Betpanda.io | Anonymous Crypto Casino | Welcome Bonus Up to 1BTC

[examplens]

how can this person prevent being asked for KYC from Betpanda?

Hmmm Crypto casinos operate under gambling regulations and usually stricter on individuals on region they are not supporting. Even 'non kyc' casinos are not safe to use from banned region. There's no method you can legally use to prevent that in betpanda including any other casino that may seem no kyc.

KYC is most often required when an anomaly is recognised in the user's way of using the casino. Usually, if everything is regular, there are rare cases where the casino requires KYC. For example, a user can come from a restricted location and avoid the restrictions by using a VPN, but the game provider can recognise this and require an additional check from the casino.

[Smartvirus]

how can this person prevent being asked for KYC from Betpanda?

Hmmm Crypto casinos operate under gambling regulations and usually stricter on individuals on region they are not supporting. Even 'non kyc' casinos are not safe to use from banned region. There's no method you can legally use to prevent that in betpanda including any other casino that may seem no kyc.

One of the ways to by pass KYC is by prior notice to some of these casinos to white list you. Even then, you must have a means to be identified like, using your forum identity for an example. Being a reputable user one here and the casino having some forum representative… you could try using the forum representative to get yourself white listed and it just might work. It’s still really difficult to archive though and you still have to stick to the terms and play by the rules else, it wouldn’t matter.

[Dicbac]

Yes, Betpanda is also restricted in that country, they can only access it using VPN, I already checked and I know that Betpanda allows the use of VPN that's why I suggested it to him, but his concern is that, he doesn't want to be caught off by KYC requirement unexpectedly, because it's possible that he can be asked to do KYC any day he doesn't expect it.

His concern is valid. Even if the casino allow VPN for anonymous browsing player should consider that they shouldn’t play if their country is restricted on the casino.

Casino only allow the use of VPN if they are not using it as way to hide their IP from restricted country.

User are still being ask to KYC later on for different reasons. But most of the time  Betpanda will not ask KYC if you are just gambling normally.

well either there is no widespread presence of systems sufficient enough to gather specifics in the level of detail people are led to believe, or turning a blind eye at ip masking, location spoofing, and the circumvention of regional restrictions via virtual private networks and proxies, is considered the industry norm, even though software is deployed that can indeed detect specifics of a user's network connection, because i have never once had a problem with playing from a restricted country, which is my default situation. And I've been a big dirty degenerate and have about a million casino accounts and daily activity for the past 12 months.  Personally i believe it is a bit of both. The software exists, fact. Casinos that use such software exist. Though the software seems rudimentary still in comparison to the tech some vpns are running to obfuscate their identity. So it is hard to know for sure.

Point being though, being in a restricted country dont really mean shit so long as you can pass document verification, whether with legit documents or ai, both can work with equal effectiveness nowadays if done right anyway. I dont see it as a moral dilemma whichever one you choose.

[haircombint]

Just let him be like that, he is just a junior high school student who needs attention and lacks the affection of his parents so he acts like a child throwing tantrums and accusing people of various unreasonable things. and actually he is the savior for this thread, at least he keeps bumping this thread and keeps this thread active and visible on the top page of the forum, and that makes more people able to see and join the discussion. good job for him at least.

Ugh you are boring shill

Funny thing is that he's trying to get our attention with whatever means necessary.

Just as you try to get a shekel with whatever means necessary, as displayed by the cattle branding that you call a forum signature

I couldn't stand his BS.

Why would someone ever get angry over a lie, if they know it isn't true? People only get upset over the truth.

Now that everyone has stopped bothering with his little topic, he's trying to get our attention by leaving negative tags that won't ever show up in our accounts because he'll never be a DT member.

Such hifalutin nonsense.

On top of that, he's replying here in order to provoke more users into enganging with him.

Which works, evidently.

If everyone stops paying attention to him, he will also gradually stop posting.

Wanna bet? If so, we're not using your fucking scammy betpanda to conduct the deal

[bitbollo]

how can this person prevent being asked for KYC from Betpanda?

Hmmm Crypto casinos operate under gambling regulations and usually stricter on individuals on region they are not supporting. Even 'non kyc' casinos are not safe to use from banned region. There's no method you can legally use to prevent that in betpanda including any other casino that may seem no kyc.

