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Topic: 🎮LEETBIT.IO - Casino & Esports 🎮 w/ Gamification & Daily Bonuses⚡️ - page 2. (Read 1166 times)

legendary
Activity: 2436
Merit: 1104
To address another question regarding the usage of a VPN and restricted countries.

UPDATE 1: We don't have problems with our users using VPN for our website due to the nature of cryptocurrencies.

UPDATE 2: You are free to access Leetbit.io from any country in the world. We don't have specific restrictions at this point. However, it might happen that some casino games/operators won't be available if you are visiting from UK, USA or Australia. Our esports offer is working correctly everywhere

I did a quick check on your ToS. looking at your terms and conditions I can still see the prohibition of VPN usage and lists of countries that are restricted to use your platform, are you gonna update your ToS to implement this or put a disclaimer saying that these specific rules are not applicable for crypto gamblers?


3.4. You may not use a VPN, proxy or similar services or devices that mask or manipulate the identification of your real location.

4.1.3. If you are a resident of one of the following countries, or accessing the Website from one of the following countries:

United States of America and its territories, France and its territories, Netherlands and its territories and countries that form the Kingdom of Netherlands, including Bonaire, Sint Eustatius, Saba, Aruba, Curaçao and Sint Maarten, Australia and its territories, United Kingdom of Great Britain and Northern Ireland, Spain Cyprus, 4.1.4. To collect nicknames, e-mail addresses and/or other information of other Customers by any means (for example, by sending spam, other types of unsolicited emails or the unauthorised framing of, or linking to, the Service);
legendary
Activity: 3500
Merit: 1354
Kindly merge your consequtive posts into one post, what you have done is something against the rule as it is considered as bumping your own thread more than 1 within 24 hours while you are allowed to bump 1 time only in 24 hours.
Just a friendly reminder because your account might be banned if you do it again and again, so dont do it again and better to merge all your 3 posts above into 1 post only.
By the way, where have you been in the past month as you did not make any post since December 22nd.
Be more active if you want to promote your casino in this forum seriously, most forum members will not feel confident to play in a casino with inactive representative in this forum.
copper member
Activity: 28
Merit: 0
To address another question regarding the usage of a VPN and restricted countries.

UPDATE 1: We don't have problems with our users using VPN for our website due to the nature of cryptocurrencies.

UPDATE 2: You are free to access Leetbit.io from any country in the world. We don't have specific restrictions at this point. However, it might happen that some casino games/operators won't be available if you are visiting from UK, USA or Australia. Our esports offer is working correctly everywhere
copper member
Activity: 28
Merit: 0
We see there is a lot of confusion regarding our KYC policy, and we are sorry for it.

We have reviewed our KYC policy multiple times and we have made a few adjustments according to your feedback and suggestions, but we still need to remain under some regulations and rules.

When we started to operate, we had KYC mandatory for all users. A few months ago, we have disabled it. Generally, KYC on Leetbit is not mandatory. The option to fill up KYC is there, and it must stay there because of protection, regulatory and retention reasons. The only reasons why we MAY ask you to fill out the KYC are:

1. Going against our terms and conditions and/or Leetbit's rules (abuse, suspicious behavior etc...)
 *Applies to depositing more than €2000 or requesting a withdrawal (ONLY if the account breaches regulator T&C)
2. User birthday reward/bonus (to prove your birthday if you want your bonus paid - optional)


More information about our KYC can be found here: https://www.leetbit.io/en/pages/KYC

This means doing KYC is not mandatory, but we have that option available due to the points mentioned above.

Just some additional insights: In more than 95% of cases, all KYC that we did were regarding birthday bonuses/rewards


copper member
Activity: 28
Merit: 0
Unsubscribe/Unsubscribe preferences links still doesn't work in your emails.
It is working for me. What happens when you click on the unsubscribe preferences?

Nothing happens, no click is registered. I thought this could be an issue on my end, so I tried unsubscribing from other newsletter, there it worked fine.

For LeetBit troubleshooting purposes, I use protonmail and accessing it via mask browser on android device running android 13. If you need anything else, let me know.

Hello guys, we have fixed the unsubscribe button problem in the newsletters. Thank you for bringing that up.
hero member
Activity: 2520
Merit: 952
Unsubscribe/Unsubscribe preferences links still doesn't work in your emails.
It is working for me. What happens when you click on the unsubscribe preferences?

Nothing happens, no click is registered. I thought this could be an issue on my end, so I tried unsubscribing from other newsletter, there it worked fine.

For LeetBit troubleshooting purposes, I use protonmail and accessing it via mask browser on android device running android 13. If you need anything else, let me know.
hero member
Activity: 2786
Merit: 902
yesssir! 🫡
... as they haven't removed it from their terms, it means, it is either temporary protocol or no kyc for deposits less than 2k euros? the rep can clarify on this matter so people won't expect that they are totally operating without kyc policy.

