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Amount not credited but debited from bank


1 year ago
I made a deposit of 13000 INR on 28 Auguat, amount deducted from my bank account but not credited to my casuno account, I talk to their support but didn't got any solution, they even didn't provide me any time frame. Neither I get any refund back to my bank account. Even that amount is not showing up in transaction history, Please solve this problem asap
Disputed Casino Leon Bet Casino
Amount ₹13000

Discussion

User name

Dear @sanjeetgaur,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed payment. Please be notified that, in case you fail to respond within the given timeframe, we will consider your case resolved and it will be closed accordingly.

Please keep in mind that, as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Hello AskGamblers team,

The payment was successfully found and credited on 04/09/2024 at 13:15 GMT.

The complaint can be closed.

Thank you for your assistance.

Best regards,
Alexander
Leon Compliance Officer
User name

Dear Leon Bet Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

User name loyalty-level-2
They just always tell that they will provide update, it's more than 5 days already but I didn't get any update, they are also not giving any specific timeline.

Leon Bet Casino Complaint Stats

Resolved 18 / 19
Avg. Amount $10,259
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Leon Bet Casino Complaints

See all complaints for this casino
Violation of Responsible Gambling Policy

My experience with Leon Bet initially started well. I won a small amount playing Blackjack and was able to make successful withdrawals. A few hours later, I decided to give Leon Bet another try, as I enjoy the interface and software. Although my session started poorly, I made an additional deposit, and shortly after, my balance rose dramatically—from €1,000 to approximately €5,000.

This was a substantial and unexpected win for me. However, I realized I had been betting higher than intended due to my habit of playing in Swedish Krona, where 1,000 SEK equals roughly €100. As a precaution, I decided to cool off and take control of the situation.

Given my previous experience with delayed withdrawals and the risk of funds being returned to play, I took what I believed to be a responsible step: I set a daily wagering limit of €1 via the Responsible Gambling tools in my account.

Just a few minutes later, I regretted setting the limit that low, as I wanted to place a bet on an upcoming football match scheduled for the following Sunday. I immediately consulted Leon Bet’s Terms and Conditions, particularly the Responsible Gambling section, and assumed that if I increased or removed the wagering limit right away, the 24-hour cooling-off period would apply. This expectation is clearly aligned with their own policy:


"Once set, wagering limits can be increased or lifted after a 24-hour period."

Source: https://leon.bet/en-se/responsible-gambling


To my surprise and disappointment, the system allowed me to override the €1 wagering limit immediately and continue playing—without any 24-hour delay.

This is not only deeply unfair, but also contradicts Leon Bet’s own stated policies on responsible gambling. The tool designed to help users cool off failed to enforce the rules it was supposed to uphold.


Again, per their own Responsible Gambling section:

"The customer account has the functionality to set daily, weekly, and monthly wagering limits... Once set, wagering limits can be increased or lifted after a 24-hour period."

Source: https://leon.bet/en-se/responsible-gambling


Additionally, Leon Bet states:

"We are committed to promoting responsible gambling and raising awareness about gambling addiction and prevention methods. To support our customers in gambling responsibly... we provide...

Customer-Driven Deposit Limits

Customer-Driven Wagering Limits"

Source: https://leon.bet/en-se/responsible-gambling


This commitment is further reinforced by AskGamblers’ own review of Leon Bet:

"Players at Leon Bet Casino can set deposit and wagering limits on a daily, weekly or monthly basis. They can change them at any point, but an increase happens after a 24-hour waiting period."

Source: https://www.askgamblers.com/online-casinos/reviews/leon-bet-casino


None of this aligns with what actually happened to me. Despite setting a strict wagering limit, I was allowed to continue playing without restriction. I ended up with a final balance of €5,976.50—money I believe I should never have been allowed to wager once the limit was set.

I would like to emphasize that this was not a temporary bug. I have screen recordings showing that the limit can still be changed without the 24-hour cooling-off period being enforced:


Screen recording evidence:

< external link removed >


While I cannot retrieve a history of my Responsible Gambling settings directly from my account, Leon Bet should have access to this data if they take their responsibilities seriously.

In my view, Leon Bet’s failure to enforce its Responsible Gambling policy allowed me to continue playing during a moment when I had explicitly chosen to stop. This undermines both their stated commitments and regulatory obligations, and potentially breaches the Anjouan Gaming License requirements.

This issue has taken significant emotional energy to address. I genuinely believe that had the system functioned as promised, I would not have lost those funds. Leon Bet should also consider that highlighting and fixing this flaw is in their best interest, as it helps protect other users and supports their claim to be a responsible operator.


Resolution Sought:

I respectfully request a refund of the amount lost after the wagering limit was supposed to take effect: €5,976.50.

Addressing this complaint appropriately will not only resolve my case, but also reinforce Leon Bet’s reputation as a trustworthy and responsible platform.

Status unsolved Unresolved
€5,977
Withholding First Deposit indefinitely
I made a first time deposit in the amount of $500 CAD or 364.59 USDT on May-30-2024 06:47:23 AM UTC. You can find the transaction on etherscan here: https://etherscan.io/tx/0x9324689017db68e4426a0e31ac352be060ae9b54463311e77dc3921bfad6a8e7. Note the deposit was sent from Stake as I withdrew from Stake onto this casino directly, which as far as I am aware is allowed and is something I have done many times before with other casinos with no problems whatsoever.

