Shuffle.com Refuse to Pay 400$

Scam Reports Shuffle.com Active 39 views View on BitcoinTalk

Hello,

What happened: 
I have a problem with Shuffle.com . I created an account at Shuffle.com, I made some deposits, and withdraws, no problem - deposits (https://ibb.co/b5Qk9m45) and withdraws (https://ibb.co/9k9h2xFk). Until last 2 withdraws, was no problem, withdraws instant that was a + for Shuffle.com

He ask me KYC verification, send ID, proof of address, all was good - https://ibb.co/HZkW2Vx

I send a message at Support, and Shuffle said me that need manual review for another team. My question, is so long time to check all docs, that was approved already? Tomorrow will be one week, I have ask for verification and other sites like Stake.com, but KYC verification was 2 days... not one week, and this is message from support: "Please allow some time for our KYC compliance team to manually review the documents you have submitted. We are unable to provide an exact estimate for when this process will be completed; however, we will reach out to you once this has been completed or if we require any additional information."

IÂm asking you: is it normal to wait this long? I don't want to make unfair accusationsÂperhaps I'll receive the money? Is there a representative on this forum?

Scammers Profile Link:  Shuffle.com
Amount Scammed:  400$
Payment Method:  Crypto (USDT)

Jul 24, 2026 16:18

quote

Like 0 Dislike

Hello,

What happened:
I have a problem with Shuffle.com . I created an account at Shuffle.com, I made some deposits, and withdraws, no problem - deposits (https://ibb.co/b5Qk9m45 and withdraws (https://ibb.co/9k9h2xFk Until last 2 withdraws, was no problem, withdraws instant that was a + for Shuffle.com

He ask me KYC verification, send ID, proof of address, all was good - https://ibb.co/HZkW2Vx

I send a message at Support, and Shuffle said me that need manual review for another team. My question, is so long time to check all docs, that was approved already? Tomorrow will be one week, I have ask for verification and other sites like Stake.com, but KYC verification was 2 days... not one week, and this is message from support: "Please allow some time for our KYC compliance team to manually review the documents you have submitted. We are unable to provide an exact estimate for when this process will be completed; however, we will reach out to you once this has been completed or if we require any additional information."

IÂm asking you: is it normal to wait this long? I don't want to make unfair accusationsÂperhaps I'll receive the money? Is there a representative on this forum?

Scammers Profile Link: Shuffle.com
Amount Scammed: 400$
Payment Method: Crypto (USDT)

Edited Aug 19, 2026 08:30

Report to moderator

Comments (26)

[quote=marco1x2x on July 28, 2026, 08:41:48 PM]
thank you, holydarkness!

[...]

[/quote]
The matter has been brought to my contact's attention, they asked you to wait a little while as investigation of sports integrity is being conducted by their provider. Rest assured that if you do nothing wrong and/or did not exploit the bets with any prohibited technique, most likely than not, your withdrawal will be processed after investigation concluded.

Re: Shuffle.com Refuse to Pay 400$

Jul 29, 2026 09:38

quote

Like 0 Dislike

#17

Quote from: marco1x2x on July 28, 2026, 08:41:48 PM
thank you, holydarkness!

[...]

The matter has been brought to my contact's attention, they asked you to wait a little while as investigation of sports integrity is being conducted by their provider. Rest assured that if you do nothing wrong and/or did not exploit the bets with any prohibited technique, most likely than not, your withdrawal will be processed after investigation concluded.

Report to moderator

ok holydarkness

Thanks, yes I know I have normal activity bet, maybe as I said, probably i'm rush with this, but I hope everything works out well. Thanks again, holydarkness

Re: Shuffle.com Refuse to Pay 400$

Jul 29, 2026 11:30

quote

Like 0 Dislike

#18

ok holydarkness

Thanks, yes I know I have normal activity bet, maybe as I said, probably i'm rush with this, but I hope everything works out well. Thanks again, holydarkness

Report to moderator

[quote=marco1x2x on August 03, 2026, 07:34:39 AM]
it's already 3 weeks and nothing, stop all, seen emails, money 90% is gone.

Good Luck with Shuffle. 

Updated...

