I am filing a complaint against Bet Panda regarding unfair account closure and confiscation of winnings.
Timeline of Events:
- I deposited 500 USDT twice (total 1000 USDT) into my Bet Panda account.
- After placing two bets and winning, I attempted to withdraw. Initially, Bet Panda advertised "no KYC," but later required KYC verification.
- After completing KYC, I received an email stating my account was closed due to "breach of Terms and Conditions." However, no specific clause or evidence was provided.
- Bet Panda only allowed me to withdraw my most recent deposit (499.99 USDT), excluding my earlier 500 USDT deposit, and confiscated all winnings.
- I requested clarification, but they have not explained which terms I allegedly violated or why only one deposit was refunded.
Issues:
1. Confiscation of winnings without citing specific Terms and Conditions.
2. Failure to return all deposits (only one deposit refunded).
3. Lack of transparency and refusal to provide evidence of alleged breach.
4. Misleading advertising of "no KYC" followed by sudden KYC requirement.
Requested Resolution:
- Full return of all deposits (total 1000 USDT).
- Payment of all legitimately won funds.
- Clear explanation of any alleged breach, with evidence, if they maintain their position.
I have attached all supporting evidence(the image upload has an error). The operator’s silence and vague responses violate fair gaming standards and consumer protection principles. I request AskGamblers to intervene and ensure a fair resolution.
Beschwerde-Info
Dear @abspecial,
The AskGamblers Complaint Team kindly asks you to clarify the total amount of the disputed payment/s.
Please keep in mind that, as per the AGCCS Guidelines, providing updates in a timely manner is a must.
Thanks for cooperating with the AskGamblers Complaint Team.
Total amount is 1005usdt , which includes my 500 deposit not returned and 505 of my winnings confiscated. Please I ask the admin to give a sanction on this casino or delist them , They do not reply to complaints and they keep doing this to customers
Dear Betpanda.io Casino,
Please let us know if there are any updates regarding this ongoing complaint.
Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.
Thanks in advance for your cooperation.
Dear AskGamblers Team,
I am following up on my complaint against BetPanda (Star Bright Media S.R.L, Costa Rica). It has now been 5 days since I submitted my case, and BetPanda has not provided any reply or resolution. I note that BetPanda even displays the AskGamblers logo in their website footer, which implies they recognize and accept your dispute resolution process. Their lack of response is therefore unacceptable.
To recap briefly:
- I deposited legitimate funds and placed bets in good faith.
- My account was closed and winnings confiscated without clear explanation or evidence of a Terms & Conditions breach.
- Only part of my deposit was refunded, leaving me at a loss.
- I submitted all supporting documents and correspondence with my complaint.
I kindly ask that AskGamblers escalate this matter further, given BetPanda’s refusal to engage. If BetPanda continues to ignore the process, I request that AskGamblers mark the operator’s profile accordingly to warn other players and assist me in pursuing further remedies.
Thank you for your continued support, and I look forward to your guidance on the next steps.
Sincerely,
AB
Betpanda.io Casino Beschwerden
- 8 von 20 Gelöst
- 2 Tagen Durchschn. Antwortzeit
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- 2,558 USD Durchschn. Betrag
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