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Author Topic: (Resolved) Shuffle.com Rejects my documents and does not pay me 324 USDT  (Read 98 times)
Donfaichin (OP)
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May 07, 2025, 11:08:32 PM
Last edit: May 08, 2025, 06:55:41 AM by Donfaichin
 #1

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ago because I saw some good reviews on this forum and it seemed somewhat similar to Stake.com, a casino that has since withdrawn from my country.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. I lost about 300 USD in blackjack last week, which hurt me and I thought I would never play again, unfortunately this weekend I returned to play. 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 and I'm waiting to be paid for 2 withdrawals totaling 324 USD , 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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ShuffleTim
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May 08, 2025, 06:42:53 AM
 #2

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.
Donfaichin (OP)
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May 08, 2025, 06:54:59 AM
 #3

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
coupable
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May 08, 2025, 12:34:18 PM
 #4

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
As long as your withdrawal request was proceeded successfully and you weren't asked for additional documents, everything is fine, and I don't think there's anything preventing you from continuing to use Shuffle. It's not uncommon for game providers to suspect account activity, and it could also be a system glitch, so I don't see any cause for concern. Shuffle is a reliable platform, and at most, they would have refunded the deposit since they wouldn't ruin their reputation for $324. These are normal procedures that take enough time, and users should be aware of this.


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Woodie
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May 08, 2025, 01:26:50 PM
 #5

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
Nice quick action from @Shuffle, we need more of this!!

If funds have been released to you @Donfaichin then this should be marked as resolved, the KYC issue will be resolved along the way if you still need it.

Btw did you do this upon their request, or it's something you just wanted to get out of your way ??


If all is well, change title to "Solved" and consider locking thread.

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JiiBs
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May 10, 2025, 11:53:50 AM
 #6

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
Nice quick action from @Shuffle, we need more of this!!

If funds have been released to you @Donfaichin then this should be marked as resolved, the KYC issue will be resolved along the way if you still need it.

Btw did you do this upon their request, or it's something you just wanted to get out of your way ??


If all is well, change title to "Solved" and consider locking thread.

Most certainly,
Aside from the fact that some gambling sites or any line of competitive business do have some never seen before offers and facilities to its customers as a way of staying unique and competitive in business, the support line is one of the best ways to promotion and a successful business.

This is because, customers or users are sure to run into trouble from time to time. There are bound to be errors from either side of the parties in business and a nick swift support system gets everything back to its normalcy and flow of business.

It’s a good one to how this user can have this case resolved from just tagging a link to a similar case on their Ann thread.

R


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