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

[ionang]

On your statement what are transactions named as ?

Gbpay*sunlight

shall i wait one more week maybe they will pay me? or just call the bank on monday
i have asked them on the chat only and they asked me which payments i would like to dispute..

 

[Harry_BKK]

Pretty sure you can dispute regardless of the amount. What did your bank say?

Its starting to appear very rogue. Might be worth gathering some evidence of your transactions and you will probably need to prove they aren't responding to your emails.

It doesn't start now. They were always rogue!

They simply do not pay the absolute majority of people. They know addicts will still hope to get their cashouts even after weeks of trying and stalling, all the while encouraging them to deposit more with some juicy bonus offers.

I understand that people on GAMSTOP are looking for loopholes to keep playing but this can't be the solution. Even as an addict, everyone should do some due diligence and not sign up willy-nilly at any site one can find.

Please don't misunderstand me, I speak from experience. However, I never deposited a cent with some rogue outfit although I signed up with 100s of sites who would offer 10 free spins or similar to lure you to the casino. In my time some 15-20 years ago, the RTG and Rival casino scams were rampant and surprisingly still are today. That is the kind of long breath these operators have.

This new breed of multi-platform scammers are a lot more sophisticated, interwoven operations that will pop up and disappear, only to reappear quickly under a different name. The only thing you can do is STAY AWAY.

 

[Rj1980]

Also been scammed by this site .... my credit card statement says sunlight beijing as the debtor.... spoke to my credit card company who said good chance of getting my money back via chargeback...! Been waiting for £500 withdrawal now for 7 days ... scammers

 

[ionang]

It doesn't start now. They were always rogue!

They simply do not pay the absolute majority of people. They know addicts will still hope to get their cashouts even after weeks of trying and stalling, all the while encouraging them to deposit more with some juicy bonus offers.

I understand that people on GAMSTOP are looking for loopholes to keep playing but this can't be the solution. Even as an addict, everyone should do some due diligence and not sign up willy-nilly at any site one can find.

Please don't misunderstand me, I speak from experience. However, I never deposited a cent with some rogue outfit although I signed up with 100s of sites who would offer 10 free spins or similar to lure you to the casino. In my time some 15-20 years ago, the RTG and Rival casino scams were rampant and surprisingly still are today. That is the kind of long breath these operators have.

This new breed of multi-platform scammers are a lot more sophisticated, interwoven operations that will pop up and disappear, only to reappear quickly under a different name. The only thing you can do is STAY AWAY.

ok so you are saying they will never pay it? did anyone managed to get paid from them

 

[Hoops77]

It doesn't start now. They were always rogue!

They simply do not pay the absolute majority of people. They know addicts will still hope to get their cashouts even after weeks of trying and stalling, all the while encouraging them to deposit more with some juicy bonus offers.

I understand that people on GAMSTOP are looking for loopholes to keep playing but this can't be the solution. Even as an addict, everyone should do some due diligence and not sign up willy-nilly at any site one can find.

Please don't misunderstand me, I speak from experience. However, I never deposited a cent with some rogue outfit although I signed up with 100s of sites who would offer 10 free spins or similar to lure you to the casino. In my time some 15-20 years ago, the RTG and Rival casino scams were rampant and surprisingly still are today. That is the kind of long breath these operators have.

This new breed of multi-platform scammers are a lot more sophisticated, interwoven operations that will pop up and disappear, only to reappear quickly under a different name. The only thing you can do is STAY AWAY.

This one is a different level bud.
All the major slot providers, live casino, live horse racing.
Really sophisticated.
Even a timeout option

 

[Harry_BKK]

This one is a different level bud.
All the major slot providers, live casino, live horse racing.
Really sophisticated.
Even a timeout option

That is what I was saying. They have become really sophisticated which makes it tough to find out whether they are legit or scammers.

Just as sophisticated as their sites, are their operations to hide the people who are at the end of the "rainbow" filling their "golden pot".

 

[Joshf93]

I posted a thread earlier today, jackpot charm scammed me out of a €4000 deposit, I believe they are related to this casino

Its currently with my bank who are investigating, I will update on this thread, please see evidence of my case below, they are utter scammers.

These guys have a land-line 02871879693 seems to be based in Ireland which makes me believe its a virtual number, came out of my account under PEPWAL and also PEPWAL Udmurtskaja converting to Russian RUB.

