Post
Topic
Board Scam Accusations
Re: Betpanda.io SCAM 1700€
by
T1HGO
on 07/07/2025, 10:44:17 UTC
Do you want to get limited to microscopic amount instead of being entirely banned? I will talk with my contact and see if that can be arranged if you want. Nonetheless, with you being limited in several other casinos by betby, I guess their own risk assessment's call as well as betby's are founded. Therefore, I believe it is beyond overseers' belief that the case can be safely closed.

Damn dude, that's alot of influence you got there  Shocked.

The keyword is "see if that can be arranged". Not a lot of influence, I believe, as I am not sure myself if that's feasible. Just an option and a path I am willing to convey to my contact if you wished.

So, you're saying that, since i've been limited in all betby's i played at, betpanda is on the right by banning me. Alright.
The question as to why other betby casinos have paid me doesn't matter at all, right? The fact that i wasn't banned anywhere else ever doesn't matter too. Nothing matters. Only thing that matters is that i was limited.

I am saying one is a coincidence and probably a mistake, two is questionable, three and beyond... is a pattern. Do you have a better explanation or label or outcome following a revelation that you're limited from all betby-provided casinos?

I challenge you and your contacts and betpanda representative to come here and tell me where or when did i break ToS to get banned.
Wouldn't that be a better way to use all that influence and contacts of yours?
Throughout this thread, i have raised so many questions, nothing was answered. All shoved aside like it doesn't matter.
You and Mr. Betpanda representative talked about "suspicious betting activity", while i posted my betting activity for a whole month.
Okay then, pick a date, year and month, and i'll post my betting activity.
Saying this case can be "safely closed" is shameless behavior.

I'll just respond this with a gentle smile and a sincere [empty] wish that you can see what me and my contact discussed, and the length we took to try your case. Really. I do really wished you can see the length we both take for you. Then maybe you'll understand the efforts exhausted just for you. But the call didn't come from our hand. People always asked who am I and my answer will remains consistent: I am no one. So, if there is a delusion of grandeur that I am influential, sadly but confidently, I'll say that if ever uttered, it didn't come from me.

At times, I'm stoically thick-skinning myself at people lashing, but another small part of time, I'm tired of people venting and kicking and clawing their anger at the wrong person. For the record, I even tried to rake through AG yesterday for your case, to get something to help my contact to convince BP to reconsider and perhaps find a common ground, but after re-read the thread I find that AG refuse to mediate.

With this and the weariness, I wish you a very good luck in pursuing someone with "all that influence and contact" that can overturn the case. Kindly inform us if there is a significant update of your case being retried somewhere by an influential being. I'll change the status back to "in progress".

1. Let's get the timeline straight. I was only limited after opening this thread. Same day i posted my betting history here, was when it happened. Even after being limited across all betby's, i was still able to withdraw without any issue, from wsmcasino. Even went through KYC. So, they were fully aware of who i was.
As for a better explanation, how about that instead of a pattern, i am just a winner? I can confidently say i have won way more than i lost at betby casinos. And if they want to limit me, i accept it. It's fair. What is not fair is getting banned and have my winnings confiscated without breaking any ToS EVER In the last 3.5 years, i have played in 17 betby casinos. I can name them all if you want. This is the only one i have ever had a problem with. Every single one of the other 16 have paid without a single issue, and the limits were still pretty good. So, like i said in my previous post, pick a date, from the last 3.5 years, and i will share my betting history with the class, to see if it's a suspicious betting pattern or not. *SPOILER* it's the exact same as what i've shown. Dota 2 major tournaments 1x2 moneyline with odds over 2. That's the pattern.

2. I do appreciate the effort and interest you have shown to this case, and i apologize if it seemed like i've undervalued your effort. But try to see it from my perspective. I am being blatantly scammed with no one to turn to other than this forum thread. And the only person that have shown any interest in this case is now(at least it's what it felt like) "siding" or excusing this behavior after i have answered all the questions asked (and not asked) with proof, and i am still getting a side-eye. I have tried to be as transparent as possible, to be as credible as possible and still it seems it's not enough. That some representative comes in here with some vague-ass crap, and it's enough for you to tap them on the back and say i must've done something wrong. And that leads to point #3

3. You say you've discussed this case with your contact more than usual. So, why doesn't anyone know exactly why i was banned? What rule did i break to deserve to get banned and winnings confiscated? What exactly did i do? Because this "betby's call" excuse is very shady. Even if it was betby's call, where exactly did i break any ToS betby's rule to deserve this? This is clearly betpanda's call and you know it. As for what ToS did i break for betpanda, i still don't know. Well i do know, none. So after such lenghty discussions with your contact about this case, what conclusion did you reach about my ban? Why was i banned and have deposit + winnings confiscated? ToS exist for a reason. And i challenge anyone to come in here and tell me where did i break ToS either on betpanda or betby. It seems that after lenghty discussions about this case with your contact, you didn't get to a definitive and clear answer. Isn't that a red flag? It shouldn't be that hard to expose me as fraud if i were one.