A total SCAM!!!!

• A total SCAM!!!!After loosing a lot with them I got a decent win (casino) and guess what it was not paied… they invented some checks and after that they will pay by end of the month partially…Guess what in the end I never recived any payment and account was closed. Since they based in Costa Rica and have no license anywhere I can’t do anything simply stay away they are scammers and will never pay you. They even offered me a bonus to write a positive review here this is how they got the positive ones….

I deposited $314 in two deposits and…

• I deposited $314 in two deposits and won $61. When I wanted to withdraw $375 their staff replied to me that I should wait. I have never seen such a poor casino where users won $61 but refused to pay.

Do not fall for “positive reviews”…

• Do not fall for “positive reviews” offers – BetPanda asks for positive reviews in exchange for free spins. This is completely inappropriate and constitutes misleading and unfair commercial practices under EU Directive 2005/29/EC.Additionally BetPanda claims to be based in Costa Rica but this is false raising serious concerns about their legal jurisdiction and compliance. Their failure to perform mandatory identity verification and customer due diligence violates EU Anti-Money Laundering Directives (2015/849 & 2018/843) and GDPR (Regulation 2016/679).I deposited funds and experienced non-transparent operations arbitrary withholding of deposits and a lack of regulatory oversight. Their terms and conditions cannot legally override consumer protection or financial regulations.Potential users should exercise extreme caution as BetPanda’s practices appear to breach: • EU consumer protection and anti-fraud laws • International anti-money laundering standards (FATF recommendations) • Human rights protections related to property and due process (UDHR Article 17)I am pursuing formal complaints with EU gambling authorities financial regulators and international consumer protection organizations.

I was using services for about 3…

• I was using services for about 3 months at the beginning everything was perfect. but afterr some wins plus account they CLOSED my account and wrote me an email: We hope you are well.Your betting behaviour was flagged as suspicious by our Sportsbook provider and upon further investigation of both your account and betting activities with our Sportsbook provider it was determined that you have breached our Terms and Conditions. For this reason this account will be closed permanently. All the funds and pending bonuses have been forfeited. We understand that this is not the outcome which you were looking for but our decision on the matter is final.If you wish to contest the decision you can do so by replying to this email with the subject line “COMPLAINT” and your case will then be handled by a dedicated team.There is on the account about 5k eur. PLEASEBe fair and at least return me my money! Its not ok

This is an organized scam group…

• This is an organized scam group operating in Cyprus 🇨🇾. They have self-proclaimed licenses from Costa Rica 🇨🇷. Remember anything coming from Cyprus is shady and is likely owned by the Russians.Anyway I deposited $3000 and experienced ups and downs for almost 24 hours. I won 51k pounds! I even got the VIP batch L. I requested payment but the limit was set at $4500 per day. I was willing to wait.I chatted with the rep in 30 minutes about my withdrawal. They said my withdrawal was going through security checks! Seriously I had already withdrawn $30 and it worked magically. Now they’re doing security checks because of it. Later I was told I violated the terms and conditions for having two accounts. It’s like any other casino but they told me I have two accounts which is a lie!They closed my account with over $51k in it. Mine you I have loss over 800k due to this and this my major win I decide to withdrawal before I end up lossing and I was told I violated but they couldn’t tell me that when I was depositing ! I feel like is scam after I dig some information I found out is not trusted website it scam

Scam

• I am updating my review after receiving BetPanda’s latest response regarding my blocked account (User ID: 93P34M).They claim that my account was closed due to “late bets” and alleged violation of their Anti-Fraud Policy. However I was always betting fairly and according to the rules. They refuse to provide any clear proof of wrongdoing and only hide behind vague Terms and Conditions.Instead of explaining or showing evidence BetPanda simply says that “the sportsbook provider (Betby) made this decision” — yet they are the ones keeping my $1800. I even contacted Betby but received no reply.This is completely unfair:I deposited and played honestly.My funds were frozen without transparent explanation.Support often ignores emails or sends generic copy-paste answers.BetPanda hides behind Terms and Conditions to confiscate players’ balances and refuses to take real responsibility. I strongly warn others — if you win they can block your account at any time and keep your money without proof.

