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Betpanda.io is a confirmed scam. Their main angle is stealing your deposits, and when you ask for them back, the customer service will say that you broke their "policies" while not even elaborating on which policies you broke (as if breaking policy entitles them to your deposits to begin with).

Betpanda prides and markets itself on being anonymous, yet repeatedly accuses it's own users of making secondary accounts (go figure on that one), and then cites the creation of a second account as a reason to steal your deposit. how do you as a user prove that you didn't make a second account on an anonymous exchange? you can't.

How does betpanda know the same user is making an account on their platform if it's an anonymous casino? Answer: it doesn't matter, because they're going to take your money whether it's an anonymous exchange or not.

They take weeks to reply to users and usually just end up asking for KYC if you do end up getting in contact with them. So much for anonymity...

Here is the list of bitcointalk users that I can find that are currently paid to shill for this scam and may even own the scam themselves:

1. logfiles (a greedy bastard whose hypocrisy prompted me to start unraveling this scam)
2. Ultegra134 (some retard who comes into this thread to let everyone know that no one cares about the thread)
3. Wiwo
4. memehunter (the hunter has now become the hunted)
5. Reynaldo
6. _BlackStar
7. khaled0111
8. DYING_S0UL
9. BitMaxz
10. Despairo
11. nutildah (betscamda's number one shill soldier. AKA Nutella Man)
12. tabas
13. katanic97 (more like satanic97)
14. zoomic
15. NotATether
16. BIT-BENDER (shit-bender)
17. cryptoaddictchie
18. Mrbluntzy
19. Ronsbit
20. Macson
21. henmark
22. Toro iskandar
23. Rruchi man
24. Balik (this one actually does sound like a real pokemon name)
25. Mallampue (same thing with this one)
26. PX-Z (a LEGENDARY Betpanda shill!! This is just like catching Mewtwo)
27. Topbitcoin
28. jcojci
29. holydarkness (the Moby Dick of betpanda shills)
30. dwyane36
31. vanesha (reminds me of venetian snares...havent heard their shit in a long time)
32. BetWrong (the ONLY way to bet on betpanda)
33. bitbollo (you already know im gonna call him shitbollo)

(they like to claim they don't support betpanda but clearly have an incentive to. they must be held accountable for what they are advertising)

here is a list of threads people have made about being scammed over the years by betpanda:

https://bitcointalk.org/index.php?topic=5549226.0
https://bitcointalk.org/index.php?topic=5541685.0
https://bitcointalk.org/index.php?topic=5537696.0
https://bitcointalk.org/index.php?topic=5548753.0
https://bitcointalk.org/index.php?topic=5526543.0
https://bitcointalk.org/index.php?topic=5541706.0
https://bitcointalk.org/index.php?topic=5538597.0
https://bitcointalk.org/index.php?topic=5532461.0

users outside of bitcointalk have also been scammed, you can read about it here:
https://www.askgamblers.com/online-casinos/reviews/betpanda-io-casino
https://www.trustpilot.com/review/betpanda.io

stay safe guys

Indeed it is a scam operation.

Coming up with their bs terms and conditions and their service provider related ''suspicious'' betting activity inorder to block your account and confiscate even your initial deposit is a blatant scam.

They don't even care being labeled as a scam website as they provide ''0'' evidence on their decisions of blocking people and confiscating funds.

I hope this topic comes up more frequent on google so no one deposits even 1 cent to that scam centre.

Well I can only speak for myself and in around 6 months or so I always got my money, while being in profit and not in loss, so there is that. And I also used the sports book, aside from the casino.
Obviously it's bad to encounter a problem, I have been there myself on other sites. Especially when the odds provider is involved and the site just follows their lead it's super annoying.

Blaming some accounts in this forum to promote a site is nonsense on the other hand.

OP is mad that logfiles pointed out inconsistencies about his project over 5 years ago, LOL.


Then he came back to bump the thread after 5 years and this happened:


I'm not sure if the malware detections are legit or false positives but I wouldn't run this software. OP started concentrating his attacks on logfiles rather than explain the situation in a calm and rational manner, which means it most likely is malware:


So yeah, this is a personal grudge and doesn't really have anything to do with BetPanda.

yep



it's a selective scam. they give you the smaller wins so they can fleece you later for the bigger transactions later


logfiles called the open source project i was following a scam so i looked into the closed source casino he was being paid to shill and it brought me to this nightmare casino that people have been being fleeced from for awhile now. is that a crime? no

Bro that was over 5 years ago! And he had good reason, what with the website using fake team images & the sketchy virustotal results.


Is logfiles "shilling" the casino? No. Is he advertising it in his signature space? Yes. Is it weird to ask yourself questions that nobody else was going to ask? Yes.


Given that MarkM (https://bitcointalk.org/index.php?topic=5195815.msg65458444#msg65458444) has used the software and likes the project, my confidence in it has been a bit restored.


Of course casinos aren't "open source". They are websites. Sometimes the games inside them are open source, or "provably fair" as is more often said, but at the end of the day faith is required that the games operate as advertised and the casino pays out what they're supposed to.


Stop talking about it and do it.

advertising in my eyes is a commercial for laundry detergent or something. it becomes shilling when you strip your social media of any profile picture or identity and replace it with a shady casino designed to feed into people's addictions and ruin peoples lives. it makes sense you have a problem with me calling it shilling because you're guilty of the same thing lol

at least youre smarter than logfiles and can do a bit of research before calling something a scam. let me reframe the question about betfury:
are the games on betfury open source? if the answer is no, why aren't they? how much are you being paid to shill them? it will help with the thread i possibly make

So you are questioning the anonymous feature of the casino on why they bust multiple account when cheating?

Betpanda has license to operate which means they can ask KYC anytime despite its not a mandatory requirements. In addition, they can detect similar IP and device login to determine multiple account especially if both account showing similar activity.

so then it isn't anonymous and they should stop shilling as such.

can we get someone here who is NOT a casino shill btw because this is exhausting

I don't really care about your personal definitions of "advertisement" and "shilling," and neither does anybody else. Not everybody who gambles is an addict, just like not everybody who drinks is an alcoholic. Both casinos are no more "shady" than your project.

Obviously you've never played at an online casino, and that's fine, but I'm not going to explain how they work to you as I have better things to do. Its clear you made this thread to exact some kind of revenge on logfiles and couldn't care less about the casino. Its a lame maneuver which I've seen scammers pull dozens or even hundreds of times over the last 11 years and it just makes your project look more like a scam than it might actually be.

I'm thoroughly bored now so I'm going to bow out of this discussion.

then why should i care about your definition of the word shilling? nice dodge btw

also the casinos are 100% more shady than "my" project (it's not even mine). the project is open source and improves the bitcoin ecosystem. your project pays you to shill and ruin peoples lives and their games arent open source

Point out to me where is the part on my post that I shill a casino?

I just stating a counter fact against your scam accusation on how casino detect multiple account.

If you visit the earlier page of their ANN thread, You will notice that many user already pointed out to them that they are not anonymous casino. They are just using that description for marketing purposes.

You should check always casino ToS because that's always govern.

your entire ACCOUNT shills a casino.

and thank you for agreeing that the marketing is dishonest

Sooo basically, someone from BetPanda called out your shady service and now you're coming up with names that as you claim "own" the casino, for a personal spite? The terms of service clearly mention that you are not allowed to use multiple accounts, yet, it's extremely likely that you did just that and got caught for it. It's also mentioned in their TOS that they may ask for KYC at any time, which is sensible because they're a licensed casino, you can get away with no-KYC, since it's not mandatory at signup, but you may be subject to it in the future.

what does that say in your signature, betpanda shill? 'anonymous'? hmmm that's weird for a KYC casino.

it's extremely likely i made a second account? lolol i don't even have any account but go ahead and wax poetic for your gambling masters

The funny thing with this scam casino is that they ask KYC AFTER they ban people.
So let's use some logic here. If they say we broke broke ToS, and banned us for it, why are they asking for documents? If they say they are already sure we broke it, banning should be enough. But no, they want documents as well. I've never seen practices like this anywhere else. This was one of the points i've raised in my scam accusation thread, that nobody was able to come up with a reason, so will ask it here.

This is a police case if i've ever seen one, and should be investigated. I suspect this site is not just a scam. It goes deeper than a scam.

bitcointalk mods allow casino shills to swarm the site so even if these concerns got answered it wouldnt matter because there would just be another scam casino to replace it.

the only thing anonymous about betpanda is their own team lolol

updated, new users advertisting betscamda:


6. _BlackStar
7. khaled0111
8. DYING_S0UL

9. BitMaxz

Finally people seem to be realizing that the biggest scammers on this community are betpanda.io and nearly all the rest casinos that support the BetBy scam odds provider ,after bettors from all categories (value bettors , sharps and  just straight up gamblers) reported them nearly 50times each with their own case and proofs ,for the past 5-6 months.

Happy to see more people calling them out and known members of this forum stop taking their side when they try to justify not giving payouts and blocking accounts.

Good day to all!

I get your point. However i still can't figure out the purposes of this thread. If it's about Betpanda being a scam, then better provide evidences and proofs in a clear format as detailed in the sticked topics in top of the board. Or if it's about users promoting Betpanda, then yhe topic should be posted in Reputation sub-board.
All what i can understand is that Op has a unsolved dispute with Betpanda, so he tries to attack users participating in the signature campaign.

