Mohskii
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Posts posted by Mohskii
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These new regulations in Ontario absolutely suck ! with the whole new ( ONTARIO I GAMING )
they removed all bonus buys from every single provider
geo restricted many of the most popular providers such as
PRAGMATIC
NOLIMIT
HACKSAW
PLAYNGO
THUNDERKICK
PG SOFT
And more
no loophole around this as no online casino allows the use of VPN either
and not to mention the registration bonuses that are not allowed anymore either
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Update:
This matter has been solved now ! after a long battle with Leovegas & EU MGA rules obviously
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54 minutes ago, vanHooff said:
@Mohskii sorry to read that Leovegas is giving you a hard time with intrusive KYC / SoW procedures.
Speaking as a mere forum member / casino player, I have no ties to Leovegas or the gambling industry:
Leo and other casino's strive for 'sustainability' (part if which is trying to reduce revenue from problem gambling) and are compliant to legislation in licensed countries. In all licensed countries part of the legislation are invariably about player protection, anti money laundering and funding of terrorism, all of which trigger the SoW (Source of Wealth) enquiries.
Breaches of the rules in licensed countries lead to very large fines.
Good luck with getting the SoW procedures sorted swiftly now, and with finding a decent other casino, in case you want to switch.yeah that's cool and all but when they give you a hard time even after you provide all documents for SoW and comply with their inquires quickly and with honestly and they still give you a hard time .... that's just fucked up
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On 24/06/2021 at 09:34, Slot Lover said:
Agreed to or not. They are not doing themselves a favor by doing this.
I can completely understand that they don't want to loose money. But if it's legitimate winnings on legitimate play this is just not proper.
Play there myself but mostly at low stake, so I wish they lock me out for this. That would mean I had a huge hit!
The story is not completely clear about this but you were able to cash out all your winnings?
Yeah its frustrating, and no I have been trying to get my money from them since the 16th of this month, and nothing yet.
so far they have asked me to upload endless documents, such as my tax return , they also seen a larger deposit in my bank account from when I sold my car and they asked me to send them proof of selling my car witch i provided ( A bill of sale from the dealership ) and now they are telling me I have to wait for an email every time i try and chat with them to solve the matter they barely reply to me and I have not gotten an email from them for the past week, I dont know who to contact at this point, I fee like maybe i should get in touch with MGA as that's the only option in my head, it seems as if no casino forum can help or anything. also to add on they are getting a lot of personal information about me that it borderline fucked up in the sense of how much information they have about me at this point I mean common,.... i sent these guys a bill of sale from when I sold my car, since when did a casino care so much ? I feel like I am being accused of something crazy ! Its insane ! I am just a person who loves to gamble and have fun and I get hit with this type of shit when I actually win if anyone on this forum can guide me on who to contact or what to do please share it
thank you
On 24/06/2021 at 11:12, JonnyWalker said:I don't understand why People like this Casino, its a total garbage.
I play online casinos since 2007, and leovegas its not in my top 10 list.
what are your top 10 ? I am looking for an online casino to sign up at that isnt gonna give me a hard time
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13 hours ago, casio said:
Regardless If you read it or not, you agreed to it.
fair enough, though dose not make the situation less scummy
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19 minutes ago, casio said:
Who reads that anyway
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Hello all casino grounds members.
I am writing to just simply give my opinion on LeoVegas casino based out of Malta.
I have been using this casino for over 5 years now, I am level 60 VIP customer with over $500,000 REAL MONEY wagered.
in the pas recent months I've won nearly $60,000 and right when that started happening i started receiving phone calls from them asking me a bunch of responsible gambling questions that are very intrusive and personal witch I had no problem answering. a couple days pass by and I receive and email from a VIP host at the casino asking me to verify some documents mind you this casino literally has ALLL of my information my account is 10000% verified yet they still asked me to verify a bank card witch I have been using for the past 3 years and I did. then they asked me to upload a proof of income, they needed my latest tax returns to prove my income, again I complied with their request and provided them with all the information needed. all of witch were approved and i was ready to get back to normal gaming, but all of a sudden out of no where i was logged out of my account and given a message saying ( session limit reached) by the way casinos online or offline are not allowed what so ever to place limitations on your account without your approval or even knowledge , they didnt even send me an email telling me that they will place a limit on my account.
basically what I am trying to say is for us players the casino will bully us in any way they can but for streamers the casino well kneel down and give them anything they ask for, we have streamers on twitch and YouTube gambling for 15+ hours a day without any limitations or even any type of hassle.
with that being said this casino can and will lock you out of your account at any given moment without any information to why they did it besides them saying we did this to out of our hearts, Witch is complete bullshit they did it because I was winning and they needed me out of the account.
online casinos now a days are very sketchy and scummy especially because these streamers that are affiliated with casinos make it seem so,
I mean sometimes I would win $15k and need like 3 days to withdraw the money because of withdrawal limits, and yet we have streamers hitting $50k+ and withdrawing like its nothing. complete bull shit and very very scummy
that's all I have to say about this casino, but I am pretty sure every other casino based out of Malta or curacao will deal with their players the same way.
complete bull shit.
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New Ontario (Canada) regulations
in Casinos & Sports
Posted
yup sucks !
and most online casinos forbid the use of VPN they will confiscate your money and close your account if they find out