One of the ways to by pass KYC is by prior notice to some of these casinos to white list you. Even then, you must have a means to be identified like, using your forum identity for an example. Being a reputable user one here and the casino having some forum representative… you could try using the forum representative to get yourself white listed and it just might work. It’s still really difficult to archive though and you still have to stick to the terms and play by the rules else, it wouldn’t matter.

not referred to any specific site, but the "licensed" casino doesn't allow to bypass KYC in any way.
Initially they can grant some access to no KYC (they just don't ask, or ignore local bans). Once there are claims/issues and so on they are forcing KYC.
If you come from "a wrong area" or you made previously a mistake in your data... I would not continue since is a general argument...
Never seen before "white listing" ( I would be kind suspicious if an user ask this....) in a casino...

[UchihaSarada]

not referred to any specific site, but the "licensed" casino doesn't allow to bypass KYC in any way.
Initially they can grant some access to no KYC (they just don't ask, or ignore local bans). Once there are claims/issues and so on they are forcing KYC.
If you come from "a wrong area" or you made previously a mistake in your data... I would not continue since is a general argument...
Never seen before "white listing" ( I would be kind suspicious if an user ask this....) in a casino...

When a licensed casino has their license with government and authority, they have to obey to exisiting laws and regulations with most common ones are KYC and AML. They have to defend their business legally first so there is no reason for allowing their customers to bypass KYC. Such ignorance on violation of customers can have many risks on their business.

Their business will have problems with government by failing to enforce KYC and AML on their platform. See how Binance, Kucoin exchanges were sued and charged with expensive fees for such legal issues.
Their business can be exploited by many cheaters who bypass KYC.

Generally no business want these things on their platform from legal to financial problems that possible harm their company.

[Lakai01]

One of the ways to by pass KYC is by prior notice to some of these casinos to white list you. Even then, you must have a means to be identified like, using your forum identity for an example. Being a reputable user one here and the casino having some forum representative… you could try using the forum representative to get yourself white listed and it just might work. It’s still really difficult to archive though and you still have to stick to the terms and play by the rules else, it wouldn’t matter.

That would be extremely tricky from a legal perspective and would certainly also violate the requirements that KYC and AML are (must be) carried out in the first place.

Imagine a scenario in which a user who is on the whitelist because of their highly regarded account commits a crime and the casino is asked to disclose their identity. Saying, "He's on our whitelist because he has a legendary account on the Bitcointalk forum" would probably get the casino into enormous trouble. I therefore consider this to be very difficult, if not impossible, especially for larger casinos with a corresponding turnover and a large user base.

[dwyane36]

One of the ways to by pass KYC is by prior notice to some of these casinos to white list you. Even then, you must have a means to be identified like, using your forum identity for an example. Being a reputable user one here and the casino having some forum representative… you could try using the forum representative to get yourself white listed and it just might work. It’s still really difficult to archive though and you still have to stick to the terms and play by the rules else, it wouldn’t matter.

That would be extremely tricky from a legal perspective and would certainly also violate the requirements that KYC and AML are (must be) carried out in the first place.

On the one hand, many users dislike KYC/AML procedures, and I think that gambling platforms understand this and would not mind using other alternative methods or even abandoning them altogether. But on the other hand, there is pressure from regulators and the risk of not only losing a license but also receiving fines. Although it's worth noting that the effectiveness of KYC/AML is questionable, as abusers can certainly make fake verifications or buy ready-made accounts that have already been verified.

[ultrloa]

One of the ways to by pass KYC is by prior notice to some of these casinos to white list you. Even then, you must have a means to be identified like, using your forum identity for an example. Being a reputable user one here and the casino having some forum representative… you could try using the forum representative to get yourself white listed and it just might work. It’s still really difficult to archive though and you still have to stick to the terms and play by the rules else, it wouldn’t matter.

That would be extremely tricky from a legal perspective and would certainly also violate the requirements that KYC and AML are (must be) carried out in the first place.

Imagine a scenario in which a user who is on the whitelist because of their highly regarded account commits a crime and the casino is asked to disclose their identity. Saying, "He's on our whitelist because he has a legendary account on the Bitcointalk forum" would probably get the casino into enormous trouble. I therefore consider this to be very difficult, if not impossible, especially for larger casinos with a corresponding turnover and a large user base.

