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

[Hoops77]

Looks like the banks are putting an outgoing/incoming transaction fee of £27.00 - keep withdrawing until you've got as much of the funds as you can. You're almost certainly going to lose £27.00 from the withdrawal each time, but not much you can do about that - payment processor fees are out of their hands and yours. Once you've got most of the money, never, ever play there again.

I won’t be accepting those fees as there is nothing in there t and c s regarding them.
I shan’t be spinning anymore reels with them and am happily using there timeout option

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[thr0b]

If you don't accept them, fair enough, but don't raise the issue until you have the bulk of your withdrawals. Start complaining now and they'll use it as an excuse to delay further payments.

 

[thr0b]

If you don't accept them, fair enough, but don't raise the issue until you have the bulk of your withdrawals. Start complaining now and they'll use it as an excuse to delay further payments.

(And their T&Cs are not worth the HTML they're written in. It's a scam site.)

 

[Rj1980]

Just had email to say they will process as soon as possible yawn

 

[Tris45]

Hi everyone, I opened an account on 26/5, and made two £25 deposits with my visa debit card.£25 was the minimum amount you could deposit at the time. It has since changed to £50!!. I have only used their sportsbook, and got my account upto £720. I sent off my docs for verification on 2/6, which were verified on 3/6. On the same day i made a withdrawl request via bank transfer of £500. This was pending until 5/6. After reading posts on here, and going back and looking at the website, the licence, deposit going to arrascard etc. I agreed that this site is very dodgy and the chances of getting paid out were slim. Today i checked my bank which is barclays, and there was a chaps payment of £482.14. So £17.76 taken of in charges. To say i was suprised is an understatement!!.The payment says Sofia paraskeva on my statement. I'm owed £220, which i've requested today.

 

[Sunflytoy]

My debits have totally different descriptions - arrascard.com - so these guys are something else. Defo avoid. Total scamsters.

Arrascard appears to be part of a network of fake store websites for processing gambling payments. I think it's like

You do not have permission to view link Log in or register now.

, although run by a different company. The company that runs Arrascard and other websites in the network is called UKEU GLOBAL SL, and is based in Barcelona, Spain. They call themselves UKEU Global Sociedad Limitada on their network of websites, from what I've found.

 

[Harry_BKK]

Arrascard appears to be part of a network of fake store websites for processing gambling payments. I think it's like

You do not have permission to view link Log in or register now.

, although run by a different company. The company that runs Arrascard and other websites in the network is called UKEU GLOBAL SL, and is based in Barcelona, Spain.

Getting in too deep now probably. Hope not.

With the director being a C. S. who is also director of some companies in Cyprus and a few dozen in other countries, most related to some financial dealings.

EDITED to remove the personal/company names.

 

[Hoops77]

Further update.
So attempted to make my second withdrawal of £500.
Message “can’t withdraw while active bonus”
Didn’t ask for any bonus
Thought “here we go!!”
Emailed I said didn’t ask for a loyalty please remove!!
Reply 5 mins later “bonus removed as per your request “
Free to withdraw.
So now have a pending withdrawal that is now pure profit

 

[DreamRJ]

Notice how it is all newbie members making the posts in this thread? I would not trust this casino what so ever. It is 100% a rip of copy of Leo Vegas when you look at the logos and name and website style. They look soo similar indeed. Also the fact it has a Curacao License is again another NO NO........

So I am sorry but as much as I do not want to say this but to all the newbie members who posted in this thread, Who state they have been getting their withdraws without any issues. I suspect these are fake users hired by or are the staff who work for this dodgy casino to try and make people think it is a safe casino to play at, when the alarm bells are all over it, even with the fake games and using the fake slot server too.......

I rest my case.........

 

[Hoops77]

Notice how it is all newbie members making the posts in this thread? I would not trust this casino what so ever. It is 100% a rip of copy of Leo Vegas when you look at the logos and name and website style. They look soo similar indeed. Also the fact it has a Curacao License is again another NO NO........

