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Showing 14 of 14 results by BTCBetsGeng
Post
Topic
Board Scam Accusations
Re: Shuffle.com
by
BTCBetsGeng
on 08/07/2025, 00:07:55 UTC
Then please mark the original post as "solved". Congratulations on solving the problem perfectly.
I added solved to the title, is that enough?
Post
Topic
Board Scam Accusations
Re: Shuffle.com
by
BTCBetsGeng
on 07/07/2025, 16:16:05 UTC
Hello, did they pay you or not?
Yes, the account now is working good. Shuflle.com made all payments.
Post
Topic
Board Gambling discussion
Re: Account frozen with no release date - Shuffle.com
by
BTCBetsGeng
on 17/06/2025, 18:12:13 UTC
I used the Shufle.com platform mainly for sports betting, and I had recently been exploring MMA betting. Initially, I had no issues with deposits or withdrawals. However, my account has now been under verification for over a week, and they say there's no set timeframe for this process. I’ve already provided all the requested documentation. They are simply freezing my account and holding my money. This is absurd, especially considering the positive reviews this platform has on the Forum.
Do you understand what could be the reason for freezing your account? Are you using multiple accounts here or using VPN or doing any activity that is against their ToS? Since you have submitted your documents you should wait for some time and if you feel that you have been waiting too long and they are taking too long for it then you can talk to customer support they can help you if you are legitimate. If they do not take you seriously despite you being legitimate or refuse to unfreeze your account then you can post here with that evidence. Blaming them without any evidence will not bring a better result
I want to emphasize that I have not violated any of the platform's terms. I do not have multiple accounts, nor have I engaged in any suspicious activity. My intention in posting here was solely to find a more effective way to contact support, since the live chat only keeps repeating the same automated responses without providing any concrete solution or timeline.
It is neither comfortable nor reasonable to have over 1000 USDC locked in my account while the only response I get is that “my account is under review” — and worse, with no estimated time for resolution.
Post
Topic
Board Gambling discussion
Re: Account frozen with no release date - Shuffle.com
by
BTCBetsGeng
on 17/06/2025, 17:56:07 UTC
Was there a reason given out? Despite giving complete documents maybe they found something suspicious.
According to the screenshot he shared(quoted below) on his previous thread, the guy was most likely flagged(for money laundering, maybe) because he tried to withdraw his deposited money to a different address without finishing the wager requirement.

https://imgur.com/a/zCtsMpV
here are the chat conversations
If I’m not mistaken, the withdrawal attempt that failed was using my Binance address, whereas I usually made deposits with my MetaMask wallet. I can prove this as well, but they haven’t even asked for that kind of documentation.
Post
Topic
Board Gambling discussion
Re: Account frozen with no release date - Shuffle.com
by
BTCBetsGeng
on 17/06/2025, 10:32:18 UTC
I used the Shufle.com platform mainly for sports betting, and I had recently been exploring MMA betting. Initially, I had no issues with deposits or withdrawals. However, my account has now been under verification for over a week, and they say there's no set timeframe for this process. I’ve already provided all the requested documentation. They are simply freezing my account and holding my money. This is absurd, especially considering the positive reviews this platform has on the Forum.

I understand your frustration with this, but venting it without providing concrete evidence of what happened is just a way to throw mud on the platform,
which actually also has quite positive ratings.
Surely something happened, I doubt that they are jeopardizing their reputation, I would call it a scam only if this thing happened to all registered users at the same time, the site blocks all accounts and is no longer accessible, it means that they stole all the money.
Obviously this is not the case, so I advise you to investigate first and ask for explanations and information.

https://it.trustpilot.com/review/shuffle.com
I try to contact them almost every day via chat and I always get the same message. They ask me to wait and don't give me a deadline. By the way, the link you sent apparently has another customer with the same problem as me. As the other answers highlighted above, this is my second thread about them. In the previous one, I already left evidence of what I'm going through.
Post
Topic
Board Gambling discussion
Re: Account frozen with no release date - Shuffle.com
by
BTCBetsGeng
on 17/06/2025, 07:21:59 UTC
I used the Shufle.com platform mainly for sports betting, and I had recently been exploring MMA betting. Initially, I had no issues with deposits or withdrawals. However, my account has now been under verification for over a week, and they say there's no set timeframe for this process. I’ve already provided all the requested documentation. They are simply freezing my account and holding my money. This is absurd, especially considering the positive reviews this platform has on the Forum.
Was there a reason given out? Despite giving complete documents maybe they found something suspicious.

