Anand99

I'm not from India, believe me I know everything about tax obligations. In my country gambling taxes affect operators not players (even if you are a professional gambler). Crypto is fully regulated in my country. Im fully aware of what actions am able to take in the future if I won't get 100% of my funds. Total deposit minus cash outs it's roughly 35 000$ I still have 3460 weekly cash back there which is 10% mate. My country even provides one of the best gambling licenses for the casinos so..

I can say yes to all of your questions.

Gambling is legal in my entire country. Gambling is regulated in my country like nearly everywhere in developed/in development countries. And crypto is legal and regulated in my country yes . This question are important to who can you clarify?

thats my mistake.

Yes it was. Why are you asking such questions?

I know that I can report their wallets to platforms like binance and many others to flag their activities mate.

Basically I was withdrawing way less than depositing. Right now I dont even understand what happened. It felt like I was drunk/drugged. That's what gambling does mate. I was always so close to big win but suddenly nothing was happening always missing like one symbol. This was clear manipulation from their side.

Deposit was made in crypto. During my sessions I withdraw 5k and immediately started to redeposit(while texting their priority support there was something wrong and I could not stop playing ) . Did same thing after a while. This 35k is not part of my previous cashout. I had 35k on my wallet but now it's empty. Is it clear ?

Mate which international gambling regulator enforced betpandas terms ? (Costa Rica does not have one) . Underage issue is way more important than just my case. Yes I have lost most of this money under 24 hours profit loss history is minus 35k roughly. I made deposits in crypto and all the transactions are accessible on Blockchain as well as on my PERSONAL crypto wallet.

just open any regulated casino like roobet, stake, bcgames, and write to their support you are at the edge of suicide and see what happens. If you want to Increase your awareness about it just read international policies. Dont make me explain every single detail.

Because they have such a term and condition it's even strengths my accusations. No regulated, properly licensed casino would have a such a terms&conditions without proper security majorments.

Mate you seriously thinking because they write something in their terms of condition it means something ? There are International Regulations/policies/Standart. It's a gambling industry mate. They don't sell cookies here.

AML would simply close the organisation like this mate. I'm still waiting for their answer that's why I'm not escalating further yet but believe me if they won't resolve it quickly their annual revenue will be affected significantly.

That does not mean it's legal mate. Just read the international policies. Anonymous casino means allow underage players. It's like selling weed to 12 years old and advertise how cool you are.

Costa rican license is not real gambling regulation mate. Costa rica does not regulate online casinos. Government only issues general business licenses, but they do not oversee gaming operations. There is no gambling comission or regulatory body to enforce fairness.

They are fake

Mostly one particular provider. Pragmatic. Mate if you seen things that I saw during a session you would consider it fake. It's extremely difficult for me to confirm it for now but I won't stop . I'll do everything in my power to make them suffer way more than I did. Just check their reviews on other platforms it's disaster. They are advertising sponsorship with Argentina national team, I have already made a contact with them about it. They are investigating it too

I'm not an underage, verification was not even asked, but If I were an underage I would play deposit and withraw funds without a problem. Where would I put my age ?they did not even ask for it. I was never asked for proper verification no matter of size of the deposits or even withdrawals

Why would you lie? That's not a correct statement most of the casinos I mean regulated ones won't allow you to play at all without KYC, my point is they did not even ask a name what age are you talking about. On my profile page there is no section at all where I could type my name or age. I had withdrawals with them as well but I was immediately starting to redeposit so even if you say KYC must be requested during a withdrawal there were NOT. No regulated Casino would allow you to play and deposit funds without proper KYC just read the regulations or policies about this matter.

If you read message carefully, even from the beginning I mentioned I was not in a clear state, I was encouraged to play further. At the end of the day I texted them I was on the edge of suicide. They did not close my account immediately. Second day when I woke up started to chase my losses and I received a message that my account will be closed please underline that it was on the second day and when I siad I was still playing they allowed me to continue. I was constantly asking them to close my account and their response was about weekly bonus to keep me playing. If that's not a predatory behaviour then I dont know what it is. When someone acts like this what's the chances that their slots are fair? I mean people who are capable of doing such things can easily rig slots, why would you even advertise casino that is not regulated at all? You are not the only organisation that takes cares of the complaint just check their reviews on other much bigger platforms or even trust pilot all the positive reviews are literally bots at least most of them.

Yeah that was a mistake from my side advertisments catch up on me. Anyways I'm still waiting for their reply for like a week now. Just receiving vague answers and stalling tactics.

That's not the true statement. Without KYC no regulated casino allows to play at all especially such large sum. You think it's okay for underage players to play deposit but have problems during withdrawal?

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BetPanda.io operates without a valid gambling license, and Costa Rica cannot be considered a proper regulatory body for online casinos. As a lawyer, I can confirm that their actions—allowing deposits without KYC, ignoring responsible gambling practices, and failing to address a formal complaint—could lead to their permanent closure if reported to the right authorities. The legal and financial consequences for them would far exceed my personal losses.