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Betpanda
TRUST SCORE
4.5/10
Below average
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
Sportsbook profit followed by KYC; only latest deposit released, $641 disputed
Sportsbook
Account closed after sportsbook/provider flag
Priority A — confiscation / forfeiture
What happened
Player said they mainly used the sportsbook and became profitable, after which KYC was requested. Following verification, Betpanda allegedly permitted withdrawal of only the latest deposit and blocked the account, leaving $641 disputed. Betpanda has publicly described itself as KYC-free/anonymous while its own Terms reserve a right to verify identity, which is why this KYC-triggered case is included despite KYC alone not normally being treated as a complaint.
Amount at stake
$641
Status
Unresolved — From the player's account, this has not been made right.