Honestly confused as well on what has changed 😅

Looking at the post from the first page, the 2K limit has been mentioned on august this year so it's nothing new.

When a user makes an aggregate lifetime total of deposits exceeding EUR 2000 or requests a withdrawal of any amount inside leetbit.io Platform, then it is compulsory for them to perform a full KYC process.

A copy of Government Issued Photo ID (in some cases front and back depending on the doc)
A selfie of themselves holding the ID doc
A bank statement/Utility Bill

Source

I did notice they changed the word "compulsory" to "may", though if you ask me, it's more or less the same to me.

When a user makes an aggregate lifetime total of deposits exceeding EUR 2000 or requests a withdrawal of any amount inside leetbit.io Platform, then we may ask them to perform a full KYC process.

KYC policy and terms of service pages last update mark was on January 1, 2023 as well that could denote nothing important has been changed 'yet'.
legendary
Activity: 3122
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
~snip~
Removing the KYC policy page won't make LeeBet a 'No-KYC' casino. LeeBet is a Curacao licensed casino and the identity verification requirement is still mentioned in the terms page (check the clause 5.2 and 9.3) of your casino.
So what is their point to say that they removed the KYC policy then if they still have the written terms that they reserve the right to ask identity verification?
Also, they reserve the right to revise and/or change their terms anytime so they claim today as No KYC casino by removing their KYC policy but they may also bring it back anytime when they want.
I feel what they have just announced here about removing KYC policy and claming to be NO KYC casino is just a prank because they still have the right to ask KYC anytime based on their terms.
I will not be surprised if there will be some players reported that they are asked to complete KYC in the future.


It will be impossible for any online casino (legal) with a valid license to erase the KYC/AML policies on their T&C, it will bring a real serious problem for them.
When there is a legal online casino state that there is no KYC on their platform then its up to us to decide whether to "trust" their words or not with a risk you can be asked to do a KYC anytime.

We all aware that this is one of marketing strategy to bring new users into the platform, some people might trust their words and some dont.
There are many better ways to promote the site to lift the platform reputation, no KYC statement is debatable and there is no legality of that.

what i believe is happening here is that there is no kyc for small deposits, like if your accumulated deposits is below 2000 euros. because most licensed casinos are not asking kyc for small time players with deposits/withdrawals below their minimum limit, let's say 2k USD or 2k euros.

totally removing their kyc will be against their license. so i also don't believe that they will totally discard this protocol as it is a must for any licensed casino.

as they haven't removed it from their terms, it means, it is either temporary protocol or no kyc for deposits less than 2k euros? the rep can clarify on this matter so people won't expect that they are totally operating without kyc policy.
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
~snip~
Removing the KYC policy page won't make LeeBet a 'No-KYC' casino. LeeBet is a Curacao licensed casino and the identity verification requirement is still mentioned in the terms page (check the clause 5.2 and 9.3) of your casino.
So what is their point to say that they removed the KYC policy then if they still have the written terms that they reserve the right to ask identity verification?
Also, they reserve the right to revise and/or change their terms anytime so they claim today as No KYC casino by removing their KYC policy but they may also bring it back anytime when they want.
I feel what they have just announced here about removing KYC policy and claming to be NO KYC casino is just a prank because they still have the right to ask KYC anytime based on their terms.
I will not be surprised if there will be some players reported that they are asked to complete KYC in the future.


This is a way that many casinos have found to keep their customers' money without the casino being accused of scam because the casino will say that the customer is not respecting the terms, for example there are casinos where their representative here on the forum has said that people can use VPN to use the casino, I've seen a few times where people ask if this could be accepted for people who are in restricted countries, but some casino representatives have said yes, people from Restricted countries can use the casino, I even ask these representatives who have said this, how this would be possible, given that their casino's terms of service say they do not accept people from restricted countries and do not accept the use of VPNs.

So I started to come to the following conclusion that often the casino representatives who are on this forum are not the casino owners, they are casino employees whose mission is to get customers for the casino and they use all methods to get customers, because without customers the casino will not pay salaries to employees, another conclusion I reached was that in the case where the casino representative on this forum is also the owner of the casino, he is lying that people will not do kyc, they are lying that people from restricted countries can use the casino, they keep lying that people can use vpn, but they don't change anything in their terms because they know that as governments have been tough on money laundering crimes they can seize the casino and the owner would be stuck

