Betpanda Casino - La cuenta del jugador ha sido cerrada sin explicación.

Dear CasinoGuru Team,

I am submitting a formal complaint against Betpanda.io due to their unjustified account closure and fund retention without any clear explanation or evidence.

1️⃣ Account Blocked Without Prior Notice

On February 16, 2025, I attempted to log into my account at Betpanda.io and found that it had been blocked without any prior notice or warning.

I immediately contacted customer support via live chat, and they informed me that their security department would contact me to provide further details. However, I never received any communication from the security team, despite multiple attempts to follow up.

2️⃣ Lack of Response and Avoidance from the Casino

I repeatedly emailed both customer support and the security team, but I kept receiving the same response: that the security team would contact me.

The security team never replied, leaving me completely in the dark.

It has now been almost a month, and my funds remain locked in my account with no way to withdraw them.

3️⃣ Sudden Response After Filing a Complaint on AskGamblers

After waiting for weeks with no response, I filed a complaint on AskGamblers.

Surprisingly, within 24 hours, Betpanda.io finally responded—something they had failed to do for an entire month.

Their response was a generic message, accusing me of violating their "Anti-Fraud Policy" without providing any specific evidence or details.

4️⃣ Unsubstantiated Accusations of "Risky Betting"

In their response, they stated that I engaged in "betting techniques that abuse the movement of odds" to gain an unfair advantage. However, they have failed to:

✔ Specify which bets or strategies were considered abusive.

✔ Provide any evidence supporting their claims.

✔ Explain why it took a month of ignoring me before giving this vague response.

This boilerplate response appears to be a pretext to withhold my funds, rather than a legitimate reason for account closure.

5️⃣ Withholding of My Own Deposited Funds

Even if Betpanda.io considers my playstyle to be against their rules (which is still unproven), there is no justification for withholding my original deposit. My money was legally and fairly deposited, and they have no right to keep it.

6️⃣ My Demand

I am open to resolving this situation fairly. I request that:

✅ Betpanda.io returns my initial deposit, at the very least.

✅ If they insist on withholding my winnings, they must provide concrete proof of rule violations.

If my funds are not returned, I will:

Continue escalating this issue through all major complaint platforms.

Report this case to international regulatory bodies that oversee gaming licenses.

Expose their unfair practices on social media and gambling forums.

7️⃣ Evidence Provided

I am attaching:

📌 The email exchange with their security team, proving that they failed to respond for nearly a month.

📌 Their vague and generic response on AskGamblers, demonstrating the lack of transparency.

I kindly request CasinoGuru's intervention to ensure that Betpanda.io honors their obligations and stops engaging in these unfair practices.

Thank you for your assistance.

Best regards,

Pallabuco

Hello apuestainteligente99,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with Betpanda Casino. Please allow me to ask you a few more question before we would move forward.

• Could you please advise if your account is already verified and if yes, since when exactly?
• Did you accumulate your winnings with real money or did you use a bonus?
• Did you play casino games or sports betting?
• When was the last time you spoke to the casino and what was it about?

Looking forward to your answer.

Regards,

Nick

Hello,

They didn't ask me for any documents to verify my account; they simply closed my account without asking for anything and without giving any explanation.

I didn't use any vouchers.

I played both casino games and sports betting.

The casino didn't respond for a month. I filed a complaint with Askgamblers, and they only responded once a week ago. After that, they didn't respond again, and the complaint was resolved as unresolved due to the casino's lack of response.

Hola,

No me han pedido ningún documento para verificar mi cuenta, directamente me han cerrado la cuenta sin pedir nada y sin dar explicaciones.

No utilicé ningún bono.

Jugué a ambas cosas juegos de casino y apuestas deportivas.

El casino estuvo un mes sin contestar, puse una reclamación en Askgamblers y ahi contestaron una sola vez hace una semana, después no volvieron a contestar más y la queja se resolvió como no resuelta por no contestar el casino.

Hello apuestainteligente99,

As you might know, our forum Casino.Guru, deals with the complaints regarding online casinos only. I understand it must be difficult for you, but unfortunately, we don’t have enough insight to take on this kind of issue, related to a sports betting. I can contact the casino on your behalf and try to get some more information, but at the same time, I will be forced to reject your complaint.

Thank you very much for your understanding.

Best regards,

Nick