[UNRESOLVED] Betpanda.io SCAM 18.2mBTC - Flag created, consider supporting.

[T1HGO]

Hey. I've created my own tier list of all the casinos i've played over the years, inspired by @Rating Place's casino tier list.

Note: This MY OWN personal experience, and it's very likely you might disagree in some casinos.
These ratings are based on sportsbook only, E-sports mainly and some normal sports like football and basketball. I have never touched the casino games.

Since i don't know where else to post this, i will be reviving this thread, as i think it's pointless to create a new thread with this. I did this for fun, and also to take a jab at betpanda, because it really puts things into perspective.

In all of the casinos below, i have made at least one withdraw.

A-tier
Thunderpick.io (If you're looking for a place to bet on e-sports, this is the place. For regular sports, the odds are not good compared to many other casinos and the markets are very limited. However i can't speak highly enough about this casino. I've recently been asked to complete KYC, and i went smoothly, and pretty quickly, and paid 5 minutes after.)
500.casino (The best bonuses i've ever seen. During my time playing there, with their weekly and monthly vouchers, combined with catching rains in chat, i was legit making over 500€ a month just by playing. Amazing. And the KYC was super smooth and quick aswel.)
Old Nitrogensports/nitrobetting 2020-2022 (This casino was goated. A truly anonymous casino. Always paid within a few minutes. Funny story, when they were changing from nitrogen to nitrobetting, back when both were still up, they offered me 5mbtc without any conditions + a one time only bonus of deposit of 1 to 20mbtc with a 1x rollover. All of this just to migrate my nitrogen account to nitrobetting early.)
Duelbits.com (Very reliable. Had probably the biggest win of my "betting career" here. When came the to withdraw, i was so nervous, because it was a huge ammount. I can say the time between requesting the withdraw, completing KYC, and receiving the funds in my account was less than 40 minutes. Goated)


B-tier
wsmcasino.vip (Nothing much to say, quick payout, quick and easy KYC, great bookie)
Fortunejack.com (Pretty much the same as WSM)
gamdom.com (Fast payouts, great bookie, nothing much to say, sadly can't play there anymore since they changed ToS recently, which made my country not available anymore).
whalegames.gg (So far has been pretty good, only thing i could complain about is the odds compared to other casinos)
Cryptoleo.com (Same as fortunejack and wsm.)
sportbet.one (So far, fast payouts and the bookie is pretty good.)
coins.game (Legit. Although the KYC took 4 days to complete, i have to say i was always paid quickly and the support chat is pretty nice.)
weissbet.online (Not much to say, quick and easy KYC, fast payouts, good book. My only complain is having a 3x rollver deposit to withdraw.)
Rainbet.com (What i said about gamdom can be applied here.)

C-tier
bc.game (Nightmare KYC level, lasted 1 week to be limited to the ground.)
crashino.com (Very easy KYC, legit site, but took me 1 month to get all of my money out of there because of the low withdrawal limits per month.)
rollbit.com (Nightmare KYC level, but always got paid.)
Brunocasino.com (Legit, but slow payouts, and slow KYC.)
Betplay.io (Super low limits compared to other betby casinos. But always paid.)
Tower.bet (Same as Brunocasino, slow KYC, slow payout.)
csgoempire.com (Same as betplay, low limits, but always paid fast.)
riobet.com (The only site that actually scared me with a deposit, took 2 hours to credit my deposit. Slow KYC, slow payout.)
vavegame.net (If you're into e-sports, do not come here, terrible sportsbook, super low limits. Always paid tho.)
metaspins.com (If the sportsbook wasn't so bad, it would be B-tier, fast and easy KYC and fast payouts.)
wolf.bet (Exactly the same as metaspins.)
Rollhub.com (Decent book, but limits too quickly, otherwise, fast and easy kyc and payouts)
dexsport.io (Same as Rollhub, after 1 day was limited to the ground.)
bets.io (Same as metaspins and wolf.)
Rocketpot.io (This casino had something peculiar. It didn't process payouts during the weekends lol. If you requested an withdawal friday night, you would only get paid monday morning, but if you requested during weekdays, it would be like 6 hours. Sadly they removed sportsbook and is now a casino only site.)
1xbit.com (The infamous casino. I cannot complain, as during my time there, i was always paid within SECONDS, probably the fastest paying casino i've ever played at. And i can say the ammount was almost 2x the ammount betpanda stole from me. Honestly i have no complains, but i am aware of their reputation. Didn't even ask for KYC.)
ole7.com (Same as 1xbit pretty much.)

