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Showing 20 of 24 results by theresa888
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Board Scam Accusations
Re: Shffle has locked my account and is not allowing me to withdraw the 0.12 ETH
by
theresa888
on 16/02/2024, 10:05:36 UTC
They did not mentioned that they will continue to communicate with you, they said they've continued[ly] communicating with you regarding this, as in they've repetitively inform you about the matter.
Do you mind to inform us your residency, though? It's been asked and ignores numerous times.

I may have misunderstood their intentions, thank you for clarifying. I'm sorry, I don't want to disclose too much information about KYC. If Shuffle requests it, I will provide my KYC documents (provided that I can successfully withdraw my funds after completion), but they haven't done so, so I don't think it's necessary to provide additional information here. Thank you for your understanding. It's extremely disappointing that Shuffle is adamant about not allowing me to withdraw, so I don't want to waste any more time here. Thank you, everyone.

They're not as outstanding as you think, their words may not be trustworthy, but still, many people support them.
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Topic
Board Scam Accusations
Re: Shffle has locked my account and is not allowing me to withdraw the 0.12 ETH
by
theresa888
on 15/02/2024, 02:55:59 UTC
They have made it clear they cannot evaluate the issue properly as it is out of their scope of expertise and not because of any other reason. The Shuffle casino representative was adamant the OP is based in a restricted area and had multiple accounts and also provided fake KYC therefore with CasinoGuru now stating they cannot do anything, what will the OP do next?

In the complaint filed with CasinoGuru, they mentioned that they would continue to communicate with me, but it has been a week now and I have not received any response from them. I don't know what to do next; I just want to retrieve my funds because I urgently need this money. Thank you! Additionally, I want to emphasize that I have never provided any KYC documents to Shuffle, so they have no reason to claim that I provided fake KYC
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Topic
Board Scam Accusations
Re: Shffle has locked my account and is not allowing me to withdraw the 0.12 ETH
by
theresa888
on 14/02/2024, 02:36:50 UTC
The conduct of this platform is deeply troubling. They previously asserted that I had 15 accounts, yet in the complaint filed with CasinoGuru, they only mentioned 9 accounts and suspected the existence of another 3-4 accounts. This blatant inconsistency demonstrates significant issues of mismanagement and a lack of transparency. Accusing me of exploiting the sports betting market is entirely unfounded. Over the past year, my consecutive weeks of betting, accumulating $15,194.78, have been entirely normal behavior. Deeming this as market exploitation is unfounded. I have unequivocally stated that if my betting activities involve any cheating, I am willing to accept the corresponding penalties.

I focus on NBA games, and one reason I chose Shuffle is because their betting lines close relatively late. If I place bets on NBA games, I observe the situation and may supplement my bets when previous bets are likely to lose. This may entail the risk of losing both bets, but it is my betting strategy. Additionally, their claim that my KYC is invalid without conducting any verification is unreasonable. They seem apprehensive about my KYC verification passing, thus resorting to such unjustifiable actions.

When players entrust funds to a platform, it marks the beginning of a relationship built on trust. However, the platform's practice of having the authority to refuse player withdrawals for any reason undermines this trust and damages the interests of players. Such behavior not only erodes credibility but also harms the interests of players. Therefore, I must remind everyone here: steer clear of platforms that exhibit such behavior.
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Topic
Board Scam Accusations
Re: Shffle has locked my account and is not allowing me to withdraw the 0.12 ETH
by
theresa888
on 06/02/2024, 07:24:02 UTC
You asked why you would register multiple accounts. One reason could be to claim the welcome bonuses on all of those accounts, plus any other benefits for new players. That's abuse. Did you claim welcome bonuses or other promotions? @ndumm did he/she?

By using a VPN, you already broke their T&Cs. That isn't enough proof that the other accounts connected to the same VPN IP belong to you, but if they identified the same device being used for all betting accounts, it's definitely the same person using all of them. That is, of course, if what they are saying is true. I don't think they will share anything more with the public so as not to give other abusers any tips.

