Serious Questions About Shuffle.com (Launched by FTX Employee)

[JollyGood]

I do not know why the OP felt the need to create this thread and I do not know why more allegations are being made by a newbie account without any evidence being presented to support them.

It seems the general idea of this thread was to connect Shuffle to FTX via the owner and that connection has been established. Having said that, though the Shuffle owner was an ex-employee of FTX there was no sign or evidence presented that he participated in any nefarious conduct while being their employee. Furthermore, the same applies to when he became an ex-employee.

[SupItsJTTV]

I do not know why the OP felt the need to create this thread and I do not know why more allegations are being made by a newbie account without any evidence being presented to support them.

It seems the general idea of this thread was to connect Shuffle to FTX via the owner and that connection has been established. Having said that, though the Shuffle owner was an ex-employee of FTX there was no sign or evidence presented that he participated in any nefarious conduct while being their employee. Furthermore, the same applies to when he became an ex-employee.

My account isn’t new and neither are these allegations, I have been pretty vocalized about them for quite some time and even Twixer posted about porterRobinson in his channel which who has ever questioned his reputations for scam allegations? Look for my threads on casino guru and trust pilot as they go back very far. Thank you though for again dismissing dishonest behaviors.

If this still isn’t enough then maybe twitter posts now for the past #DAY41 might open your eyes some, and if all else fails just know Noah is willing to spend $1m on shuffles domain and I picked up noahdummett com for just ten bucks.

Or how about the hundreds of times I have attempted to solve this leading up til this post?:

