Search content
Sort by

Showing 20 of 59 results by bettingfede1998
Post
Topic
Board Scam Accusations
Re: Betpanda.io Scam - Deposit and Winnings Confiscated (4000$ scam)
by
bettingfede1998
on 01/09/2025, 16:57:17 UTC
Okay. Thank you so much to you and your contact for the help.
I confirm Betpanda is a scam site even more. They should be ashamed.
Wow, shame on logfiles and everyone else still shilling betpanda in their forum signatures

yeah
Post
Topic
Board Scam Accusations
Re: Betpanda.io Scam - Deposit and Winnings Confiscated (4000$ scam)
by
bettingfede1998
on 01/09/2025, 10:23:51 UTC
Okay. Thank you so much to you and your contact for the help.
I confirm Betpanda is a scam site even more. They should be ashamed.
Post
Topic
Board Scam Accusations
Re: Betpanda.io Scam - Deposit and Winnings Confiscated (4000$ scam)
by
bettingfede1998
on 01/09/2025, 10:00:25 UTC
Hi, sorry to be the bearer of bad news, but despite the effort exhausted by my contact --of whom many little birds from many sources informed me that they do really tried to get your case into resolution, multiple times, and even harder, when the settlement possibility was on the table-- we can't get you to the number you agreed to settle.

The settlement offer is off of the table.

I honestly don't know what to do from this point forward, so I return this case to your hand and I'm all ears.
Hi,
Thank you very much for all your efforts and for letting me know. I truly appreciate the work you and your contact have put into this.

At this point, I’m willing to accept any offer, even less than the deposit, as a gesture of good faith. I understand the deposit was originally my money, but given the situation, I would be satisfied with $700, or whatever is possible.

Thanks again for everything.

I see and I understand, as well as can't help but symphatize and salute you with your attempt to be the bigger man in the room. I'll try to convey this to my contact, in hope that their compliance team will budge and give in to your effort. I'll try to bring this new number and situation to my contact's awareness and see what we can do.

Thank you very much
Sorry for my delay..
Post
Topic
Board Scam Accusations
Re: Betpanda.io Scam - Deposit and Winnings Confiscated (4000$ scam)
by
bettingfede1998
on 13/08/2025, 12:05:28 UTC
Yeah uhh, I've just made another follow up with my contact on BetPanda about yesterday. They've took personal leave for couple of weeks and development of cases were effectively halted since then until yesterday. We've resumed our talk and they're attempting to bring your offer to their department. Please wait for a couple more days.
That's great news, thank you so much for the update!
I really appreciate your efforts and I’ll wait as long as needed.
Thanks again!

Hi, sorry to be the bearer of bad news, but despite the effort exhausted by my contact --of whom many little birds from many sources informed me that they do really tried to get your case into resolution, multiple times, and even harder, when the settlement possibility was on the table-- we can't get you to the number you agreed to settle.

The settlement offer is off of the table.

I honestly don't know what to do from this point forward, so I return this case to your hand and I'm all ears.
Hi,
Thank you very much for all your efforts and for letting me know. I truly appreciate the work you and your contact have put into this.

At this point, I’m willing to accept any offer, even less than the deposit, as a gesture of good faith. I understand the deposit was originally my money, but given the situation, I would be satisfied with $700, or whatever is possible.

Thanks again for everything.
Post
Topic
Board Scam Accusations
Re: Betpanda.io Scam - Deposit and Winnings Confiscated (4000$ scam)
by
bettingfede1998
on 05/08/2025, 17:03:36 UTC
Yeah uhh, I've just made another follow up with my contact on BetPanda about yesterday. They've took personal leave for couple of weeks and development of cases were effectively halted since then until yesterday. We've resumed our talk and they're attempting to bring your offer to their department. Please wait for a couple more days.
That's great news, thank you so much for the update!
I really appreciate your efforts and I’ll wait as long as needed.
Thanks again!
Post
Topic
Board Scam Accusations
Re: Betpanda.io Scam - Deposit and Winnings Confiscated (4000$ scam)
by
bettingfede1998
on 05/08/2025, 11:08:24 UTC
Hey holydarkness,
I just wanted to kindly ask if there are any updates regarding my situation.
Thank you in advance for your time and support!
Post
Topic
Board Scam Accusations
Re: Betpanda.io Scam - Deposit and Winnings Confiscated (4000$ scam)
by
bettingfede1998
on 23/07/2025, 22:07:51 UTC
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.

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.


Post
Topic
Board Scam Accusations
Re: Betpanda.io Scam - Deposit and Winnings Confiscated (4000$ scam)
by
bettingfede1998
on 23/07/2025, 22:04:50 UTC
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.

Yes, at this point, 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.

Post
Topic
Board Scam Accusations
Re: Betpanda.io scam confiscated 400$
by
bettingfede1998
on 23/07/2025, 16:59:40 UTC
As expected, nothing has happened regarding this topic as well.

Betpanda got away with the 400$ they stole from my pocket. I’ll keep posting on trustpilot what kind of a scam organization they are together with their odds provider betby.

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.



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?

