[SCAM Unresolved] Betpanda.io - Deposit and Winnings Confiscated (4000$ scam)

[haircombint]

Here is a list I compiled:

And here is the full list someone compiled before you- https://docs.google.com/spreadsheets/d/10uPYzRut-4Q-8uj7afz6vHfB6f_NzbgW7D3o-DZML5s/edit?usp=sharing

I got mentioned here, oh men this guy again, i already hard this ops on my ignore list, he have being making some baseless accusations against various casinos around the forum, i learnt that he always pick on any casino that a member that disagree with his wears their signatures, i think he need to be checked closely, btw we should give him that attention any ways.

Which casinos have I criticized besides BetScamda?

[bettingfede1998]

guys at this point, we should leave them a negative feedback with our thread as a reference.
you can do here: https://bitcointalk.org/index.php?action=trust;u=3675233

i already did it 

[haircombint]

Bump Fuck betpanda and all their greedy shills.

[dabst3r]

Betpanda Case – Ticket ID: REF7PP

I wanted to share something that happened to me: on June 27, 2025, Betpanda.io closed my account without notice and confiscated my €2,800 balance, accusing me of “value betting/arbitrage” without showing any proof. I’ve been emailing them and their sportsbook provider BetbySports for over a month – zero evidence, zero transparency. I also write e-mail to Costa Rica authorities, but no response.

I contacted also betpanda support several times, but every reply was just a generic template saying that the “security team made a final decision.” They never provided a real reason or any proof for confiscating my funds.

I never broke any rules - I only used the sports section of their platform, completed full verification, and deposited through crypto payment methods. Despite that, Betpanda decided to keep my money and close my account permanently.

It’s extremely disappointing, especially from a company that advertises itself as fully regulated and transparent. I’m still waiting for a resolution. I see also a lot of you guys here experienced similar treatment from Betpanda. Crazy sad!

[bettingfede1998]

Betpanda Case – Ticket ID: REF7PP

I wanted to share something that happened to me: on June 27, 2025, Betpanda.io closed my account without notice and confiscated my €2,800 balance, accusing me of “value betting/arbitrage” without showing any proof. I’ve been emailing them and their sportsbook provider BetbySports for over a month – zero evidence, zero transparency. I also write e-mail to Costa Rica authorities, but no response.

I contacted also betpanda support several times, but every reply was just a generic template saying that the “security team made a final decision.” They never provided a real reason or any proof for confiscating my funds.

I never broke any rules - I only used the sports section of their platform, completed full verification, and deposited through crypto payment methods. Despite that, Betpanda decided to keep my money and close my account permanently.

It’s extremely disappointing, especially from a company that advertises itself as fully regulated and transparent. I’m still waiting for a resolution. I see also a lot of you guys here experienced similar treatment from Betpanda. Crazy sad!

I saw your post on CasinoGuru… unfortunately, there are many of us here, and no one has gotten anything back, except for one user who supposedly got a $50 refund (though who knows if that’s true).
I’ve been fighting for almost a year now, but nothing — haven’t gotten even 1 euro back. Which Costa Rica email address did you write to?

[Rating Place]

Betpanda Case – Ticket ID: REF7PP

I wanted to share something that happened to me: on June 27, 2025, Betpanda.io closed my account without notice and confiscated my €2,800 balance, accusing me of “value betting/arbitrage” without showing any proof. I’ve been emailing them and their sportsbook provider BetbySports for over a month – zero evidence, zero transparency. I also write e-mail to Costa Rica authorities, but no response.

I contacted also betpanda support several times, but every reply was just a generic template saying that the “security team made a final decision.” They never provided a real reason or any proof for confiscating my funds.

I never broke any rules - I only used the sports section of their platform, completed full verification, and deposited through crypto payment methods. Despite that, Betpanda decided to keep my money and close my account permanently.

It’s extremely disappointing, especially from a company that advertises itself as fully regulated and transparent. I’m still waiting for a resolution. I see also a lot of you guys here experienced similar treatment from Betpanda. Crazy sad!

