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Crypto Casino Complaints / Shuffle / KYC & Verification

Shuffle: KYC & Verification

8 of 23 cases ended in the player's favour; 6 were rejected, 7 closed without a reply, 1 ended unresolved and 1 is still open.

23 cases on file where Shuffle's checks came up at withdrawal. Players describe ID, address, face-scan and proof-of-funds checks, often all passed, and a payout still stuck in review.

Some describe documents refused again and again: a national ID turned down three times, every proof of address rejected by an automatic system, a school ID called unclear.

8 ended in the player's favour, often within a week of the complaint, though in 3 the page doesn't show the player confirming the money.

In 4 rejected cases, passing every check didn't help once Shuffle said the account was linked to others. Several cases closed when the player didn't send the mediator the emails or answers it asked for.

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Case files in this category — click a tag to filter

Cases

2026-10-19 Shuffle: Withdrawal Issues · 189.24 USDT
A player says a withdrawal of about 189 USDT, requested from Shuffle on 3 October 2026, went into review.
Rejected
2026-10-19 Shuffle: KYC & Verification · $57 pending withdrawal ($667 balance)
A player from Indonesia says Shuffle paid a first $500 withdrawal automatically, then asked for proof of address.
Ongoing
2026-10-09 Shuffle: Withdrawal Issues · €6,000
A player says a €6,000 Shuffle withdrawal sat in review for more than a week.
Resolved
2026-10-01 Shuffle: Withdrawal Issues · €620
A player says a €620 withdrawal sat in a manual KYC review at Shuffle for several days, even though they had completed the ID, address and face checks.
Resolved
2026-09-17 Shuffle: Withdrawal Issues · 180 USDT
A player from India says a 180 USDT withdrawal at Shuffle sat in review for ten days after they sent the address document support asked for.
Abandoned
2026-09-08 Shuffle: KYC & Verification · $520
A player says Shuffle flagged their $520 withdrawal and put the account under manual review.
Rejected
2026-08-31 Shuffle: Withdrawal Issues · 3,700 USDT
A player from Brazil says three USDT withdrawals worth about 3,700 USDT sat in review at Shuffle for days even though every verification level showed as approved.
Abandoned
2026-08-28 Shuffle: KYC & Verification · 0.3099 ETH (about $757)
A player from Bangladesh says two Shuffle withdrawals of 0.275 ETH and 0.0349 ETH, about $757 together, were stuck after the casino turned down a liveness check.
Abandoned
2026-08-26 Shuffle: Withdrawal Issues · 10,731 USDT
A player from Turkey says Shuffle suddenly put a 10,731 USDT withdrawal under review and asked for KYC.
Resolved
2026-08-25 Shuffle: KYC & Verification · 2,275 USDT
A player from Brazil says Shuffle took their deposits and bets without issue, then asked for verification when they tried to cash out 2,275 USDT.
Resolved
2026-07-18 Shuffle: Withdrawal Issues · 350 USDT
A player from Indonesia says Shuffle asked for verification when they tried to withdraw 350 USDT.
Abandoned
2026-07-18 Shuffle: Withdrawal Issues · 1,717 USDT
A player from Mauritius says three Shuffle withdrawals of 400, 658 and 658 USDT had sat in manual review for over 48 hours on a fully verified account; they say the profits came from a couple of weeks of betting, including esports.
Resolved
2026-07-08 Shuffle: Withdrawal Issues · 600 USDC
A player from Finland says a $600 withdrawal from Shuffle went into review on the day they requested it, with no reason or timeline given.
Abandoned
2026-06-23 Shuffle: Withdrawal Issues · amount n/a
A player from Morocco says their Shuffle withdrawal stayed under review even after they passed every check asked of them: ID, proof of address, a liveness check and proof of funds.
Rejected
2026-06-15 Shuffle: KYC & Verification · $162
A player from Switzerland says they tried to withdraw $162 in Solana from Shuffle and were sent through verification, where every proof of address they uploaded, including bank statements and bills, came back with the same automated rejection.
Abandoned
2026-06-12 Shuffle: Account Blocked · 55 USDC
A player from Nigeria says Shuffle asked for identity verification when they tried to withdraw 55 USDC, rejected the pictures they sent as unclear, and then suspended the account.
Rejected
2026-06-05 Shuffle: Withdrawal Issues · C$227.42 plus €687.44 (listed as C$915)
A player from Canada says a C$227.42 withdrawal requested from Shuffle on 2 April 2026 was still marked as in review two months later, and that another €687.44 sat in the account.
Resolved
2026-06-04 Shuffle: Withdrawal Issues · 64.44 USDT
A player asked Shuffle for a 64.44 USDT withdrawal on 15 May 2026, and it stayed in review for more than 20 days.
Resolved
2026-05-23 Shuffle: Withdrawal Issues · $1,316.70
A player says a $1,316.70 withdrawal had been in review for two days with no reason given, even though they had finished level 3 KYC.
Resolved
2026-05-08 Shuffle: Confiscated Winnings · about $88,000 in SOL
A player says they wagered over $700,000 at Shuffle in about a month, lost about $70,000 at live blackjack, then quickly deposited about $88,000 in SOL from two wallets.
Rejected