I really hope I get this back

 

[Rj1980]

I should of clocked Leo Monaco ... no live chat or nothing but it looked so legit !!! Angry with myself wankers got copy bank statement and passport too

 

[Rj1980]

Deposited via credit card to be fare I was lucky as only deposited 400 ... cancelled my card etc

 

[deleted20230521]

I posted a thread earlier today, jackpot charm scammed me out of a €4000 deposit, I believe they are related to this casino

Its currently with my bank who are investigating, I will update on this thread, please see evidence of my case below, they are utter scammers.

These guys have a land-line 02871879693 seems to be based in Ireland which makes me believe its a virtual number, came out of my account under PEPWAL and also PEPWAL Udmurtskaja converting to Russian RUB.

I really hope I get this back

Think your in a similar situation but looking at the actual site they don't admit the license on the home page and they only reference Curacao twice on the Ts&Cs but without a number.

Looks pretty rogue to me unfortunately.

 

[hitopz1]

hi guys i have deposited 396pounds and won400 they dont answer i finished kyc yesterday and did thr withdraw still no answer... my question is what is the best course of action i deposited this in 25-30pounds increments each day sometimes 2 3 times a day, my bank is starling which i let know and they said i can open a dispute can i do that on all that small deposits? what shall i do?anyone got the money out of those scammers?

Yes - you can dispute a clain for any amount so I would get on to it asap. Don't delay because banks (as they did with me) often ask you when you 1st found out that the transaction was fraudulent.

 

[Joshf93]

Think your in a similar situation but looking at the actual site they don't admit the license on the home page and they only reference Curacao twice on the Ts&Cs but without a number.

Looks pretty rogue to me unfortunately.

Yes they removed it off there page, see screenshot I posted above though clearly showing the symbol, they removed after I asked about there license also the email from the curcacao commission confirms they illegally used there license seal.

 

[hitopz1]

Also been scammed by this site .... my credit card statement says sunlight beijing as the debtor.... spoke to my credit card company who said good chance of getting my money back via chargeback...! Been waiting for £500 withdrawal now for 7 days ... scammers

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

 

[ionang]

hello once again did anyone got they're money?

 

[Harry_BKK]

hello once again did anyone got they're money?

I'll give you 3 guesses!

Pretty sure no one saw a cent.

 

[Rj1980]

Correctamundo!!!!

 

[Hoops77]

hello once again did anyone got they're money?

Yes I have albeit partial

 

[ionang]

Yes I have albeit partial

so better wait for them than dispute it with my bank?

 

[Harry_BKK]

Yes I have albeit partial

You must have had some substantial withdrawal then. They will pay a little and then stop again.

Or, they got wind that you are trying to have a chargeback from your bank. That would give them issues if the bank designates them as possible fraudsters. So they better pay, to keep the scam going as long as possible.

 

[Hoops77]

so better wait for them than dispute it with my bank?

Took 16 days
Deposited £500 took £527
Won £2000
Tried withdrawing £1000 declined
Changed t and c s to max of £500
Unmarked transaction of £483 in today.
So they owe £40 regardless of the 1500 pending

 

[Hoops77]

You must have had some substantial withdrawal then. They will pay a little and then stop again.

Or, they got wind that you are trying to have a chargeback from your bank. That would give them issues if the bank designates them as possible fraudsters. So they better pay, to keep the scam going as long as possible.

Probably mate
But as it stands they owe me 1540.

 

[Hoops77]

This is what I don’t get
There slots run smooth and hit big a couple of times.
At one point had 4K from and £500 deposit.
Said to myself 2k and I stop .
I did , withdrew , used the time out , bombarded them and arrascard.
Want every penny if not I will not stand my bank down.
They haven’t even sent confirmation of my successful withdrawal.
Just money placed in with no reference.

 

[Harry_BKK]

This is what I don’t get
There slots run smooth and hit big a couple of times.
At one point had 4K from and £500 deposit.
Said to myself 2k and I stop .
I did , withdrew , used the time out , bombarded them and arrascard.
Want every penny if not I will not stand my bank down.
They haven’t even sent confirmation of my successful withdrawal.
Just money placed in with no reference.

So far they returned your deposit value. Will be interesting to see if they will cough up any cash of their own. IF they don't, then they still made 40 bucks in fees.

 

[hitopz1]

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.

 

[thr0b]

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.

 

[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