Judging by the OP's post history, it seems like his issue has nothing to do with betpanda but with logfiles specifically, as pointed out by nutildah based on the OP's post history. In short, the whole shtick about this thread is just a retaliatory smearing because of what logfiles commented about OP's project.

I can conclude this as well. However this is not the apropriate way to address someone reputation especially a veteran trusted forum member. So to attack logfile he drag others into a mess; I mean Betpanda brand and some other forum users who participated in Betpanda sig campaign. I can't understand why he uses this way to do so, as it seems no one really interested addressing such issues in a childish manner.

He wanted to stain Logfile's reputation, so he found a way to do it, and he thought using scam accusations against betpanda is the best way to do it, since logfile wears betpanda's signature banner, he couldn't care less who he drags into it as long as his target is in it. To be honest, it's kind of sad how desperate he is.

I guess the purposes of this is very obvious, a smear campaign on Betpanda and it's signature campaign participants because someone has a grudge against one of them. Nevertheless, for those who have been in this community for many years, we have seen this kind of attacks and so we should be educated enough not to fall for this kind of trick. And even if he raises this to Reputation board, it will not garnered enough attention. But the OP has his rights as this community is very open to anyone to accused a casino but if it has no weight in it, then it this allegation will just die a natural death here.

yes logfiles smeared an open source project i am interested in which led to me discovering that he himself is guilty of promoting a scam. i'm not a victim of betpanda myself but that's how i discovered what was going on. it just sounds like you guys have an issue with taking accountability since you yourselves are paid to shill for casinos that may or may not be just as scammy so you take his side over the victims

new shill discovered:

10. PX-Z

i am colleting betpanda shills like pokemon. it is a betpanda pokedex. haha

Over half your posts are now trolling BetPanda and logfiles.

This just makes your project look like a scam (even if its not), and like you are losing your sanity.

Its very childish behavior which will not help the Haircomb project at all. You should concentrate on

1) Countering the allegations in this thread (https://bitcointalk.org/index.php?topic=5252297.0).
2) Promoting Haircomb in its own thread (https://bitcointalk.org/index.php?topic=5195815.0).

You're a pretty ignorant collector if you are in fact collecting names of people wearing the BetPanda signature. I mean, there's a whole spreadsheet with 21 names on it, there's a manager handling the campaign, and I'm pretty sure that none of these people care if you are discovering them.

If the service starts showing legitimate scam issues the manager will likely end the campaign and the promotion on this forum will be over.

FYI you may as well just go through this section and collect your names for every scam accusation out there. Not sure what you are thinking you'll accomplish, but have fun with your list.

ive already countered the allegations. everything alleged in that thread is bullshit besides the stock photo thing which shouldnt even make a difference. i've already shown that it's open source and not a virus. nobody listens and the damage has been done over the past 5 years anyway. this fuckin forum only exists in it's current state for gamblers and shills for gambling anyway...all publicity is good publicity

i prefer to do things the old fashioned way, discovering the betpanda shills as i go along...no fun in it otherwise

the service will likely end the campaign on the forum? don't threaten me with a good time ;)

Useless thread, seriously. Blaming people for wearing a signature is utter nonsense. If you had the possibility of earning some money on the side, just wearing some signature, you would also do it.

And by the way, you can reply to several people within 1 single reply, you can add quotes while writing the reply. The way you post, back to back with in some minutes, is against forum rules. Just sayin....

casino shill = opinion discarded

It's actually perfectly valid criticism. Bitcointalk didn't start with people selling out their avatar and signature space for a few bucks. You essentially sold your soul; you just did the internet equivalent of that. Pretty bold of you to assume everyone would follow in your footsteps. :)

If BetPanda has scammed people, it's worth calling out users who are getting paid by it and properly disregard their opinion, isn't it? At least OP has opened a dialogue. It doesn't sound like a site on which I would want to gamble.

Thank you.

Side note: Logfiles is getting the jannies to delete my posts now

Its not even criticism; its just a disgruntled child throwing a temper tantrum. I've seen it a hundred times on this forum. Somebody gets sad because their bags have been attacked, so they set about attacking the attacker as a form blind revenge, which ultimately helps them in zero ways. How sad do you have to be as a human to derive joy from engaging in this behavior. Its petty & stupid.


Guess you aren't familiar with the concept of "advertising." Its what companies do to get exposure for their products and services.


Nope, that's me reporting your posts.

OP, i would recommend you to stop creating multiple posts in a row since it violate forum rule.

---

Are you talking about this GitHub repository https://github.com/natasha-otomoski/haircomb (https://github.com/natasha-otomoski/haircomb)? AFAIK it doesn't meet criteria of open source since,
1. I unable to see any source code. I'm not talking about executable binary file.
2. I unable to find any attached open source license or any kind of license. According to https://choosealicense.com/no-permission/ (https://choosealicense.com/no-permission/), it means exclusive copyright rather than open source.

Please correct me if i mentioned wrong repository.

No actually it just seems like you aren't familiar with the concept of shilling. Big difference between 'advertising' and 'shilling'. Big difference between 'company' and 'scam'.


Soyboy LOL

---

https://bitbucket.org/watashi564/combdownloader/src/master/

🚨 NEW BETPANDA SHILL EVERYONE!! 🚨

11. nutildah

I hope you stop pointing fingers at the members who have this casino’s signature.. If you have an issue with Betpanda ,you should contact their customer support so they can help you. If they don’t respond, you can escalate the complaint through other platforms.

The promoters here are not responsible for your personal experience with the casino. They are not partners in it, they are simply doing their job and getting paid for advertising. Whether you decide to play or not is entirely your own choice you have to understand that.,, and any problems you face remain between you and the casino.

He doesn't actually have a problem with BetPanda, he has a problem with something a BetPanda sig campaign participant said five years ago about the project OP came here to promote. It made him sad so now he's exacting revenge by shitting on BetPanda. I can't imagine being so petty and out of touch with reality that this type of behavior makes any sense whatsoever. OP must be an emotionally underdeveloped teenager is my best guess.

I think you're not updated.
I'm not even checking the betpanda signature campaign spreadsheet, but as an active poster here on bitcointalk I know and I see lot of users wearing the betpanda.io signature and one of them is even forum moderator.

Not trying to be ass kissing the casino but do you think bitcointalk forum moderator would promote/shill a scam casino?

I don't have a personal experience with the casino. But other people have been scammed out of thousands of dollars of deposits that they didn't even get to use at the casino. Many of these users shilling the site are complicit in the scam and less people would be scammed if the signatures disappeared.


One of your BetPanda ButtBuddies named logfiles accused an open source project I am interested in of being a scam so I took a look into some of the shilling that he's been doing and it turns out he's been promoting something a ton of users have had problems with. Not to mention the fact the signature itself is false advertising - the casino is NOT anonymous at all and it will often withhold funds if you do not comply with KYC.

You're guilty of it too, nutella or whatever the fuck your name is.


Yeah. I do. I really do.   ;D

wow, just realized the Nutella man used to be promoting BetFury before turning coat on them for 30 shekels of silver. It takes a special kind of person to be promoting one casino, go into a thread accusing a separate casino of being a scam, and then AFTER reading about all the scammy qualities decides to ditch Betfury and join BetScamda instead. Bravo Nutella.

You're doing gods work brother, betscamda needs to go asap

🚨 NEW BETPANDA SHILL EVERYONE!! 🚨

12. tabas

How did this thraad exist this long and i hardly noticed it, well thanks ops you mentioned my name on the front page of your threads that is nice but, my honest reviews as an active player on Betpanda is that, i have never experienced any delay in withdrawal and even with no kyc i have no issues with the casino whatsoever.

So mate i wonder what your beef is with Betpanda, because i am sure that ypu have never played on the casino before so how then do you come up with all of this whennyou have zero experience.

Don't bother, this thread has existed for a while but I thought he had stopped bothering with his nonsense. Turns out, he's still going strong, even though the majority of accusations against BetPanda have been resolved. He's that dumb that he's acting like an achievement for "finding" BetPanda's signature campaign participants, when the spreadsheet from the campaign itself is public.

Good to see @haircombint has taken this upon themselves to get betpanda to resolve some of the issues reported here, but I see cases that were opened a while back listed here.. But considering every betting platform goes by its own rules, how do you get to deliberate over an issue of a player going against their terms of service because players could be in the wrong & panda acted based on its rules ?

Secondly, we have players that get their issues resolved and never update the case... How do you know this case is still open **let's keep things to forum business only, no external platforms** ?

Lastly , what's your interest in this, are you a complainant with some unresolved issue with them? Will you do this for players having  issues with other casino's?

Good luck.

I'm just curious: did you read a single post in this thread? @jeremypwr you know I respect you but this kind of account shouldn't be on DT.

The part where he blames you guys & all that stuff...

Thank you, brother. I tried replying to you earlier but the BetScamda mafia deleted my posts.


I attached many threads in the OP of people who have had issues with BetScamda.