D-tier
chips.gg (This site was actually really good before their 3 week maintenence, which they changed leadership. After that was a nosedive decline from there. I was imposed a withdrawal limit of 10x the ammount wagered, so for example if i wanted to withdraw 1000€ i would need to wager 10000€ on the last 28 days. Insane, other than that, KYC quick and easy and fast payouts.)
megadice.com (This is what i like to call "KYC dancers". They are just dancing around an the documents you provide are never enough or not valid. When asking for proof of adress, declined a government issued document and a bank statement for 2 months. Going against their own Tos. After a complain to casinoguru out of nowhere i receive an email saying my documents have been accepted magically after 2 months. Got paid tho.)

Scam tier
Betpanda.io (What else is there to say about this one that hasn't been said. The only casino to ever scam me. Not even 1xbit or ole7.)

TBD
2up.io

This is really good information. Bring it over to my thread if you want more eyes on it. I'm missing a couple and will update.

Thank you. I will do that.

[T1HGO]

I also agree that betpanda is scam tier.

Dude, i have to thank you for the good laughs, for the shit you type in betpandas thread.
I just saw you dropped a nuke of complaints against them that i had to scroll down 5 times. Hahah.
And they all act like yoi dont exist. Lmao
Good stuff.

[haircombint]

I also agree that betpanda is scam tier.

Dude, i have to thank you for the good laughs, for the shit you type in betpandas thread.
I just saw you dropped a nuke of complaints against them that i had to scroll down 5 times. Hahah.
And they all act like yoi dont exist. Lmao
Good stuff.

Thank you my nigga. #WWG1WGA. But I can't take all the credit. The mensch Rating Place compiled all those complaints.

[T1HGO]

Hey. I've created my own tier list of all the casinos i've played over the years, inspired by @Rating Place's casino tier list.

Note: This MY OWN personal experience, and it's very likely you might disagree in some casinos.
These ratings are based on sportsbook only, E-sports mainly and some normal sports like football and basketball. I have never touched the casino games.

Since i don't know where else to post this, i will be reviving this thread, as i think it's pointless to create a new thread with this. I did this for fun, and also to take a jab at betpanda, because it really puts things into perspective.

In all of the casinos below, i have made at least one withdraw.

A-tier
Thunderpick.io (If you're looking for a place to bet on e-sports, this is the place. For regular sports, the odds are not good compared to many other casinos and the markets are very limited. However i can't speak highly enough about this casino. I've recently been asked to complete KYC, and i went smoothly, and pretty quickly, and paid 5 minutes after.)
500.casino (The best bonuses i've ever seen. During my time playing there, with their weekly and monthly vouchers, combined with catching rains in chat, i was legit making over 500€ a month just by playing. Amazing. And the KYC was super smooth and quick aswel.)
Old Nitrogensports/nitrobetting 2020-2022 (This casino was goated. A truly anonymous casino. Always paid within a few minutes. Funny story, when they were changing from nitrogen to nitrobetting, back when both were still up, they offered me 5mbtc without any conditions + a one time only bonus of deposit of 1 to 20mbtc with a 1x rollover. All of this just to migrate my nitrogen account to nitrobetting early.)
Duelbits.com (Very reliable. Had probably the biggest win of my "betting career" here. When came the to withdraw, i was so nervous, because it was a huge ammount. I can say the time between requesting the withdraw, completing KYC, and receiving the funds in my account was less than 40 minutes. Goated)


B-tier
wsmcasino.vip (Nothing much to say, quick payout, quick and easy KYC, great bookie)
Fortunejack.com (Pretty much the same as WSM)
gamdom.com (Fast payouts, great bookie, nothing much to say, sadly can't play there anymore since they changed ToS recently, which made my country not available anymore).
whalegames.gg (So far has been pretty good, only thing i could complain about is the odds compared to other casinos)
Cryptoleo.com (Same as fortunejack and wsm.)
sportbet.one (So far, fast payouts and the bookie is pretty good.)
coins.game (Legit. Although the KYC took 4 days to complete, i have to say i was always paid quickly and the support chat is pretty nice.)
weissbet.online (Not much to say, quick and easy KYC, fast payouts, good book. My only complain is having a 3x rollver deposit to withdraw.)
Rainbet.com (What i said about gamdom can be applied here.)

