nova1sz
Newbie
Offline
Activity: 11
Merit: 0
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June 09, 2025, 09:06:38 PM Last edit: June 09, 2025, 09:17:28 PM by nova1sz |
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The point is: no sportsbook SHOULD be able to confiscate a user deposit and winnings even if they are profitable in a long run. Take example card counters in casinos, they are allowed to do it and if the casino finds out they are backed off WITH their winnings.
i don't disagree with you on that, but this is the wild west of crypto casinos we are talking about, not the highly regulated brick and mortar in vegas. that's why it's VERY VERY important to do your research before making a deposit. and i'm guessing you didn't read betpanda terms, because if you did, you would not have played there. Yea, that was my fault, wcyd. I just didn't research about Betpanda well enough. Guess it's lesson learned. I thought Limitation has a closer meaning to restriction?.
With the limitations. Was it the first time you got limited by Betby? Or did you get limited in a different sportsbook only to create an account in another and continue playing in them until they get restricted.
When your account gets limited, that means you still can place bets but the max amount you can bet is reduced. That usually happens when you win too much, which is something sportsbooks don’t like. In this case, you still can withdraw your winnings. Restriction, on the other hand, usually refers to the closure of the user’s account and, in some cases, the seizure of his funds. According to what he said, he has been limited before by Betby and some other sportsbooks but this is the first time one of his accounts has been banned. Couldn't said better. Btw, I can still bet on other betby sportsbooks with no VPN or proxies with max limit, and I even could withdraw today with no problems. After seeing the other scam accusations from users that got the same message as me, I'm 100% sure the restriction has nothing to do with Betby. This casino is straight up fraudulent.
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xLays
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June 10, 2025, 01:41:20 PM |
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I’ve already made my deposit to joined both contests as it is one of the requirements. Thank you for your efforts, memehunter and LM for organizing these tournament again here on bitcointalk and of course, thanks to betpanda.io for sponsoring this poker tournament. I’m sure this will be another exciting tournament, as usual.. Just hoping the next blind round in this poker tournament won’t take too long (unlike the other tournament im sure you know what I'm referring lol) it feels bit unfair to players like me who are playing lat ate night. But it’s up to you guys. Lowering the next blinds time could help keep the tournament under 3 hours..
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dimonstration
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June 13, 2025, 01:30:34 PM |
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Couldn't said better. Btw, I can still bet on other betby sportsbooks with no VPN or proxies with max limit, and I even could withdraw today with no problems. After seeing the other scam accusations from users that got the same message as me, I'm 100% sure the restriction has nothing to do with Betby.
This casino is straight up fraudulent.
Probably the other casino that you are currently using still ignored the flagged on your account given by Betsby. They can always restrict your account anytime especially if you have huge profit to cover those previous withdrawals that you made. It’s like ticking time bomb so maybe you should avoid completely Betsby if you already marked as restricted.
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Mahdirakib
Legendary
Offline
Activity: 2604
Merit: 1187
In Search of Incredible
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June 13, 2025, 05:17:47 PM |
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Couldn't said better. Btw, I can still bet on other betby sportsbooks with no VPN or proxies with max limit, and I even could withdraw today with no problems. After seeing the other scam accusations from users that got the same message as me, I'm 100% sure the restriction has nothing to do with Betby.
You won't face the same problem on other sportsbook right away. But sooner or later, the bet limitation will be applied on your account in the other sportsbook if the decision was really from Betby odds provider. We can assume that the decision was from Betpanda itself if you don't get limited or restricted on other Betby provider sportsbook. I hope you will give us an update about your situation in the future.
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nova1sz
Newbie
Offline
Activity: 11
Merit: 0
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June 15, 2025, 08:48:15 AM |
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Couldn't said better. Btw, I can still bet on other betby sportsbooks with no VPN or proxies with max limit, and I even could withdraw today with no problems. After seeing the other scam accusations from users that got the same message as me, I'm 100% sure the restriction has nothing to do with Betby.
