Betpanda stole my 500 dollars

[zeeeetk]

What happened: I want to warn others about what appears to be a highly suspicious and unfair experience with this site.

Yesterday, they asked me to complete identity verification. I complied fully and provided everything they requested. Today, I attempted to withdraw around $750, but every single withdrawal attempt was rejected.

After contacting support, I was told that my account was under “internal investigation.” A few hours later, I received an email claiming that I had violated their terms and conditions — with no specific explanation — and that my account would be permanently closed.

They gave me only 72 hours to withdraw my last deposit ($247), meaning they are effectively confiscating around $500 of my legitimate winnings.

Let me be absolutely clear:

I have only ONE account
I do NOT use any software, bots, or exploit tools
I do NOT engage in arbitrage or “value betting”

Almost all my bets (around 99%) were simple EuroLeague player points bets. I place the exact same bets on platforms like Stake and CSGO500 without ANY issues.

This feels like a classic case of a platform targeting and blocking winning players while keeping their profits under vague “rule violations.”

No transparency. No proof. Just account closure and money taken. :

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3675233  

Reference Link:  
Amount Scammed: 500 dollars
Payment Method: usdc
Proof of Payment: https://bscscan.com/token/0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d?a=0x72774e0262a83ce992468752dc2d7cb2e62a2096
PM/Chat Logs:
Additional Notes: https://postimg.cc/7bTvzF4p https://postimg.cc/8sr8v2DN https://postimg.cc/mhFx9vRR

[T1HGO]

OP, could you please provide some screenshots of your betting history from 500, since it's the same provider? That way we could understand better what exactly is "player points" and would be way easier to prove/disprove arbitrage, since you say they are the same bets.

"Value betting" is a falacy told by scam casinos.
Definition of value betting: Value betting is a smart betting strategy where you only wager when the odds give you a positive expected value (EV) meaning the payout is higher than the true risk of the outcome, based on your analysis.
This basically means you can't use your brain when you bet. You're not allowed to win.

Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=3675233
Proof of payment: Just link the blockchain transaction.

[ArielRod20]

What happened: I want to warn others about what appears to be a highly suspicious and unfair experience with this site.

Yesterday, they asked me to complete identity verification. I complied fully and provided everything they requested. Today, I attempted to withdraw around $750, but every single withdrawal attempt was rejected.

After contacting support, I was told that my account was under “internal investigation.” A few hours later, I received an email claiming that I had violated their terms and conditions — with no specific explanation — and that my account would be permanently closed.

They gave me only 72 hours to withdraw my last deposit ($247), meaning they are effectively confiscating around $500 of my legitimate winnings.

Let me be absolutely clear:

I have only ONE account
I do NOT use any software, bots, or exploit tools
I do NOT engage in arbitrage or “value betting”

Almost all my bets (around 99%) were simple EuroLeague player points bets. I place the exact same bets on platforms like Stake and CSGO500 without ANY issues.

This feels like a classic case of a platform targeting and blocking winning players while keeping their profits under vague “rule violations.”

No transparency. No proof. Just account closure and money taken. :

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3675233  

Reference Link:  
Amount Scammed: 500 dollars
Payment Method: usdc
Proof of Payment: https://bscscan.com/token/0x8ac76a51cc950d9822d68b83fe1ad97b32cd580d?a=0x72774e0262a83ce992468752dc2d7cb2e62a2096
PM/Chat Logs:
Additional Notes: https://postimg.cc/7bTvzF4p https://postimg.cc/8sr8v2DN https://postimg.cc/mhFx9vRR

dispute the USDC transaction with the payment provider, and file complaints with relevant gambling regulators

[zeeeetk]

OP, could you please provide some screenshots of your betting history from 500, since it's the same provider? That way we could understand better what exactly is "player points" and would be way easier to prove/disprove arbitrage, since you say they are the same bets.

"Value betting" is a falacy told by scam casinos.
Definition of value betting: Value betting is a smart betting strategy where you only wager when the odds give you a positive expected value (EV) meaning the payout is higher than the true risk of the outcome, based on your analysis.
This basically means you can't use your brain when you bet. You're not allowed to win.

Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=3675233
Proof of payment: Just link the blockchain transaction.

