I played at Shuffle for a long time, from July 2024, account verified. Making a lot of deposits and withdrawals along the way. Everything was good and very fast except my last two withdrawals requests.
First was on March 11, for 4,972.55 USDT.
Second was on March 24, for 3,794.62 USDT.
So, the sum of my two withdrawals is 8767.17 USDT. I will attach screenshot showing withdrawals on review.
I entered online chat with the casino twice, asking what happened. Last time it was in March 25. In this chat they said that my withdrawals will be sent to compliance team. When I started to insist to provide me any reason for that they blocked me chat option. I will attach chat text file.
Also, two days ago (April 22) I sent them email asking what's happening. No response received.
As of today, my account is not blocked. And I'm still receiving some bonuses from them, in total for 312.65 USDT. I not even tried to withdraw this amount because for sure it will be put on the never-ending review again.
Please help me to get my money.
Best regards,
Dear Shuffle Casino,
The AskGamblers Complaint Team is kindly asking you to provide a detailed explanation of the issue along with all the relevant facts and evidence that could support your accusations towards the player. Please make sure to state all the relevant casino and/or promotional terms that you believe have been breached by the player, if any. Please send required information to support@askgamblers.com directly.
Please note that according to the AGCCS Terms, we consider all the information presented during the course of our complaint process confidential and as such it will not be shared with third parties.
Please be in aware that in case you fail to respond and/or provide requested information within the given timeframe, the complaint will be closed as unresolved. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.
Thanks in advance for your cooperation.
This behaviour constitutes a breach of our Terms of Service, including our policies relating to fair use and the integrity of gameplay. As a result, all bets associated with this activity have been deemed void.
After reviewing the account, we have made the decision to allow the return of deposited funds. However, as the total amount already withdrawn from the account exceeds the total value of deposits made, there is no remaining balance payable.
As a result of these findings, account will be permanently closed, and user will no longer be permitted to access or use Shuffle.com.
(note that I accumulated 848,40 usdt in bonuses which I did not put on the withdrawal yet. And formally speaking disputed amount should be increased by this amount).
regards,
I would really appreciate it if a representative from AskGamblers could join this discussion and help me understand the casino’s objectives.
Let me provide a brief timeline.
1. I registered at the casino in July 2024.
2. I played for a long time until March 2025, when the casino froze two of my withdrawals and stopped responding to my inquiries.
3. Moreover, after freezing the first withdrawal, the casino accepted several of my deposits and bets, and the casino had no questions or doubts at the time of accepting funds into the frozen account (of which I was not notified and allowed to play).
4. I posted a complaint on AskGamblers, which also went unanswered by the casino.
5. Suddenly, in May 2026, the casino reopened the case on its own initiative and began systematically requesting the following documents from me: an updated ID, a selfie, and proof of address. This was more than a year after the withdrawals were frozen!
6. Yesterday, I also received a request from the casino to provide a statement from my Binance account for the period 2024–2025.
7. The casino continues to completely ignore my questions via email.
IMPORTANT: I submitted the documents requested by the casino via the link provided in their recent email and received confirmation of accepting it. I am attaching a screenshot as proof.
However, I consider this a gesture of goodwill on my part, as I would like to point out that this request to provide a statement from my Binance crypto account is completely illogical.
The casino itself has full visibility into the entire history of my funds’ movements, including both deposit and withdrawal history as well as gaming history.
The casino’s argument that this is supposedly being done for the “security of my wallet” is highly alarming. Not only have I personally not experienced any security issues with my account up to this point (aside from the illegal freezing of funds), but by making this argument, the casino is effectively admitting that my account WAS NOT secure.
I am asking the casino representative to clarify the situation and explain why they needed a year’s worth of transaction data from my personal wallet.
I strongly urge the AskGamblers representative to participate in this discussion and also demand that the casino explain the reasons for its requests.
Why did they start requesting all this data more than a year later? This seems extremely suspicious and unpleasant to me, as well as an intrusion into my private life regarding my personal transactions.
regards,
Shuffle Casino Complaint Stats
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