This casino is straight up fraudulent.
Probably the other casino that you are currently using still ignored the flagged on your account given by Betsby. They can always restrict your account anytime especially if you have huge profit to cover those previous withdrawals that you made. It’s like ticking time bomb so maybe you should avoid completely Betsby if you already marked as restricted. No, I didn't get banned by Betby. I contacted them, they said they hardly ever blocked players and I wasn't on their list. Couldn't said better. Btw, I can still bet on other betby sportsbooks with no VPN or proxies with max limit, and I even could withdraw today with no problems. After seeing the other scam accusations from users that got the same message as me, I'm 100% sure the restriction has nothing to do with Betby.
You won't face the same problem on other sportsbook right away. But sooner or later, the bet limitation will be applied on your account in the other sportsbook if the decision was really from Betby odds provider. We can assume that the decision was from Betpanda itself if you don't get limited or restricted on other Betby provider sportsbook. I hope you will give us an update about your situation in the future. Update: Betpanda didnt answer emails, even opened Askgamblers thread and no response too [ https://www.askgamblers.com/casino-complaints/betpanda-io-casino-withdrawal-denied-and-account-closed]!! Lots of other scams thread here don't get answered too. Lame excuses to close and literally steal money from bettors. Why they don't get flagged in their ANN thread? There are literally lots of unsolved cases here and moderation does nothing. Would prevent future scams. Anyway, if someone is reading this, never trust these ANN posts, people get paid to ad for them. Go to multiple review sites (take care too, because gambling sites do fake reviews). Look up casino.guru and askgamblers because in my opinion they are the best among all of them. I don't think I should sue them or anything. Let them have it. They surely be needing it 
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dimonstration
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June 15, 2025, 12:56:12 PM |
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Couldn't said better. Btw, I can still bet on other betby sportsbooks with no VPN or proxies with max limit, and I even could withdraw today with no problems. After seeing the other scam accusations from users that got the same message as me, I'm 100% sure the restriction has nothing to do with Betby.
This casino is straight up fraudulent.
Probably the other casino that you are currently using still ignored the flagged on your account given by Betsby. They can always restrict your account anytime especially if you have huge profit to cover those previous withdrawals that you made. It’s like ticking time bomb so maybe you should avoid completely Betsby if you already marked as restricted. No, I didn't get banned by Betby. I contacted them, they said they hardly ever blocked players and I wasn't on their list. Can you provide proof to this statement such as screenshots? I’m surprised that Betby is even replying since they have a lot of complaints for restricting user on different sportsbook. It’s hard to believe that they hardly blocked users while they are the one that keep flagging user since they hold the records of players from different casino.
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Wiwo
Legendary
Offline
Activity: 1750
Merit: 1075
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June 15, 2025, 09:31:42 PM |
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Couldn't said better. Btw, I can still bet on other betby sportsbooks with no VPN or proxies with max limit, and I even could withdraw today with no problems. After seeing the other scam accusations from users that got the same message as me, I'm 100% sure the restriction has nothing to do with Betby.
This casino is straight up fraudulent.
Probably the other casino that you are currently using still ignored the flagged on your account given by Betsby. They can always restrict your account anytime especially if you have huge profit to cover those previous withdrawals that you made. It’s like ticking time bomb so maybe you should avoid completely Betsby if you already marked as restricted. No, I didn't get banned by Betby. I contacted them, they said they hardly ever blocked players and I wasn't on their list. Can you provide proof to this statement such as screenshots? I’m surprised that Betby is even replying since they have a lot of complaints for restricting user on different sportsbook. It’s hard to believe that they hardly blocked users while they are the one that keep flagging user since they hold the records of players from different casino. I have being followup with this guy accusations for a while now i wanted him to provide some tangible evidence that shows indeed that betpanda have done wrong in their actions as regards to his withdrawal denials, between he hasn't done any of such and glad that you dimonstrationalso asked that obvious questions. Sometimes majority of those accusations, are not the fault of the casino so.e time the player's may have violated one or two of the casino rules to warrant such restrictions if there is any.
