Post
Topic
Board Scam Accusations
Re: Betpanda.io SCAM 1700€
by
T1HGO
on 10/06/2025, 16:20:17 UTC
Another week has passed, and there has been nothing but silence from betpanda, to the surprise of no one.
I was banned on 27th of april, and until now, all i got was 2 responses here with the most vague excuses possible, debunked and backed by proof i provided, because they cannot prove any of their claims. Betby this, betby that.
Deposit money? Yoink'd
Winnings? Yoink'd
Why? "Because betby told us so"
But i've played and withdrawn from other betby casinos after the ban without any issue."yeah that's so weird dude, thanks for the money tho Wink"
"we are reviewing the process and how these cases are handled, we are the best reviwers in the world. No one reviews processes as well as we do."

And here i am, without a clue why i got banned, why my money was stolen.
Well, i do know actually, it says right in the tittle of the thread.

I've reached my contact about this again, and there is not much they can do, they've try, but it's not as simple as refunding because the fund is not in their pocket either, it's on Betby's. And as can be evidenced by glancing at several threads on this board, Betby do acting strangely across casinos these days. Remind me again where does the 1,700 EUR come from? I'm trying to find a common ground here.

I'm sorry, i don't quite understand your question of where the 1700 EUR come from.
I deposited 2.58987mbtc, played, and got to 18.2mbtc from winnings. 18.2mbtc is worth 1727 EUR at the time i am writing this. Not sure if this what you asked exactly.

I see, and yes, that's what I asked exactly, whether the amount is a winning or what you try to withdraw, or your total deposit, or the likes. So umm... can you help me understand next about your betting preferences? I mean, Betby official ruling is, "the suspicious bets were placed right at the same moment when the event occurred or extremely close to it", so help me understand, how do you place your bets?

I showed pretty much all of my bets for the month prior to the ban in a post a while ago.
For some reason i can't quote it, but it's in the first page.
I will leave the screenshots here anyway.

https://gyazo.com/d11906989ca1123fa50224edfdcae2b1
https://gyazo.com/155953218b7b3fe2225513bf472ad328
https://gyazo.com/065991a4c742bdfd47d12ca4c4676836


These are pretty much almost all of my bets for the month prior to my ban. And as i mentioned before, this is all i bet on. The exact same bets i did when i created my account back in october of last year, and never had an issue with it.
If you think there's anything suspicious about them, let me know.