At the moment it seems we have no idea what Betpanda are implying because you have not received a response citing a specific reason for blocking your account withdrawal.
Regarding the possible suspicious betting pattern, keep that aside for a moment and concentrate on other aspects of possible breach of the rules such as using a VPN or having multiple accounts from the same IP address.
Jolly, I get your point. Please tell how I can have a suspicious betting pattern after placing only 4 bets on a tennis match. I didn't even know about betpanda until i saw their advert the same day i registered with them.
Are they implying that I have fixed an ITF men's double tennis match being played in Japan with 4 japanese players and I only placed 100-150$ bets and just won 350$ out of it? How ridiclous this whole thing is mind baffling. They just stole my 400$ and they dont even bother replying.
Don't know if you have seen my case against them here in the forum, but they have replied to my case.
They claim it's ok to ban people for getting limited by betby. Getting limited is something super normal, if you win more than you lose. What is not normal is to have your fairly won money confiscated. Disgusting practices.
I read your thread, they just blame betby for everything and admit 0 responsibility for stealing people's money. I guess its 10 years old kids running this site with zero business making skills.