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

[Hoops77]

Of course it is, but if they ignore your banks requests, not sure how much can be done there? If paid with credit card would be easier to get funds returned from card provider but with debit card it's not that easy and depends also if card provider is able to get these funds back from these scammers, if not, they might not willing to take it to their loss.

My bank are already on it, unethical but I’ll simply say I never received the vouchers

 

[Slottery]

My bank are already on it, unethical but I’ll simply say I never received the vouchers

Thing what your bank is doing is contacting merchant payment was sent and ask their side of story. If they don't reply at all, bank might not be able to much (if not credit card but Debit or other payment method).

If they do reply that you did deposit and play in online casino, then your bank might ask you some questions about vouchers if the "merchant" happened to reply with a different story (they see what your story to bank so giving wrong information can make them to reply and defend transactions against chargeback).

Best things when making chargebacks is to be 100% honest, false statements usually only make harm. You could have said that you deposit to casino you thought is legit but not getting service you paid for. Chargebacks are used too much with untrue stories, so not all banks either have loads of sympathy if somebody claims it with false information and they find it out. It's extra work for them to process these, it often takes loads of time when they trying to get all available information from both sides etc...

 

[Hoops77]

Thing what your bank is doing is contacting merchant payment was sent and ask their side of story. If they don't reply at all, bank might not be able to much (if not credit card but Debit or other payment method).

If they do reply that you did deposit and play in online casino, then your bank might ask you some questions about vouchers if the "merchant" happened to reply with a different story (they see what your story to bank so giving wrong information can make them to reply and defend transactions against chargeback).

Best things when making chargebacks is to be 100% honest, false statements usually only make harm. You could have said that you deposit to casino you thought is legit but not getting service you paid for. Chargebacks are used too much with untrue stories, so not all banks either have loads of sympathy if somebody claims it with false information and they find it out. It's extra work for them to process these, it often takes loads of time when they trying to get all available information from both sides etc...
[/QUOT
I’ve told my bank it was gaming ,

 

[Slottery]

Good, then there shouldn't be anything unethical if you didn't get service you paid for.

 

[Guntis]

My bank are already on it, unethical but I’ll simply say I never received the vouchers

See what they say first, but I reckon, you better say that you were never purchasing any gift vouchers at all!

The most important thing here is your ability to prove that the service is not as promised.

Here are a few events to consider:

1. a personal account is blocked; at the time of the transaction, a technical malfunction occurred and the money disappeared from the account;

2. at the time of making a deposit, a bonus was added to you, and now you are "forced" to make another deposit in order to meet a wagering requirement

3. withdrawal requests are repeatedly rejected; the site is closed for technical reasons / it is impossible to open the site or access your personal account;

4. you are accused of fraud, money laundering - in general, under any excuse, they block the withdrawal of funds, exposing you to blame for the situation.

5. Fake games (this one is easy provable)

I guess you are not the 1st and not the last that got scammed by these people. Any bank has a list of suspicious sites that have generated tons of complaints from their consumers, and believe me, they know that list very well!

So If your bank is already familiar with these... your deposit can get returned very soon. But keep in mind, that in different countries they treat the chargeback differently too; US, UK, Sweden, Germany etc.

 

[Ilovemydad]

The site answeard me after i told them that i want to do a 10 000usd deppoiset haha... in there dreams!! They told me that i need to send them more doucments and that my winings would be paid Hahah... i Will not send anything to this scam casino

 

[Ilovemydad]

Hoops77 did you get your winings?

 

[Hoops77]

Little update telling me my withdrawal will be processe

Hoops77 did you get your winings?

of course not

 

[Hoops77]

Little update today
Follow up with my bank , explained the transferred the payment to a gift card service.
They are in agreement and it is being treated as fraud.
The said scam casino has said there process my withdrawal “ week commencing the first”.
Like one of the guys said on here .
If and it’s a very slim if they process my winnings I’ll run like the wind and not look back.
So 1of2 things happen from here
1 they pay me and close the claim down.
2. My bank pay me and treat the site as fraud, I also report the site to several organisations that I’ve found who deal with this sort of thing.

 

[Hoops77]

A further update.
LeoMonaco have contacted me and said I entered the wrong details on my withdrawal.
There was no option for a swift code last time , which I emailed them to tell them at the time!
They’ve reduced the maximum withdrawal from a thousand to five hundred.
so have split my withdrawal into parts.
If I receive my money I will stand down my bank request and action Fraud.
Really not sure what to make of this all.