I've already stated that I haven't registered so many accounts; there's no need for it. I haven't claimed any bonuses or promotional rewards either. There are issues with Shuffle's management itself. The fact remains that I can't withdraw the funds from my account.
Post
Topic
Board Scam Accusations
Re: Shffle has locked my account and is not allowing me to withdraw the 0.12 ETH
by
theresa888
on 03/02/2024, 05:04:38 UTC
Anyway, I believe the Shuffle platform itself has some issues. The allegations regarding IP and device responsibility are made by them, but no evidence has been provided. Despite using a VPN, the device remains my own. Another issue concerns the betting pattern. What I want to convey is that my betting pattern is similar to many others. For instance, initially, I would place bets on size, and if I anticipate a potential loss on the size bet, I would supplement it with another handicap, perhaps slightly more than the size bet, provided I have sufficient capital. If my capital is limited, then generally, I would wait for the outcome. Lastly, regarding the authenticity of my identity, I only provided basic KYC1 information during registration. After my account was locked, Shuffle never requested identity verification but asserted that my identity is false. These are issues of their own making. The funds in the account are not substantial, but I also won these amounts over several days. If such a situation occurred to me, I believe it could also happen to others in the future. I also play on other platforms, and the ranking is relatively good. In the forum, I have played on a total of three platforms. One is MaverickGames, a good platform with the drawback of slow deposit processing. Each time I choose a handicap to place a bet, I have to wait for the update to complete before betting, with waiting times ranging from several tens of seconds to a few minutes. The advantage is quick withdrawals. Another is MEGA PARI, which, overall, is a diversified platform that I like. Perhaps, during registration, using a VPN resulted in the defaulting of the VPN region's phone, making it impossible to modify. Finally, during withdrawal, KYC was requested, and after a lengthy KYC process, I successfully withdrew the funds from my account. Then came Shuffle. I have no reason and no need to register so many accounts. If 15 accounts were given to me, I wouldn't even know how to use these 15 accounts, let alone go through the registration process.
Post
Topic
Board Scam Accusations
Re: Shffle has locked my account and is not allowing me to withdraw the 0.12 ETH
by
theresa888
on 02/02/2024, 03:05:52 UTC
Hey Theresa (or Preston, or any number of the other usernames you use) - I have no intention of doxxing you and your accounts here, so I'm limited in how much I'll share publicly, but so far we have identified an exorbitantly high number of accounts who:

- use the same device and IP
- bet the same markets with the same betting patterns
- KYC with information that is quite obviously not the real account owner's

As per our Terms of Service:

3.4. You are permitted to have only one Shuffle Account. If you attempt to open more than one Shuffle Account, any and all such accounts may be blocked, suspended or closed, and any sums credited to those accounts will be frozen and may be deducted.

As we have mentioned via support previously; if you continue to open accounts, we will continue to close them. We would not do this unless we had evidence beyond a reasonable doubt that these accounts are owned by the same person and are circumventing our Terms of Service. Please stop wasting support and the community's time, you've been warned multiple times.

