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Account closure after request a withdrawal


1 month ago
Good morning. I hope my complaint reaches the casino management, and I also hope the Ask Gamblers team can help me.
I would like to ask for assistance in withdrawing my money because the casino closed my account after I made a withdrawal request. My account balance is more than 1,500euros, and my total deposit is more than 500 euros.
I contacted them through their email, and they asked for a photo ID for verification. After I submitted the required documents, they stopped responding. My account has now been closed for more than one month.
I sincerely hope you can help me recover my money. Thank you very much.
Disputed Casino Legiano Casino
Amount €1500

Discussion

User name
Dear Jomar26,

Thank you for your patience while we finalized the review of your account.

We are pleased to inform you that your crypto ownership documents have been successfully reviewed and approved by our KYC team. To proceed with the manual withdrawal of your remaining balance, our finance department now requires your crypto wallet details.

Please reply directly to this message providing your crypto wallet address. For your convenience, the available cryptocurrencies for this transaction are:

-BTC (Bitcoin)

-LTC (Litecoin)

-DOGE (Dogecoin)

-ETH (Ethereum)

-USDC - ERC20 (USD Coin via the Ethereum network)

Once you provide the appropriate wallet address, our payments team will process your manual withdrawal immediately.

Best regards,
Legiano Team
User name loyalty-level-1
its already 3 months hope it will be done soon.
User name

Dear Legiano Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.

Thanks in advance for your cooperation.

User name
Dear Jomar26,

Thank you for the information provided.

We inform you that we have forwarded the details to our relevant department and we will have updates for you as soon as possible.

Thank you for your patience and understanding.

Best regards,
Legiano Team

Legiano Casino Complaint Stats

Resolved 37 / 37
Avg. Amount $2,311
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

Legiano Casino Complaints

See all complaints for this casino
Failure to comply with immediate selfexclusion request and unauthorized subsequent deposit

Hello,

I am filing an official complaint against Legiano Casino for its flagrant failure to comply with its Responsible Gambling and self-exclusion policies. Despite multiple explicit requests driven by a severe gambling addiction, the casino continued to accept my deposits.

Here is the precise timeline of events, supported by the attached screenshots:

May 7, 2026 (01:56): I sent an initial official email to ⁠[email protected]⁠ requesting immediate self-exclusion, explicitly stating: "J’ai un grave problème de jeu et je dépense tout mon argent. Je veux une auto-exclusion le plus rapidement possible." (Translation: "I have a serious gambling problem and I am spending all my money. I want a self-exclusion as quickly as possible.")

May 7, 2026 (07:07): I received an automated acknowledgment from VIP Legiano (via Zendesk, ticket no. 49632197) confirming that my request was being reviewed by their support staff.

May 8, 2026 (12:58) & May 9, 2026 (12:39): Since no protective action was taken, I reiterated my demand for immediate exclusion and specifically demanded that they stop sending promotional emails.

The casino's severe breach of duty:

Instead of immediately blocking my access as required by regulations protecting vulnerable players, Legiano Casino left my account fully active, allowing me to make the following deposits long after they received my exclusion requests:

May 14, 2026: 4 consecutive deposits of $80.00 (Total: $320.00)

May 19, 2026: 5 consecutive deposits of $20.00 (Total: $100.00)

The total amount deposited after my formal self-exclusion request amounts to $420.00.

By failing to enforce an immediate block after I explicitly disclosed a gambling problem, the casino completely failed its duty of care. On May 19, 2026, I contacted ⁠[email protected]⁠ again to demand an immediate refund.

I am now requesting AskGamblers' intervention to obtain a full refund of the $420.00 unlawfully deposited due to the casino's negligence, as well as the permanent and irreversible closure of my account.

All evidence (sent emails, support acknowledgment, casino deposit history, and summary sheet) is attached to this complaint.

Sincerely,

< email sent to the casino >

Chart Pointer
77h left
$420