C-tier
bc.game (Nightmare KYC level, lasted 1 week to be limited to the ground.)
crashino.com (Very easy KYC, legit site, but took me 1 month to get all of my money out of there because of the low withdrawal limits per month.)
rollbit.com (Nightmare KYC level, but always got paid.)
Brunocasino.com (Legit, but slow payouts, and slow KYC.)
Betplay.io (Super low limits compared to other betby casinos. But always paid.)
Tower.bet (Same as Brunocasino, slow KYC, slow payout.)
csgoempire.com (Same as betplay, low limits, but always paid fast.)
riobet.com (The only site that actually scared me with a deposit, took 2 hours to credit my deposit. Slow KYC, slow payout.)
vavegame.net (If you're into e-sports, do not come here, terrible sportsbook, super low limits. Always paid tho.)
metaspins.com (If the sportsbook wasn't so bad, it would be B-tier, fast and easy KYC and fast payouts.)
wolf.bet (Exactly the same as metaspins.)
Rollhub.com (Decent book, but limits too quickly, otherwise, fast and easy kyc and payouts)
dexsport.io (Same as Rollhub, after 1 day was limited to the ground.)
bets.io (Same as metaspins and wolf.)
Rocketpot.io (This casino had something peculiar. It didn't process payouts during the weekends lol. If you requested an withdawal friday night, you would only get paid monday morning, but if you requested during weekdays, it would be like 6 hours. Sadly they removed sportsbook and is now a casino only site.)
1xbit.com (The infamous casino. I cannot complain, as during my time there, i was always paid within SECONDS, probably the fastest paying casino i've ever played at. And i can say the ammount was almost 2x the ammount betpanda stole from me. Honestly i have no complains, but i am aware of their reputation. Didn't even ask for KYC.)
ole7.com (Same as 1xbit pretty much.)

D-tier
chips.gg (This site was actually really good before their 3 week maintenence, which they changed leadership. After that was a nosedive decline from there. I was imposed a withdrawal limit of 10x the ammount wagered, so for example if i wanted to withdraw 1000€ i would need to wager 10000€ on the last 28 days. Insane, other than that, KYC quick and easy and fast payouts.)
megadice.com (This is what i like to call "KYC dancers". They are just dancing around an the documents you provide are never enough or not valid. When asking for proof of adress, declined a government issued document and a bank statement for 2 months. Going against their own Tos. After a complain to casinoguru out of nowhere i receive an email saying my documents have been accepted magically after 2 months. Got paid tho.)

Scam tier
Betpanda.io (What else is there to say about this one that hasn't been said. The only casino to ever scam me. Not even 1xbit or ole7.)

TBD
2up.io

I realize i have left out something important out of this tier list. Support chat.
So i will be mentioning only the ones worth mentioning. If it's not mentioned, then it's pretty standart and normal.

Thunderpick.io (Amazing support chat. On the very few problems i had and questions they always respond quickly and make the player feel safe. Very friendly.)
Old nitro (Goated support. Every time a dota match would not appear live or pre-live, i would just ask support chat to add the match, and 5 minutes later, there it was. I makes me really sad to see what nitro has become.)
Wsmcasino.vip (Very good. During KYC process they made it very easy with clear explanations and made sure my quetions were answered clearly.)
Fortunejack.com (Same as wsm)
Gamdom.com (Funny story. I registered through steam. And once while trying to login, i accidentally created a new account through another steam account as i didn't notice i had another account logged on my browser. 10/10 support dude, made sure everything was fine and fixed the problem and was very understanding.)
coins.game (What i said about wsm and fortunejack can be applied here. During some months i even got a "personal" chat support, through telegram, that i could contact 24/7 named "Stacy".)
crashino (During the one month long process to withdraw my funds due to low monthly withdrawal limits, they were very helpful. Very good.)
metaspins (Very friendly and helpful)
chips.gg (Even tho they are pretty shady, their support chat is very good. I still remember having a conversation about Super mario 3 for 30 minutes with one of them LOL.)
2up.io (Even tho i have a dispute with them at the moment, i have to be fair and say the support is great, very friendly, quick, and helpful.)


Now for the negative ones
BC.game (Rude slow and useless. I think these 3 words describe perfectly this support chat)
rollbit ( Instead of being the same as bc.game, i will only say slow and useless. Rude they were not.)
Rocketpot (You can only contact support from 8amGMT to 4pmGMT. Only week days. If you have any trouble and questions outside that window, unluko. Leave a message after the bip.)
megadice (Lying support. During the whole KYC mess, they were claiming one thing and the security team another, 2 versions of the same lie.)
betpanda.io (Yes, even their support is garbage. After getting banned without any logical explanation, i contacted support chat, which immediatly redirected me to contact support by email. After contacting by email it took them 8 DAYS! to give an automated response, to which i was banned and it was final. As kids say nowardays "OMEGALUL" support level.)
Riobet (During my 2 hour long to credit my deposit, they were swapping support agents like crazy because no one knew wtf was going on.)