Event   Date   Person   Description   Proof?   Files
1   1/27/2024   Tommy alias for someone   Contacted Tommy via email regarding his schizophrenic tendencies      
2   2/11/2024   Cam   Contacted Cam to inquire about partnerships, discussed I was on rev share with stake and he offers to get me in the shuffle partnerships program under %25 rev share      2-11-24 CamShuffle.zip
3   2/14/2024   TrustPilot   Posted on trust pilot about Tommy and Shuffle scamming.      
4   2/23/2024   Cal, Cam   Pretended to be a porn star to get a response      2-23-24 Nadjia X Shuffle.zip
5   3/6/2024   Cal   Contacted via linkedin and was direct with the request about improperly set campaigns.      
6   3/6/2024   support@shuffle.com   Contacted via email about the terms of my campaigns not properly set, email went without reply      
7   3/8/2024   Shaan Puri   Contacted Via LinkedIn since he had recently posted and interviewed ishan plus ishan worked for him before.      
8   3/9/24   Cal   Contacted Cal thru linkedin and moved conversation to telegram regarding missed commissions      3-9-24 CalumShuffle.zip
9   3/9/2024   Cam, ExoGaming, CAYC   Contacted Cam and placed ExoGaming into chat with him regarding getting a deal for CAYC and SchneckyIRL with shuffle      3-9-24 Cayc x shuffle.zip
10   3/9/2024   Cal   Telegram discussing %30 RS.      
11   3/17/2024   Cal   Contacted on telegram still incorrectly set campaigns. At this point in time my campaigns were at -179k NGR or more, but I had made less than $1,000.      3-9-24 CalumShuffle.zip
12   3/20/2024   Noah   Contacted Noah on telegram asking for meeting to correct errors.      Brignac X Noah.zip
13   3/21/2024   Cal   Contacted on telegram still incorrectly set campaigns.      3-9-24 CalumShuffle.zip
14   3/29/2024   Cal   Missing commissions due to incorrect campaigns.      3-9-24 CalumShuffle.zip
15   4/5/2024   Cal   Contacted about porter scamming players thru misrepresentations, and bans.      3-9-24 CalumShuffle.zip
16   4/6/2024   Cal   Contacted on telegram still incorrectly set campaigns.      3-9-24 CalumShuffle.zip
17   4/6/2024   Cal   Contacted about porter scamming and bias influence, and bans.      
18   4/13/2024   sterlingshere   Contacted Sterlings on discord in Bazaar.money      
19   4/13/2024   sterlingshere   Contacted Sterlings on discord in Bazaar.money      
20   4/22/2024   Cal   Contacted on telegram still incorrectly set campaigns. He admits here the probationary period wasnt set until March 12.      "Yes sorry correct that link will be from today when that was changed from Wager Share the rev-share. The wager-share commission should have auto claimed for you.
Total NGR on that campaign for August is about $9k"
21   4/22/2024   Cam   Contacted about bans.      2-11-24 CamShuffle.zip
22   4/23/2024   sterlingshere   Contacted Sterlings on discord in Bazaar.money - got banned for telling them they were scammers for pretend AFKing      
23   4/29/2024   Cal   Contacted on telegram still incorrectly set campaigns, and bans.      
24   5/2/2024   Cam   Contacted about bans and commissions.      2-11-24 CamShuffle.zip
25   5/9/2024   Cam   Bans. Cam tells me here that I am allowed to have alts so long as I dont abuse chat.      2-11-24 CamShuffle.zip
26   5/10/2024   Cam   Bans.      2-11-24 CamShuffle.zip
27   5/15/2024   Cam   Bans.      2-11-24 CamShuffle.zip
28   5/18/2024   Cam   Bans.      2-11-24 CamShuffle.zip
29   5/22/2024   CasinoGuru   Posted on Casino Guru and detailed the reasons I was being harassed and acosted for my cmmissions      https://casinoguru-en.com/forum/casinos/shuffle-casino---general-discussion/2#post-120731
30   5/22/2024   CasinoGuru   Posted on Guru regarding scams and bs.      
31   6/25/2024   Ishan   Contacted Ishan on Discord, he blocked me without replying.      
32   7/2/2024   Cam   Bans, and predicted that my accounts would be disabled before the airdrop due to all the red flags.      2-11-24 CamShuffle.zip
33   7/14/2024   support@shuffle.com   Contacted shuffle about player kcazzy - did not respond.      
34   7/17/2024   Cam   Used alt account to contact Cam asking about myself and my stolen commissions      7-17-2024 Cam X Brignac.zip
35   7/17/2024   Cam   Contacted Cam about commission from alt.      2-11-24 CamShuffle.zip
36   7/20/2024   compliance   Contacted licensing about being misled and ripped off.      
37   7/21/2024   Noah   Contacted Noah about not having my commissions due to them never being correctly set. Argued with him but he listened and I proved to him that there was promised rev share and he agreed but only paying less than half the total debt accrued.      "Noah X Brignax.zip - Accounts who were not credited: Wormy
SchneckyIRL
BrignacX
CodeCompilerGS
ReachAces
IvanIRL
ExoGaming
Kcazzy
KodaGambles
Karma"
38   7/21/2024   Noah   Contacted Noah pretending to be influential about my commissions and errors.       Brignac X Noah.zip
39   7/21/2024   Cam   Contacted Cam about commission from alt.      
40   7/21/2024   compliance   Contacted licensing about being misled and ripped off.      
41   7/29/2024   support@shuffle.com   Contacted support about stats, email wasnt replied to.      
42   7/30/2024   Cal   Contacted Cal to correct errors      3-9-24 CalumShuffle.zip
43   7/31/2024   Cal   Contacted Cal to correct errors      3-9-24 CalumShuffle.zip
44   8/6/2024   Cal   Contacted about errors yet again after Noah paid me for some of the previous.      3-9-24 CalumShuffle.zip
45   8/6/2024   Noah   Paid for commissions Mar 9 Thru Aug 8 $28,000 - Still not the full amount.      Brig X Noah.zip
46   8/6/2024   Cal   Contacted Cal to correct errors      3-9-24 CalumShuffle.zip
