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.
Yes, no one knows, only the provider knows why. I asked around several contacts of mine, different platforms, where I didn't ask nor they mention what provider they use to ensure no bias [see it like I'm trying to have a double-blind-study here], and though the explanation come in different wordings, broken down, it come to one similar point: that the sportbook division has their own risk assessment team, and they're the one who make the call.
I think this is what happened with you and BetPanda with Betby. The call come from that separate entity. BetPanda reps have no idea the basis of the judgement. Of which, if you read the rest of the rep's explanation carefully [I can understand that you can't see it that way, from the current state you're in] they actually are trying to remedy or counter the situation by having reassessment. Whether that reassessment of their own bear a result where they refund you or not, it'll depend on what they find.
What I [think I] know though, the 18.2mbtc didn't slip into betpanda's pocket. It's not in their pocket. If they're paying you and overruling the decision of the provider, it's actually them paying from their own pocket, as the provider will not be the one liquidating the winning amount.
I'm sending you a PM with the requested information.
I confirm that I receive the information. Sadly, it doesn't help much, as I don't have contact with them, so I don't know if your account on those casinos are also already flagged by betby But to be on the safe side, perhaps it's wise to withdraw everything and move to other platform that's not share the same provider?
I appreciate your advice. However, i will stand my ground, because i am 100% sure i did not break any rule or ToS. If i get a good review on a casino, be it betby or not betby, i will try it out.
Unless betby reaches out to me, and tell me exactly what i did wrong, to which, again, i am 100% convinced i did not, and tells me to stop playing at their casinos, i will keep playing if i get good reviews on them.
I like to try out casinos recommended by btcgosu, i find their reviews very accurate. I have tried most of the casinos on their list, supported where i live, never had ONE single issue before in 4 years. Ever. Only with betpanda. Their list has alot of betby, and also non-betby casinos, and from my experience only betpanda can be labeled as a scam, even tho they have a pretty good rating at btcgosu. Can't get them all right i guess.