Hey @Rating place, do you think this is worth to post on your thread or nah?

[Rating Place]

T1HGO- yes! That’s great feedback. I want everyone’s opinion whether they agree with me or not. The thread’s meant to be one stop for those searching information on sportsbooks.

[T1HGO]

Merry christmas everyone!

Almost 8 month scam anniversary 🎉

[T1HGO]

In about 2 months, it marks 1 year of this whole mess. Still stings to think about this because of how unfair and unjust this whole situation is. This ammount might seem like nothing to them, but to me, it makes a difference.

@Holydarkness, what are the chances (if any) that betpanda corrects this mistake, and i get to see this (fairly won) money?

[holydarkness]

In about 2 months, it marks 1 year of this whole mess. Still stings to think about this because of how unfair and unjust this whole situation is. This ammount might seem like nothing to them, but to me, it makes a difference.

@Holydarkness, what are the chances (if any) that betpanda corrects this mistake, and i get to see this (fairly won) money?

The chances that betpanda will do something ["correct this mistake", in your point of view] for this situation? No idea. Zero clue. What are the chance I will try to jump and find out? Zero. Zilch. I mean, why should I?

[T1HGO]

In about 2 months, it marks 1 year of this whole mess. Still stings to think about this because of how unfair and unjust this whole situation is. This ammount might seem like nothing to them, but to me, it makes a difference.

@Holydarkness, what are the chances (if any) that betpanda corrects this mistake, and i get to see this (fairly won) money?

The chances that betpanda will do something ["correct this mistake", in your point of view] for this situation? No idea. Zero clue. What are the chance I will try to jump and find out? Zero. Zilch. I mean, why should I?

Just curious, but what do you mean by airquoting "in your point of view"? Are you implying i "might" have broken any ToS rule after the overwhelming ammount of evidence and facts i've provided in this thread against a nothingburger from betpanda? I might be jumping to conclusions here, but that's what it sounded like.

As for you not wanting to find out, i don't blame you. If you felt offended by what i said 10 months ago, that's fair. I didn't like it either that you "kinda" sided with them after all the effort in gathering evidence and using actual facts, instead of vague and factually wrong arguments from betpanda.

[holydarkness]

In about 2 months, it marks 1 year of this whole mess. Still stings to think about this because of how unfair and unjust this whole situation is. This ammount might seem like nothing to them, but to me, it makes a difference.

@Holydarkness, what are the chances (if any) that betpanda corrects this mistake, and i get to see this (fairly won) money?

The chances that betpanda will do something ["correct this mistake", in your point of view] for this situation? No idea. Zero clue. What are the chance I will try to jump and find out? Zero. Zilch. I mean, why should I?

Just curious, but what do you mean by airquoting "in your point of view"? Are you implying i "might" have broken any ToS rule after the overwhelming ammount of evidence and facts i've provided in this thread against a nothingburger from betpanda? I might be jumping to conclusions here, but that's what it sounded like.

As for you not wanting to find out, i don't blame you. If you felt offended by what i said 10 months ago, that's fair. I didn't like it either that you "kinda" sided with them after all the effort in gathering evidence and using actual facts, instead of vague and factually wrong arguments from betpanda.

What I air-quote is actually the words "correct this mistake", and the reason why I put it in air-quote was explained right after the exact sentence: in your point of view. For you this is a mistake that need to be corrected, for them, this is not a mistake that already handled as per ToS. Thus, air-quote, to stress the point that it is one's point of view instead of one irrefutable truth.

[T1HGO]

In about 2 months, it marks 1 year of this whole mess. Still stings to think about this because of how unfair and unjust this whole situation is. This ammount might seem like nothing to them, but to me, it makes a difference.

@Holydarkness, what are the chances (if any) that betpanda corrects this mistake, and i get to see this (fairly won) money?

The chances that betpanda will do something ["correct this mistake", in your point of view] for this situation? No idea. Zero clue. What are the chance I will try to jump and find out? Zero. Zilch. I mean, why should I?

Just curious, but what do you mean by airquoting "in your point of view"? Are you implying i "might" have broken any ToS rule after the overwhelming ammount of evidence and facts i've provided in this thread against a nothingburger from betpanda? I might be jumping to conclusions here, but that's what it sounded like.

As for you not wanting to find out, i don't blame you. If you felt offended by what i said 10 months ago, that's fair. I didn't like it either that you "kinda" sided with them after all the effort in gathering evidence and using actual facts, instead of vague and factually wrong arguments from betpanda.

