Can you attached the reference for your claims?
Lately, there’s been a wave of newcomers sharing horror stories about online casinos, and not just big names like Betpanda, but countless others too. The problem is, we are not even sure if these stories are legit. Most just throw around accusations without a shred of proof ,not even a simple screenshot. So, it’s hard to take these claims seriously.
There are many unresolved cases on AskGamblers, two of which posted here on the forums.
I bet you never read Scam Accusations section, but let me help you:
1)
https://bitcointalk.org/index.php?topic=5537696.0 - (OP + 1 user scammed)
2)
https://bitcointalk.org/index.php?topic=5526543.0 (betpanda dodged solving this here, in their ANN thread)
3)
https://bitcointalk.org/index.php?topic=5532461.0I find it funny how people take sides to protect a casino and deliberately discredit someone for being a "newcomer". Why not make this forum be invite only then?
Maybe some of you can share to the other users you are being paid to literally bump this thread and protect a shady casino, as part of their marketing share.
I won't be following on this. People with betpanda banners will say the site is perfect and etc etc etc. But let me reiterate: stay away and play on the most reputable casinos.
I warned about this 1 month ago. Be careful when choosing where to play.
Couldn't said better. Btw, I can still bet on other betby sportsbooks with no VPN or proxies with max limit, and I even could withdraw today with no problems. After seeing the other scam accusations from users that got the same message as me, I'm 100% sure the restriction has nothing to do with Betby.
This casino is straight up fraudulent.
Probably the other casino that you are currently using still ignored the flagged on your account given by Betsby. They can always restrict your account anytime especially if you have huge profit to cover those previous withdrawals that you made.
It’s like ticking time bomb so maybe you should avoid completely Betsby if you already marked as restricted.
No, I didn't get banned by Betby. I contacted them, they said they hardly ever blocked players and I wasn't on their list.
Can you provide proof to this statement such as screenshots? I’m surprised that Betby is even replying since they have a lot of complaints for restricting user on different sportsbook.
It’s hard to believe that they hardly blocked users while they are the one that keep flagging user since they hold the records of players from different casino.
I have being followup with this guy accusations for a while now i wanted him to provide some tangible evidence that shows indeed that betpanda have done wrong in their actions as regards to his withdrawal denials, between he hasn't done any of such and glad that you dimonstrationalso asked that obvious questions.
Sometimes majority of those accusations, are not the fault of the casino so.e time the player's may have violated one or two of the casino rules to warrant such restrictions if there is any.
1. I have not been given a reason why I have been banned. There's nothing to share to you. Betpanda needs to provide reason for why I have been banned, because they've been vague. They even don't wanna comment, as they haven't responded in AskGamblers or my emails.
2. I've made scam allegations. Provided whether they are truthful to the public eye doesn't matter rn, as Betpanda doesn't even care. They took my money and left it unresponded. If they respond, I can provide everything they want, in this same thread. Right now, I know nothing on why I have been restricted.
3. In case I could share anything to you, what info is missing that you want? I don't believe I omitted anything. You want my bet logs? Because my account is blocked

4. If I violated any rule, why they don't say it out loud? Why would they lose reputation for free here and on AG (
https://www.askgamblers.com/casino-complaints/betpanda-io-casino-withdrawal-denied-and-account-closed) if I am in the wrongdoing? They must be so unprofessional to not speak up if I violated their ToS, right? The other cases they ignored here in this forum, they ignored because they are right? NO. They are scammers and don't wanna comment because it will make things worse for their reputation

5. You have a BetPanda flair, they pay you to ad for them. ofc you will target my scam allegation as a fake one, because it tarnishes your job. Don't try to mislead their theft to the public eye. Instead, look up the similar cases on AG and on this forum and see who the company you are working for really is. Doesn't take 10 minutes.
edit: they read the post and gave me a response!!!!
look their reason to ban me guys
https://prnt.sc/Z11JCYiLL2t7They are saying I am betting on fixed matches, that I know the outcome - When I am betting on LCK, LPL, CS Tier1 LANS and dota2- Tier 1 - LAN matches. Of all the fixtures I could fix, why would I fix high liquidity T1 tournaments, where people are battling for millions of USD? I am not betting on tier 7 tennis or amateur football.
Please BetPanda unblock my account so I can share the bets I made. Ah, you won't right?

I make my own bets, they are saying I am following someone. Prove it Betpanda! Come here and prove it, I'll wait.
TLDR: Placing good bets = Restricted! You >>HAVE<< to place bad bets so we take everything XD
GL betting on betpanda, if you win you will lose ur money. I believe this seals the deal.
Stay out of this shithole.
People here are well paid to ad for casinos. Do not take them seriously. I suggest you to open a scam thread here detailing everything, from signup until the final ban.
Maybe you can find contact with someone that represents BetPanda here (not likely tho, they left here and just left their Marketing people)
Or you can follow-up a sue in Costa Rica, maybe that's viable, I am not sure of your case and local jurisdictions.
Good luck.