Hey,

Here’s a screenshot of the  same stake and rain bets I placed yesterday on betpanda.io — after that I got the KYC request

https://postimg.cc/hXX8SzYh
https://postimg.cc/dhhRqkfk
https://postimg.cc/Hrr0pcN8
https://postimg.cc/qNNckhFN
https://postimg.cc/9DDPWRk4
https://postimg.cc/v447QgKW
https://postimg.cc/9DDPWRkd
https://postimg.cc/DSSQ2JNQ

I didn’t place any bets on CSGO500 yesterday because they don’t have the “under” option anymore, only “over.” But all the same bets were placed on Stake and Rain. I just follow player lines, watch before match performance, etc. Honestly, if this is considered “value betting” or a rule violation, I don’t really get how I’m supposed to bet without breaking something. Almost 99% of my bets since I registered 2–3 months ago have been exactly like this. No weird leagues, no fixed matches, nothing shady. The player lines stayed the same all day, odds didn’t change, and there was no possible advantage — neither yesterday nor ever. Betpanda can share my full history if anyone wants to check — you’ll see I’ve never done anything against the rules.

[T1HGO]

OP, could you please provide some screenshots of your betting history from 500, since it's the same provider? That way we could understand better what exactly is "player points" and would be way easier to prove/disprove arbitrage, since you say they are the same bets.

"Value betting" is a falacy told by scam casinos.
Definition of value betting: Value betting is a smart betting strategy where you only wager when the odds give you a positive expected value (EV) meaning the payout is higher than the true risk of the outcome, based on your analysis.
This basically means you can't use your brain when you bet. You're not allowed to win.

Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=3675233
Proof of payment: Just link the blockchain transaction.

Hey,

Here’s a screenshot of the  same stake and rain bets I placed yesterday on betpanda.io — after that I got the KYC request

https://postimg.cc/hXX8SzYh
https://postimg.cc/dhhRqkfk
https://postimg.cc/Hrr0pcN8
https://postimg.cc/qNNckhFN
https://postimg.cc/9DDPWRk4
https://postimg.cc/v447QgKW
https://postimg.cc/9DDPWRkd
https://postimg.cc/DSSQ2JNQ

I didn’t place any bets on CSGO500 yesterday because they don’t have the “under” option anymore, only “over.” But all the same bets were placed on Stake and Rain. I just follow player lines, watch before match performance, etc. Honestly, if this is considered “value betting” or a rule violation, I don’t really get how I’m supposed to bet without breaking something. Almost 99% of my bets since I registered 2–3 months ago have been exactly like this. No weird leagues, no fixed matches, nothing shady. The player lines stayed the same all day, odds didn’t change, and there was no possible advantage — neither yesterday nor ever. Betpanda can share my full history if anyone wants to check — you’ll see I’ve never done anything against the rules.

Looking at those bets, i see absolutely nothing wrong with them. Euroleague is the second best basketball league in the world. Perfectly legitimate bets. Follow up question, have you tried withdrawing from 500/stake/rainbet? If you did, were you sucessful?

[zeeeetk]

OP, could you please provide some screenshots of your betting history from 500, since it's the same provider? That way we could understand better what exactly is "player points" and would be way easier to prove/disprove arbitrage, since you say they are the same bets.

"Value betting" is a falacy told by scam casinos.
Definition of value betting: Value betting is a smart betting strategy where you only wager when the odds give you a positive expected value (EV) meaning the payout is higher than the true risk of the outcome, based on your analysis.
This basically means you can't use your brain when you bet. You're not allowed to win.

Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=3675233
Proof of payment: Just link the blockchain transaction.

Hey,

Here’s a screenshot of the  same stake and rain bets I placed yesterday on betpanda.io — after that I got the KYC request

https://postimg.cc/hXX8SzYh
https://postimg.cc/dhhRqkfk
https://postimg.cc/Hrr0pcN8
https://postimg.cc/qNNckhFN
https://postimg.cc/9DDPWRk4
https://postimg.cc/v447QgKW
https://postimg.cc/9DDPWRkd
https://postimg.cc/DSSQ2JNQ

I didn’t place any bets on CSGO500 yesterday because they don’t have the “under” option anymore, only “over.” But all the same bets were placed on Stake and Rain. I just follow player lines, watch before match performance, etc. Honestly, if this is considered “value betting” or a rule violation, I don’t really get how I’m supposed to bet without breaking something. Almost 99% of my bets since I registered 2–3 months ago have been exactly like this. No weird leagues, no fixed matches, nothing shady. The player lines stayed the same all day, odds didn’t change, and there was no possible advantage — neither yesterday nor ever. Betpanda can share my full history if anyone wants to check — you’ll see I’ve never done anything against the rules.

