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Author Topic: New online casino: Leo Monaco  (Read 907 times)
sunsilk
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August 23, 2020, 11:31:23 AM
 #41

From my experience with casinos, I would stay away from this one. I took a rough look at the site and there a some factors that indicate that it is a scam site. There is no official address of the location, usually such casinos have at least a address in Malta, Gibraltar or the Bermuda Islands where they also got their license from to operate legally. Also as @dec2020mcl already wrote, they are operating under the 1668/JAZ licence what is the next indicator. So better stay away!
As you say about the location of their casino, check out the payment method and the terms that they have. They have a separated page regarding this condition and didn't included it to their terms and condition section for deposits, withdrawals and transfers. The "can take up to" 48 hours is a very long manual process and waiting time.

Your withdrawal request is subject to full verification process and can take up to 48 hours to be reviewed and processed by us. For amounts higher than specified, the company may use bank transfer or other alternative payment method.

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August 23, 2020, 02:57:47 PM
 #42

If you are part of their team it will be good if you can launch a better thread aside from this one. And if you are not part with their team and you are looking for more opinions whether Leo Monaco casino is a good platform to use or not then it will be good if you will drop their website link.

We can easily give a feedback if you just do your part by droping the link of their website as most of the members will not waste their time
in giving a feedback that they don't know where to start.
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August 23, 2020, 05:08:52 PM
 #43

From my experience with casinos, I would stay away from this one. I took a rough look at the site and there a some factors that indicate that it is a scam site. There is no official address of the location, usually such casinos have at least a address in Malta, Gibraltar or the Bermuda Islands where they also got their license from to operate legally. Also as @dec2020mcl already wrote, they are operating under the 1668/JAZ licence what is the next indicator. So better stay away!

Since many people here have suggested to avoid this site, so i will not try it out. But one thing is that online casino do not need to tell us about their location. I was never interested to know their location as they are operating online and can be accessible from anywhere.









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ongkok87
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August 23, 2020, 06:12:14 PM
 #44

I'm not quite sure which are you referring to:
https://leomonacocasino.com/ or https://leonmonaco.com/

since the other was not really trusted poor terms and condition and and without other features and the other one I think is the one you are referring to it seems that it's like a normal fiat casino but the thing is that I think they will be needing KYC once you registered which is not good for a unlicensed fiat casino.

Quote
Account must be activated through the Welcome email and KYC verified by uploading the following documents:

Coloured Photocopy/Picture of your ID card, Passport or Driver's License. We need to see your full name, D.O.B and Expiry Date;
Real-time photo ( "selfie" ) while holding the front and back sides of the document you chose, under your chin;
Coloured Photocopy/Picture/Screenshot of a recent Utility bill / Bank statement (no older than 3 months) showing the issue date, your name, address and the company logo;

.
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Lanatsa
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August 23, 2020, 09:48:12 PM
 #45

First thing I saw when visiting their website was a request to comply with KYC... This casino has very little online presence so it's hard to trust someone asking for your full name and address while not even proving they're registered as a company. Nowhere in their landing page did I see any company registration information or anything as such. Even their domain was registered very recently and is under the name of some obscure privacy provider: https://who.is/whois/leonmonaco.com

I wouldn't trust this casino unless they did more to work with the community at first.

Asking out full name and address without any corresponding documents wont really be that much of a problem and when they do then thats the time we can say that it do sucks.

Its just normal for the community not to trust up easily on a newly or non popular site when they do pop-out and of course, hesitance would really be there since you wouldnt know if theyre fair
or they do really pay winnings.

I see that this is a fiat based casino so it wont be surprising if they would really ask out some personal verification which everyone do hate about.

R


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TimeTeller
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August 23, 2020, 10:04:21 PM
 #46

First thing I saw when visiting their website was a request to comply with KYC... This casino has very little online presence so it's hard to trust someone asking for your full name and address while not even proving they're registered as a company. Nowhere in their landing page did I see any company registration information or anything as such. Even their domain was registered very recently and is under the name of some obscure privacy provider: https://who.is/whois/leonmonaco.com

I wouldn't trust this casino unless they did more to work with the community at first.

Asking out full name and address without any corresponding documents wont really be that much of a problem and when they do then thats the time we can say that it do sucks.

Its just normal for the community not to trust up easily on a newly or non popular site when they do pop-out and of course, hesitance would really be there since you wouldnt know if theyre fair
or they do really pay winnings.

I see that this is a fiat based casino so it wont be surprising if they would really ask out some personal verification which everyone do hate about.

And in the first place it should not be here, gambling nor gambling discussion board.
As it is fiat-based casino and not a crypto casino.
Fiat-based casinos are normally requiring KYC docs so it is not a surprise.
But for those who want to register, I haven't seen any gambling license logo so be careful in using this platform.

I'm not quite sure which are you referring to:
https://leomonacocasino.com/ or https://leonmonaco.com/

since the other was not really trusted poor terms and condition and and without other features and the other one I think is the one you are referring to it seems that it's like a normal fiat casino but the thing is that I think they will be needing KYC once you registered which is not good for a unlicensed fiat casino.

Quote
Account must be activated through the Welcome email and KYC verified by uploading the following documents:

Coloured Photocopy/Picture of your ID card, Passport or Driver's License. We need to see your full name, D.O.B and Expiry Date;
Real-time photo ( "selfie" ) while holding the front and back sides of the document you chose, under your chin;
Coloured Photocopy/Picture/Screenshot of a recent Utility bill / Bank statement (no older than 3 months) showing the issue date, your name, address and the company logo;

Those sites have one owner only. When you press play now in leomonacocasino it will direct you to the site leonmonaco.
traderethereum
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August 23, 2020, 11:12:28 PM
 #47

I'm not quite sure which are you referring to:
https://leomonacocasino.com/ or https://leonmonaco.com/

since the other was not really trusted poor terms and condition and and without other features and the other one I think is the one you are referring to it seems that it's like a normal fiat casino but the thing is that I think they will be needing KYC once you registered which is not good for a unlicensed fiat casino.