After I sent email with this post again to Shuffle, ask me proof of founds, for what?   for 400$.... It's clear Shuffle want to stole money and blocked.... I sent an bank stat with over 4000 EUR deposits and withdraws .. I'm curious what else they're saying and what they want... maybe next month when respond and they do whatever they want.

My advice: stay away from ShuffleÂthe support is the worst, and the fact that they hold onto your money...

[/quote]
Very surprising they are asking this over such an amount as proof of funds is used rarely for big deposits or big wins cases.

Do you mind sharing what bets you placed on shuffle ? I know some people have faced same issue but it was for lager amounts and stopped at liveness check. First time seeing shuffle demand proof of funds

Re: Shuffle.com Refuse to Pay 400$

Aug 03, 2026 14:46

quote

Like 0 Dislike

#19

Quote from: marco1x2x on August 03, 2026, 07:34:39 AM
it's already 3 weeks and nothing, stop all, seen emails, money 90% is gone.

Good Luck with Shuffle.

Updated...

After I sent email with this post again to Shuffle, ask me proof of founds, for what? for 400$.... It's clear Shuffle want to stole money and blocked.... I sent an bank stat with over 4000 EUR deposits and withdraws .. I'm curious what else they're saying and what they want... maybe next month when respond and they do whatever they want.

My advice: stay away from ShuffleÂthe support is the worst, and the fact that they hold onto your money...

Very surprising they are asking this over such an amount as proof of funds is used rarely for big deposits or big wins cases.

Do you mind sharing what bets you placed on shuffle ? I know some people have faced same issue but it was for lager amounts and stopped at liveness check. First time seeing shuffle demand proof of funds

Report to moderator

[quote=marco1x2x on August 03, 2026, 07:34:39 AM]
it's already 3 weeks and nothing, stop all, seen emails, money 90% is gone.

Good Luck with Shuffle. 

Updated...

After I sent email with this post again to Shuffle, ask me proof of founds, for what?   for 400$.... It's clear Shuffle want to stole money and blocked.... I sent an bank stat with over 4000 EUR deposits and withdraws .. I'm curious what else they're saying and what they want... maybe next month when respond and they do whatever they want.

My advice: stay away from ShuffleÂthe support is the worst, and the fact that they hold onto your money...

[/quote]
I am replying here to avoid double post as you sent me roughly similar content on PM. My advise is still to wait, especially as --if I understand correctly-- you've sent SoW level evidence to their team, so there isn't much we can do but wait.

If you haven't send your bank statements, though, kindly inform me and I'll inquire my contact why such high level KYC is required for small amount.

Re: Shuffle.com Refuse to Pay 400$

Aug 03, 2026 16:30

quote

Like 0 Dislike

#20

Quote from: marco1x2x on August 03, 2026, 07:34:39 AM
it's already 3 weeks and nothing, stop all, seen emails, money 90% is gone.

Good Luck with Shuffle.

Updated...

After I sent email with this post again to Shuffle, ask me proof of founds, for what? for 400$.... It's clear Shuffle want to stole money and blocked.... I sent an bank stat with over 4000 EUR deposits and withdraws .. I'm curious what else they're saying and what they want... maybe next month when respond and they do whatever they want.

My advice: stay away from ShuffleÂthe support is the worst, and the fact that they hold onto your money...

I am replying here to avoid double post as you sent me roughly similar content on PM. My advise is still to wait, especially as --if I understand correctly-- you've sent SoW level evidence to their team, so there isn't much we can do but wait.

If you haven't send your bank statements, though, kindly inform me and I'll inquire my contact why such high level KYC is required for small amount.

Report to moderator

rohang

I will share when I will home, is some bets on sports betting, around 200$-300$ to win same amount, around odds 2.00-2.50. But I don't understand the issue regarding the source of funds; the amount deposited is around $400, too small for such a check.

holydarkness

no problem, and thanks again. I have gone through all the verification stages, and today I received a separate email with a link where I need to state the source of the funds.

"Hello xxx, as part of our ongoing compliance efforts and to ensure the security of your account, we are requesting that you complete a Proof of Funds verification. Once we've been established, we won't ask for this information again.

Please fill out your verification here: xxx"

ItÂs not a problem for me; itÂs just that I find what theyÂre doing incredible... I uploaded a bank statement showing a Â4,000 deposit. I'm really curious what else they're saying...