Looking at those bets, i see absolutely nothing wrong with them. Euroleague is the second best basketball league in the world. Perfectly legitimate bets. Follow up question, have you tried withdrawing from 500/stake/rainbet? If you did, were you sucessful?

This is exactly what I’m talking about – no arbitrage, no programs, nothing like that. I’ve been betting for over two years: I follow players, their stats, and watch the games. Is that illegal? Do I always have to lose to avoid breaking the rules?

I registered here, just like on Stake and other sites, so I can bet the full amount I want. Since in my country it’s forbidden to play on Bet365, Bwin, etc. using fiat, I use crypto sites because they accept players from my country. They don’t even offer the best odds or bonuses for me to gain any advantage – I don’t use bonus programs, unless they just give cashback, which may not even be available for me.

Yesterday I made withdrawals from Stake, ThunderPick, and RainBet for what I won on Friday – all payments went through. I can try making deposits and withdrawals again today if proof is needed.

This is a total scam, nothing else. If they really wanted me not to play on their site, they would clearly say so and refund my money, instead of talking about some “violations” and allowing me to withdraw the last deposit. No legitimate company would behave this way if I had actually broken any rules.

https://postimg.cc/nMpcBGrp
https://postimg.cc/rzMFxNsc
https://postimg.cc/Mvf4GhwX
https://bscscan.com/tx/0xa12c980bb9f8d48e2ae0ef704c093030aa220dd43f9aea73779372d20a43eff2
https://bscscan.com/tx/0x921ae95e385898c59e0aa46a8220d99140e0ae8dc11d25a2d8a7fd21b123f6d3

[T1HGO]

OP, could you please provide some screenshots of your betting history from 500, since it's the same provider? That way we could understand better what exactly is "player points" and would be way easier to prove/disprove arbitrage, since you say they are the same bets.

"Value betting" is a falacy told by scam casinos.
Definition of value betting: Value betting is a smart betting strategy where you only wager when the odds give you a positive expected value (EV) meaning the payout is higher than the true risk of the outcome, based on your analysis.
This basically means you can't use your brain when you bet. You're not allowed to win.

Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=3675233
Proof of payment: Just link the blockchain transaction.

Hey,

Here’s a screenshot of the  same stake and rain bets I placed yesterday on betpanda.io — after that I got the KYC request

https://postimg.cc/hXX8SzYh
https://postimg.cc/dhhRqkfk
https://postimg.cc/Hrr0pcN8
https://postimg.cc/qNNckhFN
https://postimg.cc/9DDPWRk4
https://postimg.cc/v447QgKW
https://postimg.cc/9DDPWRkd
https://postimg.cc/DSSQ2JNQ

I didn’t place any bets on CSGO500 yesterday because they don’t have the “under” option anymore, only “over.” But all the same bets were placed on Stake and Rain. I just follow player lines, watch before match performance, etc. Honestly, if this is considered “value betting” or a rule violation, I don’t really get how I’m supposed to bet without breaking something. Almost 99% of my bets since I registered 2–3 months ago have been exactly like this. No weird leagues, no fixed matches, nothing shady. The player lines stayed the same all day, odds didn’t change, and there was no possible advantage — neither yesterday nor ever. Betpanda can share my full history if anyone wants to check — you’ll see I’ve never done anything against the rules.

Looking at those bets, i see absolutely nothing wrong with them. Euroleague is the second best basketball league in the world. Perfectly legitimate bets. Follow up question, have you tried withdrawing from 500/stake/rainbet? If you did, were you sucessful?

This is exactly what I’m talking about – no arbitrage, no programs, nothing like that. I’ve been betting for over two years: I follow players, their stats, and watch the games. Is that illegal? Do I always have to lose to avoid breaking the rules?

I registered here, just like on Stake and other sites, so I can bet the full amount I want. Since in my country it’s forbidden to play on Bet365, Bwin, etc. using fiat, I use crypto sites because they accept players from my country. They don’t even offer the best odds or bonuses for me to gain any advantage – I don’t use bonus programs, unless they just give cashback, which may not even be available for me.

