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"Conditional" means no KYC is required just to sign up and play. Verification is only requested in some cases — most commonly when withdrawing, or if suspicious activity is flagged.
 ⚠ 16 complaints
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Resolved

Withdrawals blocked after win

Account Funds locked in betting-integrity review Priority C — sportsbook issue
What happened
Listed in Bitcointalk’s maintained scam-accusation tracker for Shuffle: “Withdrawals blocked after win”. The tracker records this case’s status as “Resolved”. This entry reflects the tracker’s summary description, not a full reading of the underlying thread — the linked source should be checked directly before being treated as an adjudicated fact.
Amount at stake
N/A
Status
Resolved — This case reached a resolution.
Source: Bitcointalk  ·  Original complaint ↗
Key information
Category
Account
Issue type
Funds locked in betting-integrity review
Amount
N/A
Status
Resolved
Source
Bitcointalk
How we source this

Cases here come from operator-facing complaint platforms (AskGamblers, Casino Guru) and public forum/Reddit reports. A verified case went through that platform's own review process; an unverified one is a community report we haven't independently confirmed. Visitors can also file a complaint directly (see below) — those go through our own review before publishing, kept separate from this sourced set. See How scoring works for the full methodology.