I'm still going strong because I'm a heavy hitter. You're wrong, I'm well aware of the public spreadsheet for the campaign. I choose not to view it. I'd rather make a game out of hunting all of you until you are all taxidermied deer on my wall. Taxidermied pandas, rather.

I am interested in stopping people from being scammed and calling out logfiles' hypocrisy.

The Nutella man speaks! You're a paid shill for a scam casino. You're the type of account that shouldn't be allowed here. You will end this bullshit fast!

Oh my, you're a bounty hunter, aren't you? You're getting your thrill by "hunting us"? I'm hoping you understand that you don't make any sense while continuing your nonsense claiming that BetPanda is a scam and we're also scammers for being in their signature campaign. On top of that, you're even claiming that we might also "own" the casino ourselves. There isn't a grain of truth and logic in your statements.

Good luck with your "bounty hunting", I hope you can soon "uncover" us all.

Hi I think he's losing his own time to prove something. You're being disrespectful ain't nice, same happened with FOX , folks didnt take serisouly and later they start crying.

If he's right or not be atleast polite.

Oh I will. Eventually. Until then, you better check under your bed before you go to sleep at night.

His remarks mean nothing to me, they mean less than nothing. All they prove is that he has a small penis.

Hah. Majority of the cases solved huh?
Just from a quick search:
https://bitcointalk.org/index.php?topic=5558640.0
https://bitcointalk.org/index.php?topic=5526543.0
https://bitcointalk.org/index.php?topic=5548753.0
https://bitcointalk.org/index.php?topic=5541685.0
https://bitcointalk.org/index.php?topic=5537696.0
https://bitcointalk.org/index.php?topic=5532461.0
https://bitcointalk.org/index.php?topic=5538597.0
https://bitcointalk.org/index.php?topic=5561346.0

Are even half of them resolved? Feel free to post the resolved ones, let's see if it's the majority.

These dumbasses get a meager paycheck from a casino and run damage control for all of them by straight up lying. Casino shills stick together.

🚨 NEW BETPANDA SHILL 🚨

13. KATANIC97

DOUBLE WHAMMY!!!

14. ZOOMIC
15. NOTATETHER

---

FOUND A HOARD OF SHILLS AFTER I MADE FUN OF THEM!!

HERE ARE THEIR NAMES. TAR AND FEATHER THEM:

16. BIT-BENDER
17. cryptoaddictchie
18. Mrbluntzy
19. Ronsbit

Looks like some of the Sportsbet shills are moving to Betpanda now that Sportsbet is leaving BCT.

Lowest of the low.

I really don’t care about someone’s signature. What they post is a different story. While Betpanda may be an A+ casino, they are scam sportsbooks.

Similar to XYes, they aren’t going to allow anyone they consider sharp to win since they will confiscate your winnings and deposits. People are flagged that beat the closing line. While everyone else limits, XYes and Betpanda steal.

There are a multitude of recent complaints stating deposits have been confiscated at Trust Pilot and Reddit.

true true true

Looking over the complaints the biggest problem is that sharp gamblers, those that beat the closing line, are having their winnings and deposit confiscated. I'm not sure how many of these complaints are credible but here's a list. Near the bottom are complaints not from Trust Pilot.

Scam Accusations Against Betpanda.io (Chronological Order, Most Recent First)