47   8/8/2024   Cal   Contacted Cal to correct errors      3-9-24 CalumShuffle.zip
48   8/9/2024   Noah   Contacted Noah about errors and Cal unresponsive      Brignac X Noah.zip
49   8/12/2024   Noah   Contacted Noah about errors and Cal unresponsive      Brignac X Noah.zip
50   8/13/2024   Cal   Contacted Cal to correct errors      3-9-24 CalumShuffle.zip
51   8/14/2024   Noah   Contacted Noah about errors and Cal unresponsive      Brignac X Noah.zip
52   8/14/2024   Cal   Contacted Cal to correct errors      3-9-24 CalumShuffle.zip
53   8/15/2024   Cal   Contacted Cal to correct errors      3-9-24 CalumShuffle.zip
54   8/17/2024   Noah   Contacted Noah about errors and Cal unresponsive      Brignac X Noah.zip
55   8/17/2024   Cal   Contacted Cal to correct errors      3-9-24 CalumShuffle.zip
56   8/20/2024   Cal   Contacted Cal to correct errors      3-9-24 CalumShuffle.zip
57   8/21/2024   Noah   Contacted Noah about errors and Cal unresponsive      Brignac X Noah.zip
58   8/24/2024   Noah   Contacted Noah about errors and Cal unresponsive      Brignac X Noah.zip
59   8/25/2024   Noah   Contacted Noah about errors and Cal unresponsive      Brignac X Noah.zip
60   8/25/2024   Cal   Contacted Cal to correct errors with regard to players who signed up without credit to my campaigns      3-9-24 CalumShuffle.zip
61   8/27/2024   Noah   Contacted Noah about errors and Cal unresponsive      Brignac X Noah.zip
62   8/28/2024   Noah   Contacted Noah about errors and Cal unresponsive      Brignac X Noah.zip
63   8/28/2024   TrustPilot   Trust Pilot about scams and bullshit staff. Updated from Dec. 2023      
64   8/30/2024   Noah   Contacted Noah about errors and Cal unresponsive      Brignac X Noah.zip
65   8/31/2024   Noah   Contacted Noah about errors and Cal unresponsive      Brignac X Noah.zip
66   9/1/2024   Noah   Contacted Noah about errors and Cal unresponsive      Brignac X Noah.zip
67   9/2/2024   Noah   Contacted Noah about errors and Cal unresponsive      Brignac X Noah.zip
68   9/9/2024   TrustPilot   Trust pilot post removed.      
69   9/11/2024   TrustPilot   Trust pilot post removed.      
70   9/11/2024   support@shuffle.com   contacted support to dispute account closure      
71   9/12/2024   Secret Service   Contacted Secret Service Crypto Crimes Desk      
72   9/13/2024   TrustPilot   Trust pilot regarding account closure, replied back that I threatened them      
73   9/14/2024   Secret Service   Contacted Secret Service Crypto Crimes Desk      
74   9/16/2024   AffPapa   Contacted AffPapa regarding getting scammed by shuffle.      
75   9/18/2024   TrustPilot   Trust pilot regarding account closure, replied back that I threatened them      
76   9/18/2024   ACMA   Contacted Australia Consumer protection agency.      
77   9/19/2024   GCB   Contacted GCB about getting scammed by fraudsters.      
78   9/20/2024   GCB & shuffle   Contacted GCB and shuffle about getting scammed by fraudsters.      
79   9/22/2024   Legal Consult   info@rmclegal.com      
80   9/23/2024   Secret Service   Contacted Secret Service Crypto Crimes Desk      
81   9/24/2024   support@shuffle.com   contacted support to dispute account closure      
82   9/24/2024   Secret Service   Contacted Secret Service Crypto Crimes Desk      
83   9/26/2024   TrustPilot   Trust pilot regarding account closure, replied back that I threatened them      
84   9/27/2024   GCB   Complaint to GCB about shuffle scamming.      
85   9/27/2024   GCB   Submitted a complaint with GCB from playxrewards@gmail.com      
86   10/2/2024   Secret Service   Contacted Secret Service Crypto Crimes Desk      
87   10/2/2024   Nancy Pelosi   Submitted a case request with Rep. Pelosi      
88   10/3/2024   TrustPilot   Trust pilot regarding shady calculations      
89   10/3/2024   Secret Service   Contacted Secret Service Crypto Crimes Desk      
90   10/4/2024   Secret Service   Contacted Secret Service Crypto Crimes Desk      
91   10/6/2024   __sugs   Contacted Sugs on twitter regarding porter and my compensation, not replied yet.      
92   10/6/2024   Porter   Telegram discussing missed players and earnings and misleading commission rates      
93   10/7/2024   Porter   Jokingly suggested $20 to settle, he instantly sent me $20 without even confirming if this were a serious offer. Blocked and no reply since.      
94   10/9/2024   xNext   Contacted xNext about scamming fucks at shuffle.com      
95   10/9/2024   Nancy Pelosi   Contacted Congressional Rep. Pelosi about secret service & shuffle      
96   10/10/2024   CasinoGuru   Posted on website a complaint regarding my account closure      
97   10/10/2024   Porter   Contact Porter asking for Mediation, he forced me to wait more than a week to get nowhere, in the end attempted to extort me for another %20 of any future payouts, further highlighting they are very well aware how they are fucking me and dont care.      Porter 17 Oct 24.zip
98   10/17/2024   Ian Parke   Contacted Ian asking him to mediate between Cal/Noah/Shuffle      
99   10/17/2024   Secret Service   Sent another email to CryptoFraud Desk about the stolen funds, with addresses.      
100   10/17/2024   Nancy Pelosi   Called Nancy Pelosi's Office asking for case help with Secret Service to take actions. This is the 3rd such call to her office.      
101   10/18/24   Cal   Contacted Cal asking him to reconsider his position of total ignorance to me and my ongoing unpaid commissions, message not viewed.      
102   10/18/2024   Christopher Rosnberg   Owner of xNext.io which is the holder of Shuffle's master Casino license for help with mediation.      