I believe you but can you post an image or some type of proof.

[Zwei]

Betpanda Case – Ticket ID: REF7PP

I wanted to share something that happened to me: on June 27, 2025, Betpanda.io closed my account without notice and confiscated my €2,800 balance, accusing me of “value betting/arbitrage” without showing any proof. I’ve been emailing them and their sportsbook provider BetbySports for over a month – zero evidence, zero transparency. I also write e-mail to Costa Rica authorities, but no response.

I contacted also betpanda support several times, but every reply was just a generic template saying that the “security team made a final decision.” They never provided a real reason or any proof for confiscating my funds.

I never broke any rules - I only used the sports section of their platform, completed full verification, and deposited through crypto payment methods. Despite that, Betpanda decided to keep my money and close my account permanently.

It’s extremely disappointing, especially from a company that advertises itself as fully regulated and transparent. I’m still waiting for a resolution. I see also a lot of you guys here experienced similar treatment from Betpanda. Crazy sad!

it probably not gonna lead to anything, but you should create your own scam accusation and include all the evidence you can there.
the more ligit scam accusation there are the closer anyone who got scammed to get thier money back, or at least save others from getting scammed.

[holydarkness]

Betpanda Case – Ticket ID: REF7PP

I wanted to share something that happened to me: on June 27, 2025, Betpanda.io closed my account without notice and confiscated my €2,800 balance, accusing me of “value betting/arbitrage” without showing any proof. I’ve been emailing them and their sportsbook provider BetbySports for over a month – zero evidence, zero transparency. I also write e-mail to Costa Rica authorities, but no response.

I contacted also betpanda support several times, but every reply was just a generic template saying that the “security team made a final decision.” They never provided a real reason or any proof for confiscating my funds.

I never broke any rules - I only used the sports section of their platform, completed full verification, and deposited through crypto payment methods. Despite that, Betpanda decided to keep my money and close my account permanently.

It’s extremely disappointing, especially from a company that advertises itself as fully regulated and transparent. I’m still waiting for a resolution. I see also a lot of you guys here experienced similar treatment from Betpanda. Crazy sad!

As others said, create your own thread. I'll address your matter once you have your own. Discussing your situation here is simply OOT. Also, substantiate your thread with screenshots of the emails and other supporting evidences you have. I'll try to nudge my contact on BetPanda once the ground is solid.

[haircombint]

Betpanda Case – Ticket ID: REF7PP

I wanted to share something that happened to me: on June 27, 2025, Betpanda.io closed my account without notice and confiscated my €2,800 balance, accusing me of “value betting/arbitrage” without showing any proof. I’ve been emailing them and their sportsbook provider BetbySports for over a month – zero evidence, zero transparency. I also write e-mail to Costa Rica authorities, but no response.

I contacted also betpanda support several times, but every reply was just a generic template saying that the “security team made a final decision.” They never provided a real reason or any proof for confiscating my funds.

I never broke any rules - I only used the sports section of their platform, completed full verification, and deposited through crypto payment methods. Despite that, Betpanda decided to keep my money and close my account permanently.

It’s extremely disappointing, especially from a company that advertises itself as fully regulated and transparent. I’m still waiting for a resolution. I see also a lot of you guys here experienced similar treatment from Betpanda. Crazy sad!

As others said, create your own thread. I'll address your matter once you have your own. Discussing your situation here is simply OOT. Also, substantiate your thread with screenshots of the emails and other supporting evidences you have. I'll try to nudge my contact on BetPanda once the ground is solid.

Yeah and considering you shill for betpanda yourself I'm sure there will be no conflict of interest there.

[holydarkness]

As others said, create your own thread. I'll address your matter once you have your own. Discussing your situation here is simply OOT. Also, substantiate your thread with screenshots of the emails and other supporting evidences you have. I'll try to nudge my contact on BetPanda once the ground is solid.

Yeah and considering you shill for betpanda yourself I'm sure there will be no conflict of interest there.

