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Showing 20 of 26 results by NateShaw
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Board Scam Accusations
Re: Shuffle.com — Blocking Withdrawals after Legitimate Win
by
NateShaw
on 07/09/2025, 09:12:28 UTC
I’d like to clear up the air regarding this case. After speaking with Shuffle directly, they presented clear evidence that the bet in question was indeed fixed. I now understand that my earlier assumptions were incorrect.

For context, I’ve been using an AI-based bet tracker to monitor bets from winning punters across multiple sites and tailed their action. While using such a tool is completely legal, it seems it picked up a fixed bet, which led to the confusion.

I want to apologize to Shuffle for any false accusations. That was not my intention, and I take responsibility for jumping the gun.

That said, I do believe the situation could have been handled with a bit more professionalism and communication early on. Still, I appreciate them taking the time to clear things up.

Lesson learned on my end. Appreciate everyone’s understanding.
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Topic
Board Scam Accusations
Re: Shuffle.com — Blocking Withdrawals after Legitimate Win
by
NateShaw
on 06/09/2025, 00:11:14 UTC
Those in the fixing world know that there are some fixed bets which are characterised as '100% clean', meaning that providers will not raise flags. N8snathan was told that this bet was 100% clean, which is why he's fighting it so hard and is obviously convinced we have no proof that it was a fix. Unfortunately for him, we do have proof. I'm deciding on the best way of getting that to you all.
Make sure this so-called proof is not a doctored screenshot with no timestamps. Preferrably a screen recording from a mobile device. Please cite your source as well. Thank you.
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Topic
Board Scam Accusations
Re: Shuffle.com — Blocking Withdrawals after Legitimate Win
by
NateShaw
on 05/09/2025, 17:27:45 UTC
- N8snathan has never bet on Ukrainian football, or any football that is not Tier-1; generally he bets on tennis, and occasionally Tier-1 football (EPL)
Shuffle deserve an award for contradicting themselves with every word they speak. I just found this old message from their sports head David where he says I bet random games including third world soccer. David also calls all my action from last September legit.
https://files.catbox.moe/oq1roe.jpg
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Topic
Board Gambling
Re: ✨ Shuffle.com | The next generation of crypto casinos | Sports, Casino + token
by
NateShaw
on 05/09/2025, 16:53:27 UTC
This isn’t because of anything Shuffle has done—it’s the result of retaliation from sports scammers we’ve been cracking down on.

A flag does not arise from a newbie like me making a scam accusation. It arises from multiple trusted users on the forum also supporting the flag after viewing the relevant evidence. Instead of solving the issue at hand Shuffle keeps trying to retaliate with personal attacks and leaking private messages. The evidence is there for everyone to see and in case any trusted member wants to have a look. I can provide the evidence privately too.

Stay vigilant when betting sports on Shuffle guys!
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Board Scam Accusations
Merits 1 from 1 user
Re: Shuffle.com — Blocking Withdrawals after Legitimate Win
by
NateShaw
on 05/09/2025, 08:16:03 UTC
⭐ Merited by memehunter (1)
Noah asked for a screen-recording from me, but none of the Shuffle staff have viewed the screen-recording I've sent; in the past 24 hours.

I am not going to be responding or reacting further to any replies from them here. They can reach me privately and I'm sure they know how to.

My wife is pretty mad already, and she scares me more than anything Noah can put me through.
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Topic
Board Scam Accusations
Re: Shuffle.com — Blocking Withdrawals after Legitimate Win
by
NateShaw
on 04/09/2025, 08:38:41 UTC
I am not impressed with the Shuffle owner blocking the account of the OP because he had to pay a debt that was between them playing poker privately (not even on the Shuffle website). It seems in order to blackmail the OP, it Noah even blocked the account of the OPs friend. If true, this is completely unacceptable conduct.
This is fine, past is past. I'd rather focus on the only thing that matters currently. The legitimacy of the last bet I've placed.
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Topic
Board Scam Accusations
Re: Shuffle.com — Blocking Withdrawals after Legitimate Win
by
NateShaw
on 04/09/2025, 08:33:17 UTC
I've sent the proof of funds to Noah via Telegram.