Licensed operators are required to list dispute resolutions process on their terms of service so no surprise that shuffle doesn’t do this rather instead they opt for the block button with the speed and urgency of a western drama gunslinger.

[SupItsJTTV]

That platform token interests me. I am assuming i am "mining" it by gambling? Does the size of my airdrop depend on how much i gamble and on which games?
Also it would be nice to read a whitepaper, or any paper about tokenomics and everything about it to make a decision if it's good enough reason to gamble in your casino before it launches.

More details will be released soon, it's safe to assume that your play on Shuffle will contribute directly to the size of your airdrop. Updates will be announced on our Twitter.

A sample of the user defending shuffle here on this topic before blocking me just like shuffle:
SupItsJ
Hi mouse
16:33
Have some time maybe today?
17:40
Little_Mouse
In reply to this message
hey
17:40
SupItsJ
Hi
17:40
Can we call or is text preferred
17:42
Little_Mouse
Text
17:42
SupItsJ
Hmm ok it’s a lot
17:43
I’ve know t.me/robinsonporter for 3 years from stake he is known as many names
17:44
I’m the fourth player under his campaign on shuffle because he paid me to after asking him to help based on my previous success and programming skills to team up on shuffle with his efforts.
17:45
He is like the left hand man with cam Brett and Noah. He has screwed me behind my back this entire time and not ever received a single share. He also has started stealing my ideas with the use of telegram automation rather than just paying or partnering with me like he’s promised
17:45
This has of course bled over to others like 15 people accused him of fraudulent representation and just shitty things like removing players from affiliates through a wide array of dirty tricks
17:46
My first player was the owner of Nexo exchange and I should have made more than 30 to 100k alone from this single player
17:46
Monthly
17:46
Little_Mouse
Hey
17:46
SupItsJ
Noah 22.07.2024 00:56:46
- you've claimed $7,961.19 USD from wager share
- your NGR from March 9th onwards is $160,233.93 USD, admin fee to cover provider costs is usually 20% but I'll halve it for the delay, so campaign NGR is $144,210.53
- 25% share is $36,052.63 USD

Total owing is $28,091.44 USD
17:46
Noah 22.07.2024 00:57:11
Note that I'm only doing this because the line is slightly blurry, and I can see where you're coming from - we would not usually bounce between the two after the fact
17:47
SupItsJ
Noah admitted and paid me partially after pretending to be rich and defending myself
17:47
Little_Mouse
I have nothing to do with this
17:47
In reply to this message
fake noah 😂
17:48
SupItsJ
I understand but you should have all of the facts my friend before jumping to their defense as I work very hard to get by in life after I did time and got out with nothing 6 years ago for my involvement with the Silk Road
17:48
The last person I want to involve in my affairs is court systems or people like you. All due respect
17:49
I think everyone agrees unnecessarily bringing attention to industry is bad practice for everybody
17:50
Little_Mouse
Well, I dont know what you are talking about. I'm not interested as well.
17:50
SupItsJ
Fine then be uninterested on btc talk as well
17:51
Little_Mouse
Of course NO
17:51
I'll be there
17:51
SupItsJ
Obviously
17:51
Little_Mouse
In reply to this message
this
17:51
you skipped
17:51
SupItsJ
No it isn’t I have the convo and the txid
17:52
Little_Mouse
Then why I cant access this account? I have chat with real noah.
17:52
SupItsJ
6d36734db850fb9a52b2eb8fef8e1f16972f829f3c1820e119fb21a3e99e93b3
17:53
He hides his account with a permission for premium users
17:53
Little_Mouse
Really?
17:53
SupItsJ
Yes
17:53
Or he did at the time it was forwarded
17:53
Little_Mouse
I'm premium user + I have been chatting with Noah for more than a year.
17:53
SupItsJ
Ok forward a message
17:54
Little_Mouse
I have real Noah message
17:54
In reply to this message
No way
17:54
I got you sir
17:54
SupItsJ
t.me/noahdummett
17:54
The account I used it’s on my Mac I will show you it’s upstairs
17:57
SupItsJ
Cermin 21.10.2024 16:22:03

mo wd buat makan2 pas anak bontot ultah wkkwkw gagal gara2 si tolol shuffle wkwkkw
17:57
SupItsJ
hmmm ....
17:58
SupItsJ
Cermin 21.10.2024 16:21:06
dah cape aku chat support ktnya cek cek manual kalo dah update tar dikabarin
18:01
SupItsJ
Cermin 21.10.2024 16:10:49
si janin keknya kena juga 30 hari wkwkwkw.. ada juga bule di grupnya si vived kena jug 30 hari di shuffle

[SupItsJTTV]

https://x.com/spadeallin/status/1848396994869375393?s=46

“oh @itsKursed and @shufflecom yall are wrong for denying money laundering. All good tho very scummy if you ask me. :O”

@secretservice

[SupItsJTTV]

Thank you for your response. I appreciate your willingness to engage in this discussion and your dedication to transparency. However, I have a few points and concerns that I feel need to be addressed:

I think you already got your answers and you also admitted the transparency of Noah and now it's useless to ask those questions. I suggest you to close the thread and be a gentle person and when you have any kind of solid proof against Shuffle only then create scam accusation against them.

I have solid proof and also conversation from Noah himself admitting to shady practices. Nobody brought this into account when citing transparency.

[SupItsJTTV]

Alright, I know who you are after your latest message, and I no longer believe that you're acting with good intentions for the community. This thread exists to attempt to tarnish Shuffle's reputation because you are regularly muted for being incredibly toxic to our staff, our platform and our players.

