Legzo Casino – generell diskussion

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Daily withdrawal is limited to 500 usd only for non-verified accounts. Basically it's a nonsense as if you are not verified you can't withdraw. After full KYC you have 5,000 usd a day. Then 10.000 usd a day and upto personal limits in accordance to VIP program.

Hello,

well, you made me laugh now. It sounds quite surprising, I must say. Have you asked the casino about those "unverified" limits? 🙂

I would do that.

Your withdrawal is in the process of the further verification according to the paragraph of the rules 10.4 of the section "Sport". It can take up to 31 days to be proceeded.

casino with abuse rules 🙂 holding withdraw without reason 🙂 do not pay if you want withdraw money 😉

I understand it may seem like holding your money. It also may be an additional betting history check, the period also seems like the estimated max time. Could be done sooner since it says "up to"...

Does this 10.4 rule contain any other useful info? 🤔

xd i place about 10bets 🙂 they do this because they can 🙂 no reason and no information customers about additional verification 🙂 my withdraw was delayed so i asked on chat how long take withdraw 🙂 they say that my account get extra verification and since 3 days they check around 10 bets xD so this is ok in your opinion? 🙂 it will take 31 days as always 🙂 legzo casino have unfair terms and conditions and use them against players 🙂 i have simillar situation in fresh casino (perfect reputation given by casino guru). They start to check my account (i place 3 bets 20euro, 5 euro and i dont know the third one) and they give me additional verification 🙂 GALAKTIKA N.V. have unfair terms and conditions and use them against users 🙂 3 bets checked by 31 days... 10 days per bet xD

Technically additional checks are sometimes triggered automatically. The system simply picks a few random profiles, that's normal. So, no matter how many bets you've made. Just a random check.

Every casino should have a chance to investigate went needed. Usually, the account gets flagged, and an additional check is held to confirm or disprove suspicions. The more important question is, how the situation is handled concretely, I'd say.

It's amazing how many decent casinos double checks your activities 🤔 - if I may say.

yes it is amazing that many decent casinos with good or perfect reputation double checks my activites and it always end the same way... they dont prove nothing 🙂 so what they are looking for in my account? 🙂 Holy Grail? xD maybe decent casino are not decent casino if they check innocent people... i know how work fixed matches... and crime is when you know about place bet on suspect matches and dont inform europol/interpol or local police... fixed matches checking in my account xD good one xD

I have no idea what they seek, but it seems the casino's systems flagged you often. Once flagged, the casino must investigate - it's a policy rather than intention if you ask me.

How else would they find you are an honest player?

Casinos check innocent players to find out who is actually innocent, otherwise, there would be no checks at all. 😀

Maybe the companies are aware of your past activities? You present yourself like an expert, (who puts KYC together with a game history check, proclaiming "do not believe in KYC 🙂 this is abuse rules you can ask lawyer"...)

Also said you know your job. Well, you are probably on the list 🙂 - What do you think about that?

I wouldn't be surprised much. 😀

So they discriminate my person 🙂 I don use bonus dont use vpn (i even dont know how xD) dont play opposite bets never break rules 🙂 and one good reputation casino try to verify my account by 180day 🙂 yes this is abuse rules and used only against players... 🙂 As one of you friend mentioned early one guy place one bet and 31 days verification 🙂 few years ago i work in Norway and one of my friend (ex polish wrestling champion) told me a story about this kind verification and what he feel and how he almost lost all money 🙂 this is the real reason 🙂 in 31 days you cannot withdraw you money so... you are acting irrational 🙂 you're making bad decisions 🙂 (i get 5 in sociology... without exam... i was so good xD) this is all about... if this is KYC it take few days... 3 bets 🙂 no suspect activity (even one computer... not use cellphone... and one bookie in same time because i need to focus... i cannot distract by nothing... this is how asperger work in my case...) 🙂 if you want you can convince somebody else 😉

ps. Support Ukraine and most bookie have Russian owners from Cyprus, russian support.. some of them are only for russian... and some of them have ex KGB and FSB owners support Putin 😉

Seems you missed the point. 😀

I said, casinos unofficially maintain lists of somehow suspicious players. Based on the player's history, behavior, and other details. It comes to my mind, you can be on such an (officially non-existent) list.