What I air-quote is actually the words "correct this mistake", and the reason why I put it in air-quote was explained right after the exact sentence: in your point of view. For you this is a mistake that need to be corrected, for them, this is not a mistake that already handled as per ToS. Thus, air-quote, to stress the point that it is one's point of view instead of one irrefutable truth.

Gotcha. My bad then. At the end of the day, they are the ones who won, since they stole without any consequences. Truly irrefutable truth.

[T1HGO]

Summary of the Dispute
The forum thread on Bitcointalk.org (titled "[UNRESOLVED] Betpanda.io SCAM 18.2mBTC") centers on a complaint by user T1HGO against the online crypto casino Betpanda.io. T1HGO claims the casino scammed him out of approximately 18.2 mBTC (around €1,550 at the time) by rejecting his withdrawal request on April 27, 2025, locking his account, and later permanently closing it under the pretext of "suspicious betting behavior." The thread, which started on May 7, 2025, and spans one page with 20 posts, remains unresolved. It involves back-and-forth between T1HGO, a representative from Betpanda.io, and several forum users who mostly side with the accuser.
Key Parties

Accuser (T1HGO): A player who deposited funds, placed bets on Dota 2 esports matches, built up winnings, and attempted to withdraw. He argues the casino's actions were fraudulent to avoid paying out.
Accused (Betpanda.io): The casino, which defends the account closure and fund forfeiture as a legitimate enforcement of their Terms and Conditions (ToC), specifically their anti-fraud policy.

Arguments and Evidence from T1HGO
T1HGO describes a sequence of events starting with a quick withdrawal rejection (within 30 seconds), followed by an account lock and a KYC (Know Your Customer) request. He submitted documents promptly but waited over a week for a response. The casino then emailed him stating his account was closed due to a breach flagged by their sportsbook provider, Betby, with all funds forfeited. Key points from his side:

He denies any suspicious activity, emphasizing his bets were standard wagers on Dota 2 matches (mostly underdogs with even odds and consistent stakes like 0.1-0.5 mBTC per bet).
Evidence includes:
A blockchain transaction showing a deposit of 0.0025 BTC (2.5 mBTC) to the casino, confirming at least part of his activity.
Screenshots of his betting history, which he claims show normal behavior (e.g., bets on match winners, no unusual patterns like arbitrage or rapid in-play adjustments).
Proof of successful withdrawals from other Betby-powered casinos (e.g., CryptoLeo and FortuneJack) shortly after, including one on May 8, 2025, to argue that Betby didn't flag him system-wide—only at Betpanda.io.
A related complaint on CasinoGuru, which was dismissed not because his case lacked merit, but due to the mediator's admitted lack of expertise in evaluating sports betting investigations: "Since we don't have enough insight into this field of online gambling, we wouldn't be able to interpret the casino's results of the investigation and/or their explanation correctly and judge this case fairly."

Quote: "This is a lie, and a scam. I am 100% certain I did not breach any terms and conditions, and my betting behavior is not suspicious at all. They are just hiding behind the provider to be able to steal money from people."

Arguments and Evidence from Betpanda.io
Betpanda.io's representative responded on May 9, 2025, denying any scam and citing their ToC clause on anti-fraud:

They claim the breach involved "betting techniques designed to circumvent the standard house edge," flagged by Betby. Specifically, bets were placed "right at the same moment when the event occurred or extremely close to it," implying possible exploitation of timing or latency.
They state they aren't required to share more details, as Betby handles investigations and provides limited info to them.
No concrete evidence was provided, such as timestamps, bet logs, or specifics on which bets were flagged. They reiterated the decision is final.
Quote: "The suspicious bets were placed right at the same moment when the event occurred or extremely close to it. I'm only able to provide you with as much details as Betby shares with us, and this is the extent we receive."

Community Opinions
Forum users (e.g., albon, Trêvoid, holydarkness, AHOYBRAUSE, Pmalek, Zwei) largely support T1HGO, criticizing Betpanda.io for vagueness, lack of proof, and a pattern of similar issues. Points raised:

Dota 2 esports has built-in streaming delays (e.g., 15 minutes), no live crowds, and no way to exploit real-time events like "courtsiding" (betting from the venue before broadcast).
Bets appear normal: Consistent stakes, even odds, no signs of fraud like varying bet sizes or focusing on obscure markets.
References to Betpanda.io's poor reputation, including low ratings (e.g., 4.6/10 on CasinoGuru, 2.7/5 on Trustpilot) and multiple unresolved complaints on sites like AskGamblers and other Bitcointalk threads.
Links to similar accusations, such as another thread where a user lost over $3,000 in a near-identical scenario (delayed withdrawal, KYC, then breach cited with no details, funds retained).

