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No update on my verification for 32 days and counting


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Von Nithin45
vor 1 Jahr

My funds of 35700inr were blocked and asked me to send verification documents

I sent all the documents and I was asked to wait for 3 days. Then they said it might take 30 days.

I was clueless but waited patiently. Now it's past 30 days

32days have been completed and I am still yet to receive a response on this

My account number on Leon Bet : 711485215

@AskGamblers please help me to get my money back

Unseriöses Casino Leon Bet Casino
Betrag ₹35700

Diskussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
Yes I completed my video verification and was able to withdraw funds
But I got a response after 36days
And also my account got limited and the further withdrawals are being wantedly delayed for days on end
Yes I consider my case as resolved
But not very satisfied with leonbet involvement in this case
User name

Dear @Nithin45,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note 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 complaint 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
Dear AksGamblers team,

At the time the complaint was submitted, the client was awaiting their turn for the video verification procedure. The client has since completed the verification and successfully withdrawn their funds. We kindly request that you reopen the complaint so we could provide this information and it could be closed with a satisfactory status.
According to our Terms, withdrawals may be suspended for up to 30 days during the verification and activity review period. This delay was due to a temporarily high workload within our verification team.

Thank you for your assistance.

Best regards,
Alexander
Leon Compliance Officer

Leon Bet Casino Beschwerde-Statistik

Gelöst 19 / 20
Durchschn. Betrag $9,938
Durchschn. Dauer 8 Tage
Durchschn. Antwortzeit 2 Tage

Leon Bet Casino Beschwerden

Alle eingegangenen Beschwerden ansehen
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 Ungelöst
€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 Gelöst
$500