Hello, I only use a phone and a computer. Whether the IPs are the same, I might not be able to know because I use a VPN. Then, the same betting pattern; what do you mean by "same"? If my betting is similar to another player, is that not allowed? If you believe I am cheating in my betting, please state it directly instead of accusing me with such a baseless excuse. Also, you're suggesting that the identity I registered is not genuine? Why are you claiming my identity is not real without even verifying it? I believe there are many shortcomings in how you handle these issues.
Post
Topic
Board Scam Accusations
Re: Shffle has locked my account and is not allowing me to withdraw the 0.12 ETH
by
theresa888
on 02/02/2024, 02:33:09 UTC
I use a VPN, but my family has never used Shuffle with me; I am the only one using it. How can I prove that I have only one account? What do you think I can do with 15 accounts? 15 accounts? That's a terrifying number. Without any form of identity verification, it's claimed that I have 15 accounts? How do you expect me to prove my innocence? I haven't even had the chance for identity verification, yet I'm accused of having 15 accounts? Anyone receiving such a notification would feel helpless. What exactly did I deceive them about?
Post
Topic
Board Scam Accusations
Re: Shffle has locked my account and is not allowing me to withdraw the 0.12 ETH
by
theresa888
on 01/02/2024, 02:57:03 UTC
Hello, I am currently unable to log in to my account and cannot confirm the account balance, which is approximately around 0.12 ETH. The following are the details I received from Shuffle via email.
https://imgur.com/a/SotMwbD
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Topic
Board Scam Accusations
Re: Shffle has locked my account and is not allowing me to withdraw the 0.12 ETH
by
theresa888
on 31/01/2024, 17:00:59 UTC
Hello, I want to clarify that I only have one account, and I am willing to undergo any authentication verification. Here are my recent deposit and withdrawal records.

ETH deposit of 0.04276084 on January 24th       https://imgur.com/a/a7hz2O4

ETH deposit of 0.0777 on January 26th              https://imgur.com/a/KYUulJ9
ETH deposit of 0.1428822 on January 26th         https://imgur.com/a/m6VPjiZ
ETH deposit of 0.17731758 on January 26th       https://imgur.com/a/prjLCUg
ETH withdrawal of 0.31484588 on January 26th  https://imgur.com/a/xl9E6CL

ETH deposit of 0.10049401 on January 29th       https://imgur.com/a/70QZJyz
ETH deposit of 0.13039841 on January 29th       https://imgur.com/a/hDo3UsC
ETH deposit of 0.12496277 on January 29th       https://imgur.com/a/TnTkBig
ETH withdrawal of 0.3519564 on January 29th    https://imgur.com/a/titYQIT

ETH withdrawal of 0.21629666 on January 30th  https://imgur.com/a/5141R9K

Post
Topic
Board Scam Accusations
Re: Shffle has locked my account and is not allowing me to withdraw the 0.12 ETH
by
theresa888
on 31/01/2024, 10:05:51 UTC
Hello, I am currently unable to log in to my account and cannot confirm the account balance, which is approximately around 0.12 ETH. The following are the details I received from Shuffle via email.
https://imgur.com/a/UNIlGTv
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Topic
Board Scam Accusations
Topic OP
Shffle has locked my account and is not allowing me to withdraw the 0.12 ETH
by
theresa888
on 31/01/2024, 05:53:49 UTC
My username is Theresa. I registered and played for a while starting from last year, then took a break for some time. Recently, I resumed playing and after a few days, I won approximately 0.13 ETH overall. Withdrawals have been normal, but today I discovered that my account has been locked, and I cannot log in. There is still 0.12 ETH in my account. When I emailed them, they replied that I had registered 15 accounts and refused to allow me to claim the remaining 0.12 ETH. What does it mean to have 15 accounts? What I want to emphasize is that I only have one account and I request them to conduct a review. It's really disgusting that they claim I have 15 accounts. I haven't played on more than 6 online gambling platforms in total.
Post
Topic
Board Scam Accusations
Shffle has locked my account and is not allowing me to withdraw the 0.12 ETH
by
theresa888
on 31/01/2024, 04:20:37 UTC
My username is Theresa. I registered and played for a while starting from last year, then took a break for some time. Recently, I resumed playing and after a few days, I won approximately 0.13 ETH overall. Withdrawals have been normal, but today I discovered that my account has been locked, and I cannot log in. There is still 0.12 ETH in my account. When I emailed them, they replied that I had registered 15 accounts and refused to allow me to claim the remaining 0.12 ETH. What does it mean to have 15 accounts? What I want to emphasize is that I only have one account and I request them to conduct a review. It's really disgusting that they claim I have 15 accounts. I haven't played on more than 6 online gambling platforms in total.
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Topic
Board Gambling
Re: MEGA:PARI |SPORTS & CASINO| 0% CRYPTO COMISSIONS
by
theresa888
on 27/11/2023, 09:59:01 UTC
I received your letter on the 21st: You should make a selfie with a sheet of paper with a current date and code YWUOXL written on it. Your face and all data should be clearly and fully visible. After that, I stopped communicating with your foolish security department. The sentence you currently said (the platform that cannot withdraw money cannot be called a scam platform, this logic is unreasonable), I think whether your abnormality lies in not making withdrawals instead of making them? I don't understand what you mean, and it's under the circumstances where I have already cooperated with you by submitting many documents that you haven't made any withdrawals, not because I haven't submitted any documents. Even if it's through the bank directly sending PDF files to verify that you have received them, there's nothing I can do about it. You can check whether the email sent to you by the bank is genuine or not; this should be easy. I have also taken selfies for you, as well as provided my ID card front and back, passport, and proof of utility bills. However, what I did before did not satisfy you; instead, you continue to ask me for more documents based on other excuses. I think there is no need for this anymore; what I have sent is enough to prove everything.
I have contacted the security team; they say that the photo is essential and the last step in verification.