Re: Shuffle.com Refuse to Pay 400$

Aug 03, 2026 18:11

quote

Like 0 Dislike

#21

rohang

I will share when I will home, is some bets on sports betting, around 200$-300$ to win same amount, around odds 2.00-2.50. But I don't understand the issue regarding the source of funds; the amount deposited is around $400, too small for such a check.

holydarkness

no problem, and thanks again. I have gone through all the verification stages, and today I received a separate email with a link where I need to state the source of the funds.

"Hello xxx, as part of our ongoing compliance efforts and to ensure the security of your account, we are requesting that you complete a Proof of Funds verification. Once we've been established, we won't ask for this information again.

Please fill out your verification here: xxx"

ItÂs not a problem for me; itÂs just that I find what theyÂre doing incredible... I uploaded a bank statement showing a Â4,000 deposit. I'm really curious what else they're saying...

Report to moderator

Bank statements for $400 is way too intrusive. Stay away from Shuffle.

Re: Shuffle.com Refuse to Pay 400$

Aug 03, 2026 19:41

quote

Like 0 Dislike

#22

Bank statements for $400 is way too intrusive. Stay away from Shuffle.

Report to moderator

[quote=Rating Place on August 03, 2026, 07:41:02 PM]
Bank statements for $400 is way too intrusive. Stay away from Shuffle.

[/quote]
yes, but for me is not a problem, for me problem is wait too much for something that I sent instant, multiple verification, live, and now this is something SF for 400$ ...

Re: Shuffle.com Refuse to Pay 400$

Aug 05, 2026 10:08

quote

Like 0 Dislike

#23

Quote from: Rating Place on August 03, 2026, 07:41:02 PM
Bank statements for $400 is way too intrusive. Stay away from Shuffle.

yes, but for me is not a problem, for me problem is wait too much for something that I sent instant, multiple verification, live, and now this is something SF for 400$ ...

Report to moderator

One week and will be a month, Shuffle is offline for me   I think ignored me total.

Best Crypto Betting Website - Shuffle 

Withdraws Instant, No Verification, Support Instant

haha

Re: Shuffle.com Refuse to Pay 400$

Aug 06, 2026 17:22

quote

Like 0 Dislike

#24

One week and will be a month, Shuffle is offline for me I think ignored me total.

Best Crypto Betting Website - Shuffle

Withdraws Instant, No Verification, Support Instant

haha

Report to moderator

[quote=marco1x2x on August 06, 2026, 05:22:55 PM]
One week and will be a month, Shuffle is offline for me   I think ignored me total.

Best Crypto Betting Website - Shuffle 

Withdraws Instant, No Verification, Support Instant

haha

[/quote]
When I first read your post and saw those photos, I spent some time looking at them, and it immediately occurred to me that this was the kind of problem that would cause headaches. You made a deposit, played, and won, but it became strange with increasingly small deposits on the same day and many withdrawals on the same day in short intervals.

Deposits:

[img]https://www.talkimg.com/images/2026/08/07/UopDy8.jpg[/img]

withdrawal:

[img]https://www.talkimg.com/images/2026/08/07/UopOb3.jpg[/img]

They must be trying to understand how this is possible. Winning a lot is one thing, but winning very frequently, and in this way, in a casino? That might have raised a red flag. To make matters worse, it's because you were depositing, playing, winning, and withdrawing, only to deposit again, play, win, and withdraw, repeating the same process, and you never lost when you deposited and played. I believe they've already realized you made a lot of profit and are investigating your account to find something, or they don't want you playing with them anymore so you don't continue winning and they lose.

Re: Shuffle.com Refuse to Pay 400$

Aug 07, 2026 18:25

quote

Like 0 Dislike

#25

Quote from: marco1x2x on August 06, 2026, 05:22:55 PM
One week and will be a month, Shuffle is offline for me I think ignored me total.

Best Crypto Betting Website - Shuffle

Withdraws Instant, No Verification, Support Instant

haha

When I first read your post and saw those photos, I spent some time looking at them, and it immediately occurred to me that this was the kind of problem that would cause headaches. You made a deposit, played, and won, but it became strange with increasingly small deposits on the same day and many withdrawals on the same day in short intervals.

