Post
Topic
Board Scam Accusations
Topic OP
BETPANDA scammed me for over 3000$, ignored for 7 months
by
rynnz
on 07/05/2025, 09:12:53 UTC
What happened: Hello bitcointalk users, 7 months ago when i attempted to make my first withdrawal request on betpanda casino, the withdrawal was getting delayed and after contacting support i was told to the reasoning for it was a "security check".

A week later i was told to send my KYC information to their email, which i did. Never got a reply from them.

As of today, my account is still banned and my balance was not payed out (around 3000$ in Solana). , not even my deposits were returned (around 800$ in deposit)

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3675233

Reference Link: https://bitcointalk.org/index.php?topic=5523596.0
Amount Scammed: 3000$
Payment Method: Crypto
Proof of Payment: https://imgur.com/a/6Unt5SQ
PM/Chat Logs: https://imgur.com/a/9TeK0Kk
Additional Notes: ID: ezrekuprofit@gmail.com Ignored complaints: https://casino.guru/betpanda-casino-player-s-account-has-been-closed https://www.askgamblers.com/casino-complaints/betpanda-io-casino-account-got-locked-after-delaying-payout