Post
Topic
Board Scam Accusations
Re: Betpanda.io Scam - Deposit and Winnings Confiscated (4000$ scam)
by
bettingfede1998
on 08/07/2025, 14:41:00 UTC
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?
Hi, I remember you replied to my case... I wanted to ask you, I don't know if my case is simpler — it's about Champions League bets, on 1X2, so there’s no way it could be considered fraud or anything suspicious. Would you be able to have your contact evaluate my case? Thanks a lot.

Coming here and address that post from different thread as I don't want to discuss it there and derail the case of that player as well as being OOT. And after almost half a year, I have to say that I only vaguely remember your case and will need a refresher course. I did the first page, but the second and third and the fourth will need to wait, I'm worn out and I'm about to leave the forum and return again tomorrow.

But, a quick question [from what I read from first page], they didn't return the initial deposits? Nothing is returned to you?

Thank you for taking the time to look into my case — I really appreciate it.

To give you a quick summary:

- I deposited $1,000 on Betpanda and placed five bets.

- After those bets, my account was blocked and all my funds (including the deposit) were confiscated.

- They later claimed I violated their anti-fraud policy, but never explained how or provided any real evidence — not even to AskGamblers, who closed the case as unresolved due to lack of proof.

- I asked multiple times for my betting history, and after some pressure, they finally sent it (you can see here) — and it clearly shows nothing unusual.

- Betpanda blames everything on their odds provider, Betby, saying they just followed their recommendation.

- Despite everything, they still refuse to refund even my initial deposit.

So yes, unfortunately, nothing has been returned to me.

Let me know if you’d like more context — I’m happy to share.