At this point, their responses have shifted into whataboutism, but the original issues I raised remain completely valid:

1. They falsely claimed the provider flagged the bet – when in reality, they flagged it themselves.

2. They're continuing to pursue this independently, despite three separate providers confirming the bet was clean.

3. They kept the markets open even after blocking my withdrawals for this specific game, suggesting an intent to void winning bets while keeping losing ones. No other platform removed this market. The below screenshot is from Shuffle 45min after they blocked my withdrawals for betting on this exact same game.
https://files.catbox.moe/gleyqm.jpg

Post
Topic
Board Scam Accusations
Re: Shuffle.com — Blocking Withdrawals after Legitimate Win
by
NateShaw
on 04/09/2025, 05:38:30 UTC
Messages from N8snathan referring to 'that russian fixer', unfortunately he deleted the rest of the conversation: https://files.catbox.moe/9budz2.png
Brought out of context, I was reporting being approached to David and spinning this to make me look like I was part of this instead is very bad faith.

If you can send through a video of you accessing the wallet that the deposit came from, starting with 4BiZx4, that will resolve one of the core issues we have. I was forwarded the video you sent, it shows you sending money to that wallet but does not show ownership of the wallet itself, which is important - when requested for proof of the actual wallet itself, this is the response we received: https://files.catbox.moe/dmrmy9.png
Thanks
It can be provided now that it has come to this. In the message I also clearly state that I can sign a message or send a test transaction. After this message Shuffle completely ceased communication with me while I tried to get in contact multiple times.
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Topic
Board Scam Accusations
Merits 1 from 1 user
Re: Shuffle.com — Blocking Withdrawals after Legitimate Win
by
NateShaw
on 04/09/2025, 03:50:45 UTC
⭐ Merited by JollyGood (1)
Hi guys,

I will lay out the following key findings for the bet placed by N8snathan on FC Poltava and Zorya Luhansk we have that lead us to believe that this bet is a fixed bet beyond any reasonable doubt.

Key Finding 1: N8snathan has bet fixed matches before

In October 2024, N8sathan specifically requested markets on Tomescu v Milojevic (ATP Challengers) - we didn't have this market listed due to integrity concerns raised by our provider. This was a red flag, but no bet was placed so we were lucky there.

In February 2025, N8sathan bet Albot Radu vs Kaylan Bigun. This was a fixed match, flagged by integrity services. As a result, his limits were pulled and we voided the bets. N8snathan acknowledged this at the time.
I have 650 bets on site and another 350 bets easily through manual bets. So a history of abusing the platform translates to 1 bet in a thousand and 1 bet I have not even placed? I was asked by David the origin of the specific shady pick, which I’ve provided promptly recently.

Key Finding 2: N8snathan has ties to match-fixing rings

After his limits were cut in February, N8snathan reached out offering information on other users that may be betting on fixes. He claimed to have this knowledge through a Russian match-fixing group that he was a part of, and proceeded to give information on users who I will not name for their privacy. These flags by him were correct.

As a result of his help, we wrongly assumed he would no longer be involved in these bets and increased his limits once more.
This is a lie, I’ve offered information on an account that was sold to a Ruski who needed accounts with limits, as I knew the account’s previous owner and they owed me money. Not sure how that has been twisted into me being part of this ring. I have never been to, nor speak a word of Russian.

Key Finding 3: Suspicious betting patterns

- N8snathan's bets immediately preceding this flagged bet ranged in size from $35 to $300. Out of nowhere, he increased his size drastically to $30,000.
- N8snathan has never bet on Ukrainian football, or any football that is not Tier-1; generally he bets on tennis, and occasionally Tier-1 football (EPL)
Not sure how betting $30,000 is suspicious when I’ve bet $100,000 per bet prior to this on multiple occasions and even $1,000,000 a few times. As for being an obscure market for me to bet on, I’ve bet on very obscure markets before too: from FIFA to Badminton to Chinese basketball.

Key Finding 4: The teams involved in this bet have been investigated by police for fixing matches before

https://www.espn.com.sg/soccer/story/_/id/37554992/match-fixing-raids-launched-champions-league-final-ukraine-police
An article from 7 years ago, with an investigation that led nowhere, is not the revelation that you think it is. You can find such articles about some of the biggest athletes too.