Alright, I sincerely hope that this time you'll be able to honor your commitment.
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Topic
Board Gambling
Re: MEGA:PARI |SPORTS & CASINO| 0% CRYPTO COMISSIONS
by
theresa888
on 23/11/2023, 11:22:53 UTC

I am no longer willing to comply with any of your instructions. My account holds a total of $600, of which $300 was deposited by me, but I am no longer interested in this money. From the initial stage of identity verification, I should not have provided any information to you. Clearly, you don't want me to withdraw my funds, hence the repeated requests for various documents and selfies. I fail to understand why you now also require me to write a note and take a selfie. Weren't my previous selfies with the chat screen enough to prove my identity? This is already the fifth time, each requiring a three-day wait, and I've been disputing these issues with you for over ten days now. I don't understand why you couldn't have asked for all the necessary documents at once. It seems even you wouldn't believe the words you're saying. Are you planning to continue deceiving others? If I follow your requirements this time, there will undoubtedly be a sixth, a seventh, and endless more times. Yes, I am now convinced that you are a scam gambling platform. Your security department is just foolish; let them verify themselves. You have not only swindled my money but also a lot of my personal information. I won't tolerate this anymore. Goodbye!
Hi. I'm still not sure that being unwilling to withdraw your funds means that MegaPari is a scam site. The logic of this statement doesn't really make sense. I can see that you're still in the process with the security department, which takes time to verify your account. If only I knew how to help you, I'd definitely do it. You see, the procedure and timeframe for all players are not the same. But all players go through verification, which is done manually and may lead to extended deadlines. I'm sorry for that.

I received your letter on the 21st: You should make a selfie with a sheet of paper with a current date and code YWUOXL written on it. Your face and all data should be clearly and fully visible. After that, I stopped communicating with your foolish security department. The sentence you currently said (the platform that cannot withdraw money cannot be called a scam platform, this logic is unreasonable), I think whether your abnormality lies in not making withdrawals instead of making them? I don't understand what you mean, and it's under the circumstances where I have already cooperated with you by submitting many documents that you haven't made any withdrawals, not because I haven't submitted any documents. Even if it's through the bank directly sending PDF files to verify that you have received them, there's nothing I can do about it. You can check whether the email sent to you by the bank is genuine or not; this should be easy. I have also taken selfies for you, as well as provided my ID card front and back, passport, and proof of utility bills. However, what I did before did not satisfy you; instead, you continue to ask me for more documents based on other excuses. I think there is no need for this anymore; what I have sent is enough to prove everything.
Post
Topic
Board Gambling
Re: MEGA:PARI |SPORTS & CASINO| 0% CRYPTO COMISSIONS
by
theresa888
on 22/11/2023, 11:23:57 UTC

