🚨 CRIMINAL INVESTIGATION FILES

The Noah DummettCriminal Files

Noah Dummett, founder and CEO of Shuffle.com, has become the center of a growing controversy that threatens to expose the dark underbelly of Web3 entrepreneurship. From his connections to the collapsed FTX exchange to allegations of fund misappropriation and unethical business practices, the evidence is mounting.

Critical Allegations

The most serious concerns that demand immediate investigation

Alleged Fund Misappropriation

Critical

Claims that Noah Dummett allegedly took $25 million from FTX bankruptcy estate to fund Shuffle.com operations.

Supporting Evidence:

Blockchain analysis, whistleblower reports, timing of platform launch

Anonymous Leadership Structure

High

Key personnel operating under aliases including "Cam" and "Brett", making accountability impossible.

Supporting Evidence:

Community reports, lack of public disclosure, operational secrecy

Unethical Treatment of Vulnerable Users

Critical

Reports of inappropriate handling of gambling addiction cases and disrespectful treatment of users seeking help.

Supporting Evidence:

User testimonials, community discussions, documented interactions

Operational Pattern Concerns

High

Potential replication of problematic practices that contributed to FTX's collapse.

Supporting Evidence:

Operational analysis, background investigation, industry expert opinions

🔗 EXPLOSIVE BLOCKCHAIN EVIDENCE

On-chain proof connecting Noah Dummett to $25M+ stolen from FTX victims

🚨 BREAKING: LinkedIn Investigation Exposes $25M+ Theft

Source: supitsj - Blockchain Analyst

On-chain evidence suggesting FTX hackers are still roaming free

View Original LinkedIn Post

🔍 Key Findings from Blockchain Analysis:

  • More than $25,000,000 stolen from tracked address
  • Involvement of at least 2 former FTX employees
  • Transactions occurred days before FTX bankruptcy filing
  • Intentional 50,000 USDC transfers to avoid detection
  • Direct connections to Shuffle casino operations
  • Evidence of money laundering through gambling platform

💰 SMOKING GUN TRANSACTIONS

These blockchain transactions provide irrefutable evidence of the alleged theft

TXID1 - 50,000 USDC

November 7, 2022

Critical

On-chain connection to ShuffleEmployee2 - First notable holder receiving funds from FTX hack address

Transaction Hash:

0x3e2563cdc27f1e6be1f5995b9669660431d7e9e60d5cfb1c74320c27bbf2536b

TXID2 - 100,000 USDC

November 7, 2022

Critical

Direct interaction with NoahShuffle2 address belonging to Noah Dummett - Former FTX employee, current Shuffle.com owner

Transaction Hash:

0xdce984dccd4378b331591bcda03f9a0f5260bc53d16b863ef8f348b8ebe6c232

TXID3 - Multiple transfers

November 2022

Critical

Direct connection to Shuffle casino hotwallet - Evidence of stolen funds flowing into gambling operations

Transaction Hash:

0x0dfe3dc5dbd49e2b05a477b7c9378dc7037b8a7bce1323e6dcf15b138185d4f4

The Scale of the Problem

Understanding the potential impact and scope of the allegations

$25M+

Alleged Stolen Funds

From FTX bankruptcy estate

1000s

Affected Users

Gamblers and crypto enthusiasts

18

Months Since FTX

Period of alleged misconduct

0

Accountability

No oversight or transparency