Betpanda.io - Gathering Evidence of Irresponsible & Possibly Illegal Practices

[Flatzem]

42 minutes ago, Anand99 said:

 When someone acts like this what's the chances that their slots are fair?

did you play slots from one particular provider or several different ones. I mean who knows if the site was using legit slot software.

[Anand99]

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

[Anand99]

2 minutes ago, Flatzem said:

did you play slots from one particular provider or several different ones. I mean who knows if the site was using legit slot software.

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

[Anand99]

They are fake

[Anand99]

12 minutes ago, Blackjax said:

@Anand99 how did you deposit at the casino? Bank, ewallet or crypto? 

If its crypto then these casinos usually allow you to play anonymously. They do ask your details during sign up. 

One very important thing that betpanda is regulated. They have costa rica license. It does not matter if you like their license or not. Bet panda is listed on Askgamblers and Askgamblers does all checks before listing a casino. Betpanda has a bad reputation, I agree. But they are licensed. 

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.

[Blackjax]

2 minutes ago, Anand99 said:

 

 

There is no gambling comission or regulatory body to enforce fairness.

Yes. This is true.

Btw regarding your kyc issue. The casino claims to be anonymous casino. So they don't do security checks. They have advertised this too. 

 

[Anand99]

2 minutes ago, Blackjax said:

Yes. This is true.

Btw regarding your kyc issue. The casino claims to be anonymous casino. So they don't do security checks. They have advertised this too. 

 

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.

[Anand99]

4 minutes ago, Blackjax said:

Yes. This is true.

Btw regarding your kyc issue. The casino claims to be anonymous casino. So they don't do security checks. They have advertised this too. 

 

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.

[Blackjax]

Just now, Anand99 said:

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.

The casino clears everything in their terms. As a player its your responsibility. 

[Anand99]

2 minutes ago, Blackjax said:

The casino clears everything in their terms. As a player its your responsibility. 

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. 

[Anand99]

5 minutes ago, Blackjax said:

The casino clears everything in their terms. As a player its your responsibility. 

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.

[Anand99]

7 minutes ago, Blackjax said:

The casino clears everything in their terms. As a player its your responsibility. 

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.

[Blackjax]

1 minute ago, Anand99 said:

Mate you seriously thinking because they write something in their terms of condition it means something? 

Yes. This is solely a players responsibility to follow rules. And you need to stop bringing up that "underage" argument here. You should stick to your case instead of saying that underage thing again and again. We are trying to help here but you are just adamant in your efforts to disregard their license. 

So please calm down and answer some questions. Did you deposit using crypto? Was the crypto wallet in your name? Did you lose all $35000 in under 24 hours? What is your profit loss history at the casino? 

[Anand99]

6 minutes ago, Blackjax said:

Yes. This is solely a players responsibility to follow rules. And you need to stop bringing up that "underage" argument here. You should stick to your case instead of saying that underage thing again and again. We are trying to help here but you are just adamant in your efforts to disregard their license. 

So please calm down and answer some questions. Did you deposit using crypto? Was the crypto wallet in your name? Did you lose all $35000 in under 24 hours? What is your profit loss history at the casino? 

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.

[Blackjax]

1 minute ago, Anand99 said:

Yes I have lost most of this money under 24 hours  profit loss history is minus 35k roughly.

You said you have cashed out too. Was this 35k loss part of your previous cashout? And please tell about your deposit method, was it crypto and was it in your name? 

[Anand99]

8 minutes ago, Blackjax said:

You said you have cashed out too. Was this 35k loss part of your previous cashout? And please tell about your deposit method, was it crypto and was it in your name? 

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 ? 

[Anand99]

11 minutes ago, Blackjax said:

You said you have cashed out too. Was this 35k loss part of your previous cashout? And please tell about your deposit method, was it crypto and was it in your name? 

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.

[Blackjax]

Just now, Anand99 said:

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 ? 

And this crypto wallet is in your name, right? 

[Anand99]

1 minute ago, Blackjax said:

And this crypto wallet is in your name, right? 

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

[Blackjax]

2 minutes ago, Anand99 said:

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

This is not the answer to the question. Is the wallet used to perform the deposit in your name? 

[Flatzem]

@Anand99 

why did you choose betpanda in the first place?

[Anand99]

6 minutes ago, Blackjax said:

This is not the answer to the question. Is the wallet used to perform the deposit in your name? 

Yes it was. Why are you asking such  questions?

[Anand99]

3 minutes ago, Flatzem said:

@Anand99 

why did you choose betpanda in the first place?

thats my mistake. 

[Blackjax]

16 minutes ago, Anand99 said:

Yes it was. Why are you asking such  questions?

Its important to know these things. 

The country from where you played, is gambling legal and is gambling legal in your entire country or only in certain regions? Is gambling regulated in your country? Also is crypto legal and regulated in your country? 

[Anand99]

11 minutes ago, Blackjax said:

Its important to know these things. 

The country from where you played, is gambling legal and is gambling legal in your entire country or only in certain regions? Is gambling regulated in your country? Also is crypto legal and regulated in your country? 

12 minutes ago, Blackjax said:

Its important to know these things. 

The country from where you played, is gambling legal and is gambling legal in your entire country or only in certain regions? Is gambling regulated in your country? Also is crypto legal and regulated in your country? 

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?