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Topic: 🚨WARNING: Top Affiliate to Banned User - My Nightmare with Shuffle Casino - page 2. (Read 485 times)

legendary
Activity: 3276
Merit: 2442
Next time don’t do any business with anonymous people. That casino, shuttle or whatever the fuck it is called, do you know the owners in person? Probably no. They are just names, people from a foreign country. If you somehow made any money from this casino in the end, consider yourself lucky. It could have ended way way worse than that otherwise.

Next time, there won’t be a next time.

Uncle Philly my ass.
legendary
Activity: 2632
Merit: 1462
Yes, I'm an asshole

I am from the United States. Noah knew that, Cam knew that. They all knew that. They knew when they KYC'd my account almost 2 years later and down close to $300,000 that I would have no choice but either upload a fake or upload my real ID. That is the point I am trying to make. Shuffle doesn't care if people in America play on shuffle, they themselves play and stream every week from Australia. The shuffle Offices are in Australia. I have not lied about anything and notice that Noah didn't say I lied about anything in my post aside from the claim that this was targeted. Everything I have said is true.

If my vpn turns off while I am on Shuffle it immediately logs me out and goes to the screen that says restricted and tells me to fix my vpn (another subtle hint that Shuffle absolutely knows a huge portion of their players are using VPN to mask their location) I am not able to login, the site won't load it just stays there.

I am not trying to gamble on Shuffle, I am asking for my account that is extremely valuable to be turned into a business only account. There is no reason why they are denying it. I don't need chat permissions or anything other than the ability to claim my commission and withdraw. If it is ok for the entire Shuffle staff to access parts of the site for business from a restricted location, it should be ok for me to do so with a business only account as well.

Noah knows I am not a risk, he himself sent me $30,000 after our first dispute. He is using this planned KYC as a copout, and it's wrong.

So you know that you're accessing from restricted country, and you know that both Noah and Cam knew that too, and you know [your word, not mine, I just borrowed them] they stream from other restricted country, so it is quite safe to assume they'll be ok with that. Wouldn't from those four points, it'll be safe to further assume, especially since you're rather close to them and not a total stranger with zero previous contact, that they'll make "another exception" and accept your original KYC in spite of the residency? They know you're US citizen, after all.

So, again, why choose fake ID instead of reaching to Cam or Brett [your screenshot of convo with the shows that you're not no-one to them] and ask if uploading your real ID which will show you as US citizen will raise an issue?

Oh, I am well aware that my post sounds awfully like I am trying to corner you and paint you bad. That is not the intention. That's just me [for now] trying to figure out while being completely blunt about why you jumped straight into fake ID instead of having a talk with the staff [that you're rather close].
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This was definitely targeted. This is same platform that:
- founders with shady connections to FTX
- launched without IP blocking US for first while
- allowed Singapore to gamble for all of 2023 and allowed us to directly deposit to shuffle from our payment bank
- has a shit of criminals and laundering on their platform

Noah - you can’t deny the above to not be true. You should give Mandy her account back. Want me to post receipts??

Also watch noah and his paid accounts skibbidy out of the thread as they are getting exposed.
legendary
Activity: 1692
Merit: 1002
🔰In Crypto We Trust🔰
If the platform knew about the user's jurisdiction in advance, why did it accept the income and approve the cooperation? This calls into question the validity of the blocking. why did shuffle ignore all reasonable suggestions, including withdrawing funds to a business account only? This could have resolved the conflict without prejudice to the parties.
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If I can add more to the chat mutes conversation, you may have noticed, I tend to attract some hostile people who are somehow always around to attack or say crazy things to me. Noah knows this and he knows that every time I am ever involved in a chat fight where he will now say I was "toxic" it has been me defending myself.

Here is a screenshot of Noah messaging me to tell me he was sorry for permanently muting me the first time and that they will have moderation in the chat soon and it will help with the people saying things to me. It's been a very long time since he sent that message and there are still no moderators.