• Accusation: "Nothing but a money trap. Avoid this garbage. Lower RTP on all games then other casinos" (Dated October 18, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "I deposited around $300 to Betpanda.io over several sessions and tried to withdraw $1100 of winnings. My withdrawal has been stuck “under security review” and support keeps repeating the same message about “routine checks” without giving any update or specific timeline. After reading other users’ complaints, I’m seriously concerned this might be a scam or at least an unfair delay. Please help me get my funds released. Thank you for your assistance." (Dated October 17, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "X5 wager requirement to withdraw is just criminal" (Dated October 15, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "It’s a 100% fraud. I’ve worked a number of years in Crypto investigations. Their wallets link to high risk AML, animal trafficking and criminal money laundering. The Costa Rican gov investigating the room (which is vacant and used to recieve mail). Cypriot law firm that’s working as a proxy also under investigation. Putting your crypto into their wallets may lead to frozen assets which are non-recoverable." (Dated October 15, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "please get away this casino lost during 10,000dollars and win one time 800dolars please get away they are rubber" (Dated October 12, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Plz everyone who wanna use this website is totally scam they will not let you withdraw your money I have 800$ on security Check for alomost 72 hours and also the live chat option is not even exists it’s the same person that keep replying with the old massages please stay away from this website it’s totallly scam and not let you payout your wining" (Dated October 11, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "I wish I had read the reviews, I feel like is scam, Good luck to everyone of you wanna keep losing you money, just deposit, I can assure you they set rtp -10, hahaha scam shit" (Dated October 11, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "I deposit $95 and made few bets made $235 and I couldn't make and bets it said user is blocked or withdrawal i contact live chat said check your eamil so I did and got this letter.. We hope you are well. Your recent betting behaviour has been flagged as suspicious by our Sportsbook provider and as a result of this, we are carrying out an internal investigation into the matter. For us to be able to conduct a full investigation, we require some documentation from you. Please provide us with the following: - Proof of Identity (government issued, has to be valid) - Proof of address (no older than 3 months, ideally a utility bill) - Selfie with your ID, showing both the ID and your whole face clearly Please ensure that the document is seen fully in the photo and it shows all the relevant information clearly. It is not possible to withdraw funds from your account until we have received the required documentation to a satisfactory level. If we don’t receive documentation from you in 7 days, we will close your account. Should you have any questions, don’t hesitate to contact us. Looking forward to hearing from you soon. Best regards, Betpanda Support Team '' I played on a lot of site and this one is the worst especially when it says no KYC it's a scam just bs just for few hundred dollars just sad I would recommend stay away from them..." (Dated October 11, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "I Deposit 30eur to Betpanda. Good luck winning about 160 euros and then and then I get a letter from them '' Hi, We hope you are well. Your recent betting behaviour has been flagged as suspicious by our Sportsbook provider and as a result of this, we are carrying out an internal investigation into the matter. For us to be able to conduct a full investigation, we require some documentation from you. Please provide us with the following: - Proof of Identity (government issued, has to be valid) - Proof of address (no older than 3 months, ideally a utility bill) - Selfie with your ID, showing both the ID and your whole face clearly Please ensure that the document is seen fully in the photo and it shows all the relevant information clearly. It is not possible to withdraw funds from your account until we have received the required documentation to a satisfactory level. If we don’t receive documentation from you in 7 days, we will close your account. Should you have any questions, don’t hesitate to contact us. Looking forward to hearing from you soon. Best regards, Betpanda Support Team '' Then I send them all the necessary documents and I get this response "Hi, Thank you for sending the required documentation over. As we have now received the requested documentation and verified your identity, we were able to complete our investigation of your sportsbook activities. It was concluded that your sportsbook activity breaches our Terms and Conditions and your account will be closed as a result. You have 72 hours from the receipt of this email to withdraw your most recent deposit from your account. Should the funds not be withdrawn in the given timeframe, the account will be closed regardless. Once you have withdrawn your funds or 72 hours have passed, whichever comes first, we will proceed with closure of your account. If you have any questions, we are happy to answer them but the decision on the matter is final. Best regards, Betpanda Support Team'' Are you kidding me ?!!! I made the bets as they were offered. So how could I have broken anything? Stay away from Betpanda If you don't want your money to be stolen I gave them 24 hours to refund my money, but I haven't received any response. Thieves!!!!!!" (Dated October 10, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Scam, you add Money never win, costumer service shit, Better dont play there. A the end of the day you can have more Money on your wallet, waste time there" (Dated October 9, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Never play on this site — there are much better alternatives. It’s a complete scam! Unless you want to throw your money away. The chat and customer service practically don’t exist — they’re rude and arrogant." (Dated October 9, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "I deposited $500 to the site, and after placing a few bets, they limited my account. I withdrew $865, and they asked for documentation. I sent them, but I haven't received any response. Their live support isn't helping. They say an email will arrive and send me away. User ID: M3G646 They came back today and deleted $665. My principal was $300 + $200. They left me $200 and didn't even give me my principal. They closed my account." (Dated October 6, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "This one is the biggest scam I have ever been trapped in. Deposit comes very quick but if you want to withdraw just forget it. Guys don’t play on this site, I would like to send all the story to a legit gamblers//YouTubers to put this scam site on youtube. What they do is just say that they are checking account so they could proceed with the payments… bullsh**. Like normal casinos the withdrawal is 10-15 minutes with crypto. Stay away guys and if you gamble please do not do on this site" (Dated 2025-10-05)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "A complete scam from miles away. I’ve lost thousands of euros here without a single successful withdrawal,RTP IS LESS THAN 10% and these clowns can’t even afford to give out a basic bonus. It’s honestly laughable. The moment someone starts winning, everything suddenly stops working — withdrawals get blocked, offers disappear, and “support” starts giving the same empty excuses. This platform clearly isn’t built for players to win. It’s designed to drain deposits, delay payouts, and hide behind vague terms whenever it’s convenient for them. If a company can’t afford a simple bonus or handle a player’s win fairly, it says everything about their credibility. Avoid this place at all costs — save your time, your money, and your patience. There are plenty of legitimate casinos out there that actually pay their winners, STAY AWAY FROM THESE FRAUDSTERS" (Dated October 4, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Scam casino, you just transfer your crypto to their wallet, no chances to win or withdraw anything. Stay away!" (Dated October 3, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "This was the best casino before, until they change the withdraw terms and condition and you need to wager your deposit 5 times. So if you are a sportbetting person it is impossible.... very dirty move, without paying attention to the players" (Dated October 3, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Scam from first moment until the last. So I join betpanda as it says fair and anonymous. I like this as a player who has been targeted before and enjoy randomness - true randomness. First of all the site - appears heavy, slow and glitchy. Second is the verification email they do not send, even when you try send. Thirdly is the pass word reset. I forget pass word and not wrote down after join more than week past. I follow link on page and no email, just like verification. I contact live support who say to send email to support and tell them: How much I last deposit (i only make one! new player) Which curency was sent. Which games I had been playing. I say but why reset link no work? Is it scam link? She say no scam and it is because not verify email. But I alredy say here that email was never sent and so I tell chat bot. The attitude of the person was absolutely disgusting. She even said "did you read what I just sent you?" with atitude for me just asking why normal things are not normal and why mislead people. She close chat and so I am here to leave this review and advise not to play this rude and misleading, wierd behavior casino. From my memory, the games there were all so dead also. So best not to care about this place. Be best if nobody used these scam offshore casino with no regulation. Next thing you know they reject withdrawl. seen it all before. AVOID AS IF LIFE DEPEND." (Dated October 2, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Run away from this casino, which neither respects nor complies with any regulations. One of their obligations is to absolutely not accept players from their country of establishment, Costa Rica. They don't even respect that, and allow anyone to register. No assistance will be provided in the event of a dispute or non-payment of winnings. A more than questionable casino. Legal action is underway; let me know here if you wish to join (Costa Rican residents are preferred)." (Dated October 2, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "AVOID THEY WONT PAY YOU This bookmaker is nothing but a scam. I used their platform for about two months and managed to win significantly more than I deposited. The moment I requested a withdrawal, the problems started. They asked me for KYC verification, which I submitted right away. Instead of paying me, they replied that I had supposedly violated their terms – which is simply not true – and then blocked my account. I lost all my winnings. This is typical scam behavior: as long as you keep losing, they welcome you as a valued customer. But the moment you start winning, they take away your money and shut down your account. Stay far away from this site, otherwise you’ll lose both your time and your money." (Dated October 2, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "We don’t update balances Told today the balance shown ISN’T what’s in your wallet. Simply becuase they didn’t and don’t update regularly (as in hours) despite being crpyto. This is compounded then by multiple glitches where you never see the blackjack hands played but need to “trust them” when it reloads and your balance has gone every time. Requested their lawyers details (refused) and now going through local Ministry in Coast Rica to get their lawyers names. Few folk reaching out to Jonny Walker their “affiliate” in the UFC to question WTF they offer him to champion a defacto scam. I don’t mind losing and watch balances hence weird thousands just floated off into the ether somewhere they can see but customers cannot. Star Bright Media SRL as they go under where crypto isn’t updated, your cards go unseen oh and the best part they expect you to send recordings in of all hands as proof because they can’t even trust their own systems. This will be a pet project of mine to warn people go anywhere but this casino becuase 100% scam and Jonny Walker UFC is a scammers Champion." (Dated October 2, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "I find this site very unpleasant. You are required to wager your deposited money 5 times, which is ridiculous. On top of that, the site has many bugs, and I constantly get logged out and no, it is not due to my internet connection. They also offer a bonus that needs to be wagered 80 times. I have not used it myself, but the fact that they even ask for such conditions is completely absurd and says a lot about this casino. For people playing from the Netherlands, be very careful: your account can suddenly be blocked, and they will ask you to verify it. Once you do, they keep stringing you along. At first, things might seem fine, but it’s only a matter of time. I strongly advise against using this online casino…" (Dated September 28, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Deposited so much here. Thousands. They are a honeypot. They will turn off rtp after a withdrawal to the point you give them everything you won back plus way more. When you notify them of this they gaslight and close your account without your permission. I had hundreds owed to me in cashback and they stole it. They have put me in such a conundrum I dont know how im going to make it out. Avoid this place with. Absolutely terrible experience" (Dated September 27, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "newly added requirement of at least wagering deposits 5x. scam!" (Dated September 25, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "They must have the lowest win % on the planet, lost so much money, not won a single time here, everytime the same script, lose $200 get finally free spins and get $10 over and over and over again, almost impossible to win here, can't all be bad luck it is manipulated for sure RTP is almost zero, i regret ever played at this casino they give nothing it is a shame. All the big bass slots are rigged none of them give anything and that for a year, unbelievable poor payouts. 1 star is even too much i don't advise to play here, play at a honest casino instead of here. Better avoid all online casino's specially the crypto ones, they are all thieves." (Dated September 24, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "My experience with Betpanda remains unresolved and unacceptable After multiple emails, I still have not received any concrete proof or evidence regarding the closure of my account (ID 6496MP) and the confiscation of my funds. Betpanda keeps repeating that “the investigation was carried out by their provider (Betby)” and that they “cannot influence the outcome.” But this is exactly the problem: as a customer, I entrusted my money to Betpanda, not to an unknown third party. It is Betpanda’s responsibility to provide clear, transparent evidence for such a serious decision, instead of hiding behind a provider. So far, I have only received vague references and no real documentation (bet logs, reports, or explanation). This leaves the impression that Betpanda is avoiding accountability while keeping customers’ funds without proper justification. A professional company would ensure transparency, proof, and fairness. Until this happens, I cannot recommend Betpanda to anyone." (Dated September 22, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "I've been playing on betpanda.io in my travels over the past few months while in Asia since it's not legal in the US I can only play while outside the country , I have deposited maybe a few thousand overall and cashed out probably close to 6-8 euro currently waiting on a withdrawal of almost 1800 euro, it's been over 24 hours since I've requested the cash out, I play slots and keno mainly with a little bj sprinkled in. I was told this security check would be resolved shortly but now going on hour 27 with no real clear answer other that a security check. Not sure why it would take this long or at all, I've never cheated anyone in my life and now I'm scared after reading all these reviews . If I get my cash out I'll update this post if I'm scammed I'm really going to be upset considering it's a lot of money to be out. I didn't use any bonuses to win the money and did nothing wrong with all these horror stories I hope I don't become another" (Dated September 21, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "A total SCAM!!!! A total SCAM!!!! After loosing a lot with them I got a decent win (casino) and guess what it was not paied… they invented some checks and after that they will pay by end of the month partially… Guess what, in the end I never recived any payment and account was closed. Since they based in Costa Rica and have no license anywhere I can’t do anything, simply stay away they are scammers and will never pay you. They even offered me a bonus to write a positive review here, this is how they got the positive ones…." (Dated September 19, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "I deposited $314 in two deposits and won $61. When I wanted to withdraw $375, their staff replied to me that I should wait. I have never seen such a poor casino where users won $61 but refused to pay." (Dated September 19, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Do not fall for “positive reviews” offers – BetPanda asks for positive reviews in exchange for free spins. This is completely inappropriate and constitutes misleading and unfair commercial practices under EU Directive 2005/29/EC. Additionally, BetPanda claims to be based in Costa Rica, but this is false, raising serious concerns about their legal jurisdiction and compliance. Their failure to perform mandatory identity verification and customer due diligence violates EU Anti-Money Laundering Directives (2015/849 & 2018/843) and GDPR (Regulation 2016/679). I deposited funds and experienced non-transparent operations, arbitrary withholding of deposits, and a lack of regulatory