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Showing 10 of 10 results by Avallacchhh
Post
Topic
Board Scam Accusations
Re: I was scammed by betpanda.io
by
Avallacchhh
on 20/04/2025, 13:15:21 UTC
im not doing a video verification. The rest i have sent no answers till now
Post
Topic
Board Scam Accusations
Topic OP
I was scammed by betpanda.io
by
Avallacchhh
on 20/04/2025, 09:54:36 UTC
Hi,

so i was scammed 792 dollars by betpanda. Im just betting low odds tennis most of the time so i dont know what happened. I wanted to withdraw some of the money but like 1 minute after my account got blocked and i got this email:

Hi,

As part of our commitment to a secure and fair environment for all Betpanda players, we and our partners regularly review account activity.

During a recent review, your account was flagged by our Security Team due to concerns that may be in violation of our Terms and Conditions.

Please provide the following documents within 5 days of receiving this email:

* Proof of Identity: A clear copy of a government-issued photo ID, such as a passport, driver’s license, or national ID card.

* Video Verification: A single, uninterrupted video showing your face from the front and side, followed by you stating:
""I have read and fully understand the Betpanda Terms & Conditions. I am not part of any betting syndicate activities, and I fully understand the consequences of such actions. I also understand that Betpanda has the right to decide if the account should remain open after such suspicions at their own discretion.""

* Proof of Address: A utility bill or bank statement, dated within the last three months, showing your full name and current residential address.

* Proof of Payment: A screenshot of deposits to your Betpanda account, with the crypto address and amounts clearly visible.

These documents can be securely sent by replying directly to this email with scanned copies.

Please rest assured that all personal information will be handled in accordance with our data protection policies.

We appreciate your cooperation in maintaining the integrity of our platform. If you have any questions or require assistance with this process, please feel free to reach out to us at support@betpanda.io.
Thank you for your prompt attention to this matter and for helping us keep Betpanda a safe and trusted platform.


Best regards,
Betpanda Support Team

I asked them kindly to tell me what my breachment was but i didnt got any answers since then. Just stay away from those scammers and everyone defending them r also scammers .
Post
Topic
Board Gambling
Re: Betpanda.io | Anonymous Crypto Casino | Welcome Bonus Up to 1BTC
by
Avallacchhh
on 20/04/2025, 09:34:14 UTC
Cant show proof if they block my account and dont answer m emails. R u all bought by them or what ?
Post
Topic
Board Scam Accusations
Re: Betpanda.io SCAM ALERT SCAM SCAM SCAM
by
Avallacchhh
on 18/04/2025, 12:48:34 UTC
 i was blocked today and they want me to create a video where i say i fully understand the betpanda t&C ill send the email.

Hi,

As part of our commitment to a secure and fair environment for all Betpanda players, we and our partners regularly review account activity.

During a recent review, your account was flagged by our Security Team due to concerns that may be in violation of our Terms and Conditions.

Please provide the following documents within 5 days of receiving this email:

* Proof of Identity: A clear copy of a government-issued photo ID, such as a passport, driver’s license, or national ID card.

* Video Verification: A single, uninterrupted video showing your face from the front and side, followed by you stating:
""I have read and fully understand the Betpanda Terms & Conditions. I am not part of any betting syndicate activities, and I fully understand the consequences of such actions. I also understand that Betpanda has the right to decide if the account should remain open after such suspicions at their own discretion.""

* Proof of Address: A utility bill or bank statement, dated within the last three months, showing your full name and current residential address.

* Proof of Payment: A screenshot of deposits to your Betpanda account, with the crypto address and amounts clearly visible.

These documents can be securely sent by replying directly to this email with scanned copies.

Please rest assured that all personal information will be handled in accordance with our data protection policies.

We appreciate your cooperation in maintaining the integrity of our platform. If you have any questions or require assistance with this process, please feel free to reach out to us at support@betpanda.io.
Thank you for your prompt attention to this matter and for helping us keep Betpanda a safe and trusted platform.


