense since you were accessing their website through a VPN.