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Great site, never had problems with withdrawals, all instant and without KYC.
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Hello, Last update, payment received and problems resolved. |
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Hello,
Last update, payment received and problems resolved.
Thanks to everyone here and Leetbit for fixing the issue.
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Hey bachezy,
Thank you for your patience while our team conducted the investigation of your account.
After a thorough review - your account has been unlocked.
The initial block was due to our automated system flagging you as a multi-accounter. This is strictly against our Terms and Conditions and if confirmed would result in a lifetime ban.
Thanks to the provided KYC and our fraud team investigation we determined this was a false positive.
Please note that the withdrawal you requested will be or already has been canceled due to security reasons. However, you are free to proceed with a new withdrawal request/s.
We really do not understand why you tried to make such unproven accusations since the "locking" of your account happened less than 24 hours ago and with your experience with the other operators (where you had a similar experience that was triggered by your suspicious activity), sure you were aware that the KYC process was on the way and that the support team is actively working on your case, checking your account activities and confirming KYC as well, before we can proceed with any withdrawal requests.
We have really strong and strict multi-account detection systems in place, and every breaking of these or other T&C rules may result in your account or funds being frozen.
If you have any further questions or require assistance, please do not hesitate to reach out to us via this email or our live support. Thank you for your understanding and cooperation.
Best regards,
Leetbit Team
Hey Leet Official, I appreciate your answer and clarifications, and I want you to explain why I reacted like this. This happened to me before, and I was indeed scammed, I will give you 2 examples, coinplay and ole777 which are both red flagged on bitcointalk. I didn't receive any immediate answer for my lock, that's why I panicked, I started researching and I found that people had the same problem, and I barely found any positive feedback. I will update this topic when i receive my withdraw. |
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I remember playing in this casino over six months ago or could be more. I remember that I had to do KYC for only 200 +- TRX and the KYC was approved manually. If I remember correctly, I had to contact their support and ask them to check my account and KYC. If they claim that they usually do not ask for a KYC, this is bullshit. They even ask for a KYC to withdraw 200 TRX. I guess it was https://t.me/LeetBitCasino_Kevin this Kevin guy who helped me to verify my account. You can contact him and see if they help you or not. OP should avoid those unnamed casinos if he want to play with some bigger amount. Asking for KYC in a 200 TRX withdraw and claiming to be a "semi-non KYC" casino is wild lmao |
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They said they would request KYC upon any suspicious activity, and they requested it just immediately after you requested a withdrawal. The amount in question is just a sum up to about a thousand dollars, which does not look very suspicious to me considering the days it took you after you deposited to make the withdrawal request and the amount also deposited.
Another reason that could lead to them asking for KYC might be multi-account policies. Is anyone around your neighbourhood or your compound also making use of LeetBet? Their algorithm might pick that on cases of multiple accounts; if there are none, then we should wait for their rep to come and give their own side of the story.
I would be surprised if anyone on my country used leetbit. Regarding the winnings, this is usually the time it takes for me to gather that sum when I'm on a good streak. I would even post the bets I made here, but they restricted me the access to them. |
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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. |
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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. |
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The gambling site does not have an official account on this forum. [...]
OP made a typo, he's referring to leebit [with an i], but typed leebet [with an e]. They're two different casinos [yes, both seemingly exist... I wonder how many times people misaddressed and misaccessed both sites] 
OP, I understand that the basis of your accusation is that they require you to do KYC although they claimed they usually don't request it? [I'll put aside where can we read that statement is for the time being] Two things. One, the most obvious first, the word "usually" does not translates to "never". Usually means under normal condition, situation that mostly happens. Never means... well, not ever. Two different things. Second... or perhaps, further, they actually require you to identify yourself prior to accessing the site, according to their ToS. 
Edit: Oh, and OP, change your title. It's leebit, not leebet. Hey, It's leetbit, not leebit, title fixed, it's the URL used to access the site, thanks for pointing that out As for KYC, i did it already, and i have no problem doing it. |
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Show a little bit patience, your withdrawal requests aren't even 48 hours old. Looks like they are doing an investigation on your account. You should have waited for the final statement of their email support before creating this accusation. They do have a telegram channel and the admin is active there. I have already informed them about your complaint on the telegram channel.
Leetbit has an ANN thread on Bitcointalk forum. OP has already made a post in their ANN thread before creating this accusation.
Hello, I really appreciate your help. And you are right, I could have waited longer for an official statement, but locking my account and not providing a reason right after that seems shady and scary to me, in my opinion. My Regards. |
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Just hope that the leetbit rep will come back on this thread and resolve your issue. Seemed that they are not active for over a month now in this forum.
And by the way, why did you decide to play on this site while there are so many reputable casino and bookies here? Just wondering why some players are playing on a relatively new gambling site, which is not very active in this community.
Hey there, I've used many bookies that I found here, and I had good experiences in casinos such as, bcgame, nitrobetting, stake, gamdom and 500. But after a while they limit the winners and I have to move to the next one. That's why I have to play in the "less" reputable ones. |
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The gambling site does not have an official account on this forum. They do not have any active announcement thread. It is better you go for the gambling sites on this forum instead so that we can be able to help you let their official representative know about something like this as fast as possible and something will be done about it if valid. Sorry for your loss.
You can see official threads of many gambling sites on gambling main board on this forum. If it is casino that you want, you can click on my signature link which is the official site of livecasino.
Hello, Thanks for answering to my scam accusation, isn't "Leetbit_official" their account? the link in the reference seems to be the topic where they promote the website, that's how I found them. |
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Have you contact with the LEETBIT.IO support? Or they have any response about it ? You may should ask them why your account has been locked, After that if you don't get any response they you can create a Scam Accusations against them with the proper proved and details in this board - https://bitcointalk.org/index.php?board=83.0Yes I've contacted their support but they still didn't give me a reason for the account lock. I just created a scam accusation which will contain further updates on this case. https://bitcointalk.org/index.php?topic=5494707.0Thanks |
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@Kirito89 I've sent you a message regarding an issue i'm having, i would appreciate if you could take a look edit: Problem fixed, ignore  |
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Hey, contact their license with proof, they will re-open your account 2 days after.
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Unfortunately, you should, because the casino's defense is they cannot show how their security works so they can only show your violation, so the burden is on you if you cannot then it's your words against their words scenario unfortunately again Coinplay laid out your character in their post
And how can i prove i'm legit? Please enlight me.  You claim to be one so prove it, there is an allegation of cheating from a cheater so Coinplay need not show proof  they will only present your past actions on casino.guru and the burden will be on you that you are not cheating this time. I think you don't have any knowledge about sportsbetting, it's impossible to prove that i'm legit, they are the ones who can prove i cheated. I don't know why you comment here if you don't understand the topic in question. |
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