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Withholding First Deposit indefinitely


há 2 anos
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.
Cassino em disputa Leon Bet Casino
Valor $500

Discussão

User name

Dear @petra4moon,

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 AskGamblers Team,

The deposited sum of 364.59 USDT has been refunded to the crypto wallet specified by the customer. The transaction was completed on May 31, 2024, at 09:53 AM UTC.

We apologize for any inconvenience this delay may have caused the customer.

Thank you for helping us resolve this case.

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.

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