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I know who this user is 'MandyCalmDown'. Well known scammer, there are videos online on YouTube of people exposing her scams. some dude on twitter completely exposed all her posts that I was reading about shuffle and she blocked him (because he knew the truth and called her out). You scam all your affiliates and I have heard an unbelievable amount of people complain about you before. You also got muted from advertising other casinos in shuffle chat room. You are a pretty bad user and are extremely toxic in the community, which in my opinion is worthy of a lifetime mute. I saw you do this on more than one occasion too in chat. Also in regards to the affiliate situation, you are lying through your teeth. you have one great user Simba who plays in big amounts and you do not make 6 figures from affiliates, you also will not get a 6 figure airdrop you liar LOL. You are petty you got caught breaking TOS and want to lash out and make up lies to the public to try and tarnish a reputable casino that has a proven track record of being trust worthy and legit. Instead of crying online and lashing out take the L and go get a real job to support your child instead of sending naked photos and videos of you finger blasting yourself to high rollers in exchange for money. You are honestly one of the worst people in the gambling world my friends and I have ever seen. Shuffle is an unbelievably well ran casino and they had every right to suspend your account based on being in a restricted country. for those reading, MOVE on, this user is lying and has 0 evidence to backup her claims. She also uses photo shop apparently and edits screenshots to try and make things seem as if she was wronged.



SEEMS LIKE U PRETTY MUCH KNOW EVERYTHING IN HER LIFE. LIKE OMG!! I CANT EVEN IMAGINE HOW UPDATED YOU ARE ON MANDY'S LIFE. I MEAN YOU ARE SAYING A LOT ABOUT HER, MAKING IT TOO OBVIOUS THAT SOMEONE JUST TOLD YOU WHAT TO SAY AND WHAT TO DO. 🫣🫡  YOU GUYS SHOULD THINK ABOUT IT FIRST BEFORE YOU POST SOMETHING. THE WAY YOU SENT THIS MESSAGE OF YOURS IS LIKE YOU REALLY ARE MAD AND ANGRY ABOUT HER. AND ITS NOT EVEN RIGHT TO BRING UP HER KIDS IN HERE BECAUSE THEY DIDNT DO ANYTHING WRONG. LET ME SAY WHAT YOU'VE SAID TO MANDY. "YOU GUYS ARE HONESTLY THE WORST PEOPLE ON A ONLINE GAMBLING WEBSITE." AND BTW!! FUCK YOU NOAH!! FUCK ALL OF YOU RATS AND SNITCHES!! YOU GUYS WILL FUCKING BURN IN HELL!! WHAT A DISGUSTING ONLINE CASINO WEBSITE YOU GUYS HAVE!!
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Been looking at this place for a while and the founder is a fucking thief from FTX. This is his wallet (0xcd6cf78b351d82c8355f14c6af62f3751cdaaffe) and he withdrew $20m from FTX after they went bankrupt. Lots of transactions like this after bankruptcy.
https://etherscan.io/tx/0x9b40569a3c06d3dd9c878126ab1ae6750334edeaa6a655c400c3c698a31b8cd4
https://etherscan.io/tx/0x496b89e85aa0a55b6b854941b814d7f2702b1ed12902dc9adcf55134cf254a03
https://etherscan.io/tx/0xefa96c8cc3fdcb417a9560043d711910d3846d6ef5a5fd63447b2b30412b5b8b

This is going to be reported to the current FTX people and US DOJ and Australian Police. Still going through all of this with my buddies but things aren’t looking good from things we have discovered so far as lots of illicit activities happening on the platform.
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I am from the United States. Noah knew that, Cam knew that. They all knew that. They knew when they KYC'd my account almost 2 years later and down close to $300,000 that I would have no choice but either upload a fake or upload my real ID. That is the point I am trying to make. Shuffle doesn't care if people in America play on shuffle, they themselves play and stream every week from Australia. The shuffle Offices are in Australia. I have not lied about anything and notice that Noah didn't say I lied about anything in my post aside from the claim that this was targeted. Everything I have said is true.

If my vpn turns off while I am on Shuffle it immediately logs me out and goes to the screen that says restricted and tells me to fix my vpn (another subtle hint that Shuffle absolutely knows a huge portion of their players are using VPN to mask their location) I am not able to login, the site won't load it just stays there.

I am not trying to gamble on Shuffle, I am asking for my account that is extremely valuable to be turned into a business only account. There is no reason why they are denying it. I don't need chat permissions or anything other than the ability to claim my commission and withdraw. If it is ok for the entire Shuffle staff to access parts of the site for business from a restricted location, it should be ok for me to do so with a business only account as well.

