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Showing 3 of 3 results by Donfaichin
Post
Topic
Board Scam Accusations
Re: Shuffle.com Rejects my documents and does not pay me 324 USDT
by
Donfaichin
on 08/05/2025, 06:54:59 UTC
Hey faichin - this withdrawal has been approved. Your sports betting was flagged by our provider and we had to investigate. I'm glad we could get this sorted for you in 24 hours. Thanks for your patience.

I already received my funds, but my verification is still pending, I wonder why they have flagged my bets, I guess I can't continue playing on your site? Anyway, thanks for paying me
Post
Topic
Board Gambling
Re: ✨ Shuffle.com | The next generation of crypto casinos | Sports, Casino + token
by
Donfaichin
on 08/05/2025, 05:06:23 UTC

I believe there's probably the same sort of complaint towards the casino in your signature, no? Cool

But no casino is perfect. Plus the actual point, and the FACT of the matter is, even though casinos like Shuffle or RollBit made some mistakes - debatably - or take a longer time than average to fix some issues, they are definitely NOT scams like what that eltigre777 person claims.
I found this casino on Bitcointalk and tried it. Then now I have problem with them and after search on Casino Guru I see a lot of cases "money frozen for 2-3-4 weeks". If it's not scam... I hope they will pay at least after month.

Can you provide your Shuffle username and I'll look into it.

We typically only delay withdrawals if there are integrity concerns with your account, flagged by our provider. This is standard for the industry. 99.9% of transactions are processed instantly.


Please also check my account, my username is "faichin" and I opened a post about this, exactly what the complaints about this casino describe is happening to me, this cannot be standard.

https://bitcointalk.org/index.php?topic=5541904.0


Post
Topic
Board Scam Accusations
Topic OP
Shuffle.com Rejects my documents and does not pay me 324 USDT
by
Donfaichin
on 07/05/2025, 23:08:32 UTC
I registered with this casino, Shuffle.com, a few months ago because I saw some good reviews on this forum and it seemed somewhat similar to Stake.com, a casino that has since withdrawn from my country. I went many days without depositing and trying it out after registering. I normally bet on the NBA playoffs, along with some MLB and Blackjack. I started with a losing streak but then won a bit. They normally paid me amounts of $60 to $150. I only bet on weekends when I have about two days a week off. It turns out I won a bet on NBA points and when trying to cash out 120 USD it took hours to review, I contacted the chat and they asked me for level 2 KYC, which consists of uploading my ID, I uploaded my document and the withdrawals were under review for about 6 more hours, it seemed strange to me and I contacted the chat again to ask, they asked me for level 3 KYC this time, which consists of uploading proof of residence, I uploaded the document and it was rejected by their automatic system, I tried 3 different documents, I contacted their chat and they said they would review it manually and that they would contact me for any updates, I waited about 10 more hours, I asked the chat again why my withdrawal and verification takes so long and they told me that my address does not match (at this point I realized that if I do not ask for any update, they will never inform me before), I told them that my address does match because I sent my bank statement where the same address as my national ID appears, this seemed to me suspicious... I have googled complaints about this casino and I have been sadly disappointed to see countless complaints from people who are experiencing the same thing and have been waiting and complaining for weeks to no avail. I panicked and requested a withdrawal of $201 more, I am stuck for the whole $324, I am not a big bettor and this sum is very important to me... I have seen that most of the people who go through this, are accused of multi-accounts or "abusive bets" already, I warn this casino that they will not be able to argue this with me since I am a recreational bettor and this is the first time I have used their casino because I did not know them. I strongly urge that if anyone from this casino reads this message, give a solution to my problem, since I feel that I have entered an endless spiral of KYCs and questions to the chat that will not be resolved as in the complaints I have read, I regret not having informed myself well about this casino before starting to play. I hope I am wrong and they solve this problem for me. My username at the casino is "faichin"

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