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dimonstration
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June 16, 2025, 02:23:59 PM |
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Sometimes majority of those accusations, are not the fault of the casino so.e time the player's may have violated one or two of the casino rules to warrant such restrictions if there is any.
As a regular gambler myself that use a huge bankroll close to this user without encountering any problem on all casino that I’m playing. It’s very hard to believe that casino is blocking an account without a valid reason such as violation on ToS. But I’m not denying the fact that there’s some isolated cases which casino just trying to avoid payment on legit win just because user commit a minor violation or trying to pin something which the user don’t do. We need evidence to be fair for both casino and players.
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Wiwo
Legendary
Offline
Activity: 1750
Merit: 1075
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June 16, 2025, 05:09:10 PM |
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As a regular gambler myself that use a huge bankroll close to this user without encountering any problem on all casino that I’m playing. It’s very hard to believe that casino is blocking an account without a valid reason such as violation on ToS.
But I’m not denying the fact that there’s some isolated cases which casino just trying to avoid payment on legit win just because user commit a minor violation or trying to pin something which the user don’t do.
We need evidence to be fair for both casino and players.
I have never experienced an account blocking before not on any casino that i can remember, sincebi dontbbreaknthe rules of the casino in any way, so sure when you see cases like this, we need to be careful with the way we take them in other not to get musled into believing that the casino that are accused are blindly guilty without any fact and evidence. Those casino's that block gamblers account most especially, those accounts with balance in them, they do that wirh an intention and their are already known as scam casinos such as 1xbit and the rest.
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DaNNy001
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June 16, 2025, 05:17:29 PM |
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As a regular gambler myself that use a huge bankroll close to this user without encountering any problem on all casino that I’m playing. It’s very hard to believe that casino is blocking an account without a valid reason such as violation on ToS.
But I’m not denying the fact that there’s some isolated cases which casino just trying to avoid payment on legit win just because user commit a minor violation or trying to pin something which the user don’t do.
We need evidence to be fair for both casino and players.
I have never experienced an account blocking before not on any casino that i can remember, sincebi dontbbreaknthe rules of the casino in any way, so sure when you see cases like this, we need to be careful with the way we take them in other not to get musled into believing that the casino that are accused are blindly guilty without any fact and evidence. Those casino's that block gamblers account most especially, those accounts with balance in them, they do that wirh an intention and their are already known as scam casinos such as 1xbit and the rest. You would be suprised that even the big casino's and regular casino themselves do block users account without any notification and then later reach out to the user that's affected, although it's not a common occurrence but I have seen one or two cases but still the whole problem that would mandate a casino to block any gambler account is still based on breaching of rules so it's still boils down to the gamblers fully cooperating with the casino support.
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Asiska02
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June 16, 2025, 10:07:42 PM |
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I have never experienced an account blocking before not on any casino that i can remember, sincebi dontbbreaknthe rules of the casino in any way, so sure when you see cases like this, we need to be careful with the way we take them in other not to get musled into believing that the casino that are accused are blindly guilty without any fact and evidence.
You may have not experienced such before because you don’t breach rules and you play your games diligently without trying to outsmart the casino or involving in anything illegal the casino warn against. Accusations without facts still remains unproven and without evidence you can’t be helped. Those casino's that block gamblers account most especially, those accounts with balance in them, they do that wirh an intention and their are already known as scam casinos such as 1xbit and the rest.
This particular casino have already tarnished their name in this forum and their activities are being blamed on theft act mostly, I don’t think they can regain their trust back again if they ever had one even in the past.
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khaled0111
Legendary
Offline
Activity: 3220
Merit: 3355
NO DEPO CODE VEGAR7, NO KYC Casino
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June 16, 2025, 10:28:28 PM |
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Not talking about this case in particular, but I spend a lot of time reading accusations on the scam accusations board and I can say that most of them are either fake or due to the user’s own fault (breaking the casino's rules). There are valid ones, though, but they usually get resolved quickly. Most of the cases are about withholding small amounts and the first thing that come to mind is "why would a reputable casino with a big user base would risk its reputation and lose many of its customers (lose money) for such small amounts". It just doesn’t make sense!