Quote
Account must be activated through the Welcome email and KYC verified by uploading the following documents:

Coloured Photocopy/Picture of your ID card, Passport or Driver's License. We need to see your full name, D.O.B and Expiry Date;
Real-time photo ( "selfie" ) while holding the front and back sides of the document you chose, under your chin;
Coloured Photocopy/Picture/Screenshot of a recent Utility bill / Bank statement (no older than 3 months) showing the issue date, your name, address and the company logo;
Both domain names were probably under the same management, especially if they have a similar design for the site, but I don't click those websites you mention for the safety.
I won't suggest other people click unknown links. Besides that, the other members don't know about that site.
But by the way, we already have so many reputable gambling websites that you can use to play gambling.
Using KYC verification to playing gambling will not a good idea for me because I want just to play gambling, and spend my free time.
The verification list is like what I see in the exchanges. I will skip this site and don't want to try to playing gambling on that site.

sunsilk
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August 24, 2020, 04:02:36 AM
 #48

Since many people here have suggested to avoid this site, so i will not try it out. But one thing is that online casino do not need to tell us about their location. I was never interested to know their location as they are operating online and can be accessible from anywhere.
There are gamblers who want to verify the location of the operation of a casino for them to analyze if they are trustworthy.

Both domain names were probably under the same management, especially if they have a similar design for the site, but I don't click those websites you mention for the safety.
I won't suggest other people click unknown links. Besides that, the other members don't know about that site.
But by the way, we already have so many reputable gambling websites that you can use to play gambling.
Using KYC verification to playing gambling will not a good idea for me because I want just to play gambling, and spend my free time.
The verification list is like what I see in the exchanges. I will skip this site and don't want to try to playing gambling on that site.
I'm also this careful as you are but there's nothing on it and it's the same as the other casinos containing games. As long as you won't accept any request of permission from them, you have no problem.

But anyway, this isn't the concern here, it's about their terms.

vitya1982
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August 24, 2020, 08:20:14 PM
 #49

i've tried it and i don't see any exciting... just another average one... will wait till withdrawing my money
dimonstration
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August 25, 2020, 05:55:03 AM
Merited by ultrloa (1)
 #50

Since many people here have suggested to avoid this site, so i will not try it out. But one thing is that online casino do not need to tell us about their location. I was never interested to know their location as they are operating online and can be accessible from anywhere.
Location does matter for me especially if it's a new casino or never been visit yet, as we need to know whether they are legal in operation. However, it's good to have this forum check before trying any new websites and casinos to confirming the casinos whether they have scam accusation and if what the users here says about their performance among other casinos. The Ann thread and profile being visible here in forum gives us idea on what the casino will be looks like before playing or trying to deposit our money there.
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August 25, 2020, 07:41:42 AM
 #51

You're always going to have the nay-Sayers trying to steer you clear of any site (regardless of whether or not they themselves have actually played there is irrelevant to them)  Given the age of the thread and the small number of posts it's probably safe to say that the Casino hasn't really fired up the imaginations of many people here.

ronaldo40
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August 25, 2020, 09:01:54 AM
 #52

i've tried it and i don't see any exciting... just another average one... will wait till withdrawing my money
you are aware about the kyc right? have you passed it? well i hope on hearing an updates from you. for some of us i think we should avoid this for now there's a lot of casinos exist with a great bonus and promotions that is trusted and yet didn't require players to provide kyc.

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August 25, 2020, 09:51:01 AM
 #53

Since many people here have suggested to avoid this site, so i will not try it out. But one thing is that online casino do not need to tell us about their location. I was never interested to know their location as they are operating online and can be accessible from anywhere.
Location does matter for me especially if it's a new casino or never been visit yet, as we need to know whether they are legal in operation. However, it's good to have this forum check before trying any new websites and casinos to confirming the casinos whether they have scam accusation and if what the users here says about their performance among other casinos. The Ann thread and profile being visible here in forum gives us idea on what the casino will be looks like before playing or trying to deposit our money there.

For me the location is slight important since I always kook up for the license if they really have this since we can verify that they are running a legal operation once they have that documents, And also I also look unto the site if its appealing or not and if there's an accusation existing then its a big red flag to avoid the site since its bothering to see those existing while we see them continuously accepting some new deposits to their bettors.

R


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rexxarofmoknathal
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August 25, 2020, 11:00:06 AM
 #54

Hey everyone! Has anyone heard of new online casino Leo Monaco? Every feedback will be highly appreaciated!

Hey, are you trying to promote this casino or you're genuinely interested to see if other people have hear of this or tried it out  Huh
If it's the former then this is not the way to do it! However, if it is the latter then I suggest you not to risk exploring new casinos, specially ones which don't even have a proper website, when there are plenty of casinos out there that people have used for years. If I were you I'd stick to the norm, no point in risking your money for what it may be a potentially unreliable site.





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January 17, 2021, 09:57:57 PM
 #55

Hello, I have not heard, because I use the bookmaker azscore.com and bet on sports. Does it make sense to play at a casino? I just make a lot of money at bookmakers. I am constantly lucky. How are you doing with your earnings? Will I get the same amount of money there?
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