Post
Topic
Board Scam Accusations
Re: Betpanda.io SCAM 1700€
by
T1HGO
on 10/06/2025, 17:29:14 UTC
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.

Yes, I am aware of those bets you previously provided. And that is what I am trying to find out, as I don't see anything suspicious about it [well, at least according to the crash course at Dot-A that I have to ask from someone as I don't play the game], is it perhaps the way you place the bets? By exact same bets, I understand that you're saying you place the bets on that casino and on BetPanda and perhaps other casinos too?

Yes, at Thunderpick, that as far as i know is not betby. The bets were exact mirrors, so not arbing or anything illegal. I don't like to put all my eggs on the same basket, if you know what i mean. So if things like this happen (even tho this is the first time i was ever banned), i am not completely screwed.