oversight. Their terms and conditions cannot legally override consumer protection or financial regulations. Potential users should exercise extreme caution, as BetPanda’s practices appear to breach: • EU consumer protection and anti-fraud laws • International anti-money laundering standards (FATF recommendations) • Human rights protections related to property and due process (UDHR Article 17) I am pursuing formal complaints with EU gambling authorities, financial regulators, and international consumer protection organizations." (Dated September 18, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "This is an organized scam group operating in Cyprus 🇨🇾. They have self-proclaimed licenses from Costa Rica 🇨🇷. Remember, anything coming from Cyprus is shady and is likely owned by the Russians. Anyway, I deposited $3000 and experienced ups and downs for almost 24 hours. I won 51k pounds! I even got the VIP batch L. I requested payment, but the limit was set at $4500 per day. I was willing to wait. I chatted with the rep in 30 minutes about my withdrawal. They said my withdrawal was going through security checks! Seriously, I had already withdrawn $30 and it worked magically. Now they’re doing security checks because of it. Later, I was told I violated the terms and conditions for having two accounts. It’s like any other casino, but they told me I have two accounts, which is a lie! They closed my account with over $51k in it. Mine you I have loss over 800k due to this and this my major win I decide to withdrawal before I end up lossing and I was told I violated , but they couldn’t tell me that when I was depositing ! I feel like is scam after I dig some information , I found out is not trusted website , it scam" (Dated September 16, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "SCAM There is high chance that you will lose all your funds." (Dated September 15, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "I recently had the unfortunate experience of playing at Betpandacasino.io.and I feel compelled to share my thoughts to help others avoid the same frustrations I encountered and still encountering right now, as I still have yet to recieve my payout and there has been no update or anything giving me any kind of notice or notifying me of any change or when I may to expect to see my payout. First and foremost, the casino promotes itself as an "instant payout" platform, which was a significant factor in my decision to play there. However, my experience was anything but instant. After winning a decent amount, I initiated a withdrawal, only to be met with an unexpected delay. I expected a quick turnaround, as advertised, but instead, I found myself waiting far longer than anticipated. What made matters worse was the lack of clear communication from customer service. When I reached out for updates, the responses I received were vague and unhelpful. Instead of providing a straightforward explanation for the delay, I was met with generic replies that left me feeling more confused and frustrated. It was disheartening to see a casino that claims to prioritize customer satisfaction fall short in such a critical area. Additionally, I was informed that my payout was being held up due to a "security check." However, there was no reasonable explanation provided for what this entailed or why it was necessary. As a player, I understand the importance of security, but transparency is equally crucial. I would have appreciated a more detailed explanation of the process and what I could expect moving forward. Overall, my experience with Betpandacasino.io has been disappointing. The misleading claims of instant payouts and the lack of clear communication from customer service have left a sour taste in my mouth. I hope the casino takes this feedback seriously and improves its processes to ensure a better experience for future players. Until then, I would advise potential players to proceed with caution and manage their expectations regarding payouts." (Dated September 15, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "AWEFUL! deposited 110$ and bet on the vikings which is MY TEAM so when i logged in after the game to see both of my bets some how were on the bears so they lost obviously i knew this this site was a joke. i know for a fact i bet on the vikings and the fact that live chat just hasnt worked since then just proves my point even more so do not waste your time or money" (Dated September 10, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Closed my account with no explanation whatsoever Be aware that if you run up your deposit, Betpanda might just close your account and confiscate your winnings with little explanation" (Dated September 10, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Do not fall for the positive reviews! They ask people to write reviews in exchange for free spins, which is misleading and unreliable. Mijn ervaring met BetPanda: Dear BetPanda Team, I am writing to formally address serious legal concerns regarding your platform. It has come to my attention that BetPanda is offering gambling services to residents of the Netherlands without proper licensing in the EU, despite claiming to be based in Costa Rica while actually operating from Cyprus. Accepting cryptocurrency payments does not exempt your platform from EU regulations. This is a serious violation of: 1. EU Consumer Protection Directive (2005/29/EC) – prohibits misleading commercial practices and requires accurate information for EU consumers. 2. EU Anti-Money Laundering Directives (AMLD4/5/6) – crypto-based payments must follow KYC and AML procedures. Non-compliance can lead to heavy fines. 3. EU Payment Services Directive (PSD2, 2015/2366) – processing payments from EU residents without safeguards is illegal. 4. General EU cross-border services rules – providing services to EU residents without licensing violates EU consumer protection rules. Your website is presented in Dutch, deliberately targeting Dutch consumers while giving a false impression of legality. Misrepresentation of your location (claiming Costa Rica while actually in Cyprus) adds to this misleading conduct." (Dated September 8, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "This casino is a real scam!! This casino is a real scam!!! They stole my $600! In the last few days alone, I deposited $1,200! But they didn't even give me half of that balance! They told me I could file a complaint against them by email! But they don't even reply by email!!! The support in the chat is not real people, but bots that only have one answer! Write to email! But no one replies by email! GIVE ME BACK MY MONEY!!!" (Dated September 8, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Freerolls customers Deposited in the middle of August and placed bets for a couple of weeks, breaking even, before I was limited to max bets of $0-$1 on smaller leagues and $5-$10 on the biggest leagues. I don't have any interest in betting stakes that small, so I requested a withdrawal. The request was denied and I was told I had to meet the turnover requirements of 5x the deposit before I was able to do so. When I made a case for it not being reasonable to having to wager another ~$7000 when my stakes were slashed down to micro amounts, I was just told that I would have to play casino games. After eventually clearing the wager requirements, I got an email saying that my betting behaviour was flagged as suspicious and determined breaching the Terms and Conditions. For this reason my account would be closed. The email also told me that I was only allowed to withdraw whatever the sum of my initial deposit was. Since I was breaking even I was able to withdraw all of my funds, but I can only imagine someone winning a lot getting that message. This means they can never lose money and freeroll the customers. In addition to this, it has been the most ridiculous support experience of my life. When I asked for details on what this "suspicious betting acitivty" was, I'm told to contact email support. Email support only answers if I add "COMPLAINT" in the subject line. When I ask for details around the closing of the account, they just keep repeating "For us to process this as an official complaint, we need further details regarding the circumstances of the case from you". When I ask chat support what to do to get an answer from anyone, they just keep telling me they don't have information about the case and to contact email support. It makes you feel the entire supports system are bots. They will probably say that it's their odds provider, Betby, that are in charge of a lot of these decisions, but the ones they make themselves are not good either and the support (except response time) is among the worst. Of the more than 50 bookmakers, both normal and crypto, I have used over the years, this is on the top three worst and most unreasonable list. Stay away." (Dated September 7, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Biggest scam site i ever seen in 7 years betting experience Worled top scam sites i ever seen in 7 years betting experience. I deposit 200 win few money and i withdrae few money. They just blocked immediately after made a withdraw. Then no helo form live chat no mail replay. And i want to waring al players they are posting here fake Reviews. Be careful fr this cheater.I will give bad review all of my rest life." (Dated September 7, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "I recently placed a bet on UK dogs. After I placed it, I realised betpanda changed the dog I bet on. I've tried to speak to customer support with no response. Do not use." (Dated September 5, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Account Closure and Confiscation of Funds Without Proper Explanation My name is Merve G email adres merveunturk18 at hotmail.com I had an account with Betpanda. Recently, my account was permanently closed and all my funds were confiscated. The reason given was “suspicious betting behaviour” and alleged breach of Terms and Conditions. However: I was never informed of which exact rule I allegedly violated. I have always used my account personally, with my own funds. I did not use multiple accounts, third-party software, or any unfair betting method. Despite my requests, Betpanda has not provided any transparent evidence of wrongdoing. I requested the return of my remaining balance to my registered wallet, but this has been denied. I believe this account closure and fund confiscation is unfair and unjustified. Therefore, I kindly ask AskGamblers to review my case and mediate so that my funds are returned. Attached you can find: A copy of the closure email from Betpanda. My formal complaint email and their responses. Proof of deposits and balance in my account. Thank you for your support" (Dated September 4, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Betpanda are scammers, at first we can withdraw freely even without email confirmation but now no email confirmation no withdraw, and this is absolutely nonsense Ban Betpanda now" (Dated September 4, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "I had a shocking experience on this « casino » if we can call it like this. I asked to have my account removed immediatly , as included into the safe gambling policy of any casino or crypto casino following the Curacao comission. However after i begged the chat i was not able to play responsibly and was losing too much money i could not afford to lose the only answer was : we cannot close your account you have to ask a special departement etc. This can take up to 72hours. Can you believe it ?! 72 hours your account remains open while you are not able to play responsibly. But i have a great news ! After i told them curaco comission was follwing the case they directly blocked my account in 1 minute. Conclusion : this casino is on purpose faking it is impossible to close your account straight in order to keep the account open as much as possible to make you lose more and more money. But in fact they have the tools to close it instantly. Shocking Edit after their response : they are lying it takes 72 hours for them to open your mail asking for account deletion , they do it on purpose they know you lost control they want to use it as long as possible. Their answer to this is just hilarious , typical scammer reply" (Dated September 4, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Betpanda.io – €2,800 confiscated, still no proof (REF7PP) On June 27th, 2025, Betpanda.io suddenly closed my account and kept my balance of €2,800. Since then, nothing has changed – only copy-paste replies. Now they say it’s about the “manner” in which bets are placed. What does that even mean? My “manner” was winning bets and making profit. Do their Terms & Conditions say I am not allowed to win money? If so, why would anyone register with them? The reality stays the same: • I have asked many times for proof – which exact bet supposedly broke the rules? They never answered. • I sent them emails since July 10th, 2025 (REF7PP) and still no reply. Why would I want to “continue the conversation via email” if they keep ignoring my emails? • I also contacted Betby, their provider – no reply there either. • Empty words are not evidence. Yes, Betpanda is a scam bookie. Even on CasinoGuru forum, admins and other players confirmed the same problems, with people losing even larger amounts than me. I am far from the only case – look around on forums and you will see many similar stories. ⚠️ My warning stands: Betpanda confiscates balances without proof and refuses to pay winners. Stay away from this site. They are the biggest scam among bookies." (Dated September 3, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "This place has declined significantly over the past months. Watch out, they are all about scamming and dirty schemes. This is not a casino you want to spend time on. All they do is lie and try to sound professional so that they can scam more. This place and the people behind it need to be held accountable. I will make sure they get deleted. Never hold money in this bottomless scamming pit. And never send them another $ . If you are winning, it means you are getting baited; RTP is fully rigged and controlled to the dime. All those fairy tales of we don't host our games is BS. They have access to various triggers in games." (Dated September 3, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Scam – BetPanda confiscated my balance of 1800$ I registered with BetPanda about a month ago (User ID: 93P34M). I was betting only on top leagues, around 70% of the games, and had around $1800 left in my account. Suddenly, BetPanda blocked my account without any clear reason. This is completely unfair — I deposited and played honestly. Now all my funds are frozen. I kindly ask anyone who can to help influence this situation so that I can get my money back. I also have full proof: screenshots of my account, all my bets, balance history, deposits, and withdrawals. If needed, I can provide everything." (Dated September 3, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Betpanda STOLE $5M Account Locked Without Reason I am absolutely outraged at the way Betpanda has treated me. My account holds $5 million USD of my own money. I deposited millions into Betpanda without issues. They happily took my deposits well above the supposed limits. Their own terms say withdrawals are capped at $50,000 daily, which I accepted. But the moment I started withdrawing, they locked my account without any explanation. This is not a delay. This is theft. Betpanda has effectively seized $5,000,000 of my funds and refuses to provide any justification or timeline for returning it. Taking deposits freely but blocking withdrawals is a scam tactic. It is criminal behavior. Freezing access to my funds is fraudulent, dishonest, and abusive. I demand immediate reinstatement of my account. I demand full access to my funds in line with the withdrawal limits. I demand a public explanation of why Betpanda is stealing from its own customers. Until this is fixed, I will call this what it is: Betpanda is holding my money hostage. No one should trust a platform that takes millions in deposits and then locks accounts without reason. If Betpanda does not urgently release my funds, I will escalate this publicly, legally, and through every available channel. This is my money, not yours If Betpanda resolves this issue quickly and gives me back full access to my funds, I will gladly take down this review." (Dated September 2, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Betpanda is a scammer" (Dated September 2, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "So I've used betpanda once before and managed to win on roulette, deposit was fast and withdrawal was instant, solid experience. Then about a week later so now I play again and purely by god's blessing I manage to win again obviously I lost some spins but overall won. And their time I go to withdraw a little more than the first time but it's taking a lot longer and no process is being made. Which is quite frustrating as I did rlly like their company in fact It was actually my preferred compared to many others which are more well known. And was one I actually feeling now partially foolish recommend to friends. Betpanda if you could reply to this and have my withdrawal go through that would be very helpful. Thanks Edit: so I managed to get my money but that was from my own doing and not because I had help. Otherwise I feel like my money would of been left in the withdrawal stage forever. At the end of the day you just have to remember they make money off you losing so when you win it's not ideal for them. If you play once and win once you will probs be alr but after that id stick to casinos regulated in your country." (Dated September 2, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "Scam trustpilot.com trustpilot.com Hello, I am writing a review because I have encountered a problem in which I hope to be heard. I found this bookmaker's office on the Internet by chance, decided to go in and try to place bets, as well as play at the casino, replenished the account with 1000 usdt, after betting the balance was 1200 usdt, requested withdrawal, immediately blocked the account, and replied that the account was being checked, for more than 180 days, please help solve the problem, I did nothing violated it. I will be happy to change the review. I registered with this email tarasmironovak8518@rambler." (Dated September 2, 2025)
  Source: https://www.trustpilot.com/review/betpanda.io
  
