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Showing 9 of 9 results by betpanda_scam
Post
Topic
Board Scam Accusations
Re: Betpanda.io scammed for €20,000
by
betpanda_scam
on 17/09/2025, 15:00:31 UTC
No, they were saying you learned about a bug in one of the game that a game provider provided to BetPanda, and you utilized it. Not necessarily hacking into the provider, just realizing there is a glitch that open for a possible exploitation and you exploited it.

Regarding the bet history and amount to prove their rebuttal, given you can't provide for public yourself, I guess I can ask them for it, be the forum's eyes to verify their claim, but based on past experiences of witnessing these for-private-eyes-only evidence, what they'll show is the internal version of their log, so it's basically their property and contain elements that's not meant for public consumption. Thus, for-private-eyes-only.

If you're agree to it? Me seeing their supporting evidence for the forum's behalf?

I thought OP exploited Betpanda's original games, even though I don't even know if they have any originals. If the casino claims that the player exploited a possible bug/glitch from a game provider, they must have some kind of warning from the game provider, and I assume they removed the game from their website. I think the community would love to know what game they removed (if any), and OP to confirm if he played that specific game. As for showing the evidence, the casino should show the evidence to holydarkness regarding the warning they got from the provider or any kind of update from the provider. It's a big claim already. We have seen the provider come to the forum before to clear what happened.

Umm... I don't think it will be that easily feasible, for OP to confirm he played specific game, it'll be like admitting guilt. And double-blind test won't work here, as the real point being tested and inquired is already known, of which I believe if we ask OP to list the previous games he played as long as he can recall, under assumption OP did exploited the bug, he'll deliberately omitted the game he played and exploited from his list and denied when I crosscheck it with the list given by the casino. Likewise, the casino can also just mention a random game and insist it's the buggy one, though the game itself perhaps not necessarily bugged, nor perhaps even ever exist.

The easiest way, is for OP to let me see his betting history.

If he did exploited a game, there will be fluctuation in his betting pattern. Like he said himself,

[...] I don't know about you but if I were to hack a casino game, I'd probably go max wins on that game.

So, OP, simplest way to prove/disprove BetPanda's counter-accusation will be to agree to let me see the betting record as per what betpanda's internal database has, and certainly if you didn't exploit a bug, there won't be a noticable fluctuation in that data.

By your permission and agreement that what I see will be binding to both parties?

sure, go ahead.
Post
Topic
Board Gambling
Re: Betpanda.io | Anonymous Crypto Casino | Welcome Bonus Up to 1BTC
by
betpanda_scam
on 15/09/2025, 20:17:27 UTC
BEWARE - SCAMMED FOR €20,000 !
I made a deposit few days ago and got max win on hacksaw slots, totaling around €20,000.
They have closed my account, stating tos "it is not permitted to utilise or deploy any novel or recognised betting techniques while using our service which are designed to circumvent the standard house edge"

So, playing slots and winning is apparently circumventing the house edge. By this terms of service clause, it could be considered martingale is against the tos and they can STEAL YOUR MONEY AT ANY TIME.
STAY AWAY UNLESS YOU WANT YOUR MONEY LITERALLY STOLEN. go play on stake or other respected casinos. their no kyc is apparently a lie too.
Do you mind sharing the first details you sent to the betpanda support, this is important to help us see evidence of what really happened that your account got blocked after winning your max winning, its very saddening to experience such issue and from the response you got its concluded that the team wont be doing any thing about this.

But sharing your first contact messenge could help give us more insight to what you are really demanding from the team, and to see if you deserve justice, if evidence prove so definitely you get some answers from the betpanda team.
https://bitcointalk.org/index.php?topic=5558817.new#new


For example, trying to use some strategies like fibonacci would be against the rules?

According to the terms of service, "any recognized betting strategies" is prohibited. So, even though probably not, in case they wanted, they would have a reason. Stick with well known casinos instead of risking it.
Post
Topic
Board Scam Accusations
Re: Betpanda.io scammed for €20,000
by
betpanda_scam
on 15/09/2025, 20:10:36 UTC
Hello,

We feel like it is important to give some missing background information to what led to these circumstances.

Prior to obtaining these wins in a slot game, the player had played another game evidently knowing that this particular game was compromised due to a bug that was exploitable.

What was observed in the player's account was a pattern that was consistent through multiple accounts. This allowed the player to obtain funds through illicit means which were then used in another game to achieve the win they are referring to.

Simply put, as the slot win was due to the funds gained from knowingly abusing a glitch in another game, this is where the Terms and conditions were breached and the account closure stems from. Not from the slot win which they refer to.

We hope that this clarifies the situation for everyone.


Wow, that's quite a claim.. You're saying that I have hacked a casino game provider?
Would you mind sharing the bet history and amounts for everyone to see please? And on which game, and how was the bug exploited?
I have played some other games prior to the slot game, IIRC I turned my ~€600 into €800-900 or something. And won ~€20,000 at the said slot game. Even if I were to have exploited a bug, are you seriously claiming that I have hacked a casino game provider, only "stole" a few hundred bucks from there which would make up like 25-30% of the bankroll, and then played a legit game? I don't know about you but if I were to hack a casino game, I'd probably go max wins on that game.
Post
Topic
Board Scam Accusations
Re: Betpanda.io scammed for €20,000
by
betpanda_scam
on 14/09/2025, 17:29:44 UTC
so they are considering being lucky a "betting technique to circumvent the standard house edge"? are you serious?
like how can you even circumvent the house edge on a slot with a betting technique?

