Quote from: Betpanda on May 19, 2025, 01:06:28 PM

Quote from: T1HGO on May 13, 2025, 08:31:09 PM

I am still waiting, for mister @Betpanda representative to get out of his scamcave and adress some of the facts i have exposed.

Why am i only getting "flagged" by betby, at betpanda.io but not in any other casino that also has betby as a provider?

Why are you asking your players for documents, after the players are already banned for "breaking ToS". If you claim, and are sure that the player broke ToS, then what the hell do you want documents for? Ban first, ask later? Sure.

And finally, adress directly what is so wrong with my bets, for you to claim "As you can see, the betting techniques which you used breach the above and as a result, the funds were retained. What the events or the bets were doesnt matter, the fashion in which the bets were placed, does." Betting techniques. lol.

I already know, 2 options will happen after asking this questions:
1 - You don't have any arguments or facts to counter my questions, because they do not exist. I have backed all my accusations with proof.
2 - You come here and drop another copy/paste with the most vague shit possible.

I showed proof in all of my claims, you can't do the same. Just admit you're a scam site.

Happy to answer the questions as requested.

We do not know why Betby is only flagging you on our site, this is probably due to your betting behaviour but we are not in a position to speak for Betby or for other operators.

It is within our Terms & Conditions to request KYC whenever so needed, we cannot disclose why have done so in this case.

We have given you all the information which we can give you, as we do not receive further details from Betby. This is all the available information, as we mentioned. If we had more information, we would happily share it, but we do not.

We would also like to reiterate that all of this is information comes from Betby, we do not initiate such investigations and all of these investigations are carried out by them. Hence, we can confirm that we are not a "scam site" as falsely claimed above.

So, no one knows. I don't know, you don't know. All we know is 18.2mbtc slipped into your pockets.
So, you don't know why betby flagged me, but you say "this is probably due to your betting behaviour". Well, don't mind me, feel free to share with the class my betting activity at betpanda. Unfortunately i can't do it because you decided to ban me for no apparent reason. Everyone will see it's the same as the screenshots i posted a few days ago. High tier Dota 2 betting.

I still have hope you will do the right thing. Not only the deposit but also my winnings, which were won fair and square.

Quote from: holydarkness on May 19, 2025, 05:01:54 PM

Quote from: AHOYBRAUSE on May 19, 2025, 01:16:07 PM

[...]
Sounds a bit like taking the easy way out and blaming someone else. The player made and account with Betpanda, he also deposited at Betpanda. You people took his money, not betby. It is actually ridiculous blaming the odds provider for this.
Keep this nonsense going and you will find yourself collecting some negative feed back which at this point and these useless replies from your side might be the right thing to do.

I might be wrong here as I have an unfinished discussion with other forum member regarding what happen when a provider asked for assets to be frozen. The member insisted that it's up to the casino to pay or not. But IIRC, an explanation given by a contact of mine [I forgot which casino and which contact is this] basically tell me that yes, there are cases where casino paid despite the provider asked for investigation and confiscate the fund. But it's because they're paying from their own pocket. They still have to pay the provider what they owe the provider, as they simply a "middleman".

OP, don't want to be rude, but I'm too lazy to re-read the whole thread to find the info I'm looking for, so I'll just ask: what casinos are these and do you mind to shoot me your ID from these casinos? If they're happen to be the ones whose in contact with me, I'll try to see if they're willing to let me into a little secret, and if they ever get a warning from the provider [thus, basically the accounts are ticking bomb].

I'm sending you a PM with the requested information.