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Delay of withdrawal of funds and verification


1 year ago

My withdrawal of 8,000 USDT has been in review since 19th April 2025, in my withdrawal history, there is no Transaction ID for this withdrawal. I have contacted customer support regarding this issue and they mentioned that i am required to complete the level 3 verification. I have then sent them the required documents. Proof of identity, address etc. However, the only reply that i have received from them was an auto replying stating:

"For assistance with your query, please email [email protected], and a member of our Sports Team will get back to you as soon as possible."

On my account, i have only placed 3 sports bet (2 loss, 1 win), with a total turnover of ONLY 331.9 USDT with a win of 174 USDT. The bulk of my turnover comes from live casino and slot bets. My biggest win comes from Pragmatic play's SUGAR RUSH where i won 7,658.7 USDT (38.29x on a bet of 200 USDT). Please refer to the transaction link below:

https:­//s­huf­fle.co­m/?­mod­al=­bet­&m­d-i­d=N­oRD­368­qBq­nqH­ZPe­GVN7Nu

My account details are

< removed >

Please assist to escalate this issue to shuffle support as i am unable to get any response from them. Meanwhile, i will send another email to shuffle regarding my verification support documents.

Disputed Casino Shuffle Casino
Amount $8000

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
as of 11th may,

the issue has been resolved by Jonah from Shuffle, his immediate response was much appreciated. also from the team from askgamblers. thank you so much for the speedy recovery and assistance.
User name
Hi stevie8899, please try resubmitting your documents for verification once more. You've previously submitted an expired document and another document that our vendor detects has been edited with image editors, once you have completed verification your withdrawal will be processed without delay.
User name

Dear Shuffle Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

Shuffle Casino Complaint Stats

Resolved 63 / 71
Avg. Amount $3,308
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Shuffle Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 60 out of 68 complaints in this category have been resolved.
This operator's average complaint duration is 9 days, while the average duration across all operators is 8 days.

Shuffle Casino Complaints

See all complaints for this casino
Withholding 20k withdrawal in compliance review for 14 days

Shuffle.com is withholding nearly $20,000 in withdrawals after completing KYC — 14 Days in Compliance Review

I am submitting this complaint regarding approximately **$20,000 in withdrawals from Shuffle.com that have remained under review since July 31, 2026, at approximately 10:00 AM**.

My account was placed into withdrawal-only mode, and since then I have cooperated with every verification request made by Shuffle.

I completed the requested KYC steps, including identity verification and a liveness check.

In my last interaction, I contacted support for clarification; I was subsequently instructed to complete the liveness check. I completed that requirement successfully.

Since then, support has repeatedly told me that my account is undergoing a **compliance review** and that I will be contacted if anything additional is required.

At this point, my withdrawals have been pending for approximately 14 days, approximately $20,000 remains unavailable to me, and I have completed the verification steps Shuffle has instructed me to complete. I have repeatedly asked whether anything further is needed, but I continue to receive the same general response that the account is under compliance review.

I understand that Shuffle has compliance obligations, and I have cooperated with the verification process. However, I do not believe it is reasonable for my funds to remain unavailable indefinitely without a clear resolution.

I am requesting that Shuffle complete the review and pay out my approximately $20,000 in pending withdrawals immediately.

I have complied with the verification requests made to me and am asking AskGamblers to assist in getting my funds released.

Status solved Resolved
€17,196