I opened an account at Betpanda.io the last week.

I deposited the equivalent to 400USD aproximately in ETH, and finished the day in 3000USD aproximately.
They blocked my account, and asked me to make a KYC. I made it inmediatly, and now i receive this message after 1 week waiting for them to answer me:


Hi,



Thank you for sending your documents over to us.

Your betting behaviour was flagged as suspicious by our Sportsbook provider and upon further investigation of both your account and betting activities with our Sportsbook provider, it was determined that you have breached our Terms and Conditions.

For this reason, your account that is registered to this email address will be closed permanently. All the funds and pending bonuses have been forfeited.

We understand that this is not the outcome which you were looking for, but our decision on the matter is final and we will not engage in further correspondence regarding this subject.




Best regards,
Betpanda Support Team


As you can see, they stole all the funds, including the deposits.

Incredible.