LeoVegas - Scam as it is.

**Stupport** · 12 December 2021, 5:00 pm

Do you need to explain something? Or is everything already clear?

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**wonderpunter** · 13 December 2021, 3:24 am

Cannot read.. blurred small image?

**nwalker** · 13 December 2021, 3:28 am

Why don't you contact the affiliate manager and find out why they have terminated your agreement. There will be a reason behind their action - it may not be correct, but there will be a reason and you can discuss it with them. Posting this here won't get you very far.

**baldidiot** · 13 December 2021, 4:57 am

Originally Posted by wonderpunter

Cannot read.. blurred small image?

Felt a little bit like an eye test! But I could read it.

**mickyfu** · 13 December 2021, 5:23 am

Originally Posted by nwalker

Why don't you contact the affiliate manager and find out why they have terminated your agreement. There will be a reason behind their action - it may not be correct, but there will be a reason and you can discuss it with them. Posting this here won't get you very far.

The reason? Because they can. This is now just the norm, thieving off your partners. There is no other reason behind it and like when I have questioned any account closure in the past, you just get ignored (including Leovegas). Or responded to with some cut and paste drivel.

**nwalker** · 13 December 2021, 6:11 am

Originally Posted by mickyfu

The reason? Because they can. This is now just the norm, thieving off your partners. There is no other reason behind it and like when I have questioned any account closure in the past, you just get ignored (including Leovegas). Or responded to with some cut and paste drivel.

I agree that's true in some cases, but not all. We don't know the facts for the OP. If he's looking for help, then my advice stands - he should contact the affiliate program, it might be something that is easily resolved. If not he should remove them from his sites pdq.

**Stupport** · 13 December 2021, 7:03 am

Communicate for what? Ask the scammers for mercy? Seriously?

**Mattbar** · 13 December 2021, 7:12 am

Originally Posted by Stupport

Communicate for what? Ask the scammers for mercy? Seriously?

If you can find out why you have been terminated at least it is useful to the GPWA community so we can all act accordingly.

**nwalker** · 13 December 2021, 7:17 am

Originally Posted by Stupport

Communicate for what? Ask the scammers for mercy? Seriously?

I was providing some advice, you don't have to take it, but it would be useful to know why they terminated your agreement. If you don't know, you'll never learn and you might have more problems with other programs if it's something like compliance or traffic etc.

**Stupport** · 13 December 2021, 7:54 am

Doesn't it bother you that such a clause of the rules actually takes place? What does it apply to. Nobody explained any reasons! We just decided so!

I did not come here to ask for help, I came to warn you.

**nwalker** · 13 December 2021, 8:02 am

Originally Posted by Stupport

Doesn't it bother you that such a clause of the rules actually takes place? What does it apply to. Nobody explained any reasons! We just decided so!

I did not come here to ask for help, I came to warn you.

We don't need warning. Most of us know that ALL affiliate program Terms and Conditions contain this clause. Check all the ones you have - you'll see it in all of them. It's a crap clause, but one we're expected to accept. You could and should try to get this term removed when you sign up with a new program - if they don't vary the terms then you probably shouldn't work with them.

Leo Vegas will have their reasons for termination - even though none of us like it, it's a good idea to find out why? Forewarned is forearmed.

**Stupport** · 13 December 2021, 8:10 am

Well, personally, you may not need it! Don't speak for everyone.

**nwalker** · 13 December 2021, 8:20 am

Originally Posted by Stupport

Well, personally, you may not need it! Don't speak for everyone.

Fair comment, others can chime in if they want.

From the OP it's not clear you are warning others, because you have provided no information other than your account has been closed.

If you are claiming "Scam" then at least provide some information to back that claim up or engage us in a discussion to investigate why. I've given you some advice, clearly you don't want to take it, so for me that's the end of it. Good Luck.

**Stupport** · 13 December 2021, 4:38 pm

Originally Posted by nwalker

Fair comment, others can chime in if they want.

From the OP it's not clear you are warning others, because you have provided no information other than your account has been closed.

If you are claiming "Scam" then at least provide some information to back that claim up or engage us in a discussion to investigate why. I've given you some advice, clearly you don't want to take it, so for me that's the end of it. Good Luck.

How else can I call it? The existence of such a paragraph of rules and its application - is that not enough? What kind of proof do you want?

**Sherlock** · 13 December 2021, 4:45 pm

He is probably asking whether this was all they sent to you.