Deposits:

withdrawal:

They must be trying to understand how this is possible. Winning a lot is one thing, but winning very frequently, and in this way, in a casino? That might have raised a red flag. To make matters worse, it's because you were depositing, playing, winning, and withdrawing, only to deposit again, play, win, and withdraw, repeating the same process, and you never lost when you deposited and played. I believe they've already realized you made a lot of profit and are investigating your account to find something, or they don't want you playing with them anymore so you don't continue winning and they lose.

Report to moderator

[quote=Slow death on August 07, 2026, 06:25:50 PM]
[quote=marco1x2x on August 06, 2026, 05:22:55 PM]
One week and will be a month, Shuffle is offline for me   I think ignored me total.

Best Crypto Betting Website - Shuffle 

Withdraws Instant, No Verification, Support Instant

haha

[/quote]
When I first read your post and saw those photos, I spent some time looking at them, and it immediately occurred to me that this was the kind of problem that would cause headaches. You made a deposit, played, and won, but it became strange with increasingly small deposits on the same day and many withdrawals on the same day in short intervals.

Deposits:

[image snip]

withdrawal:

[image snip]

They must be trying to understand how this is possible. Winning a lot is one thing, but winning very frequently, and in this way, in a casino? That might have raised a red flag. To make matters worse, it's because you were depositing, playing, winning, and withdrawing, only to deposit again, play, win, and withdraw, repeating the same process, and you never lost when you deposited and played. I believe they've already realized you made a lot of profit and are investigating your account to find something, or they don't want you playing with them anymore so you don't continue winning and they lose.

[/quote]
Yes, as per explained by my contact on Shuffle, that I conveyed, the account is currently undergoing sportsbetting integrity check by their provider. So Shuffle themselves are also waiting and can only wait until their provider concluded their investigation.

I've nudged them again, to see if any major development occured.

Re: Shuffle.com Refuse to Pay 400$

Aug 10, 2026 15:59

quote

Like 0 Dislike

#26

Quote from: Slow death on August 07, 2026, 06:25:50 PM
Quote from: marco1x2x on August 06, 2026, 05:22:55 PM
One week and will be a month, Shuffle is offline for me I think ignored me total.

Best Crypto Betting Website - Shuffle

Withdraws Instant, No Verification, Support Instant

haha

When I first read your post and saw those photos, I spent some time looking at them, and it immediately occurred to me that this was the kind of problem that would cause headaches. You made a deposit, played, and won, but it became strange with increasingly small deposits on the same day and many withdrawals on the same day in short intervals.

Deposits:

[image snip]

withdrawal:

[image snip]

They must be trying to understand how this is possible. Winning a lot is one thing, but winning very frequently, and in this way, in a casino? That might have raised a red flag. To make matters worse, it's because you were depositing, playing, winning, and withdrawing, only to deposit again, play, win, and withdraw, repeating the same process, and you never lost when you deposited and played. I believe they've already realized you made a lot of profit and are investigating your account to find something, or they don't want you playing with them anymore so you don't continue winning and they lose.

Yes, as per explained by my contact on Shuffle, that I conveyed, the account is currently undergoing sportsbetting integrity check by their provider. So Shuffle themselves are also waiting and can only wait until their provider concluded their investigation.

I've nudged them again, to see if any major development occured.

Report to moderator

it's already 3 weeks and nothing, stop all, seen emails, money 90% is gone.

Good Luck with Shuffle. 

Updated...

After I sent email with this post again to Shuffle, ask me proof of founds, for what?   for 400$.... It's clear Shuffle want to stole money and blocked.... I sent an bank stat with over 4000 EUR deposits and withdraws .. I'm curious what else they're saying and what they want... maybe next month when respond and they do whatever they want.

My advice: stay away from ShuffleÂthe support is the worst, and the fact that they hold onto your money...

Re: Shuffle.com Refuse to Pay 400$

Aug 19, 2026 02:35

quote

Like 0 Dislike

#27

it's already 3 weeks and nothing, stop all, seen emails, money 90% is gone.

Good Luck with Shuffle.

Updated...