  
• Accusation: "I made a deposit few weeks ago and got max win on hacksaw slots, totaling around €20,000. They have closed my account, stating tos "it is not permitted to utilise or deploy any novel or recognised betting techniques while using our service which are designed to circumvent the standard house edge" So, playing slots and winning is apparently circumventing the house edge. By this terms of service clause, it could be considered martingale is against the tos and they can STEAL YOUR MONEY AT ANY TIME. STAY AWAY UNLESS YOU WANT YOUR MONEY LITERALLY STOLEN. go play on stake or other respected casinos. their no kyc is apparently a lie too." (Dated September 11, 2025)
  Source: https://bitcointalk.org/index.php?topic=5558817.0
  
  
• Accusation: "Posting to warn others about Betpanda.io (crypto sportsbook/casino). Everything was going fine for 2-3 months until I received a promo on the weekend requiring €10k in weekend stakes for a free bet bonus. I was incentivised to deposit large quantums and play heavily to qualify for the bonus. When I later tried to withdraw, Betpanda closed my account and confiscated everything, both deposits and winnings. They claimed I used 'betting techniques to circumvent the house edge' and on those grounds closed my account and retained all funds. I’ve actually been a loss-making customer overall (especially in their casino). This isn’t just voiding a promo, it’s taking customer funds. Betpanda advertise on mainstream sites and sponsor the Argentina National Team / UFC’s Johnny Walker, but in practice they act like a predatory, unregulated operator. Please please please avoid Betpanda - it's a giant honey trap - they steal balances, not just bonuses." (Dated August 25, 2025)
  Source: https://www.reddit.com/r/gambling/comments/1mzpwjo/warning_betpanda_seized_all_my_funds_5k/ (Cross-post: https://www.reddit.com/r/sportsbetting/comments/1mzpuka/warning_betpanda_seized_all_my_funds_5k/)
  
  
• Accusation: "🚨 Warning to bettors 🚨 27 Jun 2025, @Betpanda_io closed my account & took €2,800 (USDC), accusing me of “arbitrage” – ZERO proof. Over a month of emails to them & @BETBYsportsbook = no evidence, no transparency. ⚠️ Your funds are NOT safe. #betting #scam" (Dated 2025-08-12)
  Source: https://x.com/dabst3r_/status/1955178735046406201
  
  
• Accusation: "After all total balance 400$ (265$ initial deposit) I wanted to withdraw 400$ and dang. Account closed due to ''suspicious betting behaviour'' and of course my funds are confiscated and they are not replying." (Dated July 9, 2025; marked as solved with deposit returned)
  Source: https://bitcointalk.org/index.php?topic=5549226.0
  
  
• Accusation: "They were completely fine for last few weeks until they started creating these “security holds” on my account not letting me withdraw. Please stay…" (Dated 2025-06-06)
  Source: https://www.reddit.com/r/onlinegambling/comments/1l4ljmb/betpanda_scamming_now/
  
  
• Accusation: “Withdrawal denied and account closed” (claims $1,050 blocked for “suspicious betting behaviour”). (Dated ~Jun 2025; unresolved)
  Source: https://www.askgamblers.com/casino-complaints/betpanda-io-casino-withdrawal-denied-and-account-closed
  
  
• Accusation: "We’ve embarked on an exhaustive mission to dissect betpanda.io—its business relationships, key figures, open-source intelligence (OSINT) trails, undisclosed affiliations, and the glaring red flags that have sparked unease among players and watchdogs alike. Our investigation spans scam reports, ..." (Includes multiple scam reports and consumer complaints tied to AML risks and fund seizures.) (Dated 2025-06-03)
  Source: https://www.intelligenceline.com/r/Reports/75052/betpanda-io-unmasking-the-risks-behind-the-crypto-gambling-platform/
  
  
• Accusation: "BetPandaCasino – Scam After KYC Verification, They Stole $2,193! I want to warn everyone about BetPandaCasino. After depositing funds and playing according to the rules, my account was suddenly blocked and $2,193 was confiscated without any chance of withdrawal." (Dated approx. 2025-05-01, based on "5 months ago")
  Source: https://www.askgamblers.com/online-casinos/reviews/betpanda-io-casino
  
  
• Accusation: "My account was closed instantly after my first request of withdrawal. KYC was requested by email ( ID, utility bill, proof of deposit and record short video of their embarrassing text being spoken ). All requested documents and video was sent and since that moment no updates. They ignored my emails with my questions when my account would be open again or when my withdrawal would be processed. Gambled only on sports events ( football, basketball ). Amount of requested withdrawal is: 1697$" (Dated ~Apr 2025; unresolved)
  Source: https://www.askgamblers.com/casino-complaints/betpanda-io-casino-account-block-after-request-of-1st-withdrawal
  
  
• Accusation: “Blocked account Betpanda without notice” (user mentions VPN use; ~$600 balance). (Dated ~Apr 2025)
  Source: https://www.askgamblers.com/casino-complaints/betpanda-io-casino-blocked-account-betpanda-without-notice
  
  
• Accusation: "Hello,I won around 3k$ in Solana and I wanted to cash out my gains. So I started to do a little withdrawal to test the withdraw function but as soon ..." (User reports issues with withdrawing winnings after a $3,000 win.) (Dated approx. 2025-04-01, based on context from similar complaints)
  Source: https://www.askgamblers.com/online-casinos/reviews/betpanda-io-casino/complaints
  
  
• Accusation: "I am filing a formal complaint against BetPandaCasino.io, which has permanently closed my account and confiscated $2,944 USDT, falsely accusing me of ..." (Dated approx. 2025-03-25, based on event dates mentioned in March 2025)
  Source: https://www.askgamblers.com/online-casinos/reviews/betpanda-io-casino/complaints
  
  
• Accusation: "I am reaching out to anyone who has had a negative experience with Betpanda.io, especially regarding their lack of responsible gambling measures, failure to enforce KYC, and unethical behavior towards players in distress." (Dated 2025-03-13)
  Source: https://forum.askgamblers.com/topic/26100-betpandaio-gathering-evidence-of-irresponsible-possibly-illegal-practices/
  
