HomeComplaintsLeon Casino - Player's account has been wrongly closed.

Leon Casino - Player's account has been wrongly closed.

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4d 9h 6m 14s

Leon Casino
Safety Index 1.1 Very low

Case summary

The player from Germany has his account blocked due to accusations of identity theft and fraud, despite submitting the required documentation and photos. He seeks to address the charges and retrieve his winnings of over €700.

Written by Tomas
Complaint Specialist
Submitted: 24 Jul 2026
Public
Public
6 days ago
deTranslationgb

My account was wrongly blocked; I'm being accused of identity theft, fraud, and many other unjustified charges. I submitted my documents exactly as requested; I was asked to take photos of myself with my documents and proof of residence, and yet just a few minutes later they decided to block my account with over €700 in winnings.


Please consider my complaint.

Automatic translation:
Public
Public
3 days 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.

Public
Public
3 days ago

Hello,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Leon Casino.

Please allow me to ask you a few questions so I can better understand the situation.

  • Could you please advise how long you were a player at the casino and when exactly your account was blocked?
  • How did you learn about your account being blocked?
  • What games did you play to accumulate your current balance in the casino? (slots, live games, betting on sports)
  • Did you achieve your current balance with the help of a bonus?
  • Could you please share with me your communication with the casino regarding the accusations made against you? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

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

Best regards,

Tomas


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Waiting for approval
3 days ago
deTranslationgb
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

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