Noah knows I am not a risk, he himself sent me $30,000 after our first dispute. He is using this planned KYC as a copout, and it's wrong.
legendary
Activity: 2632
Merit: 1462
Yes, I'm an asshole
Hey guys - there was no targeted campaign against this user, they were identified as having logins from a restricted jurisdiction and so they went through our identity verification process (as we do for all users we identify as potentially breaking Terms of Service). Unfortunately, this user then proceeded to attempt to complete ID verification with multiple forged IDs. We have a zero tolerance stance on fraudulent activity on Shuffle; subsequently their account was permanently closed. We have regulatory obligations, as all crypto casinos do, which come above any personal situation a user may claim to have.

Regarding the chat bans; this user received in excess of 15 temporary chat bans through their time at Shuffle, before the final permanent ban. There were no shortages of warnings to them. Hope this helps.

Thank you for popping in and telling us your side. If I may inquire further, just so we can get an even better understanding of the situation from your side, what is the reason behind those 15 tempo bans that ultimately leads to permaban?



You can't login to Shuffle without a VPN Noah, it doesn't even let you load the site.

Um, wouldn't that mean you're accessing from restricted teritory if you need VPN to access them? Just to be sure I am not writing empty and false statement, I ran my own "test", reaching some of my friends across countries, one that I know come from a country where gambling is... the life of that country, and one whose govt. prohibit gambling, thus their ISP block gambling site by default.

Here are the results:


This is me accessing without VPN, it implies that the statement that people can't login to Shuffle without VPN, and that page does not even load is wrong.


This is me deliberately set my IP as Singapore, with VPN, as I read on their ToS that Singapore is part of their restricted country.


This is a friend of mine who live in a country that is not part of restricted country and the govt doesn't sanction gambling activities. Just to prove that it is not just my country, my ISP, or my device that allows me to access without VPN


This is another friend living in a country whose, although his country is not listed as restricted teritory on Shuffle's ToS, govt. doesn't allow gambling.
 
"This user" Has brought you hundreds of thousands of dollars worth of revenue and you are now trying to claim fraud? My entire point is that I was asked to KYC because you knew what would happen. This was 100% planned. Look at the timeline. You're telling me I didn't trigger an alert for almost 2 years? I can barely figure out how to work this forum.
Why wait 1.5 years?
Why block all communication channels?
Why ignore reasonable solutions?
Why operate from restricted territories yourselves?

and where in the regulations does it say a complete communication black out and withholding of commissions (not gambling money)?

If this is about compliance, why won't you allow me to have a withdrawal only account with gambling disabled?

and regarding chat bans: This user was targeted and just like your TOS, you don't hold anyone else to the same standards as me in that chatroom. https://x.com/BeCoolMandy/status/1849472565552841007

Uh, help me understand, why do "this user" use fake credential to perform her KYC?
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Yeah there ya go, pretty simple. 15 chat bans before being perma muted, you think you would learn the lesson to behave in chat? There were no petty chat bans, simply not being a toxic would have left you with the ability to chat normally like all of us normal users. Lmfao ur such a liar Mandy its wild. ALL claims you have are false, you broke terms of service plain and simple. 95% of ur commission came from simba, nobody else. stop posing as some TOP affiliate, you did nothing and constantly tried to promote other casinos in the chat too. Like I said before u should stick to sending naked videos to high rollers for money instead of affiliating, seems to work better for you. You are a scammer and have 0 proof / evidence of being wronged. and getting ur friends to come in here and lie as well isn't going to help your case. I know everything about you - for those of you reading, again, ignore this retard trying to defame the best online casino there is. She is lying and will continue to lie time and time again and try to block people on twitter for calling her out and exposing her lies she gets caught in. Shame on you tbh, it's hilarious though seeing you fail at trying to defame such an incredibly well ran casino.
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 Roll Eyes I hope you can solve that problem Mandy, without a doubt it doesn't seem strange to me that they do this kind of things... strange things have already been seen there and well, you know what they say, the house will always want to win... and besides, Shuffle stopped being as good as it was, now in there most of the things are screwed up. #freemandy  Roll Eyes
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Hey guys - there was no targeted campaign against this user, they were identified as having logins from a restricted jurisdiction and so they went through our identity verification process (as we do for all users we identify as potentially breaking Terms of Service). Unfortunately, this user then proceeded to attempt to complete ID verification with multiple forged IDs. We have a zero tolerance stance on fraudulent activity on Shuffle; subsequently their account was permanently closed. We have regulatory obligations, as all crypto casinos do, which come above any personal situation a user may claim to have.

