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

[DreamRJ]

But look at how many n00b members there is........... Posting and posting, soo many. I got nothing further to say.......

 

[Scotty2Hotty85]

But look at how many n00b members there is........... Posting and posting, soo many. I got nothing further to say.......

Totally agree!!! 100% believe there are people in here who are linked to LeoMonaco! Nuts.

ps know I’m a new member also but I am genuine. I have been totally scammed by this lot and it’s with the fraud team now at my bank. AVOID THIS CASINO EVERYONE

 

[Slottery]

But look at how many n00b members there is........... Posting and posting, soo many. I got nothing further to say.......

Good that there still is place where you can get some help, information (or what ever is your question), from people with big amount of knowledge and experience (not speaking about myself here but many who have contributed once again in thread) when you ask.

Hope CM always remain place where you can ask and get good educated answers faster than you would from any support or authorities. Every thread like this are at least little bit spreading awareness about shit holes like this.

 

[Scotty2Hotty85]

Good that there still is place where you can get some help, information (or what ever is your question), from people with big amount of knowledge and experience (not speaking about myself here but many who have contributed once again in thread) when you ask.

Hope CM always remain place where you can ask and get good educated answers faster than you would from any support or authorities. Every thread like this are at least little bit spreading awareness about shit holes like this.

Well said!!! I really wish I knew about its existence several days earlier than I did as it would have saved me thousands.

On the weekend when I realised this LeoMonaco casino had fraudulently taken funds from my account I started researching them and found this site / forum. Some insane knowledge in here and great advice.

THANK YOU everyone who keeps Casinomeister going and contributes to help others

 

[DreamRJ]

Good that there still is place where you can get some help, information (or what ever is your question), from people with big amount of knowledge and experience (not speaking about myself here but many who have contributed once again in thread) when you ask.

Hope CM always remain place where you can ask and get good educated answers faster than you would from any support or authorities. Every thread like this are at least little bit spreading awareness about shit holes like this.

Of course, I agree with that statement, but people will always abuse such forums as well. Be it the same user making multiple accounts, or loads of new members being paid or asked to post in this thread or any other thread to make them look better than they are.

Rogue casinos will try anything and everything they can. Look I am not actually saying they could not be genuine, but how many threads like this do we get over 10 newbie members post in? very very few indeed......

 

[Slottery]

Of course, I agree with that statement, but people will always abuse such forums as well. Be it the same user making multiple accounts, or loads of new members being paid or asked to post in this thread or any other thread to make them look better than they are.

Rogue casinos will try anything and everything they can. Look I am not actually saying they could not be genuine, but how many threads like this do we get over 10 newbie members post in? very very few indeed......

Didn't really mean to criticize your post and sorry if i did. Just happy that even there are these same threads again and again, these ones against these scammy twats, at least have accurate content attached to them every time.

One of few things people really seem to have only one opinion, nobody seem really to like these shite holes which are purely made for scamming people without even try to be legit.

EDIT: Missed some last posts in thread and agree to your point 100%@DreamRJ

 

[DreamRJ]

@Slottery - again I agree. It is nice that they appear but at the same time they should also not be seen as some promotional tool that can be abused by casinos............

You must have all heard of that saying, "bad publicity is good publicity................"

 

[Harry_BKK]

Of course, I agree with that statement, but people will always abuse such forums as well. Be it the same user making multiple accounts, or loads of new members being paid or asked to post in this thread or any other thread to make them look better than they are.

Rogue casinos will try anything and everything they can. Look I am not actually saying they could not be genuine, but how many threads like this do we get over 10 newbie members post in? very very few indeed......

Yeah, same old DreamRJ, agree with you. The tactics of the scammers rarely change.

However, in this case, I think slightly differently. Leomonaco went live around mid-May. I counted about 25 UK-focused aff sites promoting them, many with the usual NON-GS SEO text (you know what I mean, don't want to spell it out, although some scammers covered the short form as a keyword too). They literally flooded Google. I looked back a few weeks and it wouldn't appear at all, well not on the first 10 Google pages and then out of nowhere, it is multiple times in the top results on page 1 with specific searches.

To achieve that requires a lot of coordinated work and a few shady SEO tricks, especially for those UK and Swedish-relevant keywords.

