Well, most of those who are accusing the casino are newbies; they came here with no proof, or they have proof, but it's fake because by editing the page with developer tools to edit some elements in the whole HTML, they can make proof in a screenshot after editing it that looks legit, but the fact is it's fake.
Because, if a casino has 100 to 1k users (depends on casino size) who play with deposits, then they have only 1 to 5 users from Bitcointalk. So, it is normal to see the complaints from newbie users. I have followed numerous scam accusations here in the forum. If I remember it correctly, then I haven't seen anyone to submit a complaint with fake screenshots.
I'll definitely open a scam thread and expose everything so people don't lose what are theirs.
Nothing will be changed even if you create a scam accusation against them now. Your account was flagged by the odds provider. Betpanda team has already explained the reason to you in detail through an email. They won't share the sensitive evidence here for the privacy and regulation.