 

[Mrslotplayer96]

Hey, same story for me.. had a withdrawn of 1000 euro, today they changed so i got 2 withdrawns 500euro each.. just waiting for they to be confirmed..

 

[Hoops77]

Hey, same story for me.. had a withdrawn of 1000 euro, today they changed so i got 2 withdrawns 500euro each.. just waiting for they to be confirmed..

Fingers crossed

 

[Ilovemydad]

The games are rip off , is there any one that can prove the games are piret copis? this casino is a scam

 

[Hoops77]

The games are rip off , is there any one that can prove the games are piret copis? this casino is a scam

The slots seemed ok , no lag , no bent payouts, I actually won fairly big.
Getting paid out is the problem

 

[Mrslotplayer96]

Had an email that everything was verified and that my withdrawal will be accepted in 48 hours, let’s see what happens..

 

[Harry_BKK]

The games are rip off , is there any one that can prove the games are piret copis? this casino is a scam

Something is definitely fishy. E.g. NetEnt games run from a server ending with .....casinomodule.

Here LeoMonaco's Aloha Cluster Pays



The IP owner is based in Slovakia.



Here the same game from a legit casino site.

 

[Harry_BKK]

This is the same game from a "good" Curacao casinos. You can clearly see the data stream to ....casinomodule, something Leomonaco left out completely. IMO, they do not get a RNG result from NetEnt.

 

[Hoops77]

Further update
Been told only withdrawal at a time now by LeoMonaco now.
The wait goes on

 

[Mrslotplayer96]

Yeah one of my withdrawals was rejected and balance added to my account again. Will try to do my second withdrawal if my first one goes through. Been trying to contact them on skype, had an answer for 1 second and they wrote ”Hi!” But after that nothing. Called them about 7 times without any answer.

 

[Hoops77]

Yeah one of my withdrawals was rejected and balance added to my account again. Will try to do my second withdrawal if my first one goes through. Been trying to contact them on skype, had an answer for 1 second and they wrote ”Hi!” But after that nothing. Called them about 7 times without any answer.

where did you get there number from?

 

[Ilovemydad]

Its a scam casino guys. Sorry!

 

[Hoops77]

Its a scam casino guys. Sorry!

?

 

[Hoops77]

Then only thing I find really bizarre is unregulated scam casinos do not offer time out facilities?

 

[darkelfx]

so i decided today to deposit 25$ to leomonaco, just for an hour of play. Until i bumpt into this thread so i didnt. I m in gamstop scheme for 5 years (mistake) . So im looking somewhere where to play with affordable money. i tried tiger casino -250$ ( 50$ a day deposit , never saw profit , dry slots) and after that they removed my card option so i couldnt deposit anymore , and no chance to ' win it back ' only bitcoin method stfuu that .
Next i tried famous betonline.ag -250$ (completely dry slots , only poker i liked but also very sketchy )
next i tried ph.casino -250$ again , deposit after deposit of 50$ no profits , and i hitted scatters got 225$ back , i did withdrawal paid next day ( probably cuz i am still non profit) so ph.casino for now is the best? BUT i setted up limits there and made mistake , so 7 days until change. my question , is there any good reliable NON gamstop casinos , where you received your withdrawals, slots werent to dry and etc? thanks

 

[deleted20230521]

so i decided today to deposit 25$ to leomonaco, just for an hour of play. Until i bumpt into this thread so i didnt. I m in gamstop scheme for 5 years (mistake) . So im looking somewhere where to play with affordable money. i tried tiger casino -250$ ( 50$ a day deposit , never saw profit , dry slots) and after that they removed my card option so i couldnt deposit anymore , and no chance to ' win it back ' only bitcoin method stfuu that .
Next i tried famous betonline.ag -250$ (completely dry slots , only poker i liked but also very sketchy )
next i tried ph.casino -250$ again , deposit after deposit of 50$ no profits , and i hitted scatters got 225$ back , i did withdrawal paid next day ( probably cuz i am still non profit) so ph.casino for now is the best? BUT i setted up limits there and made mistake , so 7 days until change. my question , is there any good reliable NON gamstop casinos , where you received your withdrawals, slots werent to dry and etc? thanks

The only option to play sites non Gamstop are sites which are not registered or covered by UK Gambling Commision. Hence damages the UK market.