🔍 
← Sportsbooks

Betpanda

Crypto sportsbook Costa Rica
Checking your country…
⚠ 11 complaints
TRUST SCORE
4.5/10
Below average
Visit sportsbook ↗
Arbitrage betting not allowed
Betpanda's Sportsbook Terms prohibit arbitrage betting — bets found to be arbitrage are voided and the account restricted.
← Back to all complaints
Unresolved

First withdrawal request triggered KYC, then account blocked without a clear outcome

Account Account closed after sportsbook/provider flag Priority A — confiscation / forfeiture
What happened
Player reported depositing 500 USDT and later requesting a first withdrawal with a balance around $577-$600. KYC was requested at withdrawal; the player says the requested documents were submitted immediately, but the account was subsequently blocked without a clear verification outcome.
Amount at stake
~$600
Status
Unresolved — From the player's account, this has not been made right.
Source: AskGamblers  ·  Original complaint ↗
Key information
Category
Account
Issue type
Account closed after sportsbook/provider flag
Amount
~$600
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.