Re: Shuffle withholding withdrawals worth $7000 - All KYC done but no reply
by
ShuffleTim
on 14/07/2025, 04:33:29 UTC
It's quite obvious that this user's KYC does not belong to this person.
Also note we have matched the exact same IP address used across accounts. We have also tracked this user on-chain, interacting multiple Shuffle account wallets.