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Betpanda

Crypto sportsbook Costa Rica
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KYC conditional
"Conditional" means no KYC is required just to sign up and play. Verification is only requested in some cases — most commonly when withdrawing, or if suspicious activity is flagged.
 ⚠ 16 complaints
TRUST SCORE
4.5/10
Below average
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Arbitrage betting not allowed
Betpanda's Sportsbook Terms prohibit arbitrage betting — bets found to be arbitrage are voided and the account restricted.
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Unresolved

Funds confiscated, $3,300 disputed

Account Balance including deposit confiscated Priority A — confiscation / forfeiture
What happened
AskGamblers records a separate complaint titled 'Confiscated funds from the account' with $3,300 disputed and unresolved status.
Amount at stake
$3,300
Status
Unresolved — From the player's account, this has not been made right.
Source: AskGamblers  ·  Original complaint ↗
Key information
Category
Account
Issue type
Balance including deposit confiscated
Amount
$3,300
Status
Unresolved
Source
AskGamblers
How we source this

Cases here come from operator-facing complaint platforms (AskGamblers, Casino Guru) and public forum/Reddit reports. A verified case went through that platform's own review process; an unverified one is a community report we haven't independently confirmed. Visitors can also file a complaint directly (see below) — those go through our own review before publishing, kept separate from this sourced set. See How scoring works for the full methodology.