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.

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.

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]

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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.

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Edit: Oh, and OP, change your title. It's leebit, not leebet.

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?

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?

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 believe the advertisement topic you're referring to was this one?


I understand that in an ideal world, or perhaps even just in normal circumstances, their action is questionable and directly opposing their own statement [dare I say it's even a commitment?]. However, I think what happened here, you might triggered their "suspicious behavior" alarm. Though it's not necessarily a detrimental action [at least the jury is still out for this matter].

On their ANN thread, you mentioned that,


I am not trying to defending them, but the limitation across several books might also [accidentally] make you tripped over their alarm. Perhaps it's your betting pattern, the same situation and strategy that you utilize that resulting you to be limited on those casinos that raises their red flag.

Again, what you did might be unintentionally abusing their system, but that's probably the source of all of this situation, the bottom of our barrel.

Given you've comply to their KYC requirement, I am on the same page with mahdirakib, that it'll be best to wait and see if you passed it and everything goes back to normal [with worst case scenario you're also being limited on this one] and not your fund being confiscated.

IF it comes to that, them confiscating your fund with no clear reason or explanation, IMO, only then we can call it a possible scam and I will invite their representative to give their explanation here. For the time being --though it might be not the outcome you wished to happen-- I think this is a case of premature accusation, where the scam is not yet proven.

I am not blaming you for being too quick on raising a scam accusation thread, I can understand your concern and worries with the prospect of this case, considering the casino is somewhat less reputable than most that arrives on this board on daily basis. However, given there is no clear indication of fraudulent behavior from them, I am marking this as "invalid" for the time being on my list. I hope you're ok with that.

When the situation develops, I will update the status accordingly.

Asking for KYC in a 200 TRX withdraw and claiming to be a "semi-non KYC" casino is wild lmao

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.

Well, I can see the actual reason for being panicked within a short time. However, you should continue your betting on old and reputable betting sites instead of the new small size sportsbook. Your betting pattern is indeed strange if you have been limited on every old and reputable betting site.

You have to add the word 'resolved' by editing the main post of this thread. Otherwise, the title of the thread won't change. Thanks to Leetbit team for solving the issue quickly.