11 mesi fa
Hi,
I deposited over €2,000 and played regularly at [Casino Name, e.g. LeoVegas] without any problems. While I was losing, there were no KYC checks or delays. But right after I won close to €100,000, my account was suddenly locked and they started asking for verification documents.
It’s now been over 3 weeks, and I’m still waiting. I’ve sent everything they asked for, and they keep dragging the process out. No real reason has been given, and the support just keeps repeating the same lines.
It’s very suspicious that KYC was never mentioned before, but as soon as I win big, everything is frozen. This doesn’t feel fair or professional – it looks like they’re trying to avoid paying.
I’m requesting AskGamblers to help resolve this and push the casino to either finish the KYC process or explain clearly why my account was closed. I just want the money I rightfully won.
Thanks in advance
I deposited over €2,000 and played regularly at [Casino Name, e.g. LeoVegas] without any problems. While I was losing, there were no KYC checks or delays. But right after I won close to €100,000, my account was suddenly locked and they started asking for verification documents.
It’s now been over 3 weeks, and I’m still waiting. I’ve sent everything they asked for, and they keep dragging the process out. No real reason has been given, and the support just keeps repeating the same lines.
It’s very suspicious that KYC was never mentioned before, but as soon as I win big, everything is frozen. This doesn’t feel fair or professional – it looks like they’re trying to avoid paying.
I’m requesting AskGamblers to help resolve this and push the casino to either finish the KYC process or explain clearly why my account was closed. I just want the money I rightfully won.
Thanks in advance
Discussione
AskGamblers
10 mesi fa
• Support Team
Dear all,
We regret to inform you that following the submitter's confirmation that the issue, subject to this dispute, has already been raised with the relevant regulatory body and, taking into account the fact that the parties did not reach a mutual agreement of settling the dispute, the AskGamblers Complaint Team has no other option but to close this complaint as unresolved. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.
As soon as the AskGamblers Complaint Team is notified about the regulator's final decision on the case, we will comply and mark this complaint accordingly.
10 mesi fa
I have now filed a complaint to the Malta Gaming Authority (MGA), as this issue has been ongoing for almost three months, which is far too long.
We will withdraw the MGA complaint immediately once the full payment has been received.
If no resolution follows even now, we will proceed with a formal complaint to the European Consumer Centre (ECC).
According to ECC consumer rights, a delay of nearly three months is unacceptable and unlawful.
We will withdraw the MGA complaint immediately once the full payment has been received.
If no resolution follows even now, we will proceed with a formal complaint to the European Consumer Centre (ECC).
According to ECC consumer rights, a delay of nearly three months is unacceptable and unlawful.
LeoVegas Casino
10 mesi fa
• Representative
Thank you for your reply!
We can understand that waiting for a reply can be tedious. Rest assured, every case we receive is given the utmost attention and care. If you have sent all relevant information, the team will reply to you as soon as they can. Once again, your patience is appreciated!
We thank you for your continued cooperation with the matter.
We can understand that waiting for a reply can be tedious. Rest assured, every case we receive is given the utmost attention and care. If you have sent all relevant information, the team will reply to you as soon as they can. Once again, your patience is appreciated!
We thank you for your continued cooperation with the matter.
10 mesi fa
Dear LeoVegas,
Now that you have read this message, you have 7 days from today’s date to fully process and release my €100,000 in winnings.
I remind you that I have submitted all requested KYC documents, and your support acknowledged receiving them almost 3 months ago. Despite this, my account remains locked and no payment has been made.
I also have clear screenshot evidence of conversations with your support agents dating back several weeks and months, in which I was repeatedly told the issue would be resolved within a few weeks. These promises were not honored, and I have been left without meaningful updates or access to my funds.
This delay constitutes a breach of both MGA regulations and EU consumer protection laws:
Malta Gaming Authority – Player Protection Directive 2 of 2018, Article 22(2):
“The licensee shall not unreasonably delay the processing of withdrawals. The operator shall not use verification procedures as a means of unduly delaying the withdrawal of player funds.”
EU Regulation (EU) No 524/2013 – ODR Platform:
Consumers have the right to a fair and timely resolution in cross-border disputes with online operators within the European Union.
“We are reviewing the matter” is no longer an acceptable response.
You have had three months and made multiple false assurances. From now on, I am treating this as intentional non-payment.
If funds are not paid in full within 7 calendar days, I will proceed with the following actions without further notice:
I will:
• File a formal complaint with the Malta Gaming Authority (MGA)
• Submit a report to the Malta Financial Services Authority (MFSA) for potential misconduct in handling customer funds
• Open a case through the EU ODR platform (European Consumer Centre / ECC-Net)
• Publish a public complaint on AskGamblers Dispute Resolution Service
• Initiate legal recovery measures
• Share this case in public forums and consumer protection platforms
If you choose to keep my account closed, so be it — but the €100,000 owed to me must be paid without delay.
You are now on formal notice after 7 days i will be all these things and i will not take the answer ”we are looking into this” no more
Now that you have read this message, you have 7 days from today’s date to fully process and release my €100,000 in winnings.
I remind you that I have submitted all requested KYC documents, and your support acknowledged receiving them almost 3 months ago. Despite this, my account remains locked and no payment has been made.
I also have clear screenshot evidence of conversations with your support agents dating back several weeks and months, in which I was repeatedly told the issue would be resolved within a few weeks. These promises were not honored, and I have been left without meaningful updates or access to my funds.
This delay constitutes a breach of both MGA regulations and EU consumer protection laws:
Malta Gaming Authority – Player Protection Directive 2 of 2018, Article 22(2):
“The licensee shall not unreasonably delay the processing of withdrawals. The operator shall not use verification procedures as a means of unduly delaying the withdrawal of player funds.”
EU Regulation (EU) No 524/2013 – ODR Platform:
Consumers have the right to a fair and timely resolution in cross-border disputes with online operators within the European Union.
“We are reviewing the matter” is no longer an acceptable response.
You have had three months and made multiple false assurances. From now on, I am treating this as intentional non-payment.
If funds are not paid in full within 7 calendar days, I will proceed with the following actions without further notice:
I will:
• File a formal complaint with the Malta Gaming Authority (MGA)
• Submit a report to the Malta Financial Services Authority (MFSA) for potential misconduct in handling customer funds
• Open a case through the EU ODR platform (European Consumer Centre / ECC-Net)
• Publish a public complaint on AskGamblers Dispute Resolution Service
• Initiate legal recovery measures
• Share this case in public forums and consumer protection platforms
If you choose to keep my account closed, so be it — but the €100,000 owed to me must be paid without delay.
You are now on formal notice after 7 days i will be all these things and i will not take the answer ”we are looking into this” no more
Statistiche sui reclami di LeoVegas Casino
Risolto
152 / 167
Importo medio
$5,878
Durata media del reclamo
9 giorni
Risposta media
2 giorni
Screenshot