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klarki
Legendary
Offline
Activity: 3934
Merit: 5427
Top-tier crypto casino and sportsbook
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June 17, 2025, 08:55:09 AM |
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Instant withdrawals  :   What I would like to point out is that on the Betpanda platform, a new wallet address can be generated for each new deposit:  You know what else surprised me? After I withdrew the funds, they gave me a bonus too: 
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Mahdirakib
Legendary
Offline
Activity: 2604
Merit: 1187
In Search of Incredible
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June 17, 2025, 11:19:36 AM |
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Instant withdrawals  :  Looks like you made the withdrawal instantly after recovering your previous two deposit losses, isn't it? You know what else surprised me? After I withdrew the funds, they gave me a bonus too: ~
They give it to every user. I had also received the bonus after making my first withdrawal. I noticed it after a day when I logged in to my account again to check something. Betpanda is the only casino to give bonus to the users for their first withdrawal. I have played at a lot of casinos, none of them give bonuses to the users for making first withdrawal.
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memehunter
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June 18, 2025, 07:34:08 PM |
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Instant withdrawals  :   What I would like to point out is that on the Betpanda platform, a new wallet address can be generated for each new deposit:  You know what else surprised me? After I withdrew the funds, they gave me a bonus too:  Yeah, you can generate a new addy each time, which is a big plus for so many players. I also got a bonus when I cashed out first time. They even have one, if I am not mistaken, for giving honest feedback on Trustpilot. From time to time, Betpanda also surprises active players with free spins. Today, when I checked my account, I found some free spins, now it's time to get lucky with those 
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Wiwo
Legendary
Offline
Activity: 1750
Merit: 1075
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June 18, 2025, 08:51:38 PM |
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Thanks for this reminder, i saw the notification of the betpanda bitcoin price predictions contest earlier this morning, i am sure going to drop all the predictions both the btc price predictions and match predictions on those contest threads. Goodluck to everyone and thanks memehunter for organizing such a brilliant and consistent contests, your efforts is most appreciated. now let me go try my luck.
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xLays
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June 18, 2025, 10:42:37 PM |
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If you're joining the poker tournaments or other contests of betpanda.io here in the forum and you're also depositing, you should join their telegram giveaways and contests too. I was one of the winners in their Telegram contest. Join their Telegram here: t.me/betpandaofficial Here’s the proof that I won from telegram contest of betpanda, only five people qualified or answered the question correctly. I was lucky to win in the spin the wheel: https://t.me/c/2194384512/11742There's also games in their discord channel. Just check the link for discord on their telegram.
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memehunter
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June 19, 2025, 03:00:47 AM |
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thanks memehunter for organizing such a brilliant and consistent contests, your efforts is most appreciated.
Thanks, man, for your kind words. Below are the ongoing active contests for betpanda.io, in which anyone can participate. IMO, these contests are very profitable and super easy. 1) Betpanda.io | BTC Price Prediction | Prize- $100 | 5 places paid| 25/06/20252) Betpanda.io | Predict the Minute of 1st Goal | 4 winners | (24/06/2025)3) Betpanda.io, Cashback Bonanza | Wager and Get Upto $50 Worth of Cashback | 23/064) Round 2 |Betpanda.io Premier Poker League (BPPL) 2025 | 3.00 PM, 20-06-2025 UTC5) Betpanda.io | Trinidad and Tobago vs Haiti | Win $100 (20/06/2025)
If you're joining the poker tournaments or other contests of betpanda.io here in the forum and you're also depositing, you should join their telegram giveaways and contests too. There's also games in their discord channel. Just check the link for discord on their telegram.
Thanks for sharing the information mate, betpanda.io is really killing it  I was one of the winners in their Telegram contest.
Congrats.
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