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Crypto Casino Complaints / Betpanda / Account Blocked

Account Blocked: $16,000 at Betpanda

StatusOngoing
Amount$16,000
PlayerNetherlands
Opened2026-10-06
Resolution timeopen

What Happened

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. Instead, they say, the balance was emptied and support emailed that the account was closed for breaking the rules, without naming which. The player says the winnings came from sports bets and a few roulette spins.

How It Developed

  • 2026-10-06Complaint opened; the player says support had gone silent on every channel for two days.
  • 2026-10-07The mediator asked how the winnings were made, what reason the casino gave, and whether KYC was done; the player answered the same day.
  • 2026-10-13The mediator asked for the closure email, proof of the balance before it was removed, and any messages sent to the casino afterwards.
  • 2026-10-19The player replied; the post is awaiting approval.
Ongoing

Waiting on the player's evidence to be approved; Betpanda has not yet been asked for its side.

What Has (and Hasn't) Helped

Too early to say. The mediator wants the closure email, a screenshot of the balance before it vanished, and the player's own messages to the casino. Betpanda has not been invited to respond yet.

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