So I am sorry but as much as I do not want to say this but to all the newbie members who posted in this thread, Who state they have been getting their withdraws without any issues. I suspect these are fake users hired by or are the staff who work for this dodgy casino to try and make people think it is a safe casino to play at, when the alarm bells are all over it, even with the fake games and using the fake slot server too.......

I rest my case.........

No one has said that!!!

 

[Tris45]

Notice how it is all newbie members making the posts in this thread? I would not trust this casino what so ever. It is 100% a rip of copy of Leo Vegas when you look at the logos and name and website style. They look soo similar indeed. Also the fact it has a Curacao License is again another NO NO........

So I am sorry but as much as I do not want to say this but to all the newbie members who posted in this thread, Who state they have been getting their withdraws without any issues. I suspect these are fake users hired by or are the staff who work for this dodgy casino to try and make people think it is a safe casino to play at, when the alarm bells are all over it, even with the fake games and using the fake slot server too.......

I rest my case.........

 

[Tris45]

I'm not a fake user, or work for these people. I'm just telling my situation and true facts. I have been paid out. If i get my remaining money is another matter!!!

 

[irish-ranger]

I have had a second chargeback claim refunded by the bank for anyone thinking about disputing the claims - it is worth doing. Total = 2 transactions equalling £140 approx.

Did your bank not explain how chargebacks work?? If they agree to go ahead with the request the bank has 10 working days to return the funds.
They will then initiate an investigation and go after the merchant for the funds if the casino provides evidence that you some how breeched T@Cs or they do as they have done with another member start paying your withdrawals and the bank accepts this.
They will take the money back out of your account and pending who u bank with they could potentially close your account and wack you with (cifas) marker on your credit file “even tho you are totally innocent “.
When it comes to chargebacks and gambling transactions they should only be done when all other avenues have been totally exhausted and you have the evidence to pass on to the bank.
Good luck

 

[dunover]

Look people, have added to the thread title to answer unequivocally the question asked - YES! It's a scam in every way, linked to numerous other fraudulent sites, you will not be paid if you win big, they take illegal deposits and use bogus businesses to charge your card to.

Obviously these filth have been working hard to accrue bent affiliates in order to rinse the fools who search for 'non-GS casinos' on Google. The people every scam casino wants, the problem gamblers who don't know when to stop, the naïve and the self-excluded are fodder for these criminals.

It's easier to get shit out of a rocking horse than to get treated fairly and paid promptly (or at all) from this load. It's clear by the number of new members here drawn to this thread that the scumbag affiliates are plugging these to death and alas as it usual, players are falling for the scam.

Their offer is misspelt people, should say '100% BoGus' - because they are.

 

[deleted20230521]

Look people, have added to the thread title to answer unequivocally the question asked - YES! It's a scam in every way, linked to numerous other fraudulent sites, you will not be paid if you win big, they take illegal deposits and use bogus businesses to charge your card to.

Obviously these filth have been working hard to accrue bent affiliates in order to rinse the fools who search for 'non-GS casinos' on Google. The people every scam casino wants, the problem gamblers who don't know when to stop, the naïve and the self-excluded are fodder for these criminals.

It's easier to get shit out of a rocking horse than to get treated fairly and paid promptly (or at all) from this load. It's clear by the number of new members here drawn to this thread that the scumbag affiliates are plugging these to death and alas as it usual, players are falling for the scam.

Their offer is misspelt people, should say '100% BoGus' - because they are.

Just been text about another bogus site...

My curiosity got the better and had a browse (Of course not intending to sign up) The new site I got sent had South Park Reels of Chaos and Lost Island...On the homepage. They really must be amatuers if you see discontinued software...run a mile!

 

[dunover]

Just been text about another bogus site...

My curiosity got the better and had a browse (Of course not intending to sign up) The new site I got sent had South Park Reels of Chaos and Lost Island...On the homepage. They really must be amatuers if you see discontinued software...run a mile!

Not amateurs, just scamsters with bent slots reverse-engineered (Netent, Novo) in Eastern Europe about 4 years ago and aggregated to be hired out to the scam sites. The aggregator who supplies the fake games simply can't be bothered to remove the discontinued fakes, the scam casinos don't have a clue that the games don't exist now, they are crooks not slot experts or players.

