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Delayed and blocked withdrawal


1 month ago

I would like to file a complaint regarding my withdrawal on March 27, worth 450€.

Until now, there has been no progress towards my withdrawal, and they keep sending me the same messages every time I contact support.

And also, my withdrawal was blocked for no reason, and I can't withdraw my pending balance of 900€. I hope you could help me regarding this matter.

Disputed Casino Legiano Casino
Amount €1350

Discussion

User name

Dear all,

Following a careful review of valid information and proof presented by Legiano Casino management, the AskGamblers Complaint Team has reasonable grounds to suspect that the player might have been involved in committing potential fraudulent activities.

The AskGamblers Complaint Team maintains zero tolerance towards players trying to abuse our complaint service and not using it in a good faith. Therefore, we made the decision to reject this complaint and to impose a permanent ban on the player to use our services from now on.

User name
Dear AskGamblers,

We kindly inform you that we will have updates regarding the matter as soon as possible.

Thank you for your patience.

Best regards,
Legiano Team
User name

Dear Legiano Casino,

The AskGamblers Complaint Team is kindly asking you to provide a detailed explanation of the issue along with all the relevant facts and evidence that could support your accusations towards the player. Please send required information to suppor­t@a­skg­amb­ler­s.com directly.

Please note that according to the AGCCS Terms, we consider all the information presented during the course of our complaint process confidential and as such it will not be shared with third parties.

Please be in aware that in case you fail to respond and/or provide requested information within the given timeframe, the complaint will be closed as unresolved. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

User name
Dear Kira0924000,

Following a thorough review of your account and the documentation provided during the verification process, we must inform you that your account has been permanently closed.

This action was taken due to a direct breach of our General Terms and Conditions:

-T&C 4.1 (Account Registration): Our investigation confirmed that the contact details and personal information provided during registration were inaccurate or falsified. Providing truthful and accurate information is a mandatory requirement for maintaining an account.

-T&C 9.4 (Consequences of Breach): As a result of this violation, and in accordance with our policies regarding the provision of fake details, any remaining balance on the account has been deducted and the account terminated.

Maintaining the integrity of our platform and complying with regulatory standards regarding player identification is a priority. When these standards are not met, we must take the necessary steps to secure the environment.

Thank you for your 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
76h left
$420