Yesterday I made withdrawals from Stake, ThunderPick, and RainBet for what I won on Friday – all payments went through. I can try making deposits and withdrawals again today if proof is needed.

This is a total scam, nothing else. If they really wanted me not to play on their site, they would clearly say so and refund my money, instead of talking about some “violations” and allowing me to withdraw the last deposit. No legitimate company would behave this way if I had actually broken any rules.

https://postimg.cc/nMpcBGrp
https://postimg.cc/rzMFxNsc
https://postimg.cc/Mvf4GhwX
https://bscscan.com/tx/0xa12c980bb9f8d48e2ae0ef704c093030aa220dd43f9aea73779372d20a43eff2
https://bscscan.com/tx/0x921ae95e385898c59e0aa46a8220d99140e0ae8dc11d25a2d8a7fd21b123f6d3

If you sucessfully withdrew from other bookies with the same bets, then, no further questions. Welcome to the betpanda.io scam victim club.

[zeeeetk]

OP, could you please provide some screenshots of your betting history from 500, since it's the same provider? That way we could understand better what exactly is "player points" and would be way easier to prove/disprove arbitrage, since you say they are the same bets.

"Value betting" is a falacy told by scam casinos.
Definition of value betting: Value betting is a smart betting strategy where you only wager when the odds give you a positive expected value (EV) meaning the payout is higher than the true risk of the outcome, based on your analysis.
This basically means you can't use your brain when you bet. You're not allowed to win.

Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=3675233
Proof of payment: Just link the blockchain transaction.

Hey,

Here’s a screenshot of the  same stake and rain bets I placed yesterday on betpanda.io — after that I got the KYC request

https://postimg.cc/hXX8SzYh
https://postimg.cc/dhhRqkfk
https://postimg.cc/Hrr0pcN8
https://postimg.cc/qNNckhFN
https://postimg.cc/9DDPWRk4
https://postimg.cc/v447QgKW
https://postimg.cc/9DDPWRkd
https://postimg.cc/DSSQ2JNQ

I didn’t place any bets on CSGO500 yesterday because they don’t have the “under” option anymore, only “over.” But all the same bets were placed on Stake and Rain. I just follow player lines, watch before match performance, etc. Honestly, if this is considered “value betting” or a rule violation, I don’t really get how I’m supposed to bet without breaking something. Almost 99% of my bets since I registered 2–3 months ago have been exactly like this. No weird leagues, no fixed matches, nothing shady. The player lines stayed the same all day, odds didn’t change, and there was no possible advantage — neither yesterday nor ever. Betpanda can share my full history if anyone wants to check — you’ll see I’ve never done anything against the rules.

Looking at those bets, i see absolutely nothing wrong with them. Euroleague is the second best basketball league in the world. Perfectly legitimate bets. Follow up question, have you tried withdrawing from 500/stake/rainbet? If you did, were you sucessful?

This is exactly what I’m talking about – no arbitrage, no programs, nothing like that. I’ve been betting for over two years: I follow players, their stats, and watch the games. Is that illegal? Do I always have to lose to avoid breaking the rules?

I registered here, just like on Stake and other sites, so I can bet the full amount I want. Since in my country it’s forbidden to play on Bet365, Bwin, etc. using fiat, I use crypto sites because they accept players from my country. They don’t even offer the best odds or bonuses for me to gain any advantage – I don’t use bonus programs, unless they just give cashback, which may not even be available for me.

Yesterday I made withdrawals from Stake, ThunderPick, and RainBet for what I won on Friday – all payments went through. I can try making deposits and withdrawals again today if proof is needed.

This is a total scam, nothing else. If they really wanted me not to play on their site, they would clearly say so and refund my money, instead of talking about some “violations” and allowing me to withdraw the last deposit. No legitimate company would behave this way if I had actually broken any rules.

https://postimg.cc/nMpcBGrp
https://postimg.cc/rzMFxNsc
https://postimg.cc/Mvf4GhwX
https://bscscan.com/tx/0xa12c980bb9f8d48e2ae0ef704c093030aa220dd43f9aea73779372d20a43eff2
https://bscscan.com/tx/0x921ae95e385898c59e0aa46a8220d99140e0ae8dc11d25a2d8a7fd21b123f6d3

If you sucessfully withdrew from other bookies with the same bets, then, no further questions. Welcome to the betpanda.io scam victim club.