Brett doesn't owe you any response after some of the things I've seen you say about and to him. Please either send some form of proof that any of our hosts have not acted in the interest of responsible gambling, or close the thread. This will be my last reply, I would recommend that no one else in this thread give any more time to this guy until he provides some form of indisputable proof (which I'm confident won't come, because our hosts take player welfare incredibly seriously).

 

Let’s talk about good intentions as you close accounts while citing geography restrictions and yet you are obviously looking away when it comes to specific players who have influence and affiliates.

https://imgur.com/a/ZxYt08q
Secret Service anybody?

[JollyGood]

If that is true and you have solid evidence as well as conversations where the owners/operators of Shuffle are admitting to shady practices, why are you wasting your time here when it will be better for you to collate all available evidence and send it to as many crypto related websites as possible. If you are taking the moral high ground on transparency then you should publish all the evidence you have because until/unless that happens, it will be difficult to believe any accusation.

I have solid proof and also conversation from Noah himself admitting to shady practices. Nobody brought this into account when citing transparency.

[SupItsJTTV]

If that is true and you have solid evidence as well as conversations where the owners/operators of Shuffle are admitting to shady practices, why are you wasting your time here when it will be better for you to collate all available evidence and send it to as many crypto related websites as possible. If you are taking the moral high ground on transparency then you should publish all the evidence you have because until/unless that happens, it will be difficult to believe any accusation.

I have solid proof and also conversation from Noah himself admitting to shady practices. Nobody brought this into account when citing transparency.

I’m way too busy to take on something like that but I have done one much better
https://imgur.com/a/NQETz0x

Why waste my time suing for what they owe plus damages, I’d rather sue for %25 of assets seized and forfeitures over $1,000,000. From a business perspective it’s more lucrative and plus Noah can know what it’s like to spend 20 years in prison where there is no internet access and hope he finds a new sense of appreciation for the people he partners with either directly or otherwise.

[JollyGood]

What appears to be the case is that you have reported this allegation/matter to the Department of Justice corporate whistleblower section. If they follow this up and conclude that something untoward did occur, it could have serious ramifications for both the company that owns the businesses but also the individual (owner) too. What would be an acceptable outcome for you?

I’m way too busy to take on something like that but I have done one much better
https://imgur.com/a/NQETz0x

Why waste my time suing for what they owe plus damages, I’d rather sue for %25 of assets seized and forfeitures over $1,000,000. From a business perspective it’s more lucrative and plus Noah can know what it’s like to spend 20 years in prison where there is no internet access and hope he finds a new sense of appreciation for the people he partners with either directly or otherwise.

[SupItsJTTV]

What appears to be the case is that you have reported this allegation/matter to the Department of Justice corporate whistleblower section. If they follow this up and conclude that something untoward did occur, it could have serious ramifications for both the company that owns the businesses but also the individual (owner) too. What would be an acceptable outcome for you?

Yes thank you for asking the very important question of how to rectify the dispute(s). It is actually a very simple request, one that I believe any person would assume is adequate and shouldnt have to fight or argue or put another person down based on their protected classes e.g. Seek help, seek god, mental health, crazy etc. This is wild to use as a blanket to excuse terrible behavior.

1. Obviously, the full and correct payment for the earnings generated, waiving all the fees for the delays.
2. Compensation at the fair market rate for the interest over the very large span of time, I am not a bank and I don't generally give loans. But there are lots of banks that will and they charge a steep premium.
3. PorterRobinson would like you to make a public apology (his demand, not mine though I can take or leave this).
4. In case(s) of account closure, there needs to be a wallet connect element created so that users who's accounts have been disabled can claim their Airdrops and Commissions, because nobody on this planet deserves to be shorted in such a despicable way unless they somehow cheated. I lost probably $70,000 of my hard earned cash trying to enjoy the platform whilst also generating a substantial profit margin for you.
5. In good faith, Shuffle should KYC any person who generates $SHFL or % commission rates in any amount. This is a no-brainer if you truly value creators and want to have transparency when it boils down to the huge amount of people that have claimed unjust enrichment. MandyCalmDown as much as I cant stand her like everybody else she dedicated a huge amount of effort to you, and this just is wrong on many levels. If accounts are closed for KYC issues, this should only be reserved if a user knowingly provided you fake or false documents.
6. KYC needs to be automated, manual reviews are costly and inconsistent, in addition to prying human eyes with respect to my actual identity and other information that I just don't like to hand out to strangers on the internet.
7. Several players I have identified who were placed into contact with Shuffle's employees and were not properly credited to the source of their traffic should also be corrected.
8. Damages/Lost Revenue: from #2 and #7, there are very clear losses due to the events. Its not far fetched to see that if you don't pay your employees, they in turn will be unable to pay their creditors and fulfill their promises. It can cause irreparable damage to a persons reputation, future ventures, and destroy their lives in so many ways, perhaps put yourself in somebody's shoes whom you have taken adverse action who didn't cheat you, steal or otherwise take advantage of you, why would you cut them off from their profession out of spite?

