Post
Topic
Board Scam Accusations
Re: Betpanda.io Scam - Account Permanently Closed, Deposit and Winnings Confiscated
by
Zwei
on 03/02/2025, 10:55:21 UTC
i'm not sure about the video, but for KYC, i think they ask for it to verify your identity and geo and also to ban you permanently so you can't create new accounts.
they also need KYC to check against whatever third party fraud database they use, in case another casino has flagged your info there.
Yes, but that doesn’t make much sense because if they actually checked those databases, they would see that I have never been accused of fraud by anyone.
Of course, I understand that forum users can’t just take my word for it, but I can assure you that they didn’t use any database at all—otherwise, I wouldn’t be in this situation right now.
even if they checked a database and found nothing, they probably would have still banned you and confiscated your money.
the decision was likely made before they even asked for KYC, and they were just fishing for something extra.