Whether there was some pretext like quality of traffic; or some disputes between them and you before. Something like that.

Or if this email came out of blue and just fo. Like the Uk brands love to do it all the time.

**ARZ** · 14 December 2021, 1:56 pm

Originally Posted by Stupport

Doesn't it bother you that such a clause of the rules actually takes place? What does it apply to. Nobody explained any reasons! We just decided so!

I did not come here to ask for help, I came to warn you.

I experienced something like this before. It helped me to solve it directly at the program stand on conference. You hardly get some answers by email. Just go to LAC and talk to them face to face.

**AliceJo** · 14 December 2021, 11:58 pm

Isn't the site going to be shut down due to poor management?

**Cash Bonus** · 19 December 2021, 2:36 pm

Stupport, it's really BS when any program pulls this sort of thing on any of their partners. This happened to me earlier in the year, and I'm still waiting on an unpaid commission from months back to be paid out. Cheers for the warning. These rogue programs who think they're too good for their partners really annoy me. I've always been aware (and programs even state) that they're supposed to pay you for the lifetime of your players. So much for that!!

Note: I can read the print on the image when I open it in a new tab on iPhone and enlarge the image by spreading it out.

Usually, either party gives a 30 days written notice prior to any termination.

**affy** · 29 March 2022, 4:42 am

Another bunch of scammers that got their current positions by working (almost) solely with affiliates and now feeding us sh*t...

You think anybody in their legal/compliance has the brains to figure out that THEY ARE PAYING US, which means WE RECEIVE MONEY FROM THEM?!

Does anybody here think that if we, affiliates, would ask them the same documents they would even consider providing?!

Yet they need us to provide:

Please upload Proof of Ownership of Company Bank Account below: *
IMPORTANT NOTE: Proof of Ownership of Company Bank Account consists of Bank statement not older than 3 months that includes the company’s name and office address.

Please upload Certificate of Incorporation below: *
IMPORTANT NOTE: If you do not upload required documentation, we won't move forward with your application!

Please upload Memorandum & Articles of Association below: *
IMPORTANT NOTE: If you do not upload required documentation, we won't move forward with your application!

Please upload Group Structure Chart and Board Members below: *
IMPORTANT NOTE: If you do not upload required documentation, we won't move forward with your application!

Please upload Copy of any other Licenses/Certificates below (If applicable):

Please list the ultimate beneficial owners of your organization (whose stake is >25% in the ownership of the controlling company) or any other natural person who otherwise exercises control over the management of that body corporate or body of persons:

Please attach certified Proof of Identity in relation to each ultimate beneficial owner whose stake is 25% or more in the ownership of the controlling company and of any natural person who otherwise exercises control over the management of that body corporate or body of persons below: *
IMPORTANT NOTE: If you do not upload required documentation, we won't move forward with your application!

Please attach certified Proof of Address in relation to each ultimate beneficial owner whose stake is 25% or more in the ownership of the controlling company and of any natural person who otherwise exercises control over the management of that body corporate or body of persons below: *

IMPORTANT NOTE: Below documents are to be considered acceptable for Valid Proof of Address: 1. Current utility bill dated within the last 3 months; 2. Bank, credit card, or financial statement within the last 3 months; 3. Cell phone bill dated within the last 3 months.

**GCG** · 29 March 2022, 4:50 am

You probably have not complied to their requests.

My account has been terminated but I have not promoted them for a long time so who cares.
----------------------
Dear Affiliate,

My name is M and I am part of the Affiliate Compliance team here at LeoVegas. I am reaching out to you today because it has come to my attention that you haven’t filled in a Due Diligence Questionnaire at the time that you signed up to work as a partner with us. As you may be aware this questionnaire is crucial if you would like to work with us within any regulated market.

Kindly note that this is done as a regulatory requirement and not something that we have chosen ourselves, as we are a Gambling Operator and fall under the requirements of AML legislation. As part of a sound AML program, we must have due diligence procedures in place to cover the Know Your Customer requirements. This includes that we need to know who we establish a business relationship with and are able to identify our customers, beneficial owners and persons acting on their behalf, by verifying using reliable source documents.

The due diligence questionnaire we are asking you to fill out is the minimum requirement for what is necessary in regards to due diligence on a legal entity.

We are happy to support and guide you through the process, and we kindly ask you to cooperate with us on the matter. We would appreciate it if you could submit this questionnaire to us by the latest end of this week so that we can continue our partnership

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