  
• Accusation: "Deposit and Winnings Confiscated (4000$ scam)" – User reports that Betpanda.io confiscated their deposit and winnings totaling $4,000 without resolution, marking it as an unresolved scam. (Dated 2025-01-29)
  Source: https://bitcointalk.org/index.php?topic=5526543.20
  
  
• Accusation: "Avoid Betpanda. Its an online no KYC casino. They wait for you to deposit and play a bit and then they suspend or block your account." (Dated 2025-01-17)
  Source: https://www.reddit.com/r/gambling/comments/1i3g1mn/avoid_betpanda/
  
  
• Accusation: "Don’t use BetPanda unless you read every detail of their T&Cs. They basically can and will lock your account for “KYC verification” which you will fail and they will steal your funds.. They are a scam unless you lose money with them!" (Dated 2025-01-17)
  Source: https://www.reddit.com/r/arbitragebetting/comments/1i3osxo/hello_i_want_to_know_if_anyone_operates_with/
  
  
• Accusation: "I registered on this casino to play on sports bookie, I deposited 600$ and made my first bet, after game won they canceled all my bets so I contacted support and they said that game was ,,suspicious’’. So i decided to withdraw my deposit but they blocked my account and forfeit all money on account. So far they do not want to give me my money back." (Dated approx. 2024-10-01, based on "1 year ago")
  Source: https://www.askgamblers.com/online-casinos/reviews/betpanda-io-casino
  
  
• Accusation: "I am writing to formally lodge a complaint regarding Betpanda.io. I attempted to withdraw $450 from my account, but instead, my account was suddenly blocked, and I am no longer able to log in. When I contacted their support team via live chat, I was advised to reach out through email. However, despite sending multiple emails over the past two weeks, I have received no response from Betpanda.io. This lack of communication and refusal to process my withdrawal is unacceptable and appears to be an intentional attempt to withhold my funds. I request your intervention to address this matter and ensure that I can recover my money." (Dated ~Dec 2024; now marked resolved per T&C)
  Source: https://www.askgamblers.com/casino-complaints/betpanda-io-casino-betpanda-block-your-account-when-you-want-withdraw
  
  
• Accusation: "Stay away from this site, got scammed around 1.5k Winnings confiscated They just said I have breached out terms and services, but no proof given and didn't explain either So if you are winning gambler -then just stay away from this site :)" (Dated 2024-06-09)
  Source: https://casino.guru/betpanda-casino-review
  

They just hide behind the sportsbook provider. For example if you go take a look at their cases in casinoguru, most of them are voided because casinoguru doesn't deal with sportsbook complaints. So they just exploit this.
In my case, they just said i breached ToS, and that it was a betby call to ban me, even tho i posted my betting history for the time i bet there. What surprises me the most is seeing the ammount of paid shills defending this garbage. Shameless scam.

and all the provider is doing is flagging the person for beating the closing line. BetPanda is turning this in to suspicious activity. BetPanda should do what everyone else does except for XYes, pay the player and then limit if they don't want the action.

somebody really needs to stop these guys

See below lol:

As part of our commitment to a secure and fair environment for all Betpanda players, we and our partners regularly review account activity.

During a recent review, your account was flagged by our Security Team due to concerns that may be in violation of our Terms and Conditions.

Please provide the following documents within 5 days of receiving this email:

* Proof of Identity: A clear copy of a government-issued photo ID, such as a passport, driver’s license, or national ID card.

* Video Verification: A single, uninterrupted video showing your face from the front and side, followed by you stating:
""I have read and fully understand the Betpanda Terms & Conditions. I am not part of any betting syndicate activities, and I fully understand the consequences of such actions. I also understand that Betpanda has the right to decide if the account should remain open after such suspicions at their own discretion.""

* Proof of Address: A utility bill or bank statement, dated within the last three months, showing your full name and current residential address.

* Proof of Payment: A screenshot of deposits to your Betpanda account, with the crypto address and amounts clearly visible.

These documents can be securely sent by replying directly to this email with scanned copies.

Please rest assured that all personal information will be handled in accordance with our data protection policies.

We appreciate your cooperation in maintaining the integrity of our platform. If you have any questions or require assistance with this process, please feel free to reach out to us at support@betpanda.io.
Thank you for your prompt attention to this matter and for helping us keep Betpanda a safe and trusted platform.


Best regards,
Betpanda Support Team

LMFAO look at all the hoops you have to jump through at the so-called '100% ANONYMOUS CASINO'

Found a new shill by the way. His name is Macson. He's a piece of shit.

Exactly. I have played a over a dozen of betby's before AND after betpanda in total. Never had an issue with any of them, all of them paid within 24 hours. I was limited on some yes, but coincidence of not, after opening my complain thread here, i was instantly limited across all betbys i ever played. Strange. But one thing is to limit a player, and i am fine with that. Other thing is to steal.


Yes, they asked me exactly the same thing, same email. I complied to everything within 20 minutes. Took them 1 week to respond just to tell me i am banned, and won't discuss it any further and was final.
So much for a anonymous casino. It's funny how these paid shills typing around in this forum, proudly display that huge ass banner on the bottom of the post, advertising how anonymous they are. Amazing.

I posted this in the rating's guide and posted some info on their sister site.

Betpanda has ramped up its presence on Bitcointalk with a large signature campaign, which is generating heavy promotional posting.

Multiple public complaints allege Betpanda confiscates deposits and winnings after flagging from odds provider Betby. In practice, these flags are often profiling sharp bettors who beat the closing line. Betpanda is changing this to "suspicious activity" and taking the deposit and winnings.

Reputable sportsbooks typically respond to sharp action by limiting stakes or adjusting prices—not by voiding wins or seizing balances.

Betpanda may turn out to be a top casino, but they are unsafe as a sportsbook. They open up with a "D" rating.

Owner:Star Bright Media S.R.L. (Costa Rica). Address shown on Betpanda’s own pages: San Pedro, Barrio Dent, Del Centro Cultural Costarricense Norteamericano, 200m Norte y 50 Este, Edificio Ofident, Oficina No. 3, San José, Costa Rica.

License: Operates from Costa Rica under a company/“data-processing” model.
     In business since 2023



From Betpanda's sister site.

Scam Accusations Against Cryptorino (Most Recent First)

• Accusation: “Don’t let these scammers steal your money… will never let you withdraw again; closing account forfeits balance.” (Oct 18, 2025)
  Source: https://www.trustpilot.com/review/cryptorino.io
  
  
• Accusation: “Scammers avoid! … KYC approved then winnings confiscated; told to withdraw only my deposit within 72 hours; ‘breached T&C’ with no reason.” (Oct 10, 2025)
  Source: https://www.trustpilot.com/review/cryptorino.io
  
  
• Accusation: “Scammers… Ticket ID: ZC015N.” (Oct 10, 2025)
  Source: https://www.trustpilot.com/review/cryptorino.io
  
  
• Accusation: “Withdrawal requested a day ago; stuck in ‘security check’ though site claims instant payouts (includes user/withdrawal codes).” (Oct 8, 2025)
  Source: https://www.trustpilot.com/review/cryptorino.io
  
  
• Accusation: “Still waiting my withdrawal for hours; had another account blocked with $2,800 and no response.” (Oct 8, 2025)
  Source: https://www.trustpilot.com/review/cryptorino.io
  
  
• Accusation: “Pay attention to these scammers… slots ‘nerfed’; can reopen a ‘permanently’ closed account in 5 minutes; playing with people’s money.” (Oct 6, 2025)
  Source: https://www.trustpilot.com/review/cryptorino.io
  
  
• Accusation: “Deceptive platform… told to wager each deposit 5× before withdrawal; advise against the platform.” (Oct 5, 2025)
  Source: https://www.trustpilot.com/review/cryptorino.io
  
  
• Accusation: “Very deceiving RTP statements… one of the lowest RTP casinos I’ve seen.” (Sep 19, 2025)
  Source: https://www.trustpilot.com/review/cryptorino.io
  
  
• Accusation: “Account closed after winning; 5,000 USDT withheld.” (~6 months ago; Unresolved)
  Source: https://www.askgamblers.com/casino-complaints/cryptorino-casino-closed-my-account-after-winning-5000-usdt-withheld
  
  
• Accusation: “Deposit not credited and still no response after several days” — $1,472.37. (~4 months ago; Unresolved)
  Source: https://www.askgamblers.com/casino-complaints/cryptorino-casino-deposit-not-credited-and-still-no-response-after-several-days
  
  
• Accusation: “1150 dol KYC” — account blocked after requesting $800 withdrawal; $1,150 total at issue. i
  
  Source: https://www.askgamblers.com/casino-complaints/cryptorino-casino-1150-dol-kyc
  
  
• Accusation: “Withdrawal refused and account blocked during KYC” — ~€110. i
  
  Source: https://www.askgamblers.com/casino-complaints/cryptorino-casino-withdrawal-refused-and-account-blocked-during-kyc
  
  
• Accusation: “No payment, no deadline” — 1,141 USDT; no replies from casino. i
  
  Source: https://www.askgamblers.com/casino-complaints/cryptorino-casino-no-payment-no-deadline
  
  
• Accusation: “Unknown timeframe for withdrawal review” — $50; delayed KYC/processing. i
  
  Source: https://www.askgamblers.com/online-casinos/reviews/cryptorino-casino/complaints
  
  
• Accusation: “Player’s winnings haven’t been received yet” — delayed withdrawal dispute. (Submitted Oct 8, 2025)
  Source: https://casino.guru/complaints/cryptorino-io-casino-player-s-winnings-haven-t-been
  
  

They claim to have an Anjouan license (sometimes referenced with number 3-102-880000, which matches their Costa Rican registration ID) could not be substantiated in public registers.