Hahaha Thanks for the congratulations – happy to join such an honorable club )

I also just checked whether Rainbet allows withdrawals, since I won the biggest amount there on Friday. Today I processed the deposit wager and tried to withdraw—no problems at all. I’m attaching proof.

https://bscscan.com/tx/0x0b32851e5fb2175fd10df2456f7419a80ddd8cedf4f8c46ee04e9cc360b46bee
https://postimg.cc/Wts0PRn1
https://postimg.cc/kRMSN8GP

I’m also attaching BC Games bets, which I placed in the same way as on Betpanda. There were no issues with withdrawals there either.
https://postimg.cc/1nvXQdmD
https://postimg.cc/qh1qTFJG
https://postimg.cc/k6TGmHJv


Honestly, I’ve been betting on players for a long time, and I’ve never had any problems anywhere. What I most often encounter are betting limits, which is why I use multiple platforms, so I can place the amount I want. But breaking the rules?  I have nothing to hide. I’d actually love for all my bets to be shared publicly so you can evaluate for yourselves how many violations I’ve committed.

I also want to add that none of my bets were ever canceled due to a bookmaker’s mistake or an incorrect line being posted, which sometimes happens. The only case a bet can be canceled is if the player didn’t play even a single minute.

A funny situation I read on a forum about Betpanda: someone received an empty email and three days later their account was closed. My situation was that I tried to withdraw money but it didn’t work. After contacting support, the bot said that all information was sent to my email, but when I checked, there was nothing. So I wrote back that I hadn’t received anything. They replied saying, yes, sorry, the email wasn’t sent, but an internal investigation was ongoing and all information would be sent to my registered email.

So my guess is that I wouldn’t have even received that email or been able to withdraw that last deposit if I hadn’t written to them XD

[Rating Place]

Betpanda is awful. T1HGO was on to them many months ago. They lost their protection when the signature campaign stopped.

[zeeeetk]

Betpanda is awful. T1HGO was on to them many months ago. They lost their protection when the signature campaign stopped.

Yeah, I really hope no one else joins our “group of robbed players”

Before signing up, I did read reviews, and like everywhere else, they were mostly negative. Still, I decided to try it out with small amounts at first. Honestly, everything seemed fine in the beginning — fast withdrawals, no issues, pretty much like any other platform.

I played there for over two months without any problems, up until Friday. Most platforms don’t like winning players, but usually they just limit your bets so you can’t stake big amounts. Instead, they decided that I’m somehow “breaking their rules” — apparently because I understand their player prop lines better than the providers they use?

I’m not expecting to get any money back, but I definitely want to warn others that this company is acting shady and basically taking players’ money.

[T1HGO]

Betpanda is awful. T1HGO was on to them many months ago. They lost their protection when the signature campaign stopped.

Yeah, I really hope no one else joins our “group of robbed players”

Before signing up, I did read reviews, and like everywhere else, they were mostly negative. Still, I decided to try it out with small amounts at first. Honestly, everything seemed fine in the beginning — fast withdrawals, no issues, pretty much like any other platform.

I played there for over two months without any problems, up until Friday. Most platforms don’t like winning players, but usually they just limit your bets so you can’t stake big amounts. Instead, they decided that I’m somehow “breaking their rules” — apparently because I understand their player prop lines better than the providers they use?

I’m not expecting to get any money back, but I definitely want to warn others that this company is acting shady and basically taking players’ money.

It's good that you have no expectations to get your money back, because realistically speaking, you won't. No one ever did. Consider it a win, that you got your deposit back. Me and many others didn't even get that. It's a miracle. Your money is gone, but i commend you for creating this thread, because betpanda really needs to be exposed and be put where they belong, in the trashcan of the gambling community.

[zeeeetk]

Betpanda is awful. T1HGO was on to them many months ago. They lost their protection when the signature campaign stopped.

Yeah, I really hope no one else joins our “group of robbed players”

Before signing up, I did read reviews, and like everywhere else, they were mostly negative. Still, I decided to try it out with small amounts at first. Honestly, everything seemed fine in the beginning — fast withdrawals, no issues, pretty much like any other platform.