After uploading my ID documents, I had to wait three days for your response.
I submitted a photo holding my ID, ensuring that the ID, my face, and the customer service chat were all clearly visible. Although it was challenging to take such a photo and I did my best, the photo might not be perfect. Still, you only responded on the third day
After submitting my bank statement, I faced another three-day wait.
Yesterday, you asked for my driver's license or passport, and I am anticipating another three-day wait.
However, today I received your email, and now there's a fifth step: I need to take a selfie with a paper note saying “YWUOXL.” What's next? Will there be a sixth and seventh step with more requirements?
Hi mate. We are really sorry that it takes that many steps to verify your account. Although not all customers face the same procedure, we trust our security department well. Sometimes it takes time to verify all the documents as well as your gambling profile.

I am no longer willing to comply with any of your instructions. My account holds a total of $600, of which $300 was deposited by me, but I am no longer interested in this money. From the initial stage of identity verification, I should not have provided any information to you. Clearly, you don't want me to withdraw my funds, hence the repeated requests for various documents and selfies. I fail to understand why you now also require me to write a note and take a selfie. Weren't my previous selfies with the chat screen enough to prove my identity? This is already the fifth time, each requiring a three-day wait, and I've been disputing these issues with you for over ten days now. I don't understand why you couldn't have asked for all the necessary documents at once. It seems even you wouldn't believe the words you're saying. Are you planning to continue deceiving others? If I follow your requirements this time, there will undoubtedly be a sixth, a seventh, and endless more times. Yes, I am now convinced that you are a scam gambling platform. Your security department is just foolish; let them verify themselves. You have not only swindled my money but also a lot of my personal information. I won't tolerate this anymore. Goodbye!
Post
Topic
Board Gambling
Re: MEGA:PARI |SPORTS & CASINO| 0% CRYPTO COMISSIONS
by
theresa888
on 21/11/2023, 02:27:59 UTC

Hello, it has been over ten days since I submitted my documents for verification. I have only logged into your platform a few times and placed a few bets, yet the verification process seems to be taking an unusually long time. I find this incredibly hard to believe. Moreover, the process appears overly complex and seems to exceed the norms of regular verification procedures. I'm unclear about the purpose of this extensive scrutiny. What exactly is your platform trying to ascertain or test through this process?
Hello! Typically, the process takes about 3 days, although some complete the verification in just a few hours. The timeframe depends on two factors: 1) the workload of the security team and 2) the speed and accuracy of document submission. In your situation, the team was awaiting the bank statement sent to their email. All players undergo the same process: placing bets and being asked to pass verification before withdrawal at some point. Nothing too suspicious, I assume

Hello, I am questioning the "3-day response period" you mentioned. Based on my experience, it indeed usually takes three days to receive a response from you, as I have never received a reply on either the first or second day

After uploading my ID documents, I had to wait three days for your response.
I submitted a photo holding my ID, ensuring that the ID, my face, and the customer service chat were all clearly visible. Although it was challenging to take such a photo and I did my best, the photo might not be perfect. Still, you only responded on the third day
After submitting my bank statement, I faced another three-day wait.
Yesterday, you asked for my driver's license or passport, and I am anticipating another three-day wait.
However, today I received your email, and now there's a fifth step: I need to take a selfie with a paper note saying “YWUOXL.” What's next? Will there be a sixth and seventh step with more requirements?
Post
Topic
Board Gambling
Re: MEGA:PARI |SPORTS & CASINO| 0% CRYPTO COMISSIONS
by
theresa888
on 18/11/2023, 02:26:07 UTC
Hello, I have forwarded the email to your email address

Hello! I wanted to update you regarding our recent discussions. I have verified the information with our security department, and they have accepted the statement. Currently, they are in the process of further verifying the details. Once they complete their review, they will write to you directly with any updates or additional information required.
I'm very glad your statement was accepted. I hope it goes as quickly as possible.
Thank you for your patience and understanding in this matter.
[/quote]

