Yes of course, I would honestly be more than happy to get my deposit back – so yes, $1,000 as you said.

Of course, I’ve been very frustrated seeing the winnings disappear, but the reality is: if I had never registered, I wouldn’t have played those bets, and wouldn’t have won either. But at least I’d still have my $1,000.

In the beginning, I asked for the full balance. But after months of silence, all I’ve been hoping for is just to recover the deposit – my own money. So, I wouldn’t say I’d be 100% happy, but definitely 90%.

I truly hope you can speak with your contact. If there’s anything else you need from me – info, details, anything at all – I’m fully available, here or via PM, whichever you prefer.

Thanks again for your time and effort – it means a lot.

Moving your reply from other thread to your own so we won't derail that thread and stay relevant on each threads.

Uhh... I might be mixing things up, no thanks to the necromancer above me, that I have to re-read several threads, but I understand you're ok with initial deposit returned? Because, I think that's best I can try to pull, the same as that player: a return of deposit and voiding all losts and wins, and that's 1,000 USD.''

If you're good with this [I won't promise you anything here], I'll try to talk to my contact.

Sorry, I kinda lose track of which case is which and what, after the member above your post [and another member who have dispute against this casino] kinda necromanced all of the threads against BP and made a mess since some of them are already resolved. Yours, got dragged as I basically ignore all BetPanda related matters until I have more free time at hand.

Let me get to your case again.

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OP, unfortunately my contact can't overrule the risk team's flag. However, they will return your initial deposit, amounted 265 USD. Can you PM me with return address?

Thank you for the reminder, though not really necessary as I actively [though sparsely] reaching my contact to nudge them about cases against their casinos, and try to get the best of each cases. As mentioned somewhere in other thread v. BetPanda, I and my contact and the CM of the campaign is actively working on a way to get the best approach.

Though I understand it might be frustrating, not to mention the end of the road might be not as we all hoped, I'll appreciate if you can give more patience here as I am trying and giving my best.

And to answer your PM, yes, we can talk there, if you want to share something that you prefer to stay private, feel free to share it there. For the time being, I don't need anything yet.

Hi Jolly, I took a totel of 7 or 8 sports book bets, i normally play on stake but to limit myself i put a deposit limit so thats why i registered to betpanda.
I saw a doubles ITF tennis match that 1 side got their service broken twice in first set, so i bet them to get broken twice and hold to their serve once. My 265$ became 600, i placed 1 more bet on same match and lost , my funds became 400$, in the mean time i was also playing in the casino including slots and their originals games (mines,keno). While slots were spinning i placed 3 bets on racing, 2 being greyhounds and 1 from horse racing all from australia, where my final total became 400$. Then i gave a deposit order. And they blocked my account 5 hours later while i was having a pending withdrawal.

What does look suspicious here? That I bet on an ITF match that was being played ? It was early during the day and there was no ATP or WTA tennis matches being played, only ITF matches are there early morning if you follow tennis. What shall i do ? not bet because it may loook suspicious?

PS: I have not taken any bonus and this all happened same day within i opened my account.

Can you shoot me a PM with your email address? That might help my contact to zeroing into your account instead of just ticket ID. And amongst other email you got from BetPanda, is there something that also mention username? Like, "hello [username], claim your daily bonus by clicking link below."

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?

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?

Trustpilot has a bunch more reports following the exact same formula.

I didn't even get the KYC request just a straight up limit to 1$ max bet and account block. They refused to respond to what I had done specifically to break the TOS.

Like you, I bet on pretty niche stuff and I think they really don't like it when players use their expertise to profit.

I appreciate your advice. However, i will stand my ground, because i am 100% sure i did not break any rule or ToS. If i get a good review on a casino, be it betby or not betby, i will try it out.
Unless betby reaches out to me, and tell me exactly what i did wrong, to which, again, i am 100% convinced i did not, and tells me to stop playing at their casinos, i will keep playing if i get good reviews on them.
I like to try out casinos recommended by btcgosu, i find their reviews very accurate. I have tried most of the casinos on their list, supported where i live, never had ONE single issue before in 4 years. Ever. Only with betpanda. Their list has alot of betby, and also non-betby casinos, and from my experience only betpanda can be labeled as a scam, even tho they have a pretty good rating at btcgosu. Can't get them all right i guess.

The reason why we keep mentioning that these investigations and decisions are done by them is simple: they are. We don't initiate investigations on players.

They inform us when players have engaged in suspicious activity and we then take the necessary action as per the Terms & Conditions of our services.

So we are not "blaming" anyone, we are simply explaining how the chain of information works in these cases.

However, we are reviewing the process and how these cases are handled, so there will be changes into how these situations are dealt with in the future.

Hi, sorry for delayed response. Short answer: yes

Long answer: I called it a day early last Saturday as I have a full busy day on Sunday, I've read your PM with email and promptly send to my BetPanda contact. Sunday, I can only return to the forum with so little energy left to update my long overdue list [if I didn't do it yesterday, it'll only be able to be done next week, and I have to prioritize before my eyes forced itself shut].

As I am yet to hear back from my contact, I believe they're on the weekend too. I'll nudge them again later today if they're still didn't give any update.

#1 - I can confirm i have used several different operators with the same odds provider, aswell as different providers. It's not like i am chasing specifically for casinos with betby provider. I have used many others as well. I try to choose where i play carefully based of how safe the casino is, and what it offers, not it's odds provider. I think we can all agree that there's alot of betby casinos these days. Never had an issue before tho.

#2 - I can confirm i didn't receive, neither my initial deposit or winnings. My account was closed, and i've been pretty much ignored. Their representative stopped by to drop a vague copy/paste he usually likes to drop on other scam accusation threads, and that was it.

Sorry, what? Don't answer that, it's a retort.

No, I am not in business with them, I am not the one confiscating your fund, I am the one trying to get you a refund. Read my post history to understand better who I am and what I do.

Sadly, i am going thru the exact same situation as OP right now. After it happened, i googled "betpanda scam" and found this thread. Wish i found it sooner. I can say that, them, blaming betby, is a complete lie, since i recently withdrawn from other betby powered casinos without any issue. Never been banned in my life, betpanda took my ban virginity .

Make your case known. Create a fresh scam accusation rather than just reply in this thread where it may not get noticed by several members. You claim your account got banned. What reason did they give for banning your account? Did you attempt to contact the support?
And why don't you include all those details (screenshots of accounts, chats with support) in your scam accusation? Right now, anyone else can make a claim like yours without any evidence and no one can easily believe what you said.