The transaction was confirmed within minutes and showed up as pending on the Leon casino transactions page with the correct amount, meaning the original deposit address given to me was correct, otherwise they wouldn't know what the amount was. Unfortunately I did not take a screenshot of this as I didn't think it was an issue at the time. After 30 minutes the deposit still has not been credited, and I reached out to support. I also discovered that when I click deposit again I was given a completely different deposit address than the one I sent to, but as mentioned the original deposit address had to have been correct since Leon showed the correct amount as pending on their end, meaning they detected it within their system. Support told me to wait 2 hours, and I did. After 2 hours I discovered the transaction that was pending before no longer shows up as pending and is completely gone from their deposits page.

I was told to wait once again, and after a while support asked me to give an ERC20 address so they could return the funds to me. This was provided to them within minutes, but now they are putting me on hold indefinitely with no ETA. They give automated responses that state "technical difficulties" and ask me to "wait patiently" every time I reach out to them.

Everything that has transpired looks very suspicious on my end, and thus I am submitted a complaint here in the hopes of a resolution. Attached are screenshots of the conversation I had with support. Just one thing to note, the $10 CAD deposit they mentioned is not a deposit but a code I found on their instagram page. I redeemed the code while waiting for the deposit because I was bored and wanted to play. I screenshotted the instagram post as well.
Status solved Resolved
$500
15 days to verify withdrawals restricted 170000 USD stuck in pending

Hey guys!

Just want to start off by saying I really don’t want to be writing this complaint, I really enjoy Leon Casino, I was recommended by a friend who spoke highly of it so I tried it and after 4 years of online gambling, I finally hit big, just, unfortunately, it had to be as a newcomer to this casino so I understand the delay in payment to a certain extent.

However, on April 2nd I won $4000 and had to verify my ID which took minutes, and then that was verified. I then won more and got to $14,000 and they started to ask for bank statements to confirm I made the deposits (WHICH IS TOTALLY FAIR)

So I submitted my March statement which did have deposits to Leon but not my most recent ones that won me the winnings, so they made me wait until April 9th when my newest statement was released. And between the 3rd and 9th I got my balance up to $170,000 by the grace of god and sheer luck, CRAZY!!! Keep in mind my balance was up and down and I at least wagered over 100k to get there….so then they asked for a selfie photo containing my face, my ID, my phone open to show my account details, the day's date, and LEON.

Once I submitted all that I received an email on April 10th saying they needed to do a “standard technical check-up stipulated by the Terms and Conditions of LEON for all users.” .. again fair enough, they said it would take 1-3 days in some cases longer.

I've reached out multiple times and just received the same bot answer, and seeing multiple complaints across this platform and others, I’m starting to get concerned.

Again I understand making sure everything is in order, especially for such a high amount, but I’m not sure if they are just making me wait in hopes I play down my money but that’s how it’s feeling.

I requested a video call to help the process but just got told the same bot response.

So I’m hoping by submitting this complaint I can achieve a little more transparency and we can get this ball rolling, I'd like to give them a high rating from my overall experience playing on their site because aside from this hassle I genuinely think they have a great platform for gamblers.

I'm not sure when they started the wait time “timer” but I have not been able to withdraw since April 3rd they canceled my initial withdrawal requests until my bank statement was sent in on the 9th

And all my current requests started on April 10th so if it’s still technically too soon to complain then feel free to let me know. The only restrictions on my account are withdrawals, I can still deposit and play.

Just to verify none of these winnings were accumulated from bonus. I don’t like to play with bonus money.

Thanks guys and hope to hear back soon!

Best regards

Status solved Resolved
$170,000
Is not ready to let me withdraw my money
I created my account on 18th of March and I made a deposit of 9.9k. I placed it on a event and I lost. I then deposited 25k and won couple of bets and converted my amount to 60k. I then decided to withdraw my amount. Initially the withdraw was on hold as they asked me to upload either national id or passport and click a pic. This was an automated process and the verification was completed ij just a few seconds. My withdrawals were then unblocked and I placed a withdrawal request of a certain amount.
Immediately after I placed my first withdrawal request, they again blocked my withdrawals and this time they asked for my bank statement showing my name and the deposit amount details. I submitted them the same multiple times coz after submitted it the first time, they kept on asking the same again and again.
Finally after sharing the statement 3 or 4 times and sending 7 or 8 emails, they finally accepted that they have received the required doc and will verify in few hours. Now comes the best part.
Instead of sending the verification results they asked me for another verification picture and this time it was a picture which is almost impossible for a person to click if they live alone and have only one mobile.
So as per the requestd pic, you should hold your mobile showing your leon account details in one hand and your national id card along with leon and today's date written on a paper in other hand. I told them its difficult for me to click such a pic as I only have one mobile. In reply they said, borrow a mobile from a friend or a family member and then send. I somehow managed to click the pic and share it with them and after I shared i got a response that verification will take upto 30 days.
My account has been restricted so I can't place bets of more than 1000 or 1100 rupees. I have around 58k in my account which I would like to withdraw l.
I made a mistake of creating account on this app. I'd request others to not do the same mistake again.
I have attached some of the pics.let me know if need anything else
Status solved Resolved
₹60,000