Also casinos can use TOS as a weapon, just people here on the forum lie saying that they are a casino without KYC and when people create accounts and deposit money in the casino, then they would ask for KYC and if the person refuses, then they will confiscate money from the casino. person and would close the person's account, and they will claim that this procedure is in their TOS and that the person when they created the account accepted this. That's why no one should believe in empty words, if nothing has changed in the tos then it's not worth creating an account. especially everyone should be very careful with TOS that says that the casino can change the TOS without prior notice
sr. member
Activity: 2338
Merit: 273
DGbet.fun - Crypto Sportsbook
~snip~
Removing the KYC policy page won't make LeeBet a 'No-KYC' casino. LeeBet is a Curacao licensed casino and the identity verification requirement is still mentioned in the terms page (check the clause 5.2 and 9.3) of your casino.
So what is their point to say that they removed the KYC policy then if they still have the written terms that they reserve the right to ask identity verification?
Also, they reserve the right to revise and/or change their terms anytime so they claim today as No KYC casino by removing their KYC policy but they may also bring it back anytime when they want.
I feel what they have just announced here about removing KYC policy and claming to be NO KYC casino is just a prank because they still have the right to ask KYC anytime based on their terms.
I will not be surprised if there will be some players reported that they are asked to complete KYC in the future.


It will be impossible for any online casino (legal) with a valid license to erase the KYC/AML policies on their T&C, it will bring a real serious problem for them.
When there is a legal online casino state that there is no KYC on their platform then its up to us to decide whether to "trust" their words or not with a risk you can be asked to do a KYC anytime.

We all aware that this is one of marketing strategy to bring new users into the platform, some people might trust their words and some dont.
There are many better ways to promote the site to lift the platform reputation, no KYC statement is debatable and there is no legality of that.
It is a common problem with the terms and conditions, when we want to make a withdrawal with a large amount they make our account suspicious so they force us to provide KYC, even after KYC is completed they will make things difficult for us such as countries that are prohibited and so on, this is quite common It depends on us whether they will act fairly
sr. member
Activity: 1439
Merit: 380
Bitcoin Casino Est. 2013
~snip~
Removing the KYC policy page won't make LeeBet a 'No-KYC' casino. LeeBet is a Curacao licensed casino and the identity verification requirement is still mentioned in the terms page (check the clause 5.2 and 9.3) of your casino.
So what is their point to say that they removed the KYC policy then if they still have the written terms that they reserve the right to ask identity verification?
Also, they reserve the right to revise and/or change their terms anytime so they claim today as No KYC casino by removing their KYC policy but they may also bring it back anytime when they want.
I feel what they have just announced here about removing KYC policy and claming to be NO KYC casino is just a prank because they still have the right to ask KYC anytime based on their terms.
I will not be surprised if there will be some players reported that they are asked to complete KYC in the future.


It will be impossible for any online casino (legal) with a valid license to erase the KYC/AML policies on their T&C, it will bring a real serious problem for them.
When there is a legal online casino state that there is no KYC on their platform then its up to us to decide whether to "trust" their words or not with a risk you can be asked to do a KYC anytime.

We all aware that this is one of marketing strategy to bring new users into the platform, some people might trust their words and some dont.
There are many better ways to promote the site to lift the platform reputation, no KYC statement is debatable and there is no legality of that.
legendary
Activity: 3500
Merit: 1354
~snip~
Removing the KYC policy page won't make LeeBet a 'No-KYC' casino. LeeBet is a Curacao licensed casino and the identity verification requirement is still mentioned in the terms page (check the clause 5.2 and 9.3) of your casino.
So what is their point to say that they removed the KYC policy then if they still have the written terms that they reserve the right to ask identity verification?
Also, they reserve the right to revise and/or change their terms anytime so they claim today as No KYC casino by removing their KYC policy but they may also bring it back anytime when they want.
I feel what they have just announced here about removing KYC policy and claming to be NO KYC casino is just a prank because they still have the right to ask KYC anytime based on their terms.
I will not be surprised if there will be some players reported that they are asked to complete KYC in the future.
legendary
Activity: 1778
Merit: 1474
🔃EN>>AR Translator🔃
Removing the KYC policy page won't make LeeBet a 'No-KYC' casino. LeeBet is a Curacao licensed casino and the identity verification requirement is still mentioned in the terms page (check the clause 5.2 and 9.3) of your casino.
It's not even removed their KYC policy since I can still access it https://www.leetbit.io/en/pages/KYC

What should we call them? an alleged scammer? there are two scenarios:

First scenario, they claimed have removed their KYC policy when the reality isn't.

Thanks to your valuable input, we've removed our KYC policy. Your feedback means the world to us.

Second scenario, even they already removed their KYC policy and not mention in their terms, but still using Curacao license, isn't they're actually a KYC casino but they choose to not reveal it.


Maybe they don't want people to get disappointed about the possible implementation of KYC on their casino that's the reason why maybe they hide certain information from their gamblers. If they are a license casino I guess there's no way for them to implement a no KYC in their casino since authorities will surely require them to happen.