CasinoPunkz does have an Anjouan license. Betpanda has more deposit confiscations than the rest of the Betby books combined. They have more deposit confiscation than Stake and 1xbet and those two are massive. Run as far away from Betpanda as you can get.

It's crazy to think that i played at 1xBit, without a single issue, as well as over 40 different sites, and yet it was at betpanda i got scammed. Really puts into perspective how garbage betpanda is.

I played at 1xbit too without a problem getting paid. I won a little there, then they increased the margins on my lines so I left.

I can confirm, i made like 2 to 3 accounts and they never paid me out on any of them.

Obviously i didnt reply, because there is 0 chance they would actually let me withdrawal after i have provided them with all this nonsense information.

Shame on betpanda shills. Now and forever.

I passed on being part of signature campaigns. I see no problem with them except some posters went to the highest bidder instead of best casino. They can easily be bought.

You missed some new recruits.

You're right, I've been slacking. I actually found so many that it's overwhelming. I'm gonna have to go back through my threads and count the ones I missed. A lot of them got pissed at me for my thread about humiliating gambling accounts. For now I've given them mercy.

But again it's like Pokemon, if you see a betpanda shill you can also name him and shame him in this thread, not just me. I will even consider a gamification of the thread where users can claim their own betpanda shill as a pet and you can have your name attached to them in the OP where your ownership of the shill is recognized. After all, Ash Ketchum isn't the only pokemon trainer.  ;D

Gotta catch 'em all! Scammymon!!

Check their ANN thread. To be fair, there are many that have no idea of the scams since they don't check scam accusations or look elsewhere.

https://bitcointalk.org/index.php?topic=5523596.2560

Wow, thanks for this. This is a goldmine for betpanda shills. I feel like an exterminator who had just found the hornet's nest or something.

The people who don't check scam accusations have no excuse. People have a responsibility to do the slightest bit of background checks on where payment is coming from before agreeing to anything. ESPECIALLY with casinos.

Just for the hell of it, here's a couple new shills:

21. henmark
22. Toro iskandar
23. Rruchi man
24. Balik (this one actually does sound like a real pokemon name)
25. Mallampue (same thing with this one)
26. PX-Z (a LEGENDARY Betpanda shill!! This is just like catching Mewtwo)
27. Topbitcoin
28. jcojci

You can add mister holydarkness to the pokedex. If PX-Z is like catching mewtwo, this one is like finding the One Piece.

The lord and savior of this forum. The undisputed interjection king, is now displaying betpanda's logo with pride.

Imagine mediating/handling cases against betpanda, while getting paid to advertise their bullshit. Talk about integrity lol. Now it actually makes sense how he came up with stupid theorys, to somewhat subtly excused/defended this scamhouse.

Unbelievable. I'm going to be leaving negative feedback on his profile right this instant. The Betpanda mafia runs deep.

29. not-so-holydarkness

30. dwyane36

Additionally, I hereby designate all Betpanda shills as catamites under my rule. Sorry, I don't make the rules, I just follow them. Oh wait, I do make the rules  :D

The Betpanda Bastards keep reporting my posts and deleting them.

If I am not mistakenly betpanda has spent nearly some months here if not going close to 1 year here on the forum. What I would tell you is that you should have this at the back of your mind that no casino is entirely free from accusing people of multiple account or even limiting people from having their funds back to their address.
It is always recommended that before you delved into any casino you should at least read their terms and condition before making deposit, in fact it's also essential to first pass verification processes before you could go ahead making deposit. If betpanda where that scam or a bad casino I believe they could have given them tags and also warned those promoting to desist from promoting them. I think there is a casino here that has similar cases that I just mention and all their participants where tags for shilling and promoting them, I won't mention names so that it wouldn't be an indirect marketing to them.

It doesn’t work that way here because most get paid through signature campaigns and people can’t make enemies. If people say something bad about Betpanda others will attack and give negative trust.

Don’t be surprised if your account gets nuked or banned soon. It’s quite obvious that you’re spamming across Betpanda threads and violating forum rules, like making consecutive posts. Some of your consecutive posts should’ve just been merged instead of deleted, in my opinion..

It’s also possible that the user you gave negative feedback to is the one reporting your posts but remember that it’s up to the forum moderators to decide whether they get deleted or not..

Wow, with a forum history lengthy as that one would think they'd have the skill to reply to this thread or the dozen other threads concerning Betpanda in scam accusations. But they don't even make so much as a single reply to any of these threads, i wonder why...



I know. That's part of the reason I've never used casinos. They're all ran by pieces of shit, ESPECIALLY betpanda.

Not according to Betpanda's marketing. In actuality, yeah, betpanda asks for KYC all the fucking time. But all the shill campaigns advertise Betpanda as 100% anonymous which is a lie and makes all the betpanda shills liars

That's a fat chance considering holydarkness himself is a betpanda shill

Let it rip, brother...Actually you're not a brother since you're also a casino shill but still let it rip

Preach, brother.


I am under no illusion that bitcointalk is a bastion of free speech, lol. I have pages of deleted messages and some of the mods themselves are betpanda shills. Just remember: "When you tear out a man’s tongue, you are not proving him a liar, you’re only telling the world that you fear what he might say".

Cry about it.

I've given dozens of negative feedback to betpanda shills. It could be any one of the shills targeting me - except it's not. I know exactly who it is. It's the Nutella Man, treating me as if he's my scorned ex-lover.

As I said before, I don't respect the forum moderators either. They're also not above shilling for betpanda.  ::)

You are proving your crime here, creating two accounts or more is prohibited in any casino for many reasons, one of them is taking advantage of bonuses. So basically you are just angry because they caught you? Anonymous casinos means you can gamble, deposit and withdraw without KYC process and not giving you advantage to abuse a bonus or any other forbidden activity using multiple accounts.

Anyways, you are angry and clearly have much free time to create BS here and annoy some users, who are very trusted and they all go with logic. No evidence = waste of time.

Hey dumbass if you knew how to read you'd know I have never made a single account on any casino ever

It’s not a matter of reading, it’s about the time I can give to you and your nonsense BS.  That’s getting worse if you are accusing without even having any experience with the casino. This will be my last reply to you, move on in your life.

My experience with BetPanda was super nice, they held many events and tournaments, giving something good to our community.

Very well. Begone, shill.

Betpanda will be fine for casino players and I'm glad you enjoy them. Their problem is with sports bettors. Anyone that knows the first thing about sports betting will have their winnings and deposits confiscated.

The fact is that, most of those people who are promoting betpanda here are not using the gambling site rather they are much concerned about what they get from their promotion, For casino like Metawin I have used it several times without me having to be limited or even asked me for additional verification. Most people here love using the gambling site they promotes, although you could be the one who has violated rules and regulation of the casino where you are now facing some difficulties when you follow casino very well on their terms you could hardly face any issues while gambling on that site.

I think betpanda SUCKS

The betpanda shill squad is in full force downvoting my account trust. I have more trust in the left nut of my ballsack than any betpanda shill has in their entire body

If even Rating Place has negative trust, despite having a casino ranking and updating it for years for the community, and not shilling for any casino, at least from what i've seen. Imagine a betpanda shill hunter.

The more i read some cases here, the more i am convinced there's a big circlejerk of older "rank" users in this forum.

The untrusted feedback can be more honest than the trusted. The people in signature campaigns can’t say anything negative about big books or others with rank. They fear retaliation and that would hurt them monetarily. The only negative things about me are from Sportsbet people that were unhappy with the Sportsbet rating. Most people with rank are honest but there are a few that are sell outs and will promote anything for money.

I have given Rating Place and yourself a boost in trust. For as long as I live, the Betpanda Bastards will not be satisfied.

I propose that we give ourselves the name of BetLeopards, for we are the biggest threats to Betpanda. Huzzah!

Notblox1 will pay for what he has done to your Trust, brother.

No one bothers with your "negative trust". You're not DT and you'll never be, which means that you'll never be able to hurt someone's Trust levels based on your shtty little topic. You're not accomplishing anything and it's very unlikely that anyone is even paying attention to what you're saying, unless it's some other troll of yours. I'd suggest you to move on with your life and not be held by something you're unaware of.

Behold, the hired tongue doth weep for coin!!!


I see a bit of flawed logic here - no one is paying attention to what I'm saying, but you feel the need to pay attention to what I'm saying enough to let me know no one is paying attention?

Run, little panda. The snow leopards will come for you. This is your last warning.

Betpanda megashill holydarkness is now replying butthurt to me in another thread detailing betpanda's fraud.

He's scared, brothers.

He bleeds.

31. vanesha (reminds me of venetian snares...havent heard their shit in a long time)
32. BetWrong (the ONLY way to bet on betpanda)

33. bitbollo

everybody laugh at shitbollo