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Betpanda

Crypto sportsbook Costa Rica
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⚠ 11 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

Provider-flagged sports account; balance confiscated after a handful of bets

Sportsbook Account closed after sportsbook/provider flag Priority A — confiscation / forfeiture
What happened
Player alleged fewer than five major-league sports bets before the sportsbook's odds provider (BETBY) reportedly flagged the account, after which Betpanda confiscated the balance following KYC.
Amount at stake
~$4,000
Operator's stated reason
"BETBY (odds provider) flagged the account"
Status
Unresolved — From the player's account, this has not been made right.
Source: AskGamblers  ·  Original complaint ↗
Key information
Category
Sportsbook
Issue type
Account closed after sportsbook/provider flag
Amount
~$4,000
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.