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HomeComplaintsLegendPlay Casino - Player experiences delayed withdrawals.

LegendPlay Casino - Player experiences delayed withdrawals.

Closed
Our verdict

Unjustified complaint

Amount: €2,500

LegendPlay Casino
Safety Index:Above average

Case summary

The player from Germany had won 4000 euros at LegendPlay Casino and faced multiple delays in the withdrawal process. After receiving an initial payout of 1500 euros, his subsequent payout requests were canceled despite his provision of correct recipient information, and he encountered further delays due to repeated verification requests. The Complaints Team investigated the situation and found that the player's account had been closed due to a breach of the casino's Terms and Conditions, specifically concerning the use of third-party payments for deposits. Consequently, the player's winnings were voided, and the complaint was rejected as the casino had acted within its rights according to its policies.

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5 months ago
Translation

Hello, I won 4000 euros at LegendPlay Casino.


The first 1500 euros have already been paid out.


Then I requested the next payouts. These were canceled after waiting 14 days, even though I had provided the correct recipient information.

Then I requested the payout again.

Now, after waiting another 14 days, they want verification from me, which I have already submitted.


Since I won the 4000 euros on May 24, 2025, and after more than a month there are still delays, and only 1500 euros have been paid out, I am turning to you and hope for a quick solution to the problem.

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5 months ago

Dear TiiDii, 

Thank you very much for submitting your complaint. I’m sorry to hear about your problem with LegendPlay Casino. Please allow me to ask you a few questions, so I can understand the whole situation completely.  

  • Which payment method to withdraw your winnings have you opted for? Was it the same one you used before? 
  • Have you received confirmation of successful KYC verification, please?
  • Have you accumulated your winnings with or without an active bonus? 

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

Best regards, 

Katarina

 

Please note that Casino.Guru will never ask for any payments or request access to your accounts. If anyone claims to be Casino.Guru personnel and asks for such actions, do not provide any information.

The only legitimate way we will contact you is through this official complaint platform or via the email addresses provided in your complaint thread.

Stay cautious and contact us directly if you have any doubts.


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5 months ago
Translation

Hello Katarina,


I used Tether ERC20 for the first €1500 that worked, and also for the current ones and those that were canceled.


During verification, everything has a green check mark to indicate that everything has been accepted.


Yes, I made the winnings with a bonus, but I complied with the terms and conditions 100% and everything was converted from bonus money to real money.






Best regards

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5 months ago
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Hello, just a little addendum.


I just received an automatic email that my 3 withdrawals were canceled.


Then I wanted to log in to my account and my account was deactivated by the administrator.



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5 months ago
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This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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5 months ago
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Hello, the timer expires in 6 hours.

Will I get another answer?

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5 months ago

Hello,

thank you for your reply and patience.

Could you please share the link for the bonus you have used, please?

Could you please forward all communications you have had with this casino to [email protected]. This includes emails, live chat transcripts, and any accompanying screenshots.

Looking forward to your reply.

Katarina


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5 months ago
Translation

Hello, I just sent you an email.


I sent screenshots of the bonus offer and the messages with the casino.

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5 months ago

Thank you very much, TiiDii, for your cooperation. I will now transfer your complaint to my colleague Matej ([email protected]) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.


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5 months ago
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Thank you 🙂

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5 months ago

Hello TiiDii, nice to meet you!

My name is Matej and I will be taking care of your complaint going forward. I've just reviewed this case and fully appreciate your concerns regarding the requested pay out. I'll do my best to help you resolve this issue as soon as possible.


I’d like to invite a representative of LegendPlay Casino to join the conversation and participate in the investigation of this case as well. Could you please provide more details as of why this player’s withdrawal request is being processed longer than usual? I would also appreciate if the casino could provide us with any and all relevant evidence. Any sensitive information or internal system files can be shared with me directly by e-mail [email protected].

Thank you for your patience and cooperation in advance.


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5 months ago
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This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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5 months ago

Dear all,


To check the information further, would you mind providing us with the email linked to your account. We were unable to find any account linked to the email attached. Thank you in advance.


Kind Regards,

Legend Play Casino.

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5 months ago
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This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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5 months ago
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This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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5 months ago

Dear all,


Please be informed that TiiDii's account was closed as per administrative decision when it failed to pass verification. At the same time, the winnings were voided according to our general Terms and Conditions.


Clause 9.1:- The Website may only be used for personal entertainment purposes only. The following activities are strictly prohibited and will be considered a material breach of these General Terms and Conditions:


  • using the Website for commercial purposes or in someone else’s name or interest;
  • engaging in any fraudulent activities, including, without limitation, using any credit/debit cards or other payment methods or funds not belonging to you, cases were funds are recalled/disputed;
  • <...> colluding with other customers or third parties. This includes, without limitation, playing in the interest of others, sharing information, cooperating or coordinating with others;


Clause 9.4:- Should we arrive at a reasonable suspicion that you have engaged in a fraud, any illegal or improper activity, or have otherwise breached the Terms, we reserve the right to take any number of the following action, at our sole and absolute discretion, with or without notice:


  • <...> immediately block your account and suspend your access to the Website and/or its services, suspend all pending withdrawal requests and other payments to you for the period of investigation;
  • void any winnings obtained, cancel any pending withdrawals and confiscate the real money balance of your account; <...>


We hope this helps clarify the matter to you.


Best regards,

Legend Play Casino.

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5 months ago
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This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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5 months ago

Thank you TiiDii for the clarification.


Dear LegendPlay Casino, can you confirm if the above is the reason for the verification failure? If there is more to this, feel free to send me any sensitive data and evidence directly at [email protected]. If not, would you be willing to reconsider the decision and renew the verification process?

Edited by a Casino Guru admin
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5 months ago

Dear Matej,


Thank you for reaching out.


We would like to inform you that we have sent an email to your inbox. Looking forward to your reply.


Best regards,

LegendPlay.com

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5 months ago

Thank you for the message. I have already replied with further questions regarding the case, and additional evidence to be provided.

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5 months ago

The casino has replied to my last message, for which I would like to thank the team.

Dear TiiDii, would you be able to send me the same bank statement you have provided to the casino? I can see their point, but would have to verify one crucial detail I can't see on the screenshots. And due to GDPR they would not be able to share your whole statement with me, so if you can just e-mail it to me at [email protected], that would be the fastest way to reach a conclusion of this case. Thank you.

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5 months ago
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Hello Matej,


I sent him the above-mentioned statement from April 30th to May 30th.


Could I know where the problem lies?

I just looked at it again and couldn't find anything problematic.

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5 months ago

The casino has an issue with two specific transactions. Once I can verify for myself and see whether it's legitimate concern, I will share my findings and standing here for you to keep you up to date and see what can be done next. Any and all sensitive data will stay private and would not be shared, of course.

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5 months ago
Translation

Hello Matej,


I have now sent you the statement from 30.04-30.05.2025



Best regards


Timo

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5 months ago

Dear TiiDii,

Thank you very much for the provided statement. Unfortunately, it confirmed the casino's claim for using third party payments being used to make deposits to your casino account, which is a huge T&C breach, exactly the point 9.1:

9.1 The Website may only be used for personal entertainment purposes only. The following activities are strictly prohibited and will be considered a material breach of these General Terms and Conditions:

engaging in any fraudulent activities, including, without limitation, using any credit/debit cards or other payment methods or funds not belonging to you, cases were funds are recalled/disputed;

Since the casino has voided the balance in line with the Terms & Conditions you have agreed to upon signing up, I will be unable to help any further.

Due to the aforementioned reasons, this complaint will now be rejected. Thank you for your understanding, and I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future.

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