Best regards,
Betpanda Support Team

Ticket ID: VO0LVS

I dont even know what i did. Im just betting low odds tennis and i was blocked and they took my money. fck those scammers and everyone defending them
Post
Topic
Board Gambling
Re: Betpanda.io | Anonymous Crypto Casino | Welcome Bonus Up to 1BTC
by
Avallacchhh
on 18/04/2025, 10:52:33 UTC
Hi ,

i wanted to comunicate my experience with betpanda. so i wanted to withdraw my money today and my account got blocked. i got this email afterwards : Hi,

As part of our commitment to a secure and fair environment for all Betpanda players, we and our partners regularly review account activity.

During a recent review, your account was flagged by our Security Team due to concerns that may be in violation of our Terms and Conditions.

Please provide the following documents within 5 days of receiving this email:

* Proof of Identity: A clear copy of a government-issued photo ID, such as a passport, driver’s license, or national ID card.

* Video Verification: A single, uninterrupted video showing your face from the front and side, followed by you stating:
""I have read and fully understand the Betpanda Terms & Conditions. I am not part of any betting syndicate activities, and I fully understand the consequences of such actions. I also understand that Betpanda has the right to decide if the account should remain open after such suspicions at their own discretion.""

* Proof of Address: A utility bill or bank statement, dated within the last three months, showing your full name and current residential address.

* Proof of Payment: A screenshot of deposits to your Betpanda account, with the crypto address and amounts clearly visible.

These documents can be securely sent by replying directly to this email with scanned copies.

Please rest assured that all personal information will be handled in accordance with our data protection policies.

We appreciate your cooperation in maintaining the integrity of our platform. If you have any questions or require assistance with this process, please feel free to reach out to us at support@betpanda.io.
Thank you for your prompt attention to this matter and for helping us keep Betpanda a safe and trusted platform.


Best regards,
Betpanda Support Team

Ticket ID: VO0LVS

I cant show my last bets, because my account was blocked but im pretty sure there was none suspicious bet. im just betting on tennis pretty low odds too. someone know what to do?

thx for ur time
Post
Topic
Board Scam Accusations
Re: Rollbit disabling account and confiscating balance of $410
by
Avallacchhh
on 08/09/2023, 05:59:56 UTC
so did op got his money back or what?
Post
Topic
Board Scam Accusations
Re: <solved>I cant withdraw my funds (1200$) on Rollbit.com
by
Avallacchhh
on 13/07/2023, 09:03:00 UTC
thx for ur help, but i think i will go the safe route and withdraw my funds and just go gambling there.
Post
Topic
Board Scam Accusations
Merits 1 from 1 user
Re: I cant withdraw my funds (1200$) on Rollbit.com
by
Avallacchhh
on 13/07/2023, 05:08:48 UTC
⭐ Merited by hugeblack (1)
Thx, I will wait and then post the chats. I started reading some of the other complaints about rollbit, but i dont think i made a mistake. I also thought rollbit would be a safe page so i hope everything will be solved
They have a representative that noticed this thread and asking for your ID. Now is your chance to make it known to them and so you'll have the idea on what has happened to you.

If there's no problem with your activity, they won't do something with your account but it's better to let you know what has happened with your account and why it has been disabled.

Hopefully, your account and your problem gets resolved asap.


Hi,

Thanks for reaching out. Support unrestricted my account yesterday so everything is fine now, but they couldnt tell me why it was restricted the first place so im a bit afraid now and dont know if i should stop betting on rollbit or not.
Post
Topic
Board Scam Accusations
Re: I cant withdraw my funds (1200$) on Rollbit.com
by
Avallacchhh
on 12/07/2023, 13:54:22 UTC
Thx, I will wait and then post the chats. I started reading some of the other complaints about rollbit, but i dont think i made a mistake. I also thought rollbit would be a safe page so i hope everything will be solved
Post
Topic
Board Scam Accusations
Topic OP
I cant withdraw my funds (1200$) on Rollbit.com
by
Avallacchhh
on 12/07/2023, 13:28:53 UTC
Hi,

i registered on rollbit about 3 weeks ago and do mainly betting. I had no problems, i deposited funds and withdraw funds, but now it says i cant withdraw anymore. I asked the support, but they said they need to wait for a colleague. Thats about 7 hours ago and they wont answer anymore if i ask about an update. I dont know what to do anymore. Someone know what to do?