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15 days to verify withdrawals restricted 170000 USD stuck in pending


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Por Ryan F.
há 2 anos

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

Cassino em disputa Leon Bet Casino
Valor $170000

Discussão

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
Hey guys you can terminate this complaint, I got impatient and just received my verification notice and withdrawal is processing. Apologies to Leon and Thank you very much
10/10 Casino

Raio-X do Leon Bet Casino

Resolvido 19 / 23
Valor médio $8,664
Duração média da reclamação 8 dias
Resposta média 2 dias

Leon Bet Casino Reclamações

Veja todas as reclamações deste cassino
Problemas com saques

Olá pessoal

Quero começar dizendo que realmente não gostaria de publicitar esta reclamação, eu gosto do Leon Casino. Jogo neste casino há quase 4 anos e finalmente conseguir ganhar algo depois de perder muito, só que, infelizmente, tive problemas ao solicitar saques neste casino. Eu até entendo o atraso no pagamento até certo ponto.

Depois de perder muito dinheiro, muito mais do que podia, conseguir ganhar um valor razoável e, desde então, não consigo receber os saques solicitados.

Primeiro o site me solicitou verificação da conta. Entendo este ponto pois refere-se a segurança da plataforma.

Dia 31/08 fiz algumas solicitações de retirada onde foram cancelados pelo sistema. Entrei em contato com o site onde fui orientado a cancelar os outros saque e refaze-los. A partir deste ponto, todas as vezes que entro em contato o atendente fala que " há muitos saques ou o sistema passa por problema. estou começando a ficar preocupado.

Mais uma vez, entendo que é preciso garantir que tudo esteja em ordem, especialmente para uma quantia razoável, mas não tenho certeza se eles estão apenas me fazendo esperar na esperança de que eu diminua meu dinheiro, mas é assim que estou me sentindo.

Então, espero que, ao enviar esta reclamação, eu possa obter um pouco mais de transparência e que possamos continuar jogando. Gostaria de dar a eles uma classificação alta da minha experiência geral jogando no site deles porque, além desse incômodo, eu realmente acho que eles têm uma ótima plataforma.

Obrigado, pessoal por me ouvir e espero que minha reclamação seja resolvida.

Status solved Resolvido
R$10,000
Pagamento de 300 euros em falta
Boa tarde,

Fiz um pedido de levantamento de 300 euros no dia 04 de Outubro que aparece no histórico da minha conta como processado e completado, sem que até ao dia de hoje eu tenha recebido esse valor na minha conta bancária.
Já escrevi vários emails para o suporte e foram-me dadas vários tipos de resposta. Que poderia demorar 1 a 3 dias úteis a aparecer na minha conta; que poderia demorar 1a 5 dias úteis a aparecer na minha conta. O método de pagamento que uso é a transferência bancária, que no site do Leon aparece como levando 1 a 3 dias úteis. Após este pedido de levantamento, efectuei outro que foi processado e completado, como habitualmente, quase instantemente e recebido na minha conta.
Entretanto o prazo dos 5 dias úteis já passou, voltei a escrever e a resposta deles é muito confusa.


"A transação foi processada por nossa parte, mas devido a dificuldades técnicas temporárias do sistema de pagamento, o levantamento de fundos por este método pode atrasar vários dias úteis.

A operação será processada, os fundos serão creditados na sua conta de pagamento ou devolvidos ao saldo da sua conta de jogo.
Por favor aguarde ou tente outro método por agora. Lamentamos o transtorno causado.

--
Kind regards,
LEON "

Espero que através do suporte do Ask Gamblers esta questão fique resolvida, uma vez que o suporte do Casino faz tudo para adiar o pagamento, usa argumentos falsos e injustos contra o jogador.
Já enviei prova de extracto bancário, pena não poder receber prova do pagamento. Não é justo.
Obrigada
Status unsolved Não resolvido
€300
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 Não resolvido
€5,977