If I haven't been very clear with why I believe these 8 requests must be met, consider the fact that despite earning shuffle more than 400k~ from the players who were on my campaign, I did it in less than 2 months, and I did it while I was homeless. I am actually still homeless and this only made everything so much worse. Why am I homeless? Because I worked and launched for 2 other casinos and late in 2022 after not receiving our entire staff's payroll, I check and I found $16,000,000 deficit / missing money. The owner embezzled and lost it. My credit which was immaculate up until working here plunged from a nearly 800 to low 500s. If I had 1,000,000 today I would still be in this position because no creditor is going to lease me a fucking thing short of paying off what I owe, and I sure could have done that and more. I'm so angry, hopefully this explains why I am so driven to hold you accountable, this should be a moment for me to celebrate and enjoy time with friends, but the fact is I don't have any as a result of all the events taking its toll on all of my relationships. The good news is though I did manage to have that other casino shut the fuck down, and this wasn't for me, it was to protect anybody else from ever falling victim to them again. Just like shuffle, we had a contract, I delivered on my promises and in the end there was no compensation. This was a written agreement that was breached, and I learned a valuable lesson here too. I don't need to pay again to learn that a person who doesn't value their workforce is the equivalent of a modern day slave owner https://x.com/Jandrew_Tate/status/1857247772652539945

-J

P.S. My next project will be $BiC NFTs in collaboration with other creators in the space. I value everybody enough to treat them fair and with respect. Dont blur the lines ever, and you will live a very happy and fulfilling life without having to worry when DOJ is going to kick your door in with M-16s at the ready, and this is advice coming from somebody who actually has experience enough to offer the advice I have given.

https://x.com/BiC_Coin_NFT

[SupItsJTTV]

but before reading this thread how many people knew about the connection?

It was never a secret. Noah himself has talked about this in a video. He left FTX in 2021 while FTX issue happened on 2022.

Any chance of an eth address with some history before the FTX collapse? Because what I see is a large deposit from an exchange that funded his current known wallets. Very sus if you ask me.

[JollyGood]

I have a question about this whole situation. If all this information was available before you posted here or if you were the first to put it in the public domain, correct me if I am wrong but there is not much more that can be done now that various law enforcement agencies are aware of it. If they do not feel anything criminal has taken place then what chances do you have in any future litigation?

Any chance of an eth address with some history before the FTX collapse? Because what I see is a large deposit from an exchange that funded his current known wallets. Very sus if you ask me.

[SupItsJTTV]

I have a question about this whole situation. If all this information was available before you posted here or if you were the first to put it in the public domain, correct me if I am wrong but there is not much more that can be done now that various law enforcement agencies are aware of it. If they do not feel anything criminal has taken place then what chances do you have in any future litigation?

Any chance of an eth address with some history before the FTX collapse? Because what I see is a large deposit from an exchange that funded his current known wallets. Very sus if you ask me.

Ah yes, you were saying sir? This is just one of many such examples coming to light.
https://therecord.media/another-hacker-scattered-spider-charged

[SupItsJTTV]

And now everybody is pissed, suddenly SupItsJ is not so mental for crying wolf all of these months now is he? Never doubt me again.

[honestworld]

As a collective deeply involved in the crypto gambling industry, we feel compelled to share some shocking discoveries we’ve made about Shuffle Casino. What we’ve uncovered goes far beyond isolated incidents and raises serious concerns about the platform’s ethics, compliance, and credibility. 

Let us make one thing clear: we have more than enough proof to back up these claims. 

These discoveries have been made: 

1. Multiple KYC Approvals for the Same Account Using Different Names and Genders 
Shuffle has allowed users to submit multiple KYC documents with entirely different names and even genders under the same account. This glaring loophole not only undermines the integrity of the platform but also raises serious questions about how such practices could have been overlooked—or worse, permitted. 

2. Operating in Prohibited Jurisdictions 
Shuffle has knowingly allowed accounts from jurisdictions where online gambling is strictly illegal. This reckless behavior exposes the platform to significant legal risks, including regulatory action, fines, and potentially a complete shutdown. 

3. Deletion of Evidence by Support Teams 
We have concrete proof that Shuffle’s support team has deleted messages and evidence about these violations. This deliberate act of concealing misconduct further erodes any trust in Shuffle’s operations and raises serious ethical concerns. 

4. Punishment for Honesty 
While blatant fraud has been overlooked, users who were upfront about their mistakes have been penalized harshly. This double standard highlights personal biases and a lack of consistency in Shuffle’s enforcement practices. 

Why This Matters 

These practices don’t just harm individual players—they put the entire platform and its user base at risk. If regulators become aware of these violations, the fallout could include: 
- Immediate suspension or revocation of Shuffle’s licenses. 
- Industry-wide scrutiny, leading to a significant loss of trust and credibility. 
- A mass exodus of players, affiliates, and partners to more transparent competitors. 