And also I don't know if there's a casino doing that, since if the casino is complying with the regulation happening I think they won't do that since they are doing regulatory violation on their licensing authority.

We cannot really say that those reputable people will remain to be good and for sure casino won't do that since for sure they don't want to messed with authorities and got a legal issue with them.

This is really difficult and I don't think there's a regulated casino would risk their license just for the sake of few users or gamblers here in forum.

[IjawMan]

I have a question that I want to ask, it came up as a result of someone that asked for a suggestion about any casino that he can use in a country where he can't access most crypto casinos except with the use of VPN, but the person doesn't want to use VPN, if he must consider using VPN on Betpanda.io, he doesn't want to get caught with KYC requirement unexpectedly, since Betpanda has the right to ask for KYC later on. In such a situation, how can this person prevent being asked for KYC from Betpanda?

Is the country you are referring to restricted to Betpanda? You can see in Betpanda's Tos, if you can't access because of government regulations or because of a restricted ISP you can use a VPN.

And try to double check the instructions for using a VPN on Betpanda and this casino mentions which regions are allowed.

The key question is wether BetPanda accepts KYC documents from players using VPN, from restricted locations.

If they do, it might be okay, but if not, players should exercise extreme caution and carefully assess all risks.

So for example if you can use a VPN because the country is not restricted then using a VPN is unlikely to ask for KYC as long as you are playing on the right track, not violating the rules.

KYC request from a casino to the player is not dew to not playing on the right track. In my experience, KYC can be asked from a player by winning a major size of money, except casinos are suggesting that winning is not a prospect for players anymore.

[haircombint]

LOL I just realized they tagged me too, maybe it's someone who is hurt because of the loss, I won't pay attention to the tag because what he did was only according to his personal opinion, and it's completely useless because it came from a desperate person.

He has tagged almost everyone participating in Betpanda signature campaign that post on their announcement thread. I don’t know the reason why he is being pained, maybe he has lost some amounts of money. All I will recommend is just put him on your ignore list, his tag doesn’t mean anything, because he doesn’t even have a valid reason for tagging Betpanda signature participants, maybe he is just trying to blame others for the mistake which he made, he doesn’t want to accept that he made a mistake.

I gave a perfectly valid reason to stay away from Betpanda. Half of the active threads on Scam Accusations are threads about Betpanda. But that doesn't stop you and everyone else in this thread from shilling it. You are Jewish.

[Boy_chef]

LOL I just realized they tagged me too, maybe it's someone who is hurt because of the loss, I won't pay attention to the tag because what he did was only according to his personal opinion, and it's completely useless because it came from a desperate person.

He has tagged almost everyone participating in Betpanda signature campaign that post on their announcement thread. I don’t know the reason why he is being pained, maybe he has lost some amounts of money. All I will recommend is just put him on your ignore list, his tag doesn’t mean anything, because he doesn’t even have a valid reason for tagging Betpanda signature participants, maybe he is just trying to blame others for the mistake which he made, he doesn’t want to accept that he made a mistake.

I gave a perfectly valid reason to stay away from Betpanda. Half of the active threads on Scam Accusations are threads about Betpanda. But that doesn't stop you and everyone else in this thread from shilling it. You are Jewish.

Lol, you are kind of funny though. I don't know the kind of pain or harm that betpanda has caused you but I think with this approach everyone will look at you as someone who doesn't know what he is doing because no one will pay attention to whatever your claims are and if anything I think you are even giving the betpanda Ann thread a nice boost upwards so that their Ann thread will be more active.

[LucyFurr]

I got 20 free bonus spins as reward for newly registered user and I just used it completely and won like $3 from that on sugar rush.

Now I am using it to place bets on random sports without even have slight knowledge about who is going to win, testing my luck here.

[haircombint]

Lol, you are kind of funny though.

I perform to a crowd of one.

I don't know the kind of pain or harm that betpanda has caused you but I think with this approach everyone will look at you as someone who doesn't know what he is doing because no one will pay attention to whatever your claims are and if anything I think you are even giving the betpanda Ann thread a nice boost upwards so that their Ann thread will be more active.