Actually, I recently move to BetPanda, for about a week or two, I believe. And I accept the offer because I know personally how my contact on BP give their best interest on each and every cases ever presented on this forum, though things sometimes don't work as we wished.

Regarding conflict of interest if I bridge the player and BetPanda, wouldn't your statement rather contradictive? You prefer me, or perhaps anyone wearing BP's signature not to intervene, to avoid conflict of interest? And when there is no response or movement from BP, you shall consider that BP is something within the realm of negative. Not to mention that I am sure more than half of the prominent members who frequenting this board will vouch for my neutrality on every cases I am attending.

[Rating Place]

As others said, create your own thread. I'll address your matter once you have your own. Discussing your situation here is simply OOT. Also, substantiate your thread with screenshots of the emails and other supporting evidences you have. I'll try to nudge my contact on BetPanda once the ground is solid.

Yeah and considering you shill for betpanda yourself I'm sure there will be no conflict of interest there.

Actually, I recently move to BetPanda, for about a week or two, I believe. And I accept the offer because I know personally how my contact on BP give their best interest on each and every cases ever presented on this forum, though things sometimes don't work as we wished.

Regarding conflict of interest if I bridge the player and BetPanda, wouldn't your statement rather contradictive? You prefer me, or perhaps anyone wearing BP's signature not to intervene, to avoid conflict of interest? And when there is no response or movement from BP, you shall consider that BP is something within the realm of negative. Not to mention that I am sure more than half of the prominent members who frequenting this board will vouch for my neutrality on every cases I am attending.

You moved to Betpanda last week in the middle of scam accusations knowing that Betpanda uses predatory practices confiscating deposits with the accusation of value betting without even doing their own research. The rule is a new rule made up by 3 sportsbooks. You can help people get paid, but you aren't neutral.

[haircombint]

As others said, create your own thread. I'll address your matter once you have your own. Discussing your situation here is simply OOT. Also, substantiate your thread with screenshots of the emails and other supporting evidences you have. I'll try to nudge my contact on BetPanda once the ground is solid.

Yeah and considering you shill for betpanda yourself I'm sure there will be no conflict of interest there.

Actually, I recently move to BetPanda, for about a week or two, I believe. And I accept the offer because I know personally how my contact on BP give their best interest on each and every cases ever presented on this forum, though things sometimes don't work as we wished.

Regarding conflict of interest if I bridge the player and BetPanda, wouldn't your statement rather contradictive? You prefer me, or perhaps anyone wearing BP's signature not to intervene, to avoid conflict of interest? And when there is no response or movement from BP, you shall consider that BP is something within the realm of negative. Not to mention that I am sure more than half of the prominent members who frequenting this board will vouch for my neutrality on every cases I am attending.

I'm far more neutral than you bud. You shill for betpanda. That's not neutral.

As others said, create your own thread. I'll address your matter once you have your own. Discussing your situation here is simply OOT. Also, substantiate your thread with screenshots of the emails and other supporting evidences you have. I'll try to nudge my contact on BetPanda once the ground is solid.

Yeah and considering you shill for betpanda yourself I'm sure there will be no conflict of interest there.

Actually, I recently move to BetPanda, for about a week or two, I believe. And I accept the offer because I know personally how my contact on BP give their best interest on each and every cases ever presented on this forum, though things sometimes don't work as we wished.

Regarding conflict of interest if I bridge the player and BetPanda, wouldn't your statement rather contradictive? You prefer me, or perhaps anyone wearing BP's signature not to intervene, to avoid conflict of interest? And when there is no response or movement from BP, you shall consider that BP is something within the realm of negative. Not to mention that I am sure more than half of the prominent members who frequenting this board will vouch for my neutrality on every cases I am attending.

You moved to Betpanda last week in the middle of scam accusations knowing that Betpanda uses predatory practices confiscating deposits with the accusation of value betting without even doing their own research. The rule is a new rule made up by 3 sportsbooks. You can help people get paid, but you aren't neutral.

Huzzah, brother!!