Regarding the chat bans; this user received in excess of 15 temporary chat bans through their time at Shuffle, before the final permanent ban. There were no shortages of warnings to them. Hope this helps.



You can't login to Shuffle without a VPN Noah, it doesn't even let you load the site.
 
"This user" Has brought you hundreds of thousands of dollars worth of revenue and you are now trying to claim fraud? My entire point is that I was asked to KYC because you knew what would happen. This was 100% planned. Look at the timeline. You're telling me I didn't trigger an alert for almost 2 years? I can barely figure out how to work this forum.
Why wait 1.5 years?
Why block all communication channels?
Why ignore reasonable solutions?
Why operate from restricted territories yourselves?

and where in the regulations does it say a complete communication black out and withholding of commissions (not gambling money)?

If this is about compliance, why won't you allow me to have a withdrawal only account with gambling disabled?

and regarding chat bans: This user was targeted and just like your TOS, you don't hold anyone else to the same standards as me in that chatroom. https://x.com/BeCoolMandy/status/1849472565552841007
copper member
Activity: 28
Merit: 28
Founder @ shuffle.com
Hey guys - there was no targeted campaign against this user, they were identified as having logins from a restricted jurisdiction and so they went through our identity verification process (as we do for all users we identify as potentially breaking Terms of Service). Unfortunately, this user then proceeded to attempt to complete ID verification with multiple forged IDs. We have a zero tolerance stance on fraudulent activity on Shuffle; subsequently their account was permanently closed. We have regulatory obligations, as all crypto casinos do, which come above any personal situation a user may claim to have.

Regarding the chat bans; this user received in excess of 15 temporary chat bans through their time at Shuffle, before the final permanent ban. There were no shortages of warnings to them. Hope this helps.
hero member
Activity: 1120
Merit: 554
🇵🇭

Yeah I don’t think ur going to get a response dear. A lot of people tried contacting them about Mandy’s situation but you either get left on seen, or just ignored/blocked, pretty crazy tbh. But it’s totally worth a shot tho, and I hope he responds at least.

Nah, Holydarkness is very popular here in terms of fixing casino conflicts. He has connections to different casino that makes him easier to communicate and get response.

Most importantly, he is fair to both player and casino that makes him reputable here. Just let him do his work after all this is just a free service from his side to contribute in the bitcointalk community.

This issue is not new. I remember a popular member here experienced the same from Betfury but later on resolved the issue.
newbie
Activity: 6
Merit: 0
Sorry this forum thing is confusing. I tried to reply to your post directly but messed it up somehow.

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Correct, there is not an issue regarding the graphics I made. I include the information to show how involved I was with Shuffle. This isn't just a case of a random player being KYC'd and banned. They knew me, they all knew me. This is not random and it has nothing to do with compliance.

My entire Shuffle account is closed. I cannot log in and they have severed all communication. Not even support will respond to my emails.

I understand. Thank you. I've tried to reach Noah through PM to get the story from his side, but his account has not been online for a while. Perhaps he'll come back online and read my PM when he got notified through email that his forum account got my PM, but maybe he won't and it'll take quite a time before he comes back here.

All I can suggest to do is wait. I'll give a couple of days, and if he's yet to respond, I'll try to reach and jump through several connection to get to him through different means of communication.

Yeah I don’t think ur going to get a response dear. A lot of people tried contacting them about Mandy’s situation but you either get left on seen, or just ignored/blocked, pretty crazy tbh. But it’s totally worth a shot tho, and I hope he responds at least.
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Activity: -
Merit: -
Sorry this forum thing is confusing. I tried to reply to your post directly but messed it up somehow.

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Correct, there is not an issue regarding the graphics I made. I include the information to show how involved I was with Shuffle. This isn't just a case of a random player being KYC'd and banned. They knew me, they all knew me. This is not random and it has nothing to do with compliance.

My entire Shuffle account is closed. I cannot log in and they have severed all communication. Not even support will respond to my emails.

