Post
Topic
Board Scam Accusations
Re: Betpanda.io Scam - Account Permanently Closed, Deposit and Winnings Confiscated
by
Zwei
on 01/02/2025, 21:04:21 UTC
...

I completely agree with what you said. From my side, this matter is far from over. At this point, it's clear that they prefer to treat customers like ATMs and accept having such a reputation rather than behaving like any other bookmaker on the planet.
That’s their choice. The real question is whether it’s actually legal—but since I live in Italy and they’re based in Costa Rica, I don’t have the expertise, the financial means, or the motivation to figure out how to resolve this, unfortunately.
i'm pretty sure it's not legal, but what can you expect from a casino that's operating without a license and is incorporated in a country that doesn't regulate gambling?
they think they can confiscate players money and do whatever they want without any consequences.

they are even lying about having a license.



also, on their website, they say they are "Trusted & Supported by" notokyc.com,
but if you check notokyc website, you won't find betpanda listed anywhere.

they say the same about cointelegraph.com, but i know for a fact that they do not promote casinos. as i was told this personally by their partnerships executive.

i would probably find more shady shit if i look even more.
all things considered, i would avoid playing at this casino unless you are willing to risk having the same experience as OP. not to mention if you check online reviews, there are multiple people who have had the same thing happen to them.

@bettingfede1998 at this point, you should leave them a negative feedback with this thread as a reference.
you can do here: https://bitcointalk.org/index.php?action=trust;u=3675233