Key Finding 5: N8snathan failed to prove ownership of the wallet in which the funds were sent to Shuffle from

The funds received by N8snathan have never interacted with any wallets that are known as his. N8snathan had a discussion with our Head of Sports who requested he show video proof of ownership of the funds which were used to deposit in order to alleviate our match fixing concerns; N8snathan refused.

A lot of the time fixed matches are bet using other people/groups' funds, we correctly assumed that N8snathan would not be able to show ownership of the sending wallet as a result.
I refused? I provided the video proof to him as he requested, the moment he asked for it. I also offered to sign a message of his choice or send a transaction to an address of his choice from the address I deposited. This is a straight-up lie.
https://files.catbox.moe/kgibsz.jpg

Key Note 3: We reached out to our provider to flag integrity concerns

We reached out to our provider flagging that we believed this match was fixed, they responded saying that they did not have proof to conclusively determine that the bet was a fixed market. In saying that, we remain firm in our stance that we believe that with everything we know about this user and the way that the bets were placed, we are confident that the user knew the result of this bet before placing it. Fixed matches happen more frequently than you would expect, and usually they don't get flagged by providers since they're getting more sophisticated in covering their tracks.
So it was a lie all along that the provider flagged the bet. The first thing I was told was the provider flagged the bet. But in fact, it was you guys flagging the bet yourselves, then asking the provider if there was suspicious activity. You are also stating that the provider cleared the bet of suspicion, and upon my own research, 2 other providers have cleared the bet of any suspicion as well. So somehow you claim your internal trading team is better than 3 different providers? And it was not Radar Integrity Services that flagged the bet as David claimed to me.
https://files.catbox.moe/kx1oyk.jpg

Post
Topic
Board Scam Accusations
Re: Shuffle.com — Blocking Withdrawals after Legitimate Win
by
NateShaw
on 03/09/2025, 19:24:29 UTC
For the time being though OP, NateShaw, mind to confirm their narrative that you had a prior situation with them back in February? A confirmation or denial about this will be much appreciated as it'll help me piece the puzzle.

Again an attempt to dodge the question at hand by them using what-aboutism. That situation has nothing to do with the current bet.
In fact During the last one month, I've helped them spot bad actors on Shuffle myself and this is what I get in return.
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Topic
Board Scam Accusations
Re: Shuffle.com — Blocking Withdrawals after Legitimate Win
by
NateShaw
on 02/09/2025, 12:41:47 UTC
After reading the entire SS conversation I want to highlight this,

That was quick and had a different tone.

Also want to highlight the fact that David's first message about the provider flagging the bet was a complete lie. It was shuffle themselves flagging the bet then asking the provider for an investigation. I've heard of innocent until proven guilty before. I'm hearing about guilty until proven innocent for the first time now.
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Topic
Board Scam Accusations
Re: Shuffle.com — Blocking Withdrawals after Legitimate Win
by
NateShaw
on 02/09/2025, 10:05:02 UTC
@OP, could you share the proof that Eddie confirmed there were no warnings or flags on the specific match where you placed the bet? Meanwhile, can you please answer the question of holydarkness? Did they returned your bet amount?

I've sent you the evidence through private messages. Please have a look.
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Topic
Board Scam Accusations
Re: Shuffle.com — Blocking Withdrawals after Legitimate Win
by
NateShaw
on 02/09/2025, 09:44:34 UTC
Sorry if I'm a bit unclear. What I am saying is, upon my inqury to my contact to return your wagering amount, they said that it's already done, yesterday if not the day before it. Just like your demand. Mind to check?

The initial bet amount has been returned, now I'm waiting for them to settle it as a win.
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Topic
Board Reputation
Merits 2 from 2 users
Re: Request Support (or Opposition) for Flags here!
by
NateShaw
on 01/09/2025, 22:58:54 UTC
⭐ Merited by CreepyUncleJoe (1) ,inspace (1)
User:  ndumm (Shuffle)
Profile Link: https://bitcointalk.org/index.php?action=profile;u=3466374
Flag: https://bitcointalk.org/index.php?action=trust;flag=3436
Flag Type: 3
Reason: Shuffle refuses to pay out winning bet, falsely accuses me of cheating.
Full case here: https://bitcointalk.org/index.php?topic=5557348

How can Noah accuse me of betting on a fixed match when I’ve already spoken with Eddie (Stake’s owner), and he confirmed that Stake — which uses the exact same sports provider as Shuffle — received no flags whatsoever?