I played there for over two months without any problems, up until Friday. Most platforms don’t like winning players, but usually they just limit your bets so you can’t stake big amounts. Instead, they decided that I’m somehow “breaking their rules” — apparently because I understand their player prop lines better than the providers they use?

I’m not expecting to get any money back, but I definitely want to warn others that this company is acting shady and basically taking players’ money.

It's good that you have no expectations to get your money back, because realistically speaking, you won't. No one ever did. Consider it a win, that you got your deposit back. Me and many others didn't even get that. It's a miracle. Your money is gone, but i commend you for creating this thread, because betpanda really needs to be exposed and be put where they belong, in the trashcan of the gambling community.

Yeah, I’m actually glad I only had that amount there, because after reading how much others have lost, I really don’t have much to complain about.

I’d really like my full betting history to be made public so everyone can clearly see the so-called violations. It would also be good if Betpanda could comment on this more in detail, so I don’t accidentally break rules on other platforms, since I assume they’re more or less similar everywhere.

I’m even thinking that before placing bets on other platforms, I might message support to confirm whether a specific bet violates their rules, because based on Betpanda’s logic, it probably would.

[T1HGO]

Betpanda is awful. T1HGO was on to them many months ago. They lost their protection when the signature campaign stopped.

Yeah, I really hope no one else joins our “group of robbed players”

Before signing up, I did read reviews, and like everywhere else, they were mostly negative. Still, I decided to try it out with small amounts at first. Honestly, everything seemed fine in the beginning — fast withdrawals, no issues, pretty much like any other platform.

I played there for over two months without any problems, up until Friday. Most platforms don’t like winning players, but usually they just limit your bets so you can’t stake big amounts. Instead, they decided that I’m somehow “breaking their rules” — apparently because I understand their player prop lines better than the providers they use?

I’m not expecting to get any money back, but I definitely want to warn others that this company is acting shady and basically taking players’ money.

It's good that you have no expectations to get your money back, because realistically speaking, you won't. No one ever did. Consider it a win, that you got your deposit back. Me and many others didn't even get that. It's a miracle. Your money is gone, but i commend you for creating this thread, because betpanda really needs to be exposed and be put where they belong, in the trashcan of the gambling community.

Yeah, I’m actually glad I only had that amount there, because after reading how much others have lost, I really don’t have much to complain about.

I’d really like my full betting history to be made public so everyone can clearly see the so-called violations. It would also be good if Betpanda could comment on this more in detail, so I don’t accidentally break rules on other platforms, since I assume they’re more or less similar everywhere.

I’m even thinking that before placing bets on other platforms, I might message support to confirm whether a specific bet violates their rules, because based on Betpanda’s logic, it probably would.

If you have come across any accusation against betpanda in this forum (hard to miss them) then you have seen their response. Feels like a bot, with their "Anti-fraud policy" clause, freshly copied from a .txt from his desktop, ready to be ctrl+c - ctrl-v at any time of need.
If you were able to withdraw from other books with the same bets, you don't have to worry about your bets. Betpanda uses their provider's flag to confiscate winnings and ban accounts. While others don't.
Here's more or less how it goes: you place bets, you get flagged by betby, you get limited. This is pretty much generic for any casino. Then this is where it differs betpanda from others: you try to withdraw, you get banned, and wins confiscated, while others pay. They claim being limited is a valid justification for wins confiscation.

Hello,

We are of course not in a position to comment on what the procedures of other casinos are, what their terms look like or what their policy is when a user breaches their Terms and Conditions.

However, the actions taken by Betby would strongly suggest to us that the suspicious betting behaviour the player was investigated for initially was/is calculated and systematic.

If this behaviour would indeed be coincidental and by chance as they claim, they wouldn't have been limited across all the operators, only at Betpanda.

Therefore we would like to reiterate that we are not a "scam" as is falsely claimed, but simply acting upon suspicious behaviour suspected and investigated (and now confirmed) by our sportsbook provider as per our Terms and Conditions.

We have brought this up several times internally with senior management and with all the information which has been made available to us through various mediums, we are not in a position to offer a refund due to the aforementioned reasons.

We do understand that this is not the outcome you were looking for, but the substantial action taken by Betby validated our suspicions and cemented their decision.

Hence, Betpanda considers the matter closed.