I am not really familiar with this specific casino to be honest. If you already contacted them, there is nothing left to do but wait and if you are truly dissatisfied with their service I would recommend not going back and just using a different casino. One that is trusted and you may have history already. Don't want to jump to scam accusations immediately so let us wait for awhile.
They just say my account is under review. That there is no time frame for them to review it.
Post
Topic
Board Gambling discussion
Topic OP
Account frozen with no release date - Shuffle.com
by
BTCBetsGeng
on 17/06/2025, 05:00:39 UTC
I used the Shufle.com platform mainly for sports betting, and I had recently been exploring MMA betting. Initially, I had no issues with deposits or withdrawals. However, my account has now been under verification for over a week, and they say there's no set timeframe for this process. I’ve already provided all the requested documentation. They are simply freezing my account and holding my money. This is absurd, especially considering the positive reviews this platform has on the Forum.
Post
Topic
Board Scam Accusations
Re: Shuffle.com
by
BTCBetsGeng
on 11/06/2025, 03:39:03 UTC
would you mind sharing evidence like screenshots of your conversation with their support to back up your claims?

anyway, at the moment it seems like they are responding to you in a timely manner, perhaps give it a bit of time and wait for them to update you regarding the compliance review on your account.
https://imgur.com/a/zCtsMpV
here are the chat conversations
I still haven't received any updates from them.
Post
Topic
Board Scam Accusations
Re: Shuffle.com
by
BTCBetsGeng
on 09/06/2025, 00:09:50 UTC
would you mind sharing evidence like screenshots of your conversation with their support to back up your claims?

anyway, at the moment it seems like they are responding to you in a timely manner, perhaps give it a bit of time and wait for them to update you regarding the compliance review on your account.
https://imgur.com/a/zCtsMpV
here are the chat conversations
Post
Topic
Board Scam Accusations
Re: Shuffle.com
by
BTCBetsGeng
on 08/06/2025, 19:49:48 UTC
I have sent a DM to Noah to take a look here.
Thanks. I also sent a message to the other contact that was suggested above.
Post
Topic
Board Scam Accusations
Re: Shuffle.com
by
BTCBetsGeng
on 08/06/2025, 19:36:31 UTC

At the moment, I have 728 USDC in my account + 602 USDC in a pending withdrawal. It's been over a day since I started trying to withdraw, and every time I contacted support, I was guided through the KYC process. I completed each step, verified everything, and was told I had to wait for a manual review of the documents.

Now, I just went back to the chat and was informed that my account is under compliance review. What's frustrating is that they don’t give any kind of time frame.

username: MarlonUser

This is not worthy a scam accusation of the support is answering you about your concern. You just need to wait because all users that undergo a thorough check went through on waiting until their account was released from investigation.

Shuffle needs to check everything if they saw something that alert their security on your account.

Just wait a bit until they give a firm response.
I didn’t create this topic as an accusation of fraud — it was moved to that category. But I still find the situation strange.
Shuffle.com initially asked me for a photo of my ID, which I sent, and they said they would let me know if they needed any more information. But they never notified me — I only found out by going into the chat and asking about my account. Then they requested a proof of address.
After I sent that, they said the same thing again. But I still had to go back to the chat and found out they needed a proof of life as well, which I also provided. This whole process could have taken days if I hadn’t gone back to the chat myself to ask for updates.
I also find it strange that they don’t provide any kind of deadline for the verification process. My account doesn’t even have that many transactions.
I believe the minimum a customer should have is a clear timeframe.
Post
Topic
Board Scam Accusations
Re: Shuffle.com
by
BTCBetsGeng
on 08/06/2025, 15:11:15 UTC
you should post in their ANN thread https://bitcointalk.org/index.php?topic=5465575.0

or message Little Mouse the signature campaign manager, maybe he can help you get in touch with the team.
I didn't understand the step by step. This link you sent contains many messages tagging their post.
Post
Topic
Board Gambling
Re: ✨ Shuffle.com | The next generation of crypto casinos | Sports, Casino + token
by
BTCBetsGeng
on 08/06/2025, 07:27:24 UTC
I found out about Shuffle.com through some websites that reviewed the platform positively, and I believe this forum might have been one of them. I made some bets, my focus was MMA. This week, I noticed that my maximum betting limit was drastically reduced to very low levels. This forced me to play in the casino in order to meet the rollover requirements.

At the moment, I have 728 USDC in my account + 602 USDC in a pending withdrawal. It's been over a day since I started trying to withdraw, and every time I contacted support, I was guided through the KYC process. I completed each step, verified everything, and was told I had to wait for a manual review of the documents.

Now, I just went back to the chat and was informed that my account is under compliance review. What's frustrating is that they don’t give any kind of time frame.

username: MarlonUser
Post
Topic
Board Gambling discussion
Topic OP
Shuffle.com
by
BTCBetsGeng
on 08/06/2025, 06:13:26 UTC
I found out about Shuffle.com through some websites that reviewed the platform positively, and I believe this forum might have been one of them. I placed a few sports bets, only on MMA. This week, I noticed that my maximum betting limit was drastically reduced to very low levels. This forced me to play in the casino in order to meet the rollover requirements.

At the moment, I have 728 USDC in my account + 602 USDC in a pending withdrawal. It's been over a day since I started trying to withdraw, and every time I contacted support, I was guided through the KYC process. I completed each step, verified everything, and was told I had to wait for a manual review of the documents.

Now, I just went back to the chat and was informed that my account is under compliance review. What's frustrating is that they don’t give any kind of time frame.

username: MarlonUser