 

[deleted20230521]

Not amateurs, just scamsters with bent slots reverse-engineered (Netent, Novo) in Eastern Europe about 4 years ago and aggregated to be hired out to the scam sites. The aggregator who supplies the fake games simply can't be bothered to remove the discontinued fakes, the scam casinos don't have a clue that the games don't exist now, they are crooks not slot experts or players.

Most amount of spam texts today aswell...they really are desperate for some business.

Converted now...Won't be going on anything referencing Curacao or has questionable content ever again

 

[Scotty2Hotty85]

Notice how it is all newbie members making the posts in this thread? I would not trust this casino what so ever. It is 100% a rip of copy of Leo Vegas when you look at the logos and name and website style. They look soo similar indeed. Also the fact it has a Curacao License is again another NO NO........

So I am sorry but as much as I do not want to say this but to all the newbie members who posted in this thread, Who state they have been getting their withdraws without any issues. I suspect these are fake users hired by or are the staff who work for this dodgy casino to try and make people think it is a safe casino to play at, when the alarm bells are all over it, even with the fake games and using the fake slot server too.......

I rest my case.........

Totally agree!!! I don’t believe it for a second!!!

 

[Sunflytoy]

I believe very strongly that Leomonaco Casino is ran by CW Marketing BV, as Urlscan shows that they use "cwmarketing dot ladesk dot com", and Ladesk (which is now called LiveAgent) is a customer support management software. I find it impossible to believe that they aren't ran by the same group. CW Marketing BV also run Evobet, Svenbet, Wallacebet, SonsofSlots, and Campeonbet, by the way their Ladesk page is publicly viewable: one page on there let me learn that they wanted customers to avoid realising that Evobet and Campeonbet were ran by the same group.

 

[thr0b]

I’m surprised they’ve left their internal comms exposed like that. Quite interesting stuff.

 

[hitopz1]

Did your bank not explain how chargebacks work?? If they agree to go ahead with the request the bank has 10 working days to return the funds.
They will then initiate an investigation and go after the merchant for the funds if the casino provides evidence that you some how breeched T@Cs or they do as they have done with another member start paying your withdrawals and the bank accepts this.
They will take the money back out of your account and pending who u bank with they could potentially close your account and wack you with (cifas) marker on your credit file “even tho you are totally innocent “.
When it comes to chargebacks and gambling transactions they should only be done when all other avenues have been totally exhausted and you have the evidence to pass on to the bank.
Good luck

Ok will keep the forum updated if there are any further developments.

 

[hitopz1]

Ok will keep the forum updated if there are any further developments.

Just a further development: I have contacted arrascard.com directly in chat to ask about deposits made to Leomonaco. They have confirmed that they have no relationship with Leomonaco and advise anyone who is concerned to get in touch with them so that they can investigate further.

 

[thr0b]

I honestly wouldn't touch with a bargepole. The agent you spoke to at best does not know the relationship and at worst is lying to you.

Money can't just go to a merchant who is not associated without someone making it happen.

 

[Hoops77]

Just a further development: I have contacted arrascard.com directly in chat to ask about deposits made to Leomonaco. They have confirmed that they have no relationship with Leomonaco and advise anyone who is concerned to get in touch with them so that they can investigate further.

They are the same company

 

[Hoops77]

So a reluctant update.
The reason I say reluctant I really don’t want people to use this site.
So I made 4 deposits amounting to £500.
Played for a good 6/7 hours playing mainly netent games .
At 1 point had my balance just over £4000.
At £2000 I stopped and activated the 5 day timeout.
sent docs , docs approved quickly.
Withdrew 1000 , declined because changed the amount to max 500.
Withdrew £500 PAID 16days later
Withdrew £500 PAID next day.
Money came from a prepaid account in Ireland.
Withdrew £500 this is now pending.
Do not play this site, I got lucky , I bombarded them with messages, I bombarded arrascard.
I posted this to give hope to the guys waiting on money.
Good luck .
At least you know there capable of paying out