OP, which slot did you hit the max win on? your post says it was on a hacksaw slot, but in the screenshot you say mental 2 which is by nolimit city.

I think this is super fishy. They should talk to the game provider and pay the winnings. If they think there are some way to manipulate the slots, they should remove those slots instead of confiscating the funds. Just my two cents.
i agree. normally a casino should only confiscate funds from a slot win after the slot provider investigates and finds something wrong, like a bug, an exploit, or something like that.
and from their reply in the screenshot, it looks like this was solely a decision by betpanda.

my bad, it was mental 2. I remembered it as being by hacksaw
Post
Topic
Board Scam Accusations
Re: Betpanda.io scammed for €20,000
by
betpanda_scam
on 12/09/2025, 19:40:56 UTC
OP, still waiting for your PM of your email address or username or other identifier that my contact can use to zeroing into your account, if you want me to get them to look into your matter and perhaps shed some light or at least a perspective.

Also, ibb has been more difficult than they usually are [again] to me the entire day, I can't access any images provided despite many attempts. Mind to re-share through talkimg?

https://talkimg.com/images/2025/09/12/UCHewf.png
https://talkimg.com/images/2025/09/12/UCHqEZ.png

Thanks for your interest, I've sent you a PM.
Post
Topic
Board Scam Accusations
Re: Betpanda.io scammed for €20,000
by
betpanda_scam
on 12/09/2025, 02:36:49 UTC

Hmm, another one.
The email u got from betpanda is 1:1 the same as here: https://bitcointalk.org/index.php?topic=5558640.msg65789913#msg65789913 , just the date is different by 1 day. You are not connected right?

It's interesting they use the exact same wording and everything to reply to customers that have an issue. Looks a bit alarming if you ask me and doesnt sound very custom made. Since every case is different, so should be the reply in my opinion.
The other complaint was about sports so panda can blame betby for the trouble, this one seems to be after wining in the casino though, which is a whole different story. Also, since it's a casino complaint you can open a complaint at askgamblers and/or casinoguru.

Nope, and it's not 1:1, only the beginning is same.
Post
Topic
Board Scam Accusations
Topic OP
Betpanda.io scammed for €20,000
by
betpanda_scam
on 11/09/2025, 20:11:58 UTC
What happened::
I made a deposit few weeks ago and got max win on hacksaw slots, totaling around €20,000.
They have closed my account, stating tos "it is not permitted to utilise or deploy any novel or recognised betting techniques while using our service which are designed to circumvent the standard house edge"

So, playing slots and winning is apparently circumventing the house edge. By this terms of service clause, it could be considered martingale is against the tos and they can STEAL YOUR MONEY AT ANY TIME.
STAY AWAY UNLESS YOU WANT YOUR MONEY LITERALLY STOLEN. go play on stake or other respected casinos. their no kyc is apparently a lie too.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3675233

Reference Link: https://bitcointalk.org/index.php?topic=5523596.msg65795401#msg65795401
Amount Scammed: +€20,000
Payment Method: ETH
Proof of Payment: -
PM/Chat Logs:
https://i.ibb.co/sJvJv5Pq/image.png
https://i.ibb.co/kVSjr7bf/image.png

Additional Notes: -
Post
Topic
Board Gambling
Re: Betpanda.io | Anonymous Crypto Casino | Welcome Bonus Up to 1BTC
by
betpanda_scam
on 11/09/2025, 19:59:45 UTC
BEWARE - SCAMMED FOR €20,000 !
I made a deposit few days ago and got max win on hacksaw slots, totaling around €20,000.
They have closed my account, stating tos "it is not permitted to utilise or deploy any novel or recognised betting techniques while using our service which are designed to circumvent the standard house edge"

So, playing slots and winning is apparently circumventing the house edge. By this terms of service clause, it could be considered martingale is against the tos and they can STEAL YOUR MONEY AT ANY TIME.
STAY AWAY UNLESS YOU WANT YOUR MONEY LITERALLY STOLEN. go play on stake or other respected casinos. their no kyc is apparently a lie too.
It seems you created this account intentionally to blame Betpanda. I am not saying they won't make trouble, but you have to come with the proper evidence. I know posting here would draw attention from Betpanda, but at least you should provide minimum evidence against your allegation. It seems you are suggesting Stake and other casinos intentionally to influence gamblers. There are a couple of allegations against Stake as well; not only that, most of the casino is under allegation.

So I will advise creating a thread on the scam accusation board with proper formation and proper evidence. Post your dashboard screenshot address and transaction ID. Also don't forget the chat history with the support team. So we can understand the situation, and Betpanda would defend if they have something solid on their hand against you.

https://i.ibb.co/sJvJv5Pq/image.png
https://i.ibb.co/kVSjr7bf/image.png
Post
Topic
Board Gambling
Re: Betpanda.io | Anonymous Crypto Casino | Welcome Bonus Up to 1BTC
by
betpanda_scam
on 10/09/2025, 16:20:59 UTC
BEWARE - SCAMMED FOR €20,000 !
I made a deposit few days ago and got max win on hacksaw slots, totaling around €20,000.
They have closed my account, stating tos "it is not permitted to utilise or deploy any novel or recognised betting techniques while using our service which are designed to circumvent the standard house edge"

So, playing slots and winning is apparently circumventing the house edge. By this terms of service clause, it could be considered martingale is against the tos and they can STEAL YOUR MONEY AT ANY TIME.
STAY AWAY UNLESS YOU WANT YOUR MONEY LITERALLY STOLEN. go play on stake or other respected casinos. their no kyc is apparently a lie too.