Who Is Right?
Based on the thread, supporting evidence, and broader context from complaints across multiple platforms, T1HGO is right—the casino's actions appear unjustified and indicative of a scam to retain winnings. Here's why:

Lack of Transparency from Betpanda.io: Their explanation is vague and unsubstantiated. They refuse to provide specifics (e.g., which bets, exact timings) despite T1HGO sharing his full history. Hiding behind Betby without evidence suggests evasion rather than a legitimate flag.
Inconsistencies in the Accusation: The "timing" claim doesn't hold for Dota 2, as forum users correctly note—events are digital, with delays, making real-time exploitation implausible. T1HGO's bets (from descriptions) show no red flags like in-play abuse or arbitrage.
Pattern of Behavior: This isn't isolated. Betpanda.io has a history of account closures after wins, fund confiscations with generic "breach" excuses, and ignoring complaints. Ratings on review sites are low, with recurring themes of "sudden blocks" and "no proof given." Even mediators like CasinoGuru couldn't resolve due to the casino's opacity, not player fault.
Supporting Evidence for T1HGO: His deposits are verifiable, bets seem routine, and he succeeded on other Betby sites—undermining the idea of a universal flag.
Casino's Licensing and Practices: Operating under a weak Costa Rica license (not robust regulation), Betpanda.io has broad ToC discretion, which appears abused here.

While casinos have the right to enforce rules against fraud, Betpanda.io's handling lacks credibility. This fits a scam pattern: Accept deposits, let players win, then seize funds with minimal justification. Avoid this casino based on the evidence.

[haircombint]

Betpanda cucks will never accept responsibility

[holydarkness]

Summary of the Dispute
[...]

Just glancing over it as I know somewhere in that wall of text my name is being mentioned, uhh... what's the purpose of this... whatever this is? Is it a summary of a formal complaint you filed to court, or you simply pasted what you ask AI to summarize this thread?

[sweetchin968]

has anyone from betpanda approached and addressed this?

I got the same issue, same email, they took every penny except what I deposited, even 200 bucks Iwon at slots

absolute bottom tier scum-

[T1HGO]

Betpanda cucks will never accept responsibility

Responsability is always betby's, according to them. Truth is, i keep playing in casinos using betby (altho much less nowadays) and my latest withdrawal was between after christmas and before new year's. 0 issue. Further proving my point that it is not betby's doing. Recently i've posted my experience on trustpilot (a bit late), and it's baffling to see the ammount of similar cases. Almost every 3 days there's a new one.

Summary of the Dispute
[...]

Just glancing over it as I know somewhere in that wall of text my name is being mentioned, uhh... what's the purpose of this... whatever this is? Is it a summary of a formal complaint you filed to court, or you simply pasted what you ask AI to summarize this thread?

Yes, i asked AI to deepsearch this thread and summarize it and reach a veredict. Yes, your name comes up, and i apologize if it bothers you. As for the purpose of this, is to continue to expose this dogshit scam. Why else would it be?

has anyone from betpanda approached and addressed this?

I got the same issue, same email, they took every penny except what I deposited, even 200 bucks Iwon at slots

absolute bottom tier scum-

Yes, they adressed this. Comment #12, #52, #56 and #100.
Consider yourself lucky you got your deposit back. Me and some others in this forum didn't even get the deposit back.
I suggest that your open your thread and expose your case. Here is a link to help you make a complaint: https://bitcointalk.org/index.php?topic=260073.0
Also, since you played slots, i will also suggest to open a complaint at casinoguru. Maybe they can help you, maybe not.

[holydarkness]

[...]

Summary of the Dispute
[...]

Just glancing over it as I know somewhere in that wall of text my name is being mentioned, uhh... what's the purpose of this... whatever this is? Is it a summary of a formal complaint you filed to court, or you simply pasted what you ask AI to summarize this thread?

Yes, i asked AI to deepsearch this thread and summarize it and reach a veredict. Yes, your name comes up, and i apologize if it bothers you. As for the purpose of this, is to continue to expose this dogshit scam. Why else would it be?

[...]

Well uhh, you do aware that they've gave their verdict and the case marked as resolved upon their explanation on post #100 and after the explanative post, none of the user you mentioned through the AI is pitching in to argue back, thus they understand and accept the explanation.

So, this part is kinda misleading,

[...]

