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Betpanda

Crypto sportsbook Costa Rica
Checking your country…
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
Visit sportsbook ↗
Arbitrage betting not allowed
Betpanda's Sportsbook Terms prohibit arbitrage betting — bets found to be arbitrage are voided and the account restricted.
Sportsbook powered by BetBy
Complaints
16
Reported issues
11
Unresolved / ongoing
13
Independently adjudicated
Sportsbook Confiscation
Provider-flagged sports account; balance confiscated after a handful of bets
Player alleged fewer than five major-league sports bets before the sportsbook's odds provider (BETBY) reportedly…
Unresolved
~$4,000 at stake · AskGamblers
Sportsbook Confiscation
Two winning bets; winnings confiscated and only part of the deposit returned
Player alleged KYC was requested after two winning bets, the account was closed, and winnings were confiscated with…
Unresolved
$1,005 at stake · AskGamblers
Sportsbook Confiscation
Syndicate-betting allegation; $2,944 confiscated
Player disputed a syndicate-betting flag raised by the sportsbook provider after completing full KYC/video…
Resolved
$2,944 at stake · AskGamblers
Sportsbook Confiscation
Sportsbook provider flagged suspicious activity; $1,050 withdrawal denied
Player alleged the account and a withdrawal were blocked because sportsbook activity was flagged as suspicious, without…
Unresolved
$1,050 at stake · AskGamblers
Sportsbook Confiscation Community report
Won sportsbook bet manually removed; only the $400 deposit withdrawable
Reddit user alleged a bet was officially settled as a win by the sportsbook provider, but Betpanda later removed the…
Community report
$336 winnings at stake · Reddit
Account Confiscation Community report
All funds allegedly seized after a betting-technique allegation
Reddit user alleged Betpanda closed the account and retained both deposits and winnings, citing betting techniques used…
Community report
~$5,000 at stake · Reddit
Sportsbook Confiscation
Sportsbook profit followed by KYC; only latest deposit released, $641 disputed
Player said they mainly used the sportsbook and became profitable, after which KYC was requested. Following…
Unresolved
$641 at stake · AskGamblers
Account Confiscation
First withdrawal request triggered KYC, then account blocked without a clear outcome
Player reported depositing 500 USDT and later requesting a first withdrawal with a balance around $577-$600. KYC was…
Unresolved
~$600 at stake · AskGamblers
Account Confiscation
Funds confiscated, $3,300 disputed
AskGamblers records a separate complaint titled 'Confiscated funds from the account' with $3,300 disputed and…
Unresolved
$3,300 at stake · AskGamblers
Account Confiscation
Account blocked after a $500 withdrawal request
Player alleged the account was blocked after requesting a $500 withdrawal. AskGamblers later concluded BetPanda had…
Operator position upheld
$500 at stake · AskGamblers
Casino Confiscation
Account permanently closed after two profitable casino sessions
Player reported two profitable casino sessions followed by a request for verification documents. According to the…
Unresolved
~$19,000 at stake · AskGamblers
Sportsbook Confiscation Community report
~13,000 USDT confiscated after settled sports bets
Listed in Bitcointalk’s maintained scam-accusation tracker for Betpanda: “~13,000 USDT confiscated after settled sports…
Unresolved
USD 13,000 at stake · Bitcointalk
Account Funds frozen
Funds frozen, $1,155 disputed
AskGamblers records a separate BetPanda complaint titled 'Funds are frozen' with $1,155 disputed and unresolved status.…
Unresolved
$1,155 at stake · AskGamblers
Sportsbook Funds frozen
Sportsbook withdrawal placed under review; account access later blocked
Player reported mainly using live sports betting and said a withdrawal entered a routine review. The player later said…
Unresolved
$390 at stake · AskGamblers
Sportsbook Funds frozen
Betpanda.io complaint
Listed in Bitcointalk’s maintained scam-accusation tracker for Betpanda: “Betpanda.io complaint”, with a disputed…
Resolved
EUR 1,550 at stake · Bitcointalk
Account Sportsbook issue
$500 confiscation allegation
Listed in Bitcointalk’s maintained scam-accusation tracker for Betpanda: “$500 confiscation allegation”, with a…
Resolved
USD 500 at stake · Bitcointalk
Community-submitted complaints

Submitted by site visitors, reviewed by CryptoBetGrade before publishing. Separate from the sourced complaints above.

No community-submitted complaints yet — be the first to file one if you've had an issue with Betpanda.