Quote from: CharlieSheen99 on April 13, 2025, 06:39:48 PM

It's the first account that i open in Betpanda, so there is no reason to do it.
They just took all the money because i won.

Quote from: CharlieSheen99 on April 13, 2025, 07:23:38 PM

Believe me. They don't know what i'm doing or not. They just know that i won.

They probably don't, initially, as they stated on the email they gave you, it's the provider who asked. And upon investigating it, they found that the provider's findings are true.

And at this point, it doesn't matter whether this is your first or second or 100th account in betpanda, you ~~admitted~~ slipped that you're arbing and value betting, for a long time. As an old-time bettor, you should have a knowledge that it is frowned upon by many casinos. And this is not the first time you faced the issue. You already had similar situation and being warned, thus you take extra step of precaution by having different email and IP and wallet and others, to mask your ID from the possible flags used by casinos/provider to detect accounts.

Unfortunately, despite the lengthy effort, their detection algorithm is more sophisticated than you anticipated. And here you are, ranting about it. You're playing with fire, and when you got burned, you cried.

So tell me again, why should this case still be considered as something worth attending and marked as active by the overseers?

CC: The Cryptovator, in case you missed the latest discussion, I think there is no need to chase their rep for OP's case, due to above reason