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Crypto Casino Complaints / Betpanda / Confiscated Winnings

Betpanda: Confiscated Winnings

None of the 11 cases has ended in the player's favour; 8 ended unresolved, 1 ended with the money kept and 2 are still open.

11 cases on file where Betpanda closed an account and kept the balance. In four, it released only the player's latest deposit and kept the winnings.

In three, players say it kept their deposits as well. Most players say no rule was named, or only a section of the terms.

In one case, after the sportsbook provider Betby flagged the account, the mediator found Betpanda had not backed its claim, but the casino kept about $4,000, deposit included.

The largest claim is $524,974.85 in live roulette wins: Betpanda cited its anti-fraud policy and a provider review and sent its evidence to the mediator privately. Two cases, each about $16,000, are still open.

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Case files in this category — click a tag to filter

Cases

2026-10-23 Betpanda: Account Blocked · $16,000
A player says Betpanda shut their account for good about two weeks before the complaint, without giving a reason, and its last email said the money inside had been seized.
Ongoing
2026-10-09 Betpanda: Confiscated Winnings · $641
A player says they mostly bet on sports at Betpanda and made a good profit, which led the casino to ask for KYC.
Unresolved
2026-10-06 Betpanda: Account Blocked · $16,000
A player from the Netherlands says that after three years at Betpanda they were asked to verify, passed, and then won a $1,000 bet that should have taken their balance to about $16,000.
Ongoing
2026-09-14 Betpanda: Confiscated Winnings · $524,974.85
A player from Ecuador says Betpanda blocked his account at the end of June with 524,974.85 dollars won on live roulette over two sessions.
Unresolved
2026-04-23 Betpanda: Confiscated Winnings · $500
A player says they used Betpanda for sports bets and casino games for a couple of months without trouble, until they won.
Unresolved
2026-01-23 Betpanda: Confiscated Winnings · $3,300
A player says they deposited $3,300 at Betpanda, won $1,000 and asked to withdraw $4,300, after which the account was blocked.
Unresolved
2025-12-23 Betpanda: Confiscated Winnings · 1,005 USDT
A player from Nigeria says they made two 500 USDT deposits at Betpanda, won two bets and asked to withdraw.
Unresolved
2025-12-23 Betpanda: Bet Settlement · €570
A player says Betpanda checked their ID and then said their sports betting broke its terms, without naming a rule.
Unresolved
2025-10-23 Betpanda: Confiscated Winnings · $1,697
A player who bet only on football and basketball says Betpanda closed their account right after their first withdrawal request, for $1,697.
Unresolved
2025-10-23 Betpanda: Confiscated Winnings · $4,000
A player says they deposited $1,000 at Betpanda and placed fewer than five sports bets, on leagues like Serie A and the Champions League, before the account was blocked.
Confiscated
2025-09-08 Betpanda: Account Blocked · $600
A player from Ukraine says they deposited $1,200 at Betpanda over a few days, played slots and some sports bets, and were then blocked with $600 still in the account.
Unresolved