Poor Transparency over Account Closure and Funds Retention

• I have been a user of Betpanda. My account (ID 6496MP) was recently closed and my funds retained with the claim of “value betting / arbitrage” in violation of their policy.I requested specific evidence—bet logs provider’s report (Betby) detailed explanation—but have not received it.Betpanda support referred me to Betby and Betby did not respond. This has left me without clarity or recourse despite multiple requests.I believe that as a customer I have the right to transparency. If this issue is resolved properly I will update this review.Update: After posting my review Betpanda replied that the investigation was carried out by Betby and that they “cannot influence the outcome.” This does not solve the issue because as a customer I still do not have access to any clear evidence. Transparency is essential when funds are confiscated.

SCAM

• There is high chance that you will lose all your funds.

I recently had the unfortunate…

• I recently had the unfortunate experience of playing at Betpandacasino.io.and I feel compelled to share my thoughts to help others avoid the same frustrations I encountered and still encountering right now as I still have yet to recieve my payout and there has been no update or anything giving me any kind of notice or notifying me of any change or when I may to expect to see my payout. First and foremost the casino promotes itself as an instant payout platform which was a significant factor in my decision to play there. However my experience was anything but instant. After winning a decent amount I initiated a withdrawal only to be met with an unexpected delay. I expected a quick turnaround as advertised but instead I found myself waiting far longer than anticipated.What made matters worse was the lack of clear communication from customer service. When I reached out for updates the responses I received were vague and unhelpful. Instead of providing a straightforward explanation for the delay I was met with generic replies that left me feeling more confused and frustrated. It was disheartening to see a casino that claims to prioritize customer satisfaction fall short in such a critical area.Additionally I was informed that my payout was being held up due to a security check. However there was no reasonable explanation provided for what this entailed or why it was necessary. As a player I understand the importance of security but transparency is equally crucial. I would have appreciated a more detailed explanation of the process and what I could expect moving forward.Overall my experience with Betpandacasino.io has been disappointing. The misleading claims of instant payouts and the lack of clear communication from customer service have left a sour taste in my mouth. I hope the casino takes this feedback seriously and improves its processes to ensure a better experience for future players. Until then I would advise potential players to proceed with caution and manage their expectations regarding payouts.

I have a up and down relationship with…

• I have a up and down relationship with betpanda lol and I’m okay with that … it’s gambling after all what do you expect but they been good to me I can’t complain and I removed my last review and I’m making a new one because at the end of the day they have super lightning cashout have never given me trouble when I did withdraw not once for any amount.. I just wish the technical issues were fixed on the site for mobile play so it would be easier to navigate. Thanks betpanda.io :)

Account hacked

• They hacked my account and money. I have been registered on their platform for over a year now and these past few days I have won some money through sports competitions. I thought I was lucky but I received an email from them directly informing me that they had closed my account and confiscated my balance. I sent an email to inquire about the specific reasons but they could not provide a reasonable explanation and fabricated that I used illegal technology. I am very shocked and I hope the platform can provide valid evidence. I am not a undefeated general and I have the right to recover my money.

Surprised me

• Deposited money and didnt hit on anything.... BUT there vip program gave me free spins... won 5 dollars and turned it i to 600 . Cashout 0 issues and Instant... so far id say its a good candidate for a go to casino next to bc.game or jackbit

AWEFUL!

• deposited 110$ and bet on the vikings which is MY TEAM so when i logged in after the game to see both of my bets some how were on the bears so they lost obviously i knew this this site was a joke. i know for a fact i bet on the vikings and the fact that live chat just hasnt worked since then just proves my point even more so do not waste your time or money

Closed my account with no explanation whatsoever

• Be aware that if you run up your deposit Betpanda might just close your account and confiscate your winnings with little explanation

Seem’s okay..