A Call to Action 

We urge anyone considering Shuffle to proceed with caution until these matters are publicly addressed and resolved. For those who have experienced similar issues, we encourage you to come forward and share your stories. The crypto gambling industry deserves platforms that prioritize transparency, fairness, and compliance. 

This message is designed to shed light on the severity of these issues and emphasize that accountability is not optional. Together, we can ensure that platforms like Shuffle uphold the standards the industry demands. 

Transparency and fairness must remain at the core of this space.

[SupItsJTTV]

Alright, I know who you are after your latest message, and I no longer believe that you're acting with good intentions for the community. This thread exists to attempt to tarnish Shuffle's reputation because you are regularly muted for being incredibly toxic to our staff, our platform and our players.

Brett doesn't owe you any response after some of the things I've seen you say about and to him. Please either send some form of proof that any of our hosts have not acted in the interest of responsible gambling, or close the thread. This will be my last reply, I would recommend that no one else in this thread give any more time to this guy until he provides some form of indisputable proof (which I'm confident won't come, because our hosts take player welfare incredibly seriously).

 

These connect Noah to FTX:
https://etherscan.io/tx/0x3e2563cdc27f1e6be1f5995b9669660431d7e9e60d5cfb1c74320c27bbf2536b

https://etherscan.io/tx/0xce5d356d9a0bee427d4888bc41d0d5b759a618a15265f2a6be394ca3d3210c9d

https://etherscan.io/tx/0x1b87a6885f73d9dbce0cd2789793503440921fc3d8633f747b8fb046af18d459

https://etherscan.io/tx/0x3c985eb0554a10018acb9cb1460beebf27bce6bbb1d1a410e687358e44fc8d7c

https://etherscan.io/tx/0x3288f464dca8507658594a290d165e08ce88faf207d3ed2d88f6079d949b7ed6

https://etherscan.io/tx/0xdce984dccd4378b331591bcda03f9a0f5260bc53d16b863ef8f348b8ebe6c232



And the house accounts for Rigged Lotteries funded by none other than Noah Himself - https://etherscan.io/address/0xa19e0125af64556c6b1cbb03dbfecbf1449e37dd >> https://etherscan.io/tx/0x7a8781c2b25c87740168263a03c2db8759a9bbbfb078c5ad9c2100593140f9af >> https://etherscan.io/tx/0xc937abae62dee4690785874d3ae8ba4111c5794cd31de0a447349b86ee35bc8b (noah's old bybit):


Noah's Shuffle Account #1
https://etherscan.io/address/0x7fa464a73d4edede46be3b3eb713cb859f13c3bc

Noah's Shuffle Account #2
https://etherscan.io/address/0x608366ce0f6acd0377c1c5925da945f76d716dfe

Noah's Shuffle Account #3
https://etherscan.io/address/0x4275e6563a8c836cfab2af21d2ff26a9751bbec1

Noah's Shuffle Account #4
https://etherscan.io/address/0xd07e8ba1a9e6b6effb0183ad50b4ee4d8af09ccd


I got sick of looking after the fourth, but we can assume that there are probably 50 based on bubblemaps of SHFL. If theyre not Noah's account then how the hell can I get him to sponsor me staking 220K in the next lotto? 😂

Also, is it not illegal for Aussie's to participate in lotteries even if it is with an illegally operating enterprise? Just sayin' since you keep pointing out ToS every time you justify jacking somebody for their assets. If you don't wish to have a player's action on your casino, you are free to close their accounts providing that you allowed them to withdraw their fairly won proceeds and finish their bonus claims, or withdraw only mode for those with partnerships. You will get so much respect from everybody doing this simply without any fluctuation in the consistency that you apply it.


FTX / MEV Clean Up (like well over $120M):
https://etherscan.io/advanced-filter?tkn=0xdac17f958d2ee523a2206206994597c13d831ec7&txntype=2&fadd=0x0aef224b53a5391fc965311f98446f74451bf75e&tadd=0x0aef224b53a5391fc965311f98446f74451bf75e&advid=4de8f5226f9741e581cd74e468d267d4&p=1


Anyways, now theyre using some zK proof or just weird fucking token contracts that I cannot quite put my finger on, but theyre designed to hide the movement & storage of funds.

Also Noah, sorry if this isnt %1000 accurate as I am doing the best I can with on-chain proof rather than your transparency and reply to questions I have had. That is %1000 your fault for blocking me and scamming me too, dick.

Shuffle will never have a good reputation without:
Promptly paying out users who placed a fair bet.
Forbidding employee participation in the lotteries.
Ensuring every partner is treated with dignity and that their contracts are enforced for life.

The obv. exception to this is instances of LEO or AML compliance investigations. These rules will ensure your business is mostly headache free and its longevity.