Community Opinions
Forum users (e.g., albon, Trêvoid, holydarkness, AHOYBRAUSE, Pmalek, Zwei) largely support T1HGO, criticizing Betpanda.io for vagueness, lack of proof, and a pattern of similar issues. Points raised:
[...]

[T1HGO]

[...]

Summary of the Dispute
[...]

Just glancing over it as I know somewhere in that wall of text my name is being mentioned, uhh... what's the purpose of this... whatever this is? Is it a summary of a formal complaint you filed to court, or you simply pasted what you ask AI to summarize this thread?

Yes, i asked AI to deepsearch this thread and summarize it and reach a veredict. Yes, your name comes up, and i apologize if it bothers you. As for the purpose of this, is to continue to expose this dogshit scam. Why else would it be?

[...]

Well uhh, you do aware that they've gave their verdict and the case marked as resolved upon their explanation on post #100 and after the explanative post, none of the user you mentioned through the AI is pitching in to argue back, thus they understand and accept the explanation.

So, this part is kinda misleading,

[...]

Community Opinions
Forum users (e.g., albon, Trêvoid, holydarkness, AHOYBRAUSE, Pmalek, Zwei) largely support T1HGO, criticizing Betpanda.io for vagueness, lack of proof, and a pattern of similar issues. Points raised:
[...]

Yes, i am aware they gave their veredict on comment #100, but their veredict is very unfair and full of lies to say the least. It's a whole bunch of nothing and even i get bored of myself for repeating the same. I argue with facts and proof to my claims, they argue with proven wrong theorys.
I get what you're saying about that paragraph. While it's true they didn't argue back after post #100, besides you, it's also true that they didn't come here saying they agreed with betpanda in post #100 either. So, that's probably why AI assumed that. Also i don't think there's a thread before post #100 and another after it. But then again, i didn't write and this was the conclusion AI reached, and i think it's pretty accurate.
If any of the users mentioned changed their stance or opinion on this matter, or simply don't want to be mentioned, just say the word, and i will edit it and remove the names. I understand it might look bad for you, so if you want, i will edit your name out.

[Rating Place]

[...]

Summary of the Dispute
[...]

Just glancing over it as I know somewhere in that wall of text my name is being mentioned, uhh... what's the purpose of this... whatever this is? Is it a summary of a formal complaint you filed to court, or you simply pasted what you ask AI to summarize this thread?

Yes, i asked AI to deepsearch this thread and summarize it and reach a veredict. Yes, your name comes up, and i apologize if it bothers you. As for the purpose of this, is to continue to expose this dogshit scam. Why else would it be?

[...]

Well uhh, you do aware that they've gave their verdict and the case marked as resolved upon their explanation on post #100 and after the explanative post, none of the user you mentioned through the AI is pitching in to argue back, thus they understand and accept the explanation.

So, this part is kinda misleading,

[...]

Community Opinions
Forum users (e.g., albon, Trêvoid, holydarkness, AHOYBRAUSE, Pmalek, Zwei) largely support T1HGO, criticizing Betpanda.io for vagueness, lack of proof, and a pattern of similar issues. Points raised:
[...]

Why can Betpanda close a case? It should be marked as a scam. It seems that everyone agreed with the OP.

AI summary

Thread Overview
Title: [UNRESOLVED] Betpanda.io SCAM 18.2mBTC
Link: https://bitcointalk.org/index.php?topic=5541685.0
Started: May 7, 2025 by T1HGO (complaining about 18.2 mBTC / ~€1,550 confiscated after a big Dota 2 win)
Status (as of Feb 2026): Still unresolved, multiple pages (at least 8+), heavily one-sided against Betpanda.
Summary of disagreement:
The entire thread is overwhelmingly critical of Betpanda. Almost every post (except the few replies from Betpanda staff themselves) disagrees with Betpanda’s actions, explanations, and handling of the case. Users accuse them of scamming by confiscating deposits + winnings without real proof, using vague “suspicious betting” claims (blaming Betby), ignoring complaints on AskGamblers/CasinoGuru, and having a pattern of doing this to winners.
Here are all the posts that disagree with/criticize Betpanda (compiled from the full thread I checked):
Page 1 (posts #1–20)

