Q. Is Leomonaco casino real? A. Absolutely NOT, a scam to avoid!

Status
Not open for further replies.

hitopz1

Newbie member
Joined
Aug 19, 2019
Location
UK
Just used this casino a few times but feeling unsure about it. Haven't deposited much and haven't deposited. Does anybody have any knowledge about it?
 

Casinomeister

Forum Cheermeister
Staff member
Joined
Jun 30, 1998
Location
Bierland
This website (leomonaco.com) is owned and operated by Fondemaco Trading Limited (reg. nr. HE309248) of RODIONOS GEORGIADI, 3, MESA GEITONIA, 4001, LIMASSOL, CYPRUS, using the gaming licenses of its holding company FAMEGOUSTA N.V. (reg. nr. 125776), Heelsumstraat 51, E-Commerce Park, Vredenberg, Curacao. CW B.V registered at Kaya Richard J. Beaujon Z/N, Curaçao provides payment management services to Famegousta NV
If you are playing from the UK, you are fucked. Just sayin'. No UKGC license - and it looks to me like they lifted the intellectual property from Leo Vegas.
 

danofthewibble

Senior Member
Joined
Jan 2, 2018
Location
UK
Fake site. Don't play.

Apart from stealing the Leovegas look & feel, even the demo games run from a fake server (slotmatic.net).

To be fair, they've been clever by not showing the discontinued Netent games on the landing page; I don't doubt you'll see South Park once logged in.

There's no good reason to play there and every reason not to. Don't give them another penny of your cash.
 

Casinomeister

Forum Cheermeister
Staff member
Joined
Jun 30, 1998
Location
Bierland
I would expect that the load of casino software that they list are probably Russian copies.

Cash out what you can and don't look back.
 

Casinomeister

Forum Cheermeister
Staff member
Joined
Jun 30, 1998
Location
Bierland
This is scary. Sending personal documents to a basically unlicensed entity. What do you think they are going to do with your personal data? :what:
 

Casinomeister

Forum Cheermeister
Staff member
Joined
Jun 30, 1998
Location
Bierland
If I’m honest didn’t realise they were dodgy
But you saw that they didn't hold a UKGC license. Players from the UK have zero protection at these casinos that are taking UK bets.
 

Casinomeister

Forum Cheermeister
Staff member
Joined
Jun 30, 1998
Location
Bierland
Furthermore - we have documented cases where they encourage problem gamblers to sign up. So this just underscores their dodginess.
 

Helpme92

Newbie member
PABnononaccred2
Joined
Nov 14, 2019
Location
Sweden
Don’t think I’ll be receiving my winnings

This site says its from Cypres , but the money goes to peking china , realy wearid, how much did you withdrawl? i have to sent my passport , i have sent eamils to no respons ... it says customers support 24/7 and with live chat , I dont see anything like that ..... I deposited over 60 $ how much did you deppoiset and how much are you trying to withdrawal and what method did you try to withdrawal it with?
 

Hoops77

Newbie member
Joined
Mar 19, 2016
Location
London
This site says its from Cypres , but the money goes to peking china , realy wearid, how much did you withdrawl? i have to sent my passport , i have sent eamils to no respons ... it says customers support 24/7 and with live chat , I dont see anything like that ..... I deposited over 60 $ how much did you deppoiset and how much are you trying to withdrawal and what method did you try to withdrawal it with?
1000 and option was bank transfer, seems odd now I look at it there was no switch code in the banking details
 

Helpme92

Newbie member
PABnononaccred2
Joined
Nov 14, 2019
Location
Sweden
1000 and option was bank transfer, seems odd now I look at it there was no switch code in the banking details

i have contacted my bank to stop the transaction , but it will take time. I think this site is 100% scam.. I am so sorry. when I played , I was wining all the time... So I think they want our money and they will try to sale our doucemnets on the blackmarket. I hope am wrong , and I hope you will get your money!

They haven't answer my emails , have they asnweard yours?
 

Helpme92

Newbie member
PABnononaccred2
Joined
Nov 14, 2019
Location
Sweden
when I check my credit card , the transaction goes to china? Why does it go to china? is it normal to say its from Cyprus but the money goes to china?
 

L&L-Jan

Affiliate Manager for Accredited Casinos
Joined
Jun 15, 2013
Location
Malta
They don't have a swedish license so you're not protected either @Helpme92
Also, not properly licensed and no compliance in place means you need to connect to the dodgy payment processors... hence you see the money goes to china.
 

Helpme92

Newbie member
PABnononaccred2
Joined
Nov 14, 2019
Location
Sweden
They don't have a swedish license so you're not protected either @Helpme92
Also, not properly licensed and no compliance in place means you need to connect to the dodgy payment processors... hence you see the money goes to china.

I know, but lets see and hope am wrong , and my friend here gets his money! I use revolut card , and in the app you can see were the transaction goes to. Or what do you mean I dont really understand. Thanks !
 
Status
Not open for further replies.
Top