Post
Topic
Board Scam Accusations
Re: Leetbet.io - Locked my Account after requesting withdrawal
by
bachezy
on 29/04/2024, 19:31:20 UTC

Oh, sorry, it seems there is a typo and mistake from my side too. The casinos are "leetbit" and "leebet".

Regarding KYC, to confirm, you've done it when you first using their service, or only recently when your account got locked and you asked to perform it?

They asked for KYC a day after my withdrawal request.

Okay, I don't mean to be an asshole [though it's pretty much self-proclaimed on my personal text] but let's see if I get this right:

Their ToS specifies that you're required to fill a form upon using their service, and that they may ask for further identification when you attempted withdrawal. Then you ask for withdrawal and they ask for KYC. And umm... you think [claimed, more precisely] they scammed you because they said somewhere that they usually [but not never] does not ask for KYC?

If you check their advertisement topic here you will see that they (supposedly) barely request for KYC, only if they have some suspicion.
I wasn't required to fill any form on registration, they only requested me to do it after doing the withdrawal request.

I just think they behaver is predatory, like I said before, I don't mind doing the KYC.

I only think they are scamming me because they blocked me and they don't handle my withdrawal requests.