After I sent email with this post again to Shuffle, ask me proof of founds, for what? for 400$.... It's clear Shuffle want to stole money and blocked.... I sent an bank stat with over 4000 EUR deposits and withdraws .. I'm curious what else they're saying and what they want... maybe next month when respond and they do whatever they want.

My advice: stay away from ShuffleÂthe support is the worst, and the fact that they hold onto your money...

Report to moderator

← Back to home

Other Incidents (45)

Mkpool.com Active

Most Solved

Verified partner — explore safe platforms

Visit →

#1 Changenow.io

0 / 1 / 0

#2 Bc.game

2 / 1 / 0

#3 Tomboi.exchange

0 / 1 / 0

Most Scammy

#1 Stake.com

5 / 0 / 0

#2 Bc.game

2 / 1 / 0

#3 Shuffle.com

3 / 0 / 0

Comments (26)

Other Incidents (45)

[WARNING] Be careful with MKPOOL / mkpool.com

STAKE Scam , funds stucked from last 3YEARS

STAKE INR DEPOSITS PENDING!! NO OFFICIAL HELP FROM STAKE

Subject: [SCAM ACCUSATION] Shuffle.com blocked my account, withheld my money and

Cloudbet froze ~$2,100 after self-exclusion / multiple accounts

Stake Temporary Suspension

SCAM ALERT My Experience with Winz.io  Over 1,000 in Winnings Confiscated

HitBTC refuses offboarding & traps $548 in infinite KYC [Ticket #1670599]

[SCAM] KUCOIN, STOLEN FUNDS suicide reason

Bank Account Lien Resulting from INR Withdrawal from BcGame

[Warning] Hashfactory.io is another fake cloud mining service!!!

DISPUTE] Rollbit refuses to pay out my balance under false accusations

kikabet scam

Crypto recovery scam - polybiusrecovery.com

DuckDice.io - Account blocked & funds confiscated after KYC

BitMart Exchange scammed all users

[WARNING] HTX (Huobi) holding 3800.1 USDT

Bcgame scammed me INR 4900000

SCAM ACCUSATION: dedprz.com confiscated settled winnings

12PLAY asia biggest scam for 25,701 SGD

Stake.com lies about promotions...

Duel.com

FortuneJack confiscated 12,000+ BRL sports betting winnings over temporary share

Gamdom (this is how they really treat people)

N.exchange holds 6,000 USDT for 4 years after sending them to Binance in 17 min

Warning: Betplay.io ignores confirmed self-exclusion for gambling addiction

bitz.io confiscated my winnings

[FAKE SCAM CASINO] Mellstroy Casino - mellstrgame78.com

[SCAM] CoinLocali - Withholding $3,000 in user funds for 2 years

[scam] BK8 blocked the account after I won big prize in slot

[SCAM] Thunderpick (Napier Ltd) - Disabled VIP account "nongrata" to steal $787.

Luckyanon.com is a scam and is stealing around $1000

Degen. $601 in bets voided, deposit refunded. SCAM

toshi.bet Scam casino

Degen Casino refuses to pay 513.98 USDT Sportsbook winnings

FixedFloat  0.0851 BTC frozen, no timeline, no answers (Order ZNTBD7)

Degen.com Confiscated My Winnings

GhostSwap unresolved swap case  12.441 ETH (ID 41gf6aamcb79iw8o)

[UNRESOLVED] Shuffle.com Withholding Funds

WARNING ABOUT WINNA - 0 customer support - Waiting for over 80 days

Stake.com System Error! Rejected Bet Approved Later and My Balance is Gone 652

€12,000 stuck at RainBet, dispute closed "Unresolved." What are my options?

Tomboi exchange - SCAM 100K$

Bc game account blocked withdraw suspended

⚠️SCAM⚠️ Changenow.io illegally holding 440,000$ and not releasing it ! ⚠️SCAM⚠️

Most Solved

Most Scammy

SCAM ALERT My Experience with Winz.io Over 1,000 in Winnings Confiscated

FixedFloat 0.0851 BTC frozen, no timeline, no answers (Order ZNTBD7)

GhostSwap unresolved swap case 12.441 ETH (ID 41gf6aamcb79iw8o)

Stake.com System Error! Rejected Bet Approved Later and My Balance is Gone 652