I also checked with other providers, and not a single one had any suspicious alerts. If Stake and others using the same feed cleared the game, then how is Shuffle suddenly calling my bet a “fix” and holding my balance?

I’m currently in Curaçao, where Shuffle is licensed, and I’ll be pushing this matter hard with the authorities if my funds are not released. Under Curaçao law, operators are required to segregate player funds from operational capital and cannot seize deposits under baseless accusations.

I can also provide the evidence and provider confirmations privately to any users here who’d like to cross-check.
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Topic
Board Scam Accusations
Re: Shuffle.com — Blocking Withdrawals after Legitimate Win
by
NateShaw
on 01/09/2025, 22:35:48 UTC
I've raised a flag against Shuffle here on this forum. I'll fight for the innocence of this bet and me, till I'm settled the full winning amount.
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Topic
Board Scam Accusations
Re: Shuffle.com — Blocking Withdrawals after Legitimate Win
by
NateShaw
on 01/09/2025, 22:16:42 UTC
OP, I had a conversation with my contact on Shuffle just now, and I was informed that your demand has been granted, like... for a while, that the wager amounts has been returned while [if I understand this correctly] the winning amount is still being confiscated pending investigation.

Mind to check and confirm?

It has to be paid as a win and I've provided relevant proofs of my innocence to some important people who will have a look at this matter. My fight will continue till my bets have been settled as wins.
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Topic
Board Scam Accusations
Re: Shuffle.com — Blocking Withdrawals after Legitimate Win
by
NateShaw
on 01/09/2025, 07:12:49 UTC
Shuffle representatives used to reply within 5 minutes prior to this win but now are giving me the silent treatment with no replies past 3 days.
Aren't willing to have a conversation; this seems more like some sort of revenge plot for being a winning player rather than an investigation as no other website/provider has flagged or investigated this specific match.
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Topic
Board Scam Accusations
Re: Shuffle.com — Blocking Withdrawals after Legitimate Win
by
NateShaw
on 31/08/2025, 06:24:28 UTC
How can Noah accuse me of betting on a fixed match when I’ve already spoken with Eddie (Stake’s owner), and he confirmed that Stake — which uses the exact same sports provider as Shuffle — received no flags whatsoever?

I also checked with other providers, and not a single one had any suspicious alerts. If Stake and others using the same feed cleared the game, then how is Shuffle suddenly calling my bet a “fix” and holding my balance?

I’m currently in Curaçao, where Shuffle is licensed, and I’ll be pushing this matter hard with the authorities if my funds are not released. Under Curaçao law, operators are required to segregate player funds from operational capital and cannot seize deposits under baseless accusations.

I can also provide the evidence and provider confirmations privately to any users here who’d like to cross-check.
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Topic
Board Scam Accusations
Re: Shuffle.com — Blocking Withdrawals after Legitimate Win
by
NateShaw
on 30/08/2025, 10:48:07 UTC
Segregation of Player Funds: Article 3.2 of the LOK requires operators to separate player funds from operational capital to guarantee availability at all times. Deposits are the property of the player, not the casino, and must be safeguarded.

Transparency of Terms: Article 5.1 obliges licensees to provide clear, transparent terms regarding the handling of bets and winnings. No provision allows confiscation of deposits without regulatory or judicial order.

AML/Criminal Exception: The only circumstance where deposits may be frozen or seized is under Article 7.4 (AML provisions), in cases of suspected money laundering, fraud, or criminal financing. Even then, seizure must be coordinated with authorities—not imposed unilaterally by the operator.

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Topic
Board Scam Accusations
Re: Shuffle.com — Blocking Withdrawals after Legitimate Win
by
NateShaw
on 30/08/2025, 10:32:00 UTC
Hi guys - this user bet a fixed match, which naturally we do not tolerate whatsoever. It’s not the first time, this user has a history of abusing our platform, so unfortunately for him he’s all out of warnings.

Thanks,
Noah


This sets a terrible precedent. You can’t let bets run, wait until they win, and then swoop in to seize both the stake and the payout under some vague, unproven “integrity” excuse. Industry standard is clear: void the bets if there’s a real issue. What you’re doing isn’t risk management, it’s theft — plain and simple.