Obviously, and from what I estimate, a few hundred UK players signed up, the majority on GS. They are the easiest prey (no offence please) for these scammers. We have seen now a handful posting here but how many never won to withdraw or simply took the loss and worse, might still be playing there?

The site looks pretty neat for a scam casino and has all bells and whistles you would expect. With such a thread, there is at least some warning popping up when anyone searches for the casino name. One can only hope that players would search before throwing money at them.

 

[Sunflytoy]

Scotty2Hotty85, as someone who has posted to this thread, stuff like them doing this to you and others makes me more motivated to expose them. I don't want the people behind these rogue casinos to be getting any richer! I hope the anti-fraud team at your bank can get the money back.

By the way, the cwmarketing dot ladesk dot com link has been removed, as they realised what had happened I'm guessing. Thankfully someone has saved all the pages on archive.today, here:

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

. And urlscan tells me that now Leomonaco Casino tries to transfer stuff to cwmarketing dot ladesk dot com, but that it failed.

CampeonUK is a white label of Aspire Global, and the affiliates are "Campeon Gaming Partners", who are CW Marketing B.V, who are the ones who run Leomonaco and three other online casinos known to have pirated games. Plus their other brands as well, which are listed on the "Campeon Gaming Partners" website.

 

[DreamRJ]

Yep as I said, they try anything @Harry_BKK - SEO work is not easy and takes a lot of time and a lot of money too. These rogues must have some disposable money that they can use in the hopes that gets them new signups and "targets to scam money from"

All of these posters on this forum and any other forum saying they are being paid, I am reading them with a pinch of salt. The alarm bells are just ringing and ringing the more and more newbie members sign up to this forum and post. Literally saying the same sh*t just in a different way..........

There is actually sites you can pay people to post in forums to promote brands etc etc....... It would not surprise me if this rogue casino has used one of those sites. Basically what you do is you make an account at one of these so called post in forum websites and then add funds to that account that you then use to set up jobs and budget for people to then accept and post on "target forums" they then just state what type of stuff they want people to post in the target forums too. This again yes can be a SEO trick if they also mention certain keywords. But then that comes down to CM and if they have certain things disabled to help SEO for casinos who get mentioned in the forum posts...........

 

[Scotty2Hotty85]

Scotty2Hotty85, as someone who has posted to this thread, stuff like them doing this to you and others makes me more motivated to expose them. I don't want the people behind these rogue casinos to be getting any richer! I hope the anti-fraud team at your bank can get the money back.

By the way, the cwmarketing dot ladesk dot com link has been removed, as they realised what had happened I'm guessing. Thankfully someone has saved all the pages on archive.today, here:

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

. And urlscan tells me that now Leomonaco Casino tries to transfer stuff to cwmarketing dot ladesk dot com, but that it failed.

CampeonUK is a white label of Aspire Global, and the affiliates are "Campeon Gaming Partners", who are CW Marketing B.V, who are the ones who run Leomonaco and three other online casinos known to have pirated games. Plus their other brands as well, which are listed on the "Campeon Gaming Partners" website.

Thank you so much!!!

Just loaded the pages on links and taken screenshots. Building a file for the bank and this will be in there for sure and sure this will help...... thank you!!

Sorry but could you explain this comment to me so I fully understand this......


“And urlscan tells me that now Leomonaco Casino tries to transfer stuff to cwmarketing dot ladesk dot com, but that it failed.”

 

[Sunflytoy]

You're so welcome! By urlscan, I mean this website:

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

. That link shows a scan of Leomonaco Casino from that website, and if you click on (Sub)Domains on that page you'll see that Leomonaco Casino tried to transfer content to the cwmarketing Ladesk domain but that it failed.

 

[Scotty2Hotty85]

Scotty2Hotty85, as someone who has posted to this thread, stuff like them doing this to you and others makes me more motivated to expose them. I don't want the people behind these rogue casinos to be getting any richer! I hope the anti-fraud team at your bank can get the money back.

By the way, the cwmarketing dot ladesk dot com link has been removed, as they realised what had happened I'm guessing. Thankfully someone has saved all the pages on archive.today, here:

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

. And urlscan tells me that now Leomonaco Casino tries to transfer stuff to cwmarketing dot ladesk dot com, but that it failed.

CampeonUK is a white label of Aspire Global, and the affiliates are "Campeon Gaming Partners", who are CW Marketing B.V, who are the ones who run Leomonaco and three other online casinos known to have pirated games. Plus their other brands as well, which are listed on the "Campeon Gaming Partners" website.

