Next scheduled rescrape ... never
Version 1
Last scraped
Scraped on 14/07/2025, 08:39:55 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.

https://metasleuth.io/result/bsc/0xBa30fa259F4B226AF84Cc86b273556D08f6Ee1E0?source=26066313-9718-4395-abf8-cd13ef280ee2

When using a VPN, it's obvious my IP would match with hundreds of users. If I use the same IP address as a streamer, will you ban him because the IP matches?

The link you have posted, I don't understand that. Yes I transact with a lot of people from different casinos. What does that prove?

The purpose of KYC is to verify myself. You say KYC does not belong to me? I am still ready and open to any kind of verification.

@JollyGood Exactly, I am waiting for the proof of any shady bets I made. They are playing around the bush and dodging the question. @ShuffleTim Please show the forum bets where I took advantage of the bookie.

Original archived Re: Shuffle withholding withdrawals worth $7000 - All KYC done but no reply
Scraped on 14/07/2025, 08:35:08 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.

https://metasleuth.io/result/bsc/0xBa30fa259F4B226AF84Cc86b273556D08f6Ee1E0?source=26066313-9718-4395-abf8-cd13ef280ee2

When using a VPN, it's obvious my IP would match with hundreds of users. If I use the same IP address as a streamer, will you ban him because the IP matches?

The link you have posted, I don't understand that. Yes I transact with a lot of people from different casinos. What does that prove?

The purpose of KYC is to verify myself. You say KYC does not belong to me? I am still ready and open to any kind of verification.

@JollyGood Exactly, I am waiting for the proof of any shady bets I made. They are playing around the bush and dodging the question. @ShuffleTim Please show the forum bets where I took advantage of the bookie.