Perhaps you could distrust or tag them in that other forum if you have an account there. it's a totally different forum from this one. The forum you are talking about has much stricter rules regarding account ownership. In fact, they don't even allow owning multiple accounts there, so I don't think account sales will be rampant or an issue.

I am not a CEX.io user but based on what I have observed in the past, especially with their forum representative account, they are quiet very responsive and in most cases the outcome is positive. What I would suggest is you just be patient a bit if you already contacted or PMed their forum account. They will try to expedite the process and get the feedback to you as fast as possible.

Use with caution. I haven't faced any problems yet, so I don't know how good their support is in case there is an issue, but some members had had delayed help. I even used it today via the Binance marketplace to subscribed for some IPTV service. The transaction was smooth.

Please beware of the constant changes they make, as pointed out by dkbit98

Speaking of paid ads, the scam is even worse on crypto twitter while I am on the mobile app. On the web version, I don't see the ads, maybe because my browser blocks them, but on mobile it's so bad I keep seeing the trading signal ads on my Feed and different threads. The trading signals are obviously a scam.

In a day I can block over 20 accounts, but a new account which a similar ad just keeps popping up. I have reported very many ads before, but nothing has changes.
The ads look like this https://twitter.com/carolpultz/status/1729623979386974530

It's awkward that they just choose to launch a signature campaign here recently instead of resolving the issues they have vs. some complainants. On casino guru, they already 19 complaints that have been opened against them.

If they keep ignoring such issues, then the signature campaign they just launched will be pointless, and it will just complicate things further.

The maintenance of iOS version of Mycelium wallet seems to have long been abandoned. The Last bug fix was January 2022. If OP is going to import a wallet into the mycelium app so that he can sign the message from the address, then he is not going to be able to do so on the current mycelium iOS app.
There is no option to import.

X seriously has a lot of work to do. Reading replies from a crypto related post is completely annoying lately. All you see are spam accounts either shilling fake tokens or sharing phishing links. I miss the old times when the engagement was organic with no annoying bots like it is right now.

Even when you try to follow trending topics or hashtags, all you see is phishing link or airdrop spam on the feed. They should borrow a left from reddit perhaps.

Hate to break it to you, but a using a bot does not mean that you are going to make automatic profits. Those grid bots work well in specific ranges of markets, especially the sideways markets. When the price gets out of range, that is when things get ugly

You need to first identify a favorable trading pay and then a good entry and exit strategy. A bot should just be able to automate your strategy when you are way from the screen or exchange not look for profits for you.

That's what they should have told him if that was the case, but they didn't. They said they blocked his account due to fraudulent activity, which is something so broad. Could have been multi accounting, bonus abuse etc
Yes, OP was careless not read through the ToS thoroughly, but I also don't like casinos that do not take up the initiative of geo-blocking users from restricted countries.

Based on the evidence presented, though limited, you are a cheat, and you haven't even bothered to show us why you think you are innocent except demand for what is left in the account. I believe they shouldn't let you withdraw any funds.
You have already abused the casino with multiple accounts, so they are right to block the accounts plus the funds in it. Stop cheating.

Depends on the kind of device you are using. A side from the inbuilt forum emojis that are limited. You can get emojis from windows using a shortcut key already provided by another member about. Ubuntu has an app called characters where you can easily copy smileys and emoticons, and you paste them on the text you want to post.

They claim that the past case was an attempt to blackmail them, lol
No sure if this supports their case with the continued scam accusations on them in different platforms. From what I can see, OP has a very thin chance of getting his money refunded because most of the time such scammers are shameless.

OP always research about a casino before you deposit money. Do not be blinded by sweet deals and bonuses.

You still haven't responded to one of the most pressing question which could help use zero down to what could have been the cause of you getting linked to multiple accounts, that is if you are genuinely innocent.

Did you use a VPN service to register and play on Shuffle.com?
Do you have any family members registered to the same site and using the same internet as you.

Hello @eXch.cc

Not that it's a serious matter at the moment, but I am just curious and thinking. Your x.com profile is named after a one Sarah Nugent (https://twitter.com/exchcx) with probably her profile photo or perhaps a fake one. I don't know. Why Sarah Nugent? Is she a representative? I hope it's a fake.

If indeed she's a real person out there, don't you think this might endanger her, given how hell-bent law enforcement is towards services that resist their directives?

Thanks for taking your time to record the conversation, and I can confirm that it's indeed the same as what you had post earlier on. I am going to tag the accounts. Please follow what SFR10 suggested regarding the type 2 or type 3 flags. We shall support them. In a meantime, I am going to create type 1 flags on the involved profiles.

Here is a clue

Binance - BTCinance from Finance
Bitget - BTCitget --> get bitcoin
Bybit - byBTCit --> Buy Bitcoin
Bitfinex - BTCitfinEx
Bingx - BTCingX
Bitstamp - BTCitstamp

As you can see it just a marketing stunt and also having the name associate with the product make it easy for newbies to identify. There are many more, Bitmex, Phemex, Okex As for the choice of exchange, it depends on your preference.

What are your most important parameters when looking for an exchange? Fees? KYC? Past security record? Effectiveness of customer support?

Working on it

Edit:

Transaction completed
https://bscscan.com/tx/0xbd825fcc9d36f97ea6b15e188f29199749f5456c5b03ed07fe175667c6e1c57b

I sent out 0.0099 BNB ($3), 0.0006 BNB got deducted as withdrawal fees


Repayment address: 0x1d1ac37ee96cc0fe65aafd27c191ee8c00de23d6

They could be part of the scam. Getting temporary numbers registered on WhatsApp isn't hard. I have been in and out of trading since 2017 and one thing I know is that there is no easy way out. You have how to learn trading and doing technical analysis for yourself. Almost all trading signals, VIP groups, AI trading signals or whatever they call them are scam.

The reason they keep posting "successful" trade is so that they can lure you into depositing your money with them, and that's where they will get you.

You have to do the trading yourself, brother. Avoid looking for an easy way out. That's where they end of scamming you.

I have some BNB on my Binance exchange. I am not sure about the withdrawal fee, but I believe it's very low.  If you still need it, just alert me here, and I send it to you.

AI is the new hype word being used by scammers to lie to newbies. I don't of any fully functional AI powered trading platform. If there is any then, it's not known to the public. What i have seen are bot that are used to automate your trades but even using bots requires you know what you are doing such as your trading strategy etc

If you don't know how to trade, better learn to do it for yourself with practice. If you don't have time to trade, then learn some long term investment strategies like DCA and then use them on reputable platforms.