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Betpanda.io Casino - Account closure with all my money

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Casino en conflicto

Betpanda.io Casino

Cantidad

€ 570

hace 3 semanas

Hello AskGamblers team,
I’m submitting this complaint because the casino has decided to close my account and keep the funds I won legitimately, without providing any concrete or detailed justification.
Here is what happened:
The casino asked for documents and I submitted everything they required.
After verifying my identity, they informed me that my sportsbook activity “breaches their Terms & Conditions”.
However, they did not specify which rule I supposedly violated, nor what action triggered this decision.
They only gave me 72 hours to withdraw my last deposit, but they are planning to keep the remaining balance, which consists of legitimately won money from bets placed on odds they themselves offered.
I want to make this very clear:
The funds in my account were earned fairly and honestly, with normal bets, no bonus abuse, no duplicated accounts, nothing suspicious.
They were simply winnings from regular betting activity.
Closing my account is their choice — I accept that.
But keeping my money without giving a specific explanation is completely unfair and unacceptable.
I am requesting AskGamblers to help me obtain:
A transparent explanation of the exact clause they claim I breached
The release of my full balance, since the funds were earned legitimately and do not belong to the casino
Right now it feels like a completely unjustified confiscation of funds, and I hope AskGamblers can assist me in resolving this situation.
Thank you in advance for your support.

AskGamblers
hace 3 semanas

Dear @talpa98,

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.

hace 3 semanas

570 euros, sorry for that

AskGamblers
hace 3 semanas

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.

hace 3 semanas

I have received the casino’s reply, and I want to clarify the situation as their explanation is factually incorrect and unsupported.

The casino claims a breach of clause 5. Anti-Fraud Policy, specifically mentioning “late bets”.
This is completely untrue for the following reasons:
• I did not place any late bets
• All my bets were placed on normal pre-match events such as Serie A, Champions League and Europa League
• They were placed before the events started, at regular odds provided by the operator
• I sent you screenshots proving that I had both winning and losing bets, which shows normal activity
The casino did NOT provide
• timestamps,
• bet IDs,
• logs,
• or ANY technical evidence
to support the accusation of “late bets”.

AskGamblers
hace 3 semanas

Dear Betpanda.io Casino,

The AskGamblers Complaint Team is kindly asking you to provide a detailed explanation of the issue along with all the relevant facts and evidence that could support your accusations towards the player. Please make sure to state all the relevant casino and/or promotional terms that you believe have been breached by the player, if any. Please send required information to suppor­t@a­skg­amb­ler­s.com directly.

Please note that according to the AGCCS Terms, we consider all the information presented during the course of our complaint process confidential and as such it will not be shared with third parties.

Please be in aware that in case you fail to respond and/or provide requested information within the given timeframe, the complaint will be closed as unresolved. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

Betpanda.io Casino Quejas

  • 8 de 17 Resuelta
  • 1 día Promedio de respuestas
  • 5 días Duración media de la queja
  • 2,922 USD Importe medio

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