People and Organizations in the Noah Dummett Investigation

This section of the documentation provides dedicated pages for all key individuals and organizations involved in the Noah Dummett Investigation. Each page includes links to relevant events, evidence, and related documentation.

Key Individuals

Noah Dummett

• Role: Primary subject of investigation
• Associations: Linked to suspicious transactions and platform manipulation
• Timeline Events:
  • Wallet Activity 2022-01-15
  • Trustpilot Review Patterns
• Evidentiary Links:
  • Blockchain Analysis
  • Financial Records

Legal Counsel Team

• Role: Legal representation and strategy implementation
• Associations: Engaged throughout all investigation phases
• Timeline Events:
  • Legal Consultation Start 2022-03-22
• Evidentiary Links:
  • Legal Filings

Expert Witnesses

• Role: Providing subject matter expertise
• Specialization: Financial crimes, blockchain, and fraud
• Timeline Events:
  • Expert Identification 2022-10-28
• Evidentiary Links:
  • Verification Systems

Verification Team

• Role: Independent evidence verification and validation
• Associations: Engaged in third-party verification
• Timeline Events:
  • Verification Beginning 2022-07-08
• Evidentiary Links:
  • Verification Procedures

Organizations Under Investigation

FTX

• Role: Involved in suspicious cryptocurrency transactions
• Associations: Bankruptcy proceedings and fund misappropriation
• Timeline Events:
  • FTX Wallet Analysis 2022-01-15
  • Bankruptcy Implications 2022-02-28
• Evidentiary Links:
  • Transaction Analysis
  • Financial Records

Shuffle.com

• Role: Online gambling platform linked to manipulation
• Associations: Positive review patterns and unusual activity
• Timeline Events:
  • Trustpilot Patterns 2022-01-18
• Evidentiary Links:
  • Platform Manipulation

Associated Shell Companies

• Role: Entities involved in obfuscation and transactions
• Associations: Corporate structure and ownership analysis
• Timeline Events:
  • Corporate Analysis 2022-04-05
• Evidentiary Links:
  • Corporate Structures

Platform Networks

• Role: Networks of interconnected gambling platforms
• Associations: Patterns of behavior and user activity
• Timeline Events:
  • Interconnection Mapping 2022-05-08
• Evidentiary Links:
  • Network Analysis

International Regulators

• Role: International regulatory bodies in coordination
• Associations: Investigative cooperation and regulation
• Timeline Events:
  • International Coordination 2022-04-18
• Evidentiary Links:
  • Regulatory Cooperation

Major Banks

• Role: Financial institutions involved in analysis
• Associations: Bank record analysis and transaction review
• Timeline Events:
  • Financial Records Request 2022-02-14
• Evidentiary Links:
  • Bank Records

Cybersecurity Companies

• Role: Engaged in security and forensic analysis
• Associations: Evidence protection and platform assessment
• Timeline Events:
  • Security Audit Completion 2023-03-28
• Evidentiary Links:
  • Security Audits

Future Expansion

Further pages will be dedicated to expanding the investigation documentation, highlighting major developments and integrating additional organizations and individuals.

Document last updated: August 2025