You're paying attention to me right now. You're not a Betpanda shill so stay out of this. There's no need for friendly fire.

[dwyane36]

I got 20 free bonus spins as reward for newly registered user and I just used it completely and won like $3 from that on sugar rush.

Now I am using it to place bets on random sports without even have slight knowledge about who is going to win, testing my luck here.

On the one hand, it's always nice to get free bonuses, even if they're small. On the other hand, betting on sports solely based on luck isn't the best idea. It's better to bet on something you know at least a little bit about. At least that way you'll have a good chance of multiplying that small bonus.

[pusaka]

I have received a prize of $12.50 from the contest Betpanda.io | Predict the Minute of 1st Goal | 4 winners | (02/11/2025). This is my first win in this contest, but unfortunately, the contest is currently being evaluated due to widespread user fraud.

I hope there is good news and the Betpanda contest will resume.

Thank you, Betpanda and @memehunter, I have received my contest prize.

By the way, do you have any betting suggestions for this week?

[Franklyn-wood]

Is the country you are referring to restricted to Betpanda? You can see in Betpanda's Tos, if you can't access because of government regulations or because of a restricted ISP you can use a VPN.

And try to double check the instructions for using a VPN on Betpanda and this casino mentions which regions are allowed.

So for example if you can use a VPN because the country is not restricted then using a VPN is unlikely to ask for KYC as long as you are playing on the right track, not violating the rules.

Yes, Betpanda is also restricted in that country, they can only access it using VPN, I already checked and I know that Betpanda allows the use of VPN that's why I suggested it to him, but his concern is that, he doesn't want to be caught off by KYC requirement unexpectedly, because it's possible that he can be asked to do KYC any day he doesn't expect it.

No one can escape from completing their KYC mandatory enforcement by the government and casinos so if anyone is using VPN, they should be smart to await what will come to them in due time. Anybody using a VPN should not gamble with big money so that if anything happens they can forfiet their balance after making from profits from the casino.
Strict rules are set by casinos to protect their services and giving us a leverage to use VPN should not be compromised at all.

[Cointxz]

I got 20 free bonus spins as reward for newly registered user and I just used it completely and won like $3 from that on sugar rush.

Now I am using it to place bets on random sports without even have slight knowledge about who is going to win, testing my luck here.

On the one hand, it's always nice to get free bonuses, even if they're small. On the other hand, betting on sports solely based on luck isn't the best idea. It's better to bet on something you know at least a little bit about. At least that way you'll have a good chance of multiplying that small bonus.

In my opinion, I think betting on sports without any knowledge prior to match is almost the same on betting to other games that based on luck since both are pure random on this case.

Since he is only using a small amount to bet I believe choosing the game that he wants to bet even for just curiosity sake is alright because the amount involved is he can afford to lose.

[memehunter]

I have received a prize of $12.50 from the contest Betpanda.io | Predict the Minute of 1st Goal | 4 winners | (02/11/2025). This is my first win in this contest

Congratulations mate. I am happy for you. First time the prize is shared between two players, we had $25 original prize.

the contest is currently being evaluated due to widespread user fraud.

There in no widespread fraud lol, we did catch some multi accounts but that was not reason for holding pause to contests. The nature of contests need be changed as it has to be mutually beneficial for casino as well as participants for long term continuation. I am confident that Betpanda will soon come up with many more profitable contests.

[maknyos]

I got 20 free bonus spins as reward for newly registered user and I just used it completely and won like $3 from that on sugar rush.

Now I am using it to place bets on random sports without even have slight knowledge about who is going to win, testing my luck here.

On the one hand, it's always nice to get free bonuses, even if they're small. On the other hand, betting on sports solely based on luck isn't the best idea. It's better to bet on something you know at least a little bit about. At least that way you'll have a good chance of multiplying that small bonus.

Well, that makes sense. We should choose games with a high probability of winning rather than betting solely on luck. For example, we might choose very high odds and hope to win. While it's tempting to see high odds, the chances of winning are also very slim.
So, it's better to bet slowly to multiply the money we get from the bonus. While betting on games with a high probability of winning doesn't guarantee victory, at least there's a greater sense of hope. As our bankroll gradually increases, we'll have more freedom to bet on other games, and occasionally, we can hope for luck.