But if they insist and say that they are not a KYC compliant casino then maybe we should start to doubt about their intention since for sure in future especially if we win huge from their casino they would provably ask this before we can proceed to what we request to them. Then that gives us no choice especially if we want to withdraw our funds since we are thinking about using it for other important thing. They should be honest regarding on KYC discussion since for sure a gambler would provably accept that especially if they see that casinos are now asking this before they can access some features on their casino.

But this does not look professional at all. How could an honest casino or any service company of any kind, with legal business licenses, decide to hide an important aspect of its operational policy? And even if we consider that this could work, how long will they continue to hide? Until the authorities ask them to do so, or wait for the right victim to freeze his assets and immerse him in identity verification procedures that he was not even aware of?

Although months have passed since it published an official announcement here on the forum and its official representative has repeatedly tried to publish updates, its capabilities still seem insufficient and it cannot be able to compete with the smallest active casinos here on the forum. I was hoping to see a marketing strategy since last August, the date the official announcement was published.
legendary
Activity: 2758
Merit: 1228
Removing the KYC policy page won't make LeeBet a 'No-KYC' casino. LeeBet is a Curacao licensed casino and the identity verification requirement is still mentioned in the terms page (check the clause 5.2 and 9.3) of your casino.
It's not even removed their KYC policy since I can still access it https://www.leetbit.io/en/pages/KYC

What should we call them? an alleged scammer? there are two scenarios:

First scenario, they claimed have removed their KYC policy when the reality isn't.

Thanks to your valuable input, we've removed our KYC policy. Your feedback means the world to us.

Second scenario, even they already removed their KYC policy and not mention in their terms, but still using Curacao license, isn't they're actually a KYC casino but they choose to not reveal it.


Maybe they don't want people to get disappointed about the possible implementation of KYC on their casino that's the reason why maybe they hide certain information from their gamblers. If they are a license casino I guess there's no way for them to implement a no KYC in their casino since authorities will surely require them to happen.

But if they insist and say that they are not a KYC compliant casino then maybe we should start to doubt about their intention since for sure in future especially if we win huge from their casino they would provably ask this before we can proceed to what we request to them. Then that gives us no choice especially if we want to withdraw our funds since we are thinking about using it for other important thing. They should be honest regarding on KYC discussion since for sure a gambler would provably accept that especially if they see that casinos are now asking this before they can access some features on their casino.
hero member
Activity: 952
Merit: 662
Removing the KYC policy page won't make LeeBet a 'No-KYC' casino. LeeBet is a Curacao licensed casino and the identity verification requirement is still mentioned in the terms page (check the clause 5.2 and 9.3) of your casino.
It's not even removed their KYC policy since I can still access it https://www.leetbit.io/en/pages/KYC

What should we call them? an alleged scammer? there are two scenarios:

First scenario, they claimed have removed their KYC policy when the reality isn't.

Thanks to your valuable input, we've removed our KYC policy. Your feedback means the world to us.

Second scenario, even they already removed their KYC policy and not mention in their terms, but still using Curacao license, isn't they're actually a KYC casino but they choose to not reveal it.
legendary
Activity: 1946
Merit: 1026
In Search of Incredible
~snip~
Removing the KYC policy page won't make LeeBet a 'No-KYC' casino. LeeBet is a Curacao licensed casino and the identity verification requirement is still mentioned in the terms page (check the clause 5.2 and 9.3) of your casino.

Unsubscribe/Unsubscribe preferences links still doesn't work in your emails.
It is working for me. What happens when you click on the unsubscribe preferences?
hero member
Activity: 2520
Merit: 952
Unsubscribe/Unsubscribe preferences links still doesn't work in your emails.
copper member
Activity: 28
Merit: 0


Thank You for Your Feedback - KYC Policy Update!

Dear Community,

Thanks to your valuable input, we've removed our KYC policy. Your feedback means the world to us.
copper member
Activity: 28
Merit: 0
Thank you guys for your feedback. We are constantly working on changes, updates and fixes for our new platform.

Please keep in mind, that we are a startup project, and we are doing everything with a minimum amount of people  Cool

BTCBTCBTC
legendary
Activity: 3500
Merit: 1354
Unsubscribe button doesn't work on your emails.
Do you want to unsubscribe from them? Is it that they disturbing you with un-necessary emails? Yes there are some emails that you will receive that you can can't unsubscribe from them so what you have to do is to ignore the messages and delete them. On their own they will minimize the emails.

It is not that important thing to know whether the emails are disturbing or not for him but the the report that the feature is not working is the main point here IMO.
With the report, the casino can fix it as soon as possible so there will be no complaint from their players who want to unsubscribe their emails (mostly promotional emails) that can be something annoying for some players.
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