This is them claiming since i was limited in other betby books, they had the right to confiscate my winnings+deposit. So, don't worry about your bets, just worry WHERE you place those bets, so you don't get scammed again.

[zeeeetk]

Betpanda is awful. T1HGO was on to them many months ago. They lost their protection when the signature campaign stopped.

Yeah, I really hope no one else joins our “group of robbed players”

Before signing up, I did read reviews, and like everywhere else, they were mostly negative. Still, I decided to try it out with small amounts at first. Honestly, everything seemed fine in the beginning — fast withdrawals, no issues, pretty much like any other platform.

I played there for over two months without any problems, up until Friday. Most platforms don’t like winning players, but usually they just limit your bets so you can’t stake big amounts. Instead, they decided that I’m somehow “breaking their rules” — apparently because I understand their player prop lines better than the providers they use?

I’m not expecting to get any money back, but I definitely want to warn others that this company is acting shady and basically taking players’ money.

It's good that you have no expectations to get your money back, because realistically speaking, you won't. No one ever did. Consider it a win, that you got your deposit back. Me and many others didn't even get that. It's a miracle. Your money is gone, but i commend you for creating this thread, because betpanda really needs to be exposed and be put where they belong, in the trashcan of the gambling community.

Yeah, I’m actually glad I only had that amount there, because after reading how much others have lost, I really don’t have much to complain about.

I’d really like my full betting history to be made public so everyone can clearly see the so-called violations. It would also be good if Betpanda could comment on this more in detail, so I don’t accidentally break rules on other platforms, since I assume they’re more or less similar everywhere.

I’m even thinking that before placing bets on other platforms, I might message support to confirm whether a specific bet violates their rules, because based on Betpanda’s logic, it probably would.

If you have come across any accusation against betpanda in this forum (hard to miss them) then you have seen their response. Feels like a bot, with their "Anti-fraud policy" clause, freshly copied from a .txt from his desktop, ready to be ctrl+c - ctrl-v at any time of need.
If you were able to withdraw from other books with the same bets, you don't have to worry about your bets. Betpanda uses their provider's flag to confiscate winnings and ban accounts. While others don't.
Here's more or less how it goes: you place bets, you get flagged by betby, you get limited. This is pretty much generic for any casino. Then this is where it differs betpanda from others: you try to withdraw, you get banned, and wins confiscated, while others pay. They claim being limited is a valid justification for wins confiscation.

Hello,

We are of course not in a position to comment on what the procedures of other casinos are, what their terms look like or what their policy is when a user breaches their Terms and Conditions.

However, the actions taken by Betby would strongly suggest to us that the suspicious betting behaviour the player was investigated for initially was/is calculated and systematic.

If this behaviour would indeed be coincidental and by chance as they claim, they wouldn't have been limited across all the operators, only at Betpanda.

Therefore we would like to reiterate that we are not a "scam" as is falsely claimed, but simply acting upon suspicious behaviour suspected and investigated (and now confirmed) by our sportsbook provider as per our Terms and Conditions.

We have brought this up several times internally with senior management and with all the information which has been made available to us through various mediums, we are not in a position to offer a refund due to the aforementioned reasons.

We do understand that this is not the outcome you were looking for, but the substantial action taken by Betby validated our suspicions and cemented their decision.

Hence, Betpanda considers the matter closed.

This is them claiming since i was limited in other betby books, they had the right to confiscate my winnings+deposit. So, don't worry about your bets, just worry WHERE you place those bets, so you don't get scammed again.

I’ve read quite a few threads about Betpanda and I get what you’re saying. Personally, I don’t really understand why Betby would flag me, because:

I don’t exploit errors on betting sites or site bugs,
I don’t place live bets,
Most of my bets are placed 10 hours before the matches.

If there were any mistake, wouldn’t they just cancel them? If there were any mistake, wouldn’t they just cancel them? Other sites do cancel bets and clearly state that it was their mistake—like offering bad lines, wrong odds, or similar. I don’t want to lie I’m 100% sure that none of my bets were ever canceled.

I also don’t bet on risky league that could be “fixed,” and even if I did, I certainly wouldn’t have access to that kind of info

As I mentioned, you can read on Trustpilot that many sites are called scams, but in my experience, I’ve never had real issues. Some sites asked for extra documents or info, but I was never blocked anywhere.