WebVetted ™ Beta
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Domain Due Diligence
Report for Betpanda.io

Report Date December 31, 2025
Recommendation
Avoid
Overall Summary
Scam
Why 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.

Confidence Score
35%

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.

Contradictory Signals

Technical safety does not guarantee trustworthiness of business operations.

Signal A: Strong technical security measures in place (Cloudflare, SSL).

Signal B: Extensive scam and operational complaints from real users.

Category Scores

Identity 60/100
Reputation 20/100
Technical 90/100
Content 30/100
Legal 40/100
Business Validity 25/100

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 & Analysis

Domain age and registrar reputation

Score: 80/100
Passed

"Technical infrastructure is solid but registrant details are redacted which limits full identity verification."

Reason: Domain registered in 2022 with a valid SSL certificate under Cloudflare.

Technical security and infrastructure

Score: 85/100
Passed

"Good technical foundation helps prevent hacking or phishing risks, though doesn't guarantee business legitimacy."

Reason: Uses Cloudflare CDN, HTTPS, and modern web technologies with no detected security risks.

Reputation and user feedback

Score: 10/100
Failed

"User reports strongly indicate scam behavior and unreliable service, outweighing technical positives."

Reason: Numerous player complaints on multiple forums highlight withheld payments and freezing of accounts after wins.

Legal and regulatory status

Score: 30/100
Failed

"No formal lawsuits found, but ongoing regulatory and consumer protection concerns persist."

Reason: Operates under a data processing license in Costa Rica without proper gambling regulation or player protections.

Content and branding authenticity

Score: 75/100
Passed

"Brand presence is real but not necessarily trustworthy given user complaints and regulatory gaps."

Reason: No trademark conflicts or impersonation detected; publicly available contact details and social media accounts present.

Your Next Steps

  • 1
    Avoid depositing funds or gambling on betpanda.io due to high scam risk.
  • 2
    Report any unresolved complaints to gambling regulatory bodies or consumer protection agencies.
  • 3
    Use well-regulated and licensed gambling platforms with positive user feedback and transparent operations.
  • 4
    Verify SSL and domain age are not the sole indicators of trust; check user reviews and forum reports.
  • 5
    Monitor for any updates on legal actions or official sanctions against the operator.

Evidence & Citations

🕵🏻 Keep investigating

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