I understand. Thank you. I've tried to reach Noah through PM to get the story from his side, but his account has not been online for a while. Perhaps he'll come back online and read my PM when he got notified through email that his forum account got my PM, but maybe he won't and it'll take quite a time before he comes back here.

All I can suggest to do is wait. I'll give a couple of days, and if he's yet to respond, I'll try to reach and jump through several connection to get to him through different means of communication.

Thank you, I will be shocked if he replies and says anything more than "she broke the TOS" as that is the most anyone has gotten from anyone at Shuffle. I know that if someone would just talk to me, we could work this out, but I can't get anyone to answer me. It's beyond upsetting.
legendary
Activity: 2632
Merit: 1462
Yes, I'm an asshole
Sorry this forum thing is confusing. I tried to reply to your post directly but messed it up somehow.

------

Correct, there is not an issue regarding the graphics I made. I include the information to show how involved I was with Shuffle. This isn't just a case of a random player being KYC'd and banned. They knew me, they all knew me. This is not random and it has nothing to do with compliance.

My entire Shuffle account is closed. I cannot log in and they have severed all communication. Not even support will respond to my emails.

I understand. Thank you. I've tried to reach Noah through PM to get the story from his side, but his account has not been online for a while. Perhaps he'll come back online and read my PM when he got notified through email that his forum account got my PM, but maybe he won't and it'll take quite a time before he comes back here.

All I can suggest to do is wait. I'll give a couple of days, and if he's yet to respond, I'll try to reach and jump through several connection to get to him through different means of communication.
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Activity: -
Merit: -
Sorry this forum thing is confusing. I tried to reply to your post directly but messed it up somehow.

------

Correct, there is not an issue regarding the graphics I made. I include the information to show how involved I was with Shuffle. This isn't just a case of a random player being KYC'd and banned. They knew me, they all knew me. This is not random and it has nothing to do with compliance.

My entire Shuffle account is closed. I cannot log in and they have severed all communication. Not even support will respond to my emails.
legendary
Activity: 2632
Merit: 1462
Yes, I'm an asshole
Reading your evidences [and X] I am not clear about one thing. You're working with them as their designer and digital marketer? So you have some written contract with them with details of commission and payment and others?

I'll try to get another version from Noah.

I worked with Cam the head of VIP. Our conversations usually went like this:




*edited to add the Shuffle Telegram post using the graphic from the conversation the in the screenshots.





I see, so the freelance job kinda paid-on-the-spot basis where they ask you to design things and they pay you right after. And I understand there is no issue from this job side? The situation is with your affiliate commission and they blocked you from their chatroom? Or I understand a bit wrongly and there are other issues?
legendary
Activity: 1692
Merit: 1002
🔰In Crypto We Trust🔰
I know who this user is 'MandyCalmDown'. Well known scammer, there are videos online on YouTube of people exposing her scams. some dude on twitter completely exposed all her posts that I was reading about shuffle and she blocked him (because he knew the truth and called her out). You scam all your affiliates and I have heard an unbelievable amount of people complain about you before. You also got muted from advertising other casinos in shuffle chat room. You are a pretty bad user and are extremely toxic in the community, which in my opinion is worthy of a lifetime mute. I saw you do this on more than one occasion too in chat. Also in regards to the affiliate situation, you are lying through your teeth. you have one great user Simba who plays in big amounts and you do not make 6 figures from affiliates, you also will not get a 6 figure airdrop you liar LOL. You are petty you got caught breaking TOS and want to lash out and make up lies to the public to try and tarnish a reputable casino that has a proven track record of being trust worthy and legit. Instead of crying online and lashing out take the L and go get a real job to support your child instead of sending naked photos and videos of you finger blasting yourself to high rollers in exchange for money. You are honestly one of the worst people in the gambling world my friends and I have ever seen. Shuffle is an unbelievably well ran casino and they had every right to suspend your account based on being in a restricted country. for those reading, MOVE on, this user is lying and has 0 evidence to backup her claims. She also uses photo shop apparently and edits screenshots to try and make things seem as if she was wronged.
Oddly enough, I know Mandy from the exact opposite side of the story than what you've written. Statements like this need to be backed up with concrete facts and evidence, not just emotion and accusations. Criticism and personal attacks not only do not add weight to arguments, but can also be taken as discrediting
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