That's incredible — I think this is the first time I've seen Betpanda actually refund someone's deposit. Finally, some good news!
I really hope my case can be resolved soon as well.
All the best, and fingers crossed! Thank you!!!
Post
Topic
Board Scam Accusations
Re: Betpanda.io Scam - Deposit and Winnings Confiscated (4000$ scam)
by
bettingfede1998
on 16/07/2025, 09:53:46 UTC
@holydarkness
news about my case? it is a reminder
thanks a lot mate, really appreciate it
i sent to you a pm

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.
Ok, thanks a lot. Sorry, but I didn't read the thread you're referring to. I'll follow all the discussions with Betpanda on the subject. Thanks again.
Post
Topic
Board Scam Accusations
Re: Betpanda.io Scam - Deposit and Winnings Confiscated (4000$ scam)
by
bettingfede1998
on 16/07/2025, 09:38:38 UTC
@holydarkness
news about my case? it is a reminder
thanks a lot mate, really appreciate it
Post
Topic
Board Scam Accusations
Re: Betpanda.io scam confiscated 400$
by
bettingfede1998
on 10/07/2025, 15:16:43 UTC
As mentioned earlier, it does seem extremely unprofessional for them to have not even given you a specific reason, yet they have closed your account and in the process have effectively confiscated $400.

Just for clarity, can you confirm there is no reason at all that you can think of that would result in Betpanda closing your account and taking that particular course of action against you.

Nothing given back, 265$ initial deposit and there was 135$ profit so total 400$ which was pending withdrawal. Confiscated all. Nothing returned at all. I really appreciate your help.

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.

Hey, we're in the exact same situation… and unfortunately, we're not alone.

In other case, they didn’t even mention “suspicious leagues” or anything like that — just a vague reference to their anti-fraud policy, without ever explaining what we actually did wrong.

No bonus taken, just a few bets placed — and boom, account blocked and funds confiscated.

I also requested my bet history, and you can check it out here if you're curiouse.

Good luck to you too — I hope you get your money back, but based on what we've seen so far… it's going to be tough. Stay strong.








Chiedi a ChatGPT
Post
Topic
Board Scam Accusations
Re: Betpanda.io scam confiscated 400$
by
bettingfede1998
on 10/07/2025, 10:37:35 UTC
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."

I replied to your question in my thread. Can you take a look? Thanks.
Post
Topic
Board Scam Accusations
Re: Betpanda.io Scam - Deposit and Winnings Confiscated (4000$ scam)
by
bettingfede1998
on 08/07/2025, 14:41:00 UTC
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?
Hi, I remember you replied to my case... I wanted to ask you, I don't know if my case is simpler — it's about Champions League bets, on 1X2, so there’s no way it could be considered fraud or anything suspicious. Would you be able to have your contact evaluate my case? Thanks a lot.

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?

Thank you for taking the time to look into my case — I really appreciate it.

To give you a quick summary:

- I deposited $1,000 on Betpanda and placed five bets.

- After those bets, my account was blocked and all my funds (including the deposit) were confiscated.

- They later claimed I violated their anti-fraud policy, but never explained how or provided any real evidence — not even to AskGamblers, who closed the case as unresolved due to lack of proof.

- I asked multiple times for my betting history, and after some pressure, they finally sent it (you can see here) — and it clearly shows nothing unusual.

- Betpanda blames everything on their odds provider, Betby, saying they just followed their recommendation.

- Despite everything, they still refuse to refund even my initial deposit.

So yes, unfortunately, nothing has been returned to me.

Let me know if you’d like more context — I’m happy to share.
Post
Topic
Board Scam Accusations
Re: Betpanda 1.526 ETH scam
by
bettingfede1998
on 07/07/2025, 13:16:29 UTC
good luck OP.. if you want to read my same problem with this bookamker, good reading here
Post
Topic
Board Scam Accusations
Re: Betpanda.io SCAM 1700€
by
bettingfede1998
on 07/07/2025, 09:38:34 UTC
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?
Hi, I remember you replied to my case... I wanted to ask you, I don't know if my case is simpler — it's about Champions League bets, on 1X2, so there’s no way it could be considered fraud or anything suspicious. Would you be able to have your contact evaluate my case? Thanks a lot.
Post
Topic
Board Scam Accusations
Re: Betpanda.io SCAM 1700€
by
bettingfede1998
on 06/07/2025, 21:44:14 UTC
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'm also one of the many scammed by Betpanda. 3k [ur=https://bitcointalk.org/index.php?topic=5526543.0l]here[/url]
Post
Topic
Board Scam Accusations
Re: Betpanda.io Scam - Deposit and Winnings Confiscated (4000$ scam)
by
bettingfede1998
on 28/06/2025, 12:54:02 UTC
Betpanda I'm waiting my money...
Post
Topic
Board Scam Accusations
Re: BETPANDA scammed me for over 3000$, ignored for 7 months
by
bettingfede1998
on 06/06/2025, 10:26:35 UTC
OP, I understand you so well — you're not the only one, and I'm afraid you won't be the last either.
I too have been fighting this battle (here) for months, but unfortunately without any results.
I hope that Bitpanda, as mentioned (here), will review its terms and reconsider our situations.








Post
Topic
Board Scam Accusations
Re: Betpanda.io SCAM 1550€
by
bettingfede1998
on 23/05/2025, 11:45:08 UTC
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.

I completely understand you — we’re in the exact same situation.

I’ve never had any problem with any other bookmaker either, only with Betpanda. Just like you, I’ve played on many sites (some with Betby odds, some without), and never once have I had funds confiscated or been accused of anything.

I still hold on to a bit of hope that one day they’ll at least send me an email saying they’ll refund my deposit. That’s my money, and nothing in their vague accusations justifies taking it.

Let’s see if this supposed “internal review” they mentioned will actually lead to anything....