Edit:

an update:

Alvarez & Marsal North America, LLC sometime in approximately April of 2023 filed with the bankruptcy courts a document detailing the shortfall of FTX and it's collapse. It further details the customer account holdings, the payables and receivables and any related assets laying with other 3rd party accounts or exchanges.

In this document, it details a March 11, 2023 transfer of funds that was unauthorized in the amount of $293,000,000 and $139,000,000 from the exchanges. After seeing this, and checking I actually did identify this and related it to Shuffle and Noah directly a very long time ago. So I can only assume, this is the reason now that Noah is so fucking quiet and refuses to even acknowledge me, but no problem paying/bribing people to fuck with me.

Address Labels:
Noah Bybit:
0x68781e7DEAc74BCCDc16b38F9bf02E68Dc43E714

FTXFTXFTXFTXFTXFTX:
0xCD6cF78b351d82C8355F14C6af62F3751cDaaFFE

Shuffle-MEV-FTX:
0x0AeF224B53a5391FC965311f98446F74451bF75E


TXID from Shuffle-MEVbot to FTXFTXFTXFTXFTXFTX:
0xb519bce2b710995cc9d7387b82455f8c6784654b1be81a655628e90d77322cad

TXID linking FTXFTXFTXFTXFTXFTX to Noah's Bybit deposit address:
0x2ddaf34e940db05bd4594a8b6a042677899f30ec11094e9703f71ef7df3cfb1f

In other words it is literally only two hops away from Noah connecting an unauthorized sum of $293,000,000 (since doubled) and $139,000,000 in assets from the exchanges.

[SupItsJTTV]

Alright, I know who you are after your latest message, and I no longer believe that you're acting with good intentions for the community. This thread exists to attempt to tarnish Shuffle's reputation because you are regularly muted for being incredibly toxic to our staff, our platform and our players.

Brett doesn't owe you any response after some of the things I've seen you say about and to him. Please either send some form of proof that any of our hosts have not acted in the interest of responsible gambling, or close the thread. This will be my last reply, I would recommend that no one else in this thread give any more time to this guy until he provides some form of indisputable proof (which I'm confident won't come, because our hosts take player welfare incredibly seriously).

 

Edit:

an update:

Alvarez & Marsal North America, LLC sometime in approximately April of 2023 filed with the bankruptcy courts a document detailing the shortfall of FTX and it's collapse. It further details the customer account holdings, the payables and receivables and any related assets laying with other 3rd party accounts or exchanges.

In this document, it details a March 11, 2023 transfer of funds that was unauthorized in the amount of $293,000,000 and $139,000,000 from the exchanges. After seeing this, and checking I actually did identify this and related it to Shuffle and Noah directly a very long time ago. So I can only assume, this is the reason now that Noah is so fucking quiet and refuses to even acknowledge me, but no problem paying/bribing people to fuck with me.

Address Labels:
Noah Bybit:
0x68781e7DEAc74BCCDc16b38F9bf02E68Dc43E714

FTXFTXFTXFTXFTXFTX:
0xCD6cF78b351d82C8355F14C6af62F3751cDaaFFE

Shuffle-MEV-FTX:
0x0AeF224B53a5391FC965311f98446F74451bF75E


TXID from Shuffle-MEVbot to FTXFTXFTXFTXFTXFTX:
0xb519bce2b710995cc9d7387b82455f8c6784654b1be81a655628e90d77322cad

TXID linking FTXFTXFTXFTXFTXFTX to Noah's Bybit deposit address:
0x2ddaf34e940db05bd4594a8b6a042677899f30ec11094e9703f71ef7df3cfb1f

In other words it is literally only two hops away from Noah connecting an unauthorized sum of $293,000,000 (since doubled) and $139,000,000 in assets from the exchanges.

I am still waiting for any response at all from Noah Dummett or their reps, about the laundered funds in the transactions described. They have totally chosen to intentionally ignore these allegations because the truth is there is no way to refute the blockchain forensics tying him directly to the heists.

How is that for transparency? I also sent to RewardsForJustice.net and you can too t.me/RFJ_English they pay up to $10,000,000 for credible evidence of matters related to national security and cyber incidents.

GL Noah. 🌦️

[SupItsJTTV]

I am nudging this topic yet again since there were demands made and I delivered them but only to not get any reply.

Check my above post I detailed a theft of more than $400m in unauthorized transfers from FTX and FTX US on march 11th 2023 directly to Noah, Bainy, and shuffle. The jig is up cus later today I’m discussing it with the Department of Homeland Security. Dumb fucks did you know the whole point of crime is to get away with it? That amount of money is enough for you to never have to scam little old me and expose everything.

[Gencler]

is this shuffle scam or reliable ?  so many complaints around the web ?

[SupItsJTTV]

Bumping this due to recent developments earlier today.