Quote from: T1HGO on Today at 04:28:23 PM

The funny thing with this scam casino is that they ask KYC AFTER they ban people.
So let's use some logic here. If they say we broke broke ToS, and banned us for it, why are they asking for documents? If they say they are already sure we broke it, banning should be enough. But no, they want documents as well. I've never seen practices like this anywhere else. This was one of the points i've raised in my scam accusation thread, that nobody was able to come up with a reason, so will ask it here.

This is a police case if i've ever seen one, and should be investigated. I suspect this site is not just a scam. It goes deeper than a scam.

bitcointalk mods allow casino shills to swarm the site so even if these concerns got answered it wouldnt matter because there would just be another scam casino to replace it.

the only thing anonymous about betpanda is their own team lolol