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HomeComplaintsLegiano Casino - Player’s account has been suspended and funds are delayed.

Legiano Casino - Player’s account has been suspended and funds are delayed.

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Legiano Casino
Safety Index:High

Case summary

The player from Chile requests information regarding his blocked accounts at Legiano Casino and 13 others after he attempted to withdraw approximately €500. The casino has asked for KYC verification, and despite sending the required documents two weeks ago, he has received no updates or explanations regarding his funds.

Public
Public
2 days ago
Translation

I play at the "Legiano" casino and about 13 other casinos belonging to the same company. I have a single account in my name at each casino. On January 16th, I requested a withdrawal of around €45 from each casino (13 in total, more than €500 approximately), and they held the withdrawal. Then they blocked my access to the casinos, canceled the withdrawals, and sent me an email asking me to complete the KYC (Know Your Customer) verification. Since I can't access my account, I sent them photos of both sides of my ID and a selfie holding it. Two weeks have passed, and I haven't received any updates, my money hasn't been returned, and I haven't received any explanation.

I only use real money, no bonuses. The game I did well on was "Bonus Crab," which is more of a skill game than a game of chance; I think that's why they closed my accounts. I didn't violate any of their Terms and Conditions with the strategy I used. Besides that game, I also play live casino games (bjège, roulette, baccarat).


I have made several previous withdrawals at these casinos, they were just delayed, but now they have blocked my access without giving any response.

Automatic translation:
Public
Public
2 hours ago

Important notice:

Casino Guru will never ask for payments or access to your accounts to complete KYC. If someone claims to be from Casino Guru and does that, do not share any information.

We only contact players through this official complaint thread or via @casino.guru e-mail addresses. Always check the sender’s domain and verify your complaint resolver’s e-mail address by clicking on their avatar visible inside the official complaint thread.

If anything seems suspicious, contact us directly.

Stay safe.

Public
Public
2 hours ago

Hello,

Thank you very much for submitting this complaint. I’m sorry to hear about the problem you’re experiencing. Please allow me to ask you a few questions to better clarify your situation.

  • Were the €45 winnings from the Bonus Crab accumulated across all of these casinos?
  • Did you follow the same playing strategy in all casinos belonging to the same group as Legiano?
  • Could you please forward the documents you submitted to the casino for verification to [email protected]?
  • When was the last time you communicated with the casino’s customer support, either via live chat or email, regarding the suspension of your account?

I hope we will be able to help you resolve this issue as soon as possible. Thank you in advance for your reply.

Best regards

Veronika

Waiting for approval
Waiting for approval
2 hours ago
Translation
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

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