Campeon Gaming Partner is someone who have come up in my research. Not sure if this means much but see attached.....

 

[Harry_BKK]

@Casinomeister

You said that CampeonUK is not related to LeoMonaco. Please have a look at the screenshots above.

I found the same, but I am still digging to get to the very bottom. The same <snip> is the director of Evoplay in Malta, who own CampeonUK

 

[Scotty2Hotty85]

@Casinomeister

You said that CampeonUK is not related to LeoMonaco. Please have a look at the screenshots above.

I found the same, but I am still digging to get to the very bottom. The same <snip> is the director of Evoplay in Malta.

View attachment 134096

Old Attachment (Invalid)

Interesting. Assuming Evoplay known for scamming people?

Please do let me know what else you find when you get to the bottom of it.

I’ve tried to connect to this guy on LinkedIn so I can ask him some questions but you won’t be surprised to hear that he hasn’t accepted my invite.

 

[Harry_BKK]

this has changed rather quickly too! No more Fondemaco

This was the original footer:

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

 

[Scotty2Hotty85]

this has changed rather quickly too! No more Fondemaco

This was the original footer:

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

View attachment 134098

Oh sh1t yeah! They’ve changed it!!!! My goodness these lot are something else

 

[Harry_BKK]

Interesting. Assuming Evoplay known for scamming people?

Please do let me know what else you find when you get to the bottom of it.

I’ve tried to connect to this guy on LinkedIn so I can ask him some questions but you won’t be surprised to hear that he hasn’t accepted my invite.

 

[Scotty2Hotty85]

Thanks for sharing

 

[Scotty2Hotty85]

LeoMonaco have now locked me out of my account!!!!!!!

Can’t remember when I last logged in. But it’s mental because they’re clearly:

A) Seeing my messages in here and I have touched a nerve

B) Despite not replying to my emails, ARE receiving them and they don’t like what I have had to say

C) Both of the above (likely in my view)

 

[Scotty2Hotty85]

Oh sh1t yeah! They’ve changed it!!!! My goodness these lot are something else

It’s back again on this web page!!!!! Unbelievable!!!!

How they’ve now done this with my account! This came up when tried to reset password. Emailed them as instructed but won’t get a response.

 

[deleted20230521]

Reckon they might be trying to ditch whatever links all brands had very quickly. I can say EvoBet used to like allowing UK sign ups before they tried to look responsible hiding behind cloudflare.

Judging by the thread popularity the chance the sites still making money is highly unlikely

I think behind the scenes they are all linked but in reality the chance it will ever be proved is gonna be slim.

Bit daft to see if someone from the site has seen this...surely you would have paid up to avoid the negative feedback.

Hopefully an official warning for this lot can be created

 

[deleted20230521]

If this site had terms and conditions they’ve been removed aswell Must have had something on those that needed removing if anyone got a screenshot maybe have a browse

 

[deleted20230521]

They made sure the affiliates had the right address though...and NO im not an affiliate of these lot.

 

[Hoops77]

Yep as I said, they try anything @Harry_BKK - SEO work is not easy and takes a lot of time and a lot of money too. These rogues must have some disposable money that they can use in the hopes that gets them new signups and "targets to scam money from"

All of these posters on this forum and any other forum saying they are being paid, I am reading them with a pinch of salt. The alarm bells are just ringing and ringing the more and more newbie members sign up to this forum and post. Literally saying the same sh*t just in a different way..........

There is actually sites you can pay people to post in forums to promote brands etc etc....... It would not surprise me if this rogue casino has used one of those sites. Basically what you do is you make an account at one of these so called post in forum websites and then add funds to that account that you then use to set up jobs and budget for people to then accept and post on "target forums" they then just state what type of stuff they want people to post in the target forums too. This again yes can be a SEO trick if they also mention certain keywords. But then that comes down to CM and if they have certain things disabled to help SEO for casinos who get mentioned in the forum posts...........

I see you wrote on here
All those on here who have paid with a pinch of a salt.
I feel like I’m being called a liar.
I have received 2 payments , have 1 more pending, and will attempt to process the final one after that.
I bombarded both them and arrascard with messages daily.
Like I have said I’m one of the lucky ones.
Would I recommend this casino.
NOT A CAT IN HELLS CHANCE