Hello, it has been over ten days since I submitted my documents for verification. I have only logged into your platform a few times and placed a few bets, yet the verification process seems to be taking an unusually long time. I find this incredibly hard to believe. Moreover, the process appears overly complex and seems to exceed the norms of regular verification procedures. I'm unclear about the purpose of this extensive scrutiny. What exactly is your platform trying to ascertain or test through this process?
Post
Topic
Board Gambling
Re: MEGA:PARI |SPORTS & CASINO| 0% CRYPTO COMISSIONS
by
theresa888
on 15/11/2023, 09:55:23 UTC
Hello! Thank you for initiating the process to send your bank statement. However, to ensure a smoother and more secure process, we recommend a different approach. It would be better if you request your bank to send the statement directly to your personal email first. Once you receive it, you can then forward the document yourself to security@megapari.com. This method gives you more control over the process. Please let us know if you need any further assistance.
[/quote]

Hello, I have forwarded the email to your email address
Post
Topic
Board Gambling
Re: MEGA:PARI |SPORTS & CASINO| 0% CRYPTO COMISSIONS
by
theresa888
on 13/11/2023, 13:58:43 UTC
Hi. Yes, I think the reason for the document rejection might be because you converted it to PDF yourself. Please contact your bank and request the PDF file. Once done, resend the document to the team. We understand that this situation can be tiring, especially when it comes to withdrawals. Every user goes through verification at some point. We manually verify to identify any T&C violations like money laundering or underage gambling. Thank you for understanding, and we hope for a quick resolution to your case.

Hello, I have already applied to the bank to directly send my bank statement in PDF format to security@megapari.com. If this method doesn't work either, then I can't do anything about it. They will set a password, but usually it is my 6-digit identity number. Once you have my information, they will teach you how to open it.
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Topic
Board Gambling
Re: MEGA:PARI |SPORTS & CASINO| 0% CRYPTO COMISSIONS
by
theresa888
on 12/11/2023, 03:49:28 UTC


Hello, ID: 719818459.
I deposited 300 USDT and placed four NBA bets. The first two bets were placed during a commercial break. They were the same, and I won both of them. Only one small bet was lost, with a total amount of 600 USDT.

First withdrawal request: Fill in all information to verify the phone number, which has been completed before the withdrawal.
Second withdrawal request: Upload a photo of the front side of your identification document, which has also been completed.
Third withdrawal request: Take a clear photo holding your identification document in hand and show the chat records visible on my computer screen between me and customer service. Only professional photographers can do this! Fortunately, I have also passed this step (or they let me pass), and have completed this step as well.
Fourth withdrawal request: Provide water and electricity payment vouchers. This part is also done by me.
Fifth withdrawal request: Send bank statements in PDF format. Contacted the bank to send electronic statements (already in PDF format) to me and forwarded them to them while providing the password required to unlock the files. This part has also been completed. The password is generated by the bank card itself. However, they keep emphasizing that they still need to download original PDF formats from elsewhere? Where can it be downloaded from? The banking application does not support downloading or provide any download function; only banks can send it to them.

Overall, I would like to ask if my account is eligible for withdrawals?

Hi! I've clarified the information. It's essential that we get the statement in the original PDF format. Could you check with your bank if you can download it through their mobile app, or if they're able to send it to you via email? It's important for us to have the accurate documentation in the correct format. Each document contains important information that the Security Department takes into account when reviewing it. Please let me know if you need any help with the request or further information. Thanks for your prompt attention to this matter!

Hello, it has been many days. If you don't explain directly why I can't withdraw this amount, I don't want to be involved in these matters anymore. But your actions will only make more people aware. I have provided all the documents you requested. It is almost impossible for the bank to add a file download program for me. I can only contact the bank to send the files directly to you, but this is a risky thing to do. It's just because I don't want to waste the information that was previously verified for you. If I had known there would be such a result, I wouldn't have verified it in the first place.