From any point, the KYC has an obvious purpose, you're still mixing KYC and full account security check. Those are different situations.

That's not convincing, that's business-standard. The way I see it, you're still referring to sports betting, so I'm out of this part. 🙂

My only concern was to mention that KYC is a standard procedure, while an additional check, or betting history check is a tool casinos use to defend themselves from abusers. There should always be reasonable suspicion otherwise, it can easily be turned into unnecessary harassment - right? 😀

no i am not missing the point 🙂 KYC is... KYC when KYC is delayed in many case KYC is used as abuse rules... and how many times they checked accounts 31 days and how many 14 days for example? 🙂 I asked you about this last year ;p this is the point... KYC is used in one way... if i say my hand are legs and my legs are my hand that mean i am walk on hands? 🙂 This is not the business standard i think... maybe for people that use this in business xd i know what is KYC... and when KYC is used in bad way then KYC is abuse as i mentioned... and in my case is abuse in all case xd well you mentioned i am on list so they know me very well so they dont need to check my account at all xD

The way I see it, you're still mixing the KYC with other security procedures. That was my point.

For further checks, suspicious gaming history included, casinos may set up to a several-month-long period, but it usually means the casino is waiting for the game provider. I'm not talking about sports betting - just to make it clear. 🙂

No i am not... KYC is used only in one direction... to not paying or to find something to not pay... This is all in complaints here or in askgamblers or other site... all have these same story... holding withdraw and looking for catch to not pay... Real KYC procedure looks different... And CURACAO is on black list country because they even dont have such procedure in KYC xd

With such an opinion, I'm quite surprised you're still playing.

Because i want change world 😉 Not like casino guru but for real xD you have these same knowledge and with such an opinion about some casino you stil cooperate with them xD I will lose money, no problem... but they are more people on world and for some of them that money are important... so i want to show them how to not to lose money or minimize the risk and how to write a complain to casino guru and not be f.... xD uberlucky is my work xD

A visioner! That's awesome - world needs more people who hope to change it!

I keep my legs on solid ground. Know the business standards as a set of rules no one can change easily, even though Casino Guru tries. 🙂

I enjoy your company here on the forum, and I also love to see you try to protect players.✨

I am not a visioner... many things change in law order because of one person... Even in my area in past was a guy who has a mill... Mill to work need a water... (or wind but this was Mill on lite river). One nobleman set the dam on river and Mill stop to work... and want money for water etc.... because river cross his land... Mill owner did not accept this... go to court and lost... (because nobleman was powerful...) What do mill owner? write a letter to Kaiser about this situation... letter go to Kaiser and Kaiser change the law because of that... About Jesus Chrystus i dont need to say what he do xD Most things in law order are because of precedens i think 😉 I feel good when i am helping people i dont know nothing for this. Good always win i think.

That's an amazing story - quite old, if I may say. 🙂 Still, good thinking.

In the gambling industry, it works quite differently, as I'm sure you know. There is no Kaiser under whom all casinos would belong. 🙁 But I'm proud of having such a conversation with a person of your devotion!

scam casino with unfair terms and conditions used against users 😉 you cannot do nothing... casino guru stay on site casino even if casino break own rules 🙂 example? 🙂 casino have time to withdraw money 48h, and delaying this period to 10 days... you try to add complain to casino guru and complain is rejected because? 🙂 it is not 2 weeks, but this is against rules that both site (casino and customer accept). Other situation... Casino extend period to 31 days... after 14 days you sent complain... and what is answer casino guru? 🙂 You accept the rues deal with it xD If rules is ok on casino site (KYC politic... mit...) and abuse to user then ok 🙂 If casino break own rules, delaying withdraw but this is not 14 days period (but it is against casino rules!) then everything is ok 🙂