N1 casino scam? (page 4)

3 years ago by Sa-br-ina21
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44455 views 205 replies |
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Radka
7 months ago

The communication I had with my bank informed me that the transactions were made in foreign currency at stores in Nigeria and not at LEON CAZINO the employees claim that they were made at the casino when I asked them for an official document that the deposits were made at the casino they refused to provide it to me and I need this document to prove if the transactions took place

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Radka
7 months ago

I am really explaining to you that someone made 13 accounts with non-existent data that has not been verified either by phone or email used for registration and the same card was used in all 13 accounts and when I realized it and was informed by the bank I asked them to give me explain how they allowed 13 accounts to be made with fake details and use the same card when they asked me to send them the bill to get the deposit back from the one account I refused and asked for the deposits from all 13 accounts and they refused from then they have blocked the chats they don't answer my messages and I don't know what will happen with my case

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Garas
7 months ago

This sounds really strange to me, if I could call it this, especially when almost the same thing with your card happened in two different casinos.🤷‍♀️ Have you already blocked this card? That would probably be the first step I would do. What is actually your bank doing about all this, is there a possibility you will get your money back, if your cad was abused this many times?🤔

Are you still thinking about filing a complaint here with our team? Please let us know, if you need any assistance.

7 months ago

The same thing has not happened in two casinos in N1 casino they allowed many accounts with non-existent mail and phone numbers without verification and all accounts used my card and in Leon cazino the deposits from my account have been made in another currency and not in the casino but in stores in Nigeria and I have been asking them for 6 months now to give me some official document that the transactions were made by me in the casino and they have refused

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7 months ago

How can I go about filing a complaint about these scams made against me by leon cazino and N1 cazino I am trying to contact them and they have blocked everything so I can't contact them

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7 months ago

Why did i also have to fight this casino legally to withdraw my €80k winnings ? if you can’t payout winners don't operate a casino . Do not met them cheat you out of your money for any reason. make sure you report fraud to Forexfraudteam-gmail-com and get your money back like i did . 

Romi
7 months ago

You have not answered me please tell me how to make complaints about N1 CAZINO and LEON CAZINO I have been a victim of fraud and they have stopped all communication with me to reveal the fraud they have blocked me from everywhere without giving me an explanation

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Garas
7 months ago

I can suggest you to file a complaint here with our team, and hope they will be able to help you out. Just follow this link, to do so, please. Also have a look, please, what to expect from filing your complaint, and how our team works, over here 👈. Do not hesitate to contact us, whenever you feel, you need some kind of help, of course.

7 months ago

Why did i also have to fight this casino legally to withdraw my €80k winnings ? if you can’t payout winners don't operate a casino . Do not met them cheat you out of your money for any reason. make sure you report fraud to Forexfraudteam-gmail-com and get your money back like i did . 

7 months ago

Would you like to tell us more details about the issue you've had at this casino, please? Have you managed to get your money at the end, if I may ask?🤔

7 months ago
Romi
7 months ago

No I have not received my money and I can no longer communicate with them I have been blocked everywhere I have asked LEON CAZINO to send me some proof that the transactions have been made from the cards in the casino while it clearly appears that the transactions have been made through the casino in stores in I want a refund from the transactions made from my cards or some supporting document as long as they claim that the transactions were made in the casino and the money has been played

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Romi
7 months ago

I was doing fine until I won the biggest amount of €76,000 in a play . I experienced withdrawal problems from there and was given the run around by N1 casino support . I Found Forex fraud Team through research and gave them full facts on my case ( company detail, player details, personal details and some bank information) . They simply went to work . Money was sent to me by check 4 days later .

7 months ago
7 months ago

Hello!

Frankly, we can't do that on your behalf. The only way is to access the complaint directly and submit the request. Can you see the button, please?

7 months ago

No I have not received my money and I can no longer communicate with them I have been blocked everywhere I have asked LEON CAZINO to send me some proof that the transactions have been made from the cards in the casino while it clearly appears that the transactions have been made through the casino in stores in I want a refund from the transactions made from my cards or some supporting document as long as they claim that the transactions were made in the casino and the money has been played

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7 months ago

Despite my best interest in finding a way out of this situation, you found yourself in, I'm still not fully convinced I understand the whole context. 🤔 Thus, I feel further questions would suffice:

Who claims that the transactions were made in the casino and the money has been played, please? Both casinos?

Does your banking transaction history show all these transactions?

You know, you are, of course, more than welcome to submit a complaint 👈, yet under such circumstances, get ready for a lot of questions. Frankly, success is not guaranteed.


Could anyone access your card and casino accounts without you noticing? That would make sense to me, though I understand it is hard to reveal at this point. 🤷‍♀️

7 months ago

I was doing fine until I won the biggest amount of €76,000 in a play . I experienced withdrawal problems from there and was given the run around by N1 casino support . I Found Forex fraud Team through research and gave them full facts on my case ( company detail, player details, personal details and some bank information) . They simply went to work . Money was sent to me by check 4 days later .

7 months ago

It sounds too good to be true 😀

Joking!

From my experience, when someone makes such a nice hit, further investigation usually takes place. Additionally, not many casinos would pay out such a sum in one transfer, that's why we recommend players consult the maximum withdrawal limits.

In the case of N1 Casino though, I found this:

 per month

$15,000

 per week

$5,000


Any working solution is appreciated, of course, I just wonder, what player details did you provide?

7 months ago

Good evening to the team after a deposit I made on page n1 casino was rejected to give me back the money they asked for it to go down on their heads whenever I gave it to them away from this casino the guys eat the money

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Radka
7 months ago

Leon cazino claims that the deposits were made from my cards at Leon cazino and played and they do not provide me with any official proof of the deposits while my bank account shows that the transactions were made at 3 different stores in Nigeria

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cnvpct9gyy
7 months ago

Look what they do to me too (N1)....they go to the complaint FORUM

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Radka
7 months ago

I made a submission with new content days before. Still nobody made an action...


The request to reopen the complaint has been submitted. We will review the case and let you know the outcome of the process.

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7 months ago

Good evening to the team after a deposit I made on page n1 casino was rejected to give me back the money they asked for it to go down on their heads whenever I gave it to them away from this casino the guys eat the money

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7 months ago

Kalhmera. Would you like to share more details about what exactly happened, please? To tell you the true, I can not fully understand it. Have you asked for a withdrawal, which was rejected? Is your account fully verified at this casino? Will wait for your reply.

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