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Withdrawal on review for over a month


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Von Matapalo
vor 1 Jahr
Hello.

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,
Unseriöses Casino Shuffle Casino
Betrag $8767.17

Diskussion

User name

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.

User name
Our review of the account activity identified the use of a virtual machine alongside gameplay patterns associated with card counting and other advantage play methods on the platform.

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.
User name loyalty-level-2
Just wanted to attach another screenshot as a follow-up with the state of my account.

(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,
User name loyalty-level-2
Hello.

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 Beschwerde-Statistik

Gelöst 55 / 63
Durchschn. Betrag $5,908
Durchschn. Dauer N/A
Durchschn. Antwortzeit N/A

Shuffle Casino Beschwerden

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Delayed payment - Withdrawal under review
Hello,

I am submitting this complaint regarding a withdrawal that has been blocked on my Shuffle account for several days, with no response from their support team.

Background

I am an experienced crypto casino player. I have been a regular high-volume player on Stake for a long time, with multiple withdrawals in the seven-figure range. I decided to give Shuffle a try and have been an active player there for approximately one month, with over $700,000 wagered, completing multiple withdrawals that were processed normally by the platform.
I genuinely enjoyed my experience on Shuffle until this situation, but the current handling of my case has cooled my enthusiasm significantly.

The current situation

During my most recent session, I lost approximately $70,000 on live blackjack. After this session, I deposited additional funds onto my account totaling approximately $88,000, sent from two different wallets within a short timeframe. I believe this transaction pattern likely triggered an automatic AML flag in their system.
Immediately after these deposits, my account was restricted, and I was unable to place any bets with these funds. I contacted live chat support, where the agent told me to refresh the page and that it should be fixed. Although I was likely no longer restricted from betting at that point, I had lost the desire to play after my recent losses, so I decided to request a withdrawal of the unwagered balance instead.
The withdrawal request went into "pending review" status.

My cooperation throughout the process

Shuffle then requested additional verification, including an updated KYC with proof of address and a live video verification. I completed all of this in less than one hour.
After these additional verifications, on May 4, 2026, Shuffle's support team formally requested Proof of Funds documentation. Within one hour of receiving this request, I provided complete documentation, including wallet ownership proof and a clear explanation of the source of funds.

I remain fully available to provide any additional documentation Shuffle may require to complete their review.
It is also worth noting that the live chat support has been inaccessible to me throughout this entire process. Every attempt to contact them through that channel has resulted in the conversation being closed without resolution.

The problem

Since my PoF submission on May 4, I have received zero response from Shuffle. No acknowledgment, no status update, no estimated timeframe.

I sent a polite follow-up email after 48 hours of silence with no response.
I sent a second, firmer follow-up. Still no response.

It has now been 4 days since I submitted the requested PoF documentation, with complete silence from Shuffle.
My request to AskGamblers
I would respectfully ask the AskGamblers team to mediate this case. All I am asking for is:

A response from Shuffle's team
More transparency from their side, especially given the amount involved
A clear status update and realistic timeframe for completion

I am genuinely hoping this is just a case that can be resolved easily. I have been a fair player throughout, I have cooperated with every request, and I just want proper communication on a withdrawal of this size.

Thank you for your assistance.
Status solved Gelöst
$88,000
They not giving me my withdrawal and not responding to support
I originally deposited 0.013 BTC over 3 deposit in October 2025. After the third deposit I managed to go on an incredible slots run involving some big spins and at one point was up to around 0.4 BTC. I then tried to cash out 0.1 BTC on January 10th, 2026. It was put in review. After two weeks I contacted them.

I was previously verified but apparently I needed to provide them with one more document. I provided the document and was now fully verified. I waited a few days and contacted them again asking where my withdrawal was and if there was anything else they needed. They said it is still in review. Around two weeks later I tried the livechat and asked where the withdrawal was and if there was anything else they needed from me, they didn't respond, and when I typed something further around 45 minutes later, the canned message said they were not able to serve me via live support and to email [email protected]

So I emailed asking about where my withdrawal was and if I needed to provide anything further, and waited and received no response. I then emailed two weeks later, same message, and again no response. Two weeks after that I emailed with a big ATTENTION and my complaint about not receiving my withdrawal and they still won't even respond giving me an update or requesting more verification or anything. I have still been able to gamble on Shuffle so I don't know what the problem is. They won't let me know.

I have no other choice but to submit this complaint.

I am requesting my 0.1 BTC withdrawal.

Thank you AskGamblers for any assistance you can provide.
Status unsolved Ungelöst