HomeComplaintsLeon Casino - Player's account has been closed due to alleged fraud.

Leon Casino - Player's account has been closed due to alleged fraud.

Closed
Our verdict

Other

Amount: €890

Leon Casino
Safety Index 1.1 Very low

Case summary

The player from Italy was unable to withdraw his winnings as the casino had accused him of fraud and money laundering, which led to his account being blocked. He asserted that his money had been obtained through legitimate sports bets and that he had only been able to withdraw a portion of his winnings. The complaint was closed by the Complaints Team as they lacked the expertise and access to evaluate disputes related to sports betting and could not fairly assess the casino’s internal investigation. Therefore, no resolution was provided in this case.

Written by Veronika
Complaint Resolution Center Deputy Team Lead
Submitted: 12 Jul 2026 | Closed : 20 Jul 2026
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3 weeks ago
itTranslationgb

They withheld everything I had done with the winnings with a history of winning and losing bets, they told me that it was fraud and money laundering as if I were a criminal when I made the money clean through simple bets now I can't access the account because they kicked me out by blocking me

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3 weeks ago

Important notice:

Casino Guru will never ask for payments or access to your accounts to complete KYC. If someone claims to be from Casino Guru and does that, do not share any information.

We only contact players through this official complaint thread or via @casino.guru e-mail addresses. Always check the sender’s domain and verify your complaint resolver’s e-mail address by clicking on their avatar visible inside the official complaint thread.

If anything seems suspicious, contact us directly.

Stay safe.

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3 weeks ago

Hello,

Thank you very much for submitting this complaint. I'm sorry to hear about the problem you're experiencing. Please allow me to ask you a few questions to clarify your situation.

  • What types of games did you play at this casino before your account was blocked? Were they slots, live casino games, or sports betting?
  • Have you made any successful withdrawals from this casino before?
  • Have you passed the full KYC verification, or at least submitted any identity documents to the casino for verification, before your account was closed?

I hope we will be able to help you resolve this issue as soon as possible. Thank you in advance for your reply.

Best regards

Veronika

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3 weeks ago
itTranslationgb

They were sports betting, sometimes football, sometimes ping pong.

I tried to withdraw only once a sum of € 200 but they immediately sent me for verification with personal documents, bank statements, selfies, when they gave me the ok for the verification an email arrived telling me about fraud and money laundering, when I won the bets normally with a history of games won and lost, keeping all the profit plus 5% of what I had initially deposited, deposit of 200 I was only able to withdraw € 190 out of € 1050 the rest became their property

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2 weeks ago

Thank you for your patience throughout the complaint process.

Please understand that if your account has been blocked and you have only placed bets on sports betting, the casino may have detected certain activity that led to this decision. Unfortunately, we don’t have enough expertise or access to tools that would allow us to properly evaluate disputes related to sports betting.

This means we wouldn’t be able to correctly interpret the results of the casino’s internal investigation or fairly assess the situation from both sides. Please know that we do not consider your complaint to be unjustified — we simply aren’t in a position to judge it appropriately.

We would genuinely like to assist you further, but given the circumstances, it is not possible at this time. With that, we are now forced to close this complaint.

We’re sorry we couldn’t help you resolve this issue, but please don’t hesitate to reach out to us in the future if you encounter any problems with this or any other casino. We’ll be more than happy to do our best to assist you.

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