T1HGO (OP) — Multiple posts: Calls it a straight scam, repeats slogan “Betpanda.io: Where deposits vanish faster than a panda’s bamboo! Win big? Poof—account ‘suspiciously’ locked & funds confiscated. Ultimate scam—avoid!”
albon — Links three other Betpanda scam threads and says the growing complaints will damage credibility.
Trêvoid — “Betpanda.io is widely described as unregulated… many in the community… considering a scam.” Links AskGamblers complaint where Betpanda failed to justify their actions.
Pmalek — Points out Betpanda’s low safety index on CasinoGuru and says vague explanations make it not recommendable.
AHOYBRAUSE — “This is not a satisfying reply… Just quoting your TOS is an excuse… Why do you avoid replying to open cases on casinoguru and askgamblers?… your score is as low as 4.5/10 now… Sad to see this.”
holydarkness — Questions the logic: “basically OP was marked as suspicious bettor because he placed bet? And that’s it…”
Zwei — “From what I have seen so far from this casino, they claim a user committed fraud, provide zero proof… confiscate wins and deposit… ignore any further communication… started ignoring complaints on casinoguru and askgamblers.”
Several others (GxSTxV, AHOYBRAUSE, etc.) say Betpanda’s response is weak and the player deserves better explanation.

Page 2 (.20)

T1HGO — Continues slogan and says he will expose them so “betpanda scam” shows up on Google.
DGUDGUDGU — “Betpanda are truly an awful plague on crypto gambling sites. They confiscate funds on ANY winners… Intentionally misinterpreting betby’s messages.”
yhiaali3 — “I’ve seen dozens of similar cases… account is blocked after a withdrawal request… trusted casinos only withheld winnings and allowed deposit withdrawal.”
Flexie80 — “This is scandalous behaviour from Betpanda… Betpanda deserves to be on the blacklist everywhere.”
AHOYBRAUSE — Calls Betpanda’s blaming of Betby “ridiculous” and says the player should be believed until proven otherwise.

Page 3 (.40)

AHOYBRAUSE — “The player made an account with Betpanda… You people took his money, not betby. It is actually ridiculous blaming the odds provider.”
DGUDGUDGU — Calls Betpanda “disingenuous” and says their TOS is designed to steal from profitable customers; they are the “outlier in the industry.”
bettingfede1998 — Shares his own similar confiscation story and says losing a bet is one thing, but having your deposit stolen is different.

Page 4 (.60) and later pages

T1HGO — Repeated slogan + “Only with betpanda… they cannot prove any of their claims… Betby this, betby that… Deposit money? Yoink’d. Winnings? Yoink’d.”
bettingfede1998 — “I’ve never had any problem with any other bookmaker… only with Betpanda… confiscating the deposits is a horrible move.”
CharlieSheen99 — “They will steal your money man!!”
ziportan — “Betpanda is my nr 1 bookie… but… unacceptable behaviour… confiscating the deposits is a horrible move without an excuse.”
Many more posts from T1HGO and others repeating the scam accusation, sharing proof, and noting Betpanda’s silence.

Bottom line:
Out of the entire thread, only Betpanda’s own staff posts defend their actions. Every other user who speaks either:

Calls them a scam outright,
Shares their own similar bad experience,
Criticizes the vague explanations / lack of proof,
Points out poor ratings on review sites, or
Urges others to avoid the site.

The thread is still active in 2026 with the same negative tone and no resolution for the OP.

[Rating Place]

[...]
Sounds a bit like taking the easy way out and blaming someone else. The player made and account with Betpanda, he also deposited at Betpanda. You people took his money, not betby. It is actually ridiculous blaming the odds provider for this.
Keep this nonsense going and you will find yourself collecting some negative feed back which at this point and these useless replies from your side might be the right thing to do.

I might be wrong here as I have an unfinished discussion with other forum member regarding what happen when a provider asked for assets to be frozen. The member insisted that it's up to the casino to pay or not. But IIRC, an explanation given by a contact of mine [I forgot which casino and which contact is this] basically tell me that yes, there are cases where casino paid despite the provider asked for investigation and confiscate the fund. But it's because they're paying from their own pocket. They still have to pay the provider what they owe the provider, as they simply a "middleman".


OP, don't want to be rude, but I'm too lazy to re-read the whole thread to find the info I'm looking for, so I'll just ask: what casinos are these and do you mind to shoot me your ID from these casinos? If they're happen to be the ones whose in contact with me, I'll try to see if they're willing to let me into a little secret, and if they ever get a warning from the provider [thus, basically the accounts are ticking bomb].

The sportsbook is not the middleman. The sportsbook pays the Odds Provider for the service of odds, results and profiling.

From Betcoin

Odds providers don't make our trading decisions, we do. And always have. We analyze each case individually, and resolve them based on what is most fair.

Our odds providers don't pay players, we do. If you are able to comply with our rules, that will certainly not be an issue.

https://bitcointalk.org/index.php?topic=1616139.msg65854547#msg65854547