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Author Topic: Shuffle.com Airdrop Scam  (Read 162 times)
odapoda (OP)
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April 01, 2024, 05:07:19 AM
Last edit: April 01, 2024, 07:30:55 PM by odapoda
 #1

What happened::
I played on shuffle.com end of last year/beginning of this year, I stopped using because stake sizes weren't that big on what I wanted to bet on.
Overall I lost $4k playing, I logged in 2 days ago and saw I had an airdrop to claim which gave me an error when attempting to do so.

I go on live support and ask why it won't let me claim it and I get accused of owning an account I sent a $100 tip to:
https://imgur.com/a/ppoRr9S

To be clear no that is not my account, I used the tipping system to give my friend balance to play as he had no crypto.
Yes they are making up this conspiracy on an account in a $4k losing position to hold an airdrop package.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3466374

Amount Scammed:
Currently $850 out of a potential $2500 in total airdrop tokens
https://imgur.com/a/ruLPrXu

PM/Chat Logs:
https://imgur.com/a/ppoRr9S

Additional Notes:
Do not play here, big red flag
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April 01, 2024, 12:22:05 PM
 #2

I played on shuffle.com end of last year/beginning of this year, I stopped using because stake sizes weren't that big on what I wanted to bet on.
I go on live support and ask why it won't let me claim it and I get accused of owning an account I sent a $100 tip to:


To be clear no that is not my account, I used the tipping system to give my friend balance to play as he had no crypto.
You have to be transparent when you are creating a scam accusation against any casino. The $100 tip wasn't the primary reason for suspecting the tip receiver as your alt account. I have quoted one image from your chat logs which highlights the main reason of your issue. Shuffle team had applied betting limit on your account for fraudulent behaviour. Seems like you had created another account to bypass the betting limit. You have stated in the first line of your complaint that you weren't happy with the betting limit.

Quote
Yes they are making up this conspiracy on an account in a $4k losing position to hold a $2500 airdrop package lol.
Amount Scammed:
$2500 in airdrop tokens: https://imgur.com/a/ruLPrXu
You can unlock up to 9025 SHFL tokens with your wagering. Currently you are eligible to claim 3245 SHFL tokens for your betting activity, which is worth $850 at this moment. Therefore, the scammed amount doesn't contain accurate information here.

R


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Coin_trader
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April 01, 2024, 12:28:27 PM
 #3

There’s no way a casino will accuse you of multiple account if you don’t show a hint of being connected to each other. Assuming that you are really not connected, there’s a chance that both of you connected on same internet connection which means you shared IP that is not allowed in the casino.

The support mention something about your bets that potentially abused the airdrop. Your account and the other user that you tipped might doing an arbitrage bet just to take advantage for the airdrop. Many users do this for the sake of promotion, rakeback, cashback, airdrop and other bonuses that based on wagering volume.

Just ask your “friend” to do the KYC on his account and follow the Shuffle support because that’s the only to resolve your problem. You admitted that the account in question is related to you so there’s really a potential connection the casino looking on their accusations.

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odapoda (OP)
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April 01, 2024, 07:30:09 PM
Last edit: April 02, 2024, 11:05:58 AM by Mr. Big
 #4

Quote
You have to be transparent when you are creating a scam accusation against any casino. The $100 tip wasn't the primary reason for suspecting the tip receiver as your alt account. I have quoted one image from your chat logs which highlights the main reason of your issue. Shuffle team had applied betting limit on your account for fraudulent behaviour. Seems like you had created another account to bypass the betting limit. You have stated in the first line of your complaint that you weren't happy with the betting limit.
If I wanted to bet more than the limits on my account (which were like $500)
Why would I begin that journey but sending a $100 tip to an account?
You are making up a story, just like the conspiracy casino.

Quote
You can unlock up to 9025 SHFL tokens with your wagering. Currently you are eligible to claim 3245 SHFL tokens for your betting activity, which is worth $850 at this moment. Therefore, the scammed amount doesn't contain accurate information here.
That is true, I will adjust the post accordingly.
It does seem like they vest overtime automatically, but in case price absolutely tanks in the next month that's a fair point.



There’s no way a casino will accuse you of multiple account if you don’t show a hint of being connected to each other. Assuming that you are really not connected, there’s a chance that both of you connected on same internet connection which means you shared IP that is not allowed in the casino.

The support mention something about your bets that potentially abused the airdrop. Your account and the other user that you tipped might doing an arbitrage bet just to take advantage for the airdrop. Many users do this for the sake of promotion, rakeback, cashback, airdrop and other bonuses that based on wagering volume.

Just ask your “friend” to do the KYC on his account and follow the Shuffle support because that’s the only to resolve your problem. You admitted that the account in question is related to you so there’s really a potential connection the casino looking on their accusations.

We are not on the same internet, we are not in the same country. There is nothing outside of a tip sent to an account.
I had absolutely no idea about the airdrop until 2 days ago, was not abusing anything related to it.
I have asked my friend to KYC, but again none of this is my issue. They are just throwing darts here and making big assumptions.
If they don't want the tipping system to work like that then remove it, again not my issue.
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April 01, 2024, 09:02:20 PM
 #5

That friend of yours in another country, do you know him to a personal level?

How did you conclude that both of you are winning players if it's a completely different account by a different user in a different country?


I am just trying to find answers.

odapoda (OP)
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April 02, 2024, 12:30:20 AM
 #6

That friend of yours in another country, do you know him to a personal level?

How did you conclude that both of you are winning players if it's a completely different account by a different user in a different country?
https://www.talkimg.com/images/2024/04/01/VIVVa.png

I am just trying to find answers.
I know him online, he's in the same discord I'm in.
He wins betting so I know he's a winning player from speaking to him.
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April 12, 2024, 10:56:36 AM
 #7

My friend has now completed the KYC as requested:
https://prnt.sc/IcKXIFay5Bfx

They have nothing outside of me tipping my friends account $100, both of us have KYC'd and we live in different countries.
Yet they are still absolutely convinced the accounts are somehow owned by the same person, but cannot provide any sort of proof.

I would not play here or if you do completely avoid their tipping feature for any complications with your account, schizo casino lol
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