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Author Topic: Betpanda.io Scam - Deposit and Winnings Confiscated (4000$ scam)  (Read 2140 times)
bettingfede1998 (OP)
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July 23, 2025, 10:04:50 PM
Last edit: July 23, 2025, 10:22:09 PM by bettingfede1998
 #81

Moving your reply from other thread to your own so we won't derail that thread and stay relevant on each threads.

Uhh... I might be mixing things up, no thanks to the necromancer above me, that I have to re-read several threads, but I understand you're ok with initial deposit returned? Because, I think that's best I can try to pull, the same as that player: a return of deposit and voiding all losts and wins, and that's 1,000 USD.''

If you're good with this [I won't promise you anything here], I'll try to talk to my contact.

Yes, of course, I would honestly be more than happy to get my deposit back – so yes, $1,000 as you said.

Of course, I’ve been very frustrated seeing the winnings disappear, but the reality is: if I had never registered, I wouldn’t have played those bets, and wouldn’t have won either. But at least I’d still have my $1,000.

In the beginning, I asked for the full balance. But after months of silence, all I’ve been hoping for is just to recover the deposit – my own money. So, I wouldn’t say I’d be 100% happy, but definitely 90%.

I truly hope you can speak with your contact. If there’s anything else you need from me – info, details, anything at all – I’m fully available, here or via PM, whichever you prefer.

Thanks again for your time and effort – it means a lot.

bettingfede1998 (OP)
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August 05, 2025, 11:08:24 AM
 #82

Hey holydarkness,
I just wanted to kindly ask if there are any updates regarding my situation.
Thank you in advance for your time and support!
holydarkness
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August 05, 2025, 03:30:26 PM
 #83

Hey holydarkness,
I just wanted to kindly ask if there are any updates regarding my situation.
Thank you in advance for your time and support!

Yeah uhh, I've just made another follow up with my contact on BetPanda about yesterday. They've took personal leave for couple of weeks and development of cases were effectively halted since then until yesterday. We've resumed our talk and they're attempting to bring your offer to their department. Please wait for a couple more days.

.
 MΞTAWIN 
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. PLAY NOW .
bettingfede1998 (OP)
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August 05, 2025, 05:03:36 PM
 #84

Yeah uhh, I've just made another follow up with my contact on BetPanda about yesterday. They've took personal leave for couple of weeks and development of cases were effectively halted since then until yesterday. We've resumed our talk and they're attempting to bring your offer to their department. Please wait for a couple more days.
That's great news, thank you so much for the update!
I really appreciate your efforts and I’ll wait as long as needed.
Thanks again!
holydarkness
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August 12, 2025, 04:45:29 PM
 #85

Yeah uhh, I've just made another follow up with my contact on BetPanda about yesterday. They've took personal leave for couple of weeks and development of cases were effectively halted since then until yesterday. We've resumed our talk and they're attempting to bring your offer to their department. Please wait for a couple more days.
That's great news, thank you so much for the update!
I really appreciate your efforts and I’ll wait as long as needed.
Thanks again!

Hi, sorry to be the bearer of bad news, but despite the effort exhausted by my contact --of whom many little birds from many sources informed me that they do really tried to get your case into resolution, multiple times, and even harder, when the settlement possibility was on the table-- we can't get you to the number you agreed to settle.

The settlement offer is off of the table.

I honestly don't know what to do from this point forward, so I return this case to your hand and I'm all ears.

.
 MΞTAWIN 
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. PLAY NOW .
bettingfede1998 (OP)
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August 13, 2025, 12:05:28 PM
 #86

Yeah uhh, I've just made another follow up with my contact on BetPanda about yesterday. They've took personal leave for couple of weeks and development of cases were effectively halted since then until yesterday. We've resumed our talk and they're attempting to bring your offer to their department. Please wait for a couple more days.
That's great news, thank you so much for the update!
I really appreciate your efforts and I’ll wait as long as needed.
Thanks again!

Hi, sorry to be the bearer of bad news, but despite the effort exhausted by my contact --of whom many little birds from many sources informed me that they do really tried to get your case into resolution, multiple times, and even harder, when the settlement possibility was on the table-- we can't get you to the number you agreed to settle.

The settlement offer is off of the table.

I honestly don't know what to do from this point forward, so I return this case to your hand and I'm all ears.
Hi,
Thank you very much for all your efforts and for letting me know. I truly appreciate the work you and your contact have put into this.

At this point, I’m willing to accept any offer, even less than the deposit, as a gesture of good faith. I understand the deposit was originally my money, but given the situation, I would be satisfied with $700, or whatever is possible.

Thanks again for everything.
holydarkness
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August 13, 2025, 04:04:55 PM
 #87

Hi, sorry to be the bearer of bad news, but despite the effort exhausted by my contact --of whom many little birds from many sources informed me that they do really tried to get your case into resolution, multiple times, and even harder, when the settlement possibility was on the table-- we can't get you to the number you agreed to settle.

The settlement offer is off of the table.

I honestly don't know what to do from this point forward, so I return this case to your hand and I'm all ears.
Hi,
Thank you very much for all your efforts and for letting me know. I truly appreciate the work you and your contact have put into this.

At this point, I’m willing to accept any offer, even less than the deposit, as a gesture of good faith. I understand the deposit was originally my money, but given the situation, I would be satisfied with $700, or whatever is possible.

Thanks again for everything.

I see and I understand, as well as can't help but symphatize and salute you with your attempt to be the bigger man in the room. I'll try to convey this to my contact, in hope that their compliance team will budge and give in to your effort. I'll try to bring this new number and situation to my contact's awareness and see what we can do.

.
 MΞTAWIN 
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. PLAY NOW .
delaynomore
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August 25, 2025, 09:21:09 PM
 #88

Since January 15  , there has been no progress on this issue, and now it’s already August. this is absolutely crazy.
Betpanda accuses you break their Anti-Fraud Policy
Quote
5. ANTI-FRAUD POLICY

In the interests of fair play, it is not permitted to utilise or deploy any novel or recognised betting techniques while using our services which are designed to circumvent the standard house edge in our casino games nor the sportsbook. Should we detect that You have engaged in any activity of this nature, we may immediately suspend, terminate or restrict access to Your Account and/or retain any funds on the account.


For clarity, we have highlighted the crucial points of the rules. As it was pointed out in the other thread, the user was already limited by BetBy on another casino that they provide sportsbook for. Therefore they were aware of the techniques the user was using, and while not outright fraudulent, they are still against the rules as per the clause above.
They use Betby as their sportsbook provider, so they’re likely accusing you of engaging in value betting or arbitrage betting practices. However, unlike some casinos, they don’t provide specific details on the exact betting behavior they believe violates their terms.
This is also the reason why you haven’t been able to make any progress.
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