Domain Investigation Report
Report generated: Dec 31, 2025
betpanda.io
http://betpanda.ioWhy we think so?
Betpanda.io is an online casino site categorized under Gambling > Casinos, with about 71,000 monthly visits primarily from Italy. It operates on secure Cloudflare infrastructure and uses standard web technologies supporting multiple languages including Arabic, Chinese, and several European languages. The domain was created in May 2022 and holds a valid SSL certificate with Cloudflare as its registrar. Contact details, including support and partner emails, are publicly listed, alongside social media profiles on Facebook, Instagram, Twitter, and LinkedIn. However, extensive user complaints report frozen accounts, withheld winnings, poor customer support, and irresponsible gambling practices, indicating operational risks despite technical security. There are no formal lawsuits found, but multiple unresolved disputes and scam accusations appear on gambling forums.
Risk Insights
Widespread Scam Reports from Users
- Many users report blocked withdrawals after winning bets.
- Complaints cite vague terms used to void winnings.
- Customer support often unresponsive or evasive.
Strong Technical Security
- Uses Cloudflare services and valid SSL certs.
- Modern web technologies support multilingual users.
- No phishing or malware detected on major scanners.
Lack of Regulatory Oversight
- Operates under a Costa Rica data license, not gambling license.
- No visible player protection or AML enforcement.
- Raises risks of unfair or illegal operations.
Category Scores
Red Flags & Warnings
- Multiple independent reports describe withheld payouts, suspicious account blocks, and ignored support requests.
- Lack of responsible gambling measures and ignored distress signals from players, raising ethical concerns.
- No gambling regulation or licensing found; operates under a data processing license without player protections.
Detailed Checks & Insights
0-100 Scale
Domain age and registrar reputation
Score: 80
Domain age and registrar reputation
Reason: Domain registered in 2022 with a valid SSL certificate under Cloudflare.
Technical security and infrastructure
Score: 85
Technical security and infrastructure
Reason: Uses Cloudflare CDN, HTTPS, and modern web technologies with no detected security risks.
Reputation and user feedback
Score: 10
Reputation and user feedback
Reason: Numerous player complaints on multiple forums highlight withheld payments and freezing of accounts after wins.
Legal and regulatory status
Score: 30
Legal and regulatory status
Reason: Operates under a data processing license in Costa Rica without proper gambling regulation or player protections.
Content and branding authenticity
Score: 75
Content and branding authenticity
Reason: No trademark conflicts or impersonation detected; publicly available contact details and social media accounts present.
Your Next Steps
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1
Avoid depositing funds or gambling on betpanda.io due to high scam risk.
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2
Report any unresolved complaints to gambling regulatory bodies or consumer protection agencies.
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3
Use well-regulated and licensed gambling platforms with positive user feedback and transparent operations.
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4
Verify SSL and domain age are not the sole indicators of trust; check user reviews and forum reports.
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5
Monitor for any updates on legal actions or official sanctions against the operator.
Evidence & Citations
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Betpanda.io players report numerous complaints including withheld winnings and blocked accounts
Extensive user feedback from complain forums describing scam risk and poor support.
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Whois and SSL data for betpanda.io from RDAP and Cloudflare
Domain age, SSL validity, and registrar information.
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No trademark conflicts found for betpanda
USPTO database shows no infringing trademarks.
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Betpanda.io is not on crypto scam or phishing blacklists
Scanner found no blacklist entries for this domain.
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