Legiano Casino - Player’s account has been closed without explanation.

The casino informed me via email that they are closing my account due to a reason from the administration that they have not explained to me.

I suspect it might be because they are operating illegally in Spain and evading taxes.

They are not refunding my money.

Dear Curritokira,

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

Has the casino informed you that they will not refund the remaining balance in your account?

Was there any recent activity on your casino account that may have led to this decision?

Could you please confirm that you have passed the KYC verification?

Could you please share your communication with the casino? Send emails or chat transcripts to my email at dominika.l@casino.guru, or post screenshots here.

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,

Dominika

Thank you for your promptness and help.

I sent you an email informing me of what I told you: account closure without the possibility of reopening due to the administration's decision.

I made numerous deposits with full verification.

They refuse to refund me

It's going to take some time. Can you confirm that you have received the information?

Dear Curritokira, have you contacted the casino regarding the possibility of withdrawing the remaining balance from your casino account?

They don't answer my emails. I don't understand why you ask me for the information, I send it to you instantly and a week later you ask me if I have contacted the casino... a question that is answered in the process prior to filing the complaint.

Thank you very much, Curritokira, for providing the necessary information. I will now transfer your complaint to my colleague Katarina (katarina.d@casino.guru) 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.

I don't understand anything. Katarina opens the complaint...she passes it to Dominika and she again to Katarina.

It's been almost two weeks and we haven't made any progress.

Dear Curritokira, 

My name is Katarina, and I will be assisting you in solving this case. I am sorry for the situation you found yourself in. 

I would like to clarify the procedure for addressing complaints. Initially, your complaint was assigned to our first response team, specifically Dominika in your case. They evaluate the details, and if further investigation is warranted, it is escalated to a resolver, which in this instance is myself, Katarina. I will then initiate communication with the casino. The initial message you see at the top of the complaint serves as a brief summary and will be updated as the complaint progresses. Hope this clarifies this whole procedure.

Now, I would like to invite Legiano Casino representative to join this conversation. 

Dear Legiano Casino, could you please provide more information about this case? 

Looking forward to your reply.

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

Dear all,

Thank you for reaching out! 

We are looking into the matter and will provide updates as soon as possible.

Best regards,

Legiano team

I have already investigated them and I know that they operate illegally in Spain. They are not licensed and they encourage gambling addiction by allowing banned players to play.

And finally, they evade taxes in my country.

Dear Legiano Casino,

thank you for the message.

We look forward to any upcoming information.

Dear Curritokira, 

thank you for your understanding. Let us refrain from drawing any premature conclusions and await the casino's official explanation.

What I say is something objective and verifiable.

Now it remains to be seen how honest the casino is if it refunds my money or not.

I hope this email finds you well. I am writing to inform you about a problem I encountered while using your online casino services.

While reviewing my recent bank statements, I noticed discrepancies in the descriptors associated with transactions on your platform. It appears that some of the descriptors are inaccurate and do not align with my legitimate transactions. This has caused confusion and concern on my part.

I kindly request your prompt assistance in rectifying this matter and processing refunds for the transactions with false descriptors. To help facilitate this process, I am attaching relevant screenshots and details of the transactions in question.

I understand that errors can occur and I appreciate your attention in resolving this matter quickly. I value my experience with your casino and hope we can address this issue amicably.

I would like to add to the complaint that the casino uses fake trading codes that have nothing to do with the game, thus camouflaging the transactions.

This has been favorable to the complainant in other complaints.

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

You've already expanded it once...how many times is it expanded?

Dear all,

Thank you for your patience!

Please be informed that the customer's account was closed in accordance to the following point of the website's Terms and Conditions:

3.9  We reserve the right to deny opening of an account or close an existing account without prior notice or justification.

Nonetheless, as a gesture of goodwill, we are offering the customer a full refund of their deposits. We have sent an email to the customer, describing the details.

Best regards,

Legiano team

Since I can't access the account and the charges have fake cc's I don't know for sure the total of the deposits but I think it's more than they say. I have requested the casino but they won't give me the information. I beg them to do so and let's settle the matter.

Dear Legiano Casino,

thank you for the message.

Could you please better explain the reasons for closing the Curritokira's account?

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

They still haven't sent me the deposit information. They want me to sign a confidentiality agreement for €175.

I have not accepted it

Dear Curritokira, 

thanks for your message. Could you please specify, who asked you to sign a confidentiality agreement? Have they reached out via email or live chat?

By email. He asked me in writing that I must sign for the amount of money 175 euros that they say they will give me.

Dear Curritokira, 

could you please provide the email address from which this request originated?

Do you want me to send you the document?

Yes, please. My email is katarina.d@casino.guru. Could you please forward the entire email?

Sent thanks

Dear Curritokira,

thanks for the information provided. Casino has two more days to response to this complaint. Let's await for their explanation.

Perfect. Thanks for your help!!!

I have not accepted your compliance and confidentiality document.

I guess we lost Katarina.

Thank you very much for your help though!!!

Hello Katarina,

We would like to inform you that we are sharing an email with you please check and let us know.

We are waiting for your update. Thank you!

Best regards,

Legiano team.

After the time runs out, they could be more transparent and not talk behind my back.

Dear Legiano Casino,

thank you for your email.

Dear Curritokira,

Based on evidence provided by a casino representative, your total deposits at the casino in question amount to €175. We recognize that tracking deposits can be challenging given the fluctuations in account balance during gameplay. We recommend considering the casino's offer, if it remains available. Furthermore, we will adjust the disputed amount to align with the verified deposit balance of €175. Please inform us of your decision at your earliest convenience.

And why haven't they sent me the evidence since I am the interested party???

I guess I have to accept if it is so

I have signed the document.

Given the delay and lack of transparency, I am left with a bittersweet feeling.

However, thank you

Dear Curritokira,

thank you for the update.

Dear Legiano Casino,

have you received the aforementioned document? Would you be willing to accept it?

Hello all,

We are happy to confirm that as a gesture of goodwill we have refunded the full refund amount of 175 EUR and the amount has been processed, and the money has been sent from our side on 13th of March, 2025.

The funds can take 3 - 5 working days to appear in your account, however, this is subject to the payment method used and your bank standards.

Our team wishes you all the best for your future activities!

Best regards,

Legiano team.

The money has not arrived yet.

Dear Legiano Casino,

thank you for your nice gesture.

Dear Curritokira,

thank you for the update. I recommend allowing an additional seven days for the payment to process, as occasional delays can occur. Please keep me apprised of any developments.