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Deposit amount not received yet


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Por Raviparas
há 3 anos

Sir I have deposited 2000 into Leon Bet casino on 23-april 2023 which was not credited into my casino amount. Transaction id is 347743833367 I also talked to customer support but they only asking me to wait. I am keeping patient till now still they giving non sense excuse and not giving my 2000 back. I came here keeping lot of expectation with u pls help me to get my money back. I'll give all the proofs u ask if necessary and the name of that beneficiary is ( morning digital )

Hope u help me to get my money back also I am attaching the screenshot of payment.

Cassino em disputa Leon Bet Casino
Valor ₹2000

Discussão

User name

Dear @Raviparas,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you provided proof that no refund was received for the rejected transaction to the Leon Bet Casino team 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. Should you refuse to send the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you forward it to the relevant regulatory body.

Thanks for your cooperation.

User name

Hello AskGamblers team,


This complaint seems to have been overlooked. We would like to address and resolve it successfully.


Here are several findings regarding this case:


1. The email specified by the customer in the complaint does not match the one associated with the account under the same full name in our service.

2. The account has zero activity and has not received any deposits.

3. We’ve received confirmation from the payment intermediary that the customer's transaction was rejected by their system (see attachment).

4. The customer claimed that he did not receive a refund for the rejected transaction. We have attempted to contact them several times to request proof but have not received any feedback.

5. The bank statement we previously received from the customer pertains to a different person’s bank account (see attachment). This likely caused the payment rejection. Such deposits are prohibited according to our Terms.

6. In this complaint the customer have provided an alternative email address , someone else’s address, or someone else may have written on behalf of the customer (<email address removed>). There is an account in our system registered with this address, but it doesn’t have any personal data entered. This account also has no correspondence with our customer support.

7. The account corresponding with the transaction was found by the transaction number (347743833367) specified in this complaint and is registered with a different email address (<email address removed>).

In summary:

The complaint email doesn't match the account's email. The transaction was sent from someone else's bank account. We haven't received a bank statement from the customer that would prove the refund hasn't been credited. Transactions from third-party wallets, bank accounts, or cards are forbidden and considered a violation of our Terms.

We kindly ask you not to post any sensitive information publicly.

Thank you for you assistance!

Best regards,

Alexander

Leon Compliance Officer

User name

Dear all,

This complaint has been reopened as per Leon Bet Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

User name

Dear Leon Bet Casino,

Kindly note that the player's registered username and email with your casino could be found within the notification email sent by our complaint system automatically. To avoid losing time, however, we have just sent these manually in a private message.

Please confirm you have received the requested data and keep in mind 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.

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