Post
Topic
Board Scam Accusations
Re: Betpanda.io SCAM ALERT SCAM SCAM SCAM
by
holydarkness
on 11/04/2025, 16:45:50 UTC
May I know if you've previously banned from other casino due to same reason? That the provider deemed you breached their ToS? It is might worth to mention that a provider ban follows you across casinos. I'll try to find something about this, though I can't promise anyone that I'll return with something worth mentioning that'll push this case into any direction.
This user has several scam accusation threads, including suspicions that he/she is involved in:

Multiple Accounting in FortuneJack.com - https://bitcointalk.org/index.php?topic=5534528.msg65141149#msg65141149
Accussed of doing valuebetting in Winna.com - https://bitcointalk.org/index.php?topic=5534934.msg65157445#msg65157445
Has case of 10 days delay withdrawal in casinia.com - https://bitcointalk.org/index.php?topic=5535819.msg65189455#msg65189455

This isn't the first time I've seen a user with several scam accusation threads, but I wonder why they still choose to play in an online casino that isn't popular or reliable.

That's what made me rather curious and asked him, because I consulted to his post history and seeing the amount of scam accusations he raised, I believe there is a significant chance that he got banned by one provider, and this is the "after effect" of that initial ban.

OP?