• Set up my account before seeing the reviews. Made a deposit tripled my money went to withdraw and was held up with a security check. Looked up reviews and freaked out thinking I’d been scammed. But today my withdrawal was processed with no issues. So if anything changes I’ll amend my review. But so far so good. My account is 643MJM just to clarify I’m an actual player and haven’t been offered anything for this review. Just wanted to be honest about my personal experience as there seems to be a lot of negative experiences here.

Do not fall for the positive reviews!

• Do not fall for the positive reviews!They ask people to write reviews in exchange for free spins which is misleading and unreliable.Mijn ervaring met BetPanda:Dear BetPanda TeamI am writing to formally address serious legal concerns regarding your platform.It has come to my attention that BetPanda is offering gambling services to residents of the Netherlands without proper licensing in the EU despite claiming to be based in Costa Rica while actually operating from Cyprus. Accepting cryptocurrency payments does not exempt your platform from EU regulations. This is a serious violation of: 1. EU Consumer Protection Directive (2005/29/EC) – prohibits misleading commercial practices and requires accurate information for EU consumers. 2. EU Anti-Money Laundering Directives (AMLD4/5/6) – crypto-based payments must follow KYC and AML procedures. Non-compliance can lead to heavy fines. 3. EU Payment Services Directive (PSD2 2015/2366) – processing payments from EU residents without safeguards is illegal. 4. General EU cross-border services rules – providing services to EU residents without licensing violates EU consumer protection rules.Your website is presented in Dutch deliberately targeting Dutch consumers while giving a false impression of legality. Misrepresentation of your location (claiming Costa Rica while actually in Cyprus) adds to this misleading conduct.

This casino is a real scam!!

• This casino is a real scam!!! They stole my $600! In the last few days alone I deposited $1200! But they didnt even give me half of that balance! They told me I could file a complaint against them by email! But they dont even reply by email!!! The support in the chat is not real people but bots that only have one answer! Write to email! But no one replies by email! GIVE ME BACK MY MONEY!!!

Freerolls customers

• Deposited in the middle of August and placed bets for a couple of weeks breaking even before I was limited to max bets of $0-$1 on smaller leagues and $5-$10 on the biggest leagues. I dont have any interest in betting stakes that small so I requested a withdrawal. The request was denied and I was told I had to meet the turnover requirements of 5x the deposit before I was able to do so. When I made a case for it not being reasonable to having to wager another ~$7000 when my stakes were slashed down to micro amounts I was just told that I would have to play casino games.After eventually clearing the wager requirements I got an email saying that my betting behaviour was flagged as suspicious and determined breaching the Terms and Conditions. For this reason my account would be closed. The email also told me that I was only allowed to withdraw whatever the sum of my initial deposit was. Since I was breaking even I was able to withdraw all of my funds but I can only imagine someone winning a lot getting that message. This means they can never lose money and freeroll the customers. In addition to this it has been the most ridiculous support experience of my life. When I asked for details on what this suspicious betting acitivty was Im told to contact email support. Email support only answers if I add COMPLAINT in the subject line. When I ask for details around the closing of the account they just keep repeating For us to process this as an official complaint we need further details regarding the circumstances of the case from you. When I ask chat support what to do to get an answer from anyone they just keep telling me they dont have information about the case and to contact email support. It makes you feel the entire supports system are bots. They will probably say that its their odds provider Betby that are in charge of a lot of these decisions but the ones they make themselves are not good either and the support (except response time) is among the worst. Of the more than 50 bookmakers both normal and crypto I have used over the years this is on the top three worst and most unreasonable list. Stay away.

Biggest scam site i ever seen in 7 years betting experience

• Worled top scam sites i ever seen in 7 years betting experience.I deposit 200 win few money and i withdrae few money. They just blocked immediately after made a withdraw. Then no helo form live chat no mail replay. And i want to waring al players they are posting here fake Reviews. Be careful fr this cheater.I will give bad review all of my rest life.

very good

• Deposited money lost a bit for a while then suddenly had a streak of luck and won about 2k overall 0 issues on the withdrawal.so happy with the casino there really might not be one better had so much fun even when i lost and I cant wait to continuewithdrew another winnings for 5k today but for some reason its not instant and needs to be reviewed..hope everything will be okay