HomeComplaintsGolden Panda Casino - Player's winnings have been confiscated.

Golden Panda Casino - Player's winnings have been confiscated.

Opened
Current status

Waiting for Casino Guru to reply

5d 6h 1m 36s

Golden Panda Casino
Safety Index:Very low

Case summary

The player from Latvia faces a withdrawal issue after his account balance was reduced due to claims of abusive promotional behavior related to a 200% deposit bonus. Despite completing KYC, he received an email stating that his winnings from the bonus have been voided and that his account's bonus capabilities are blocked.

Public
Public
5 days ago

good evening


I played GoldenPanda casino with a deposit bonus 200% - wagered full amount. My balance was 4465 EUR (after wagering completed)


I complete KYC and made withdraw


After that my balance was "Balance Deduction" and I received email


"Hello,

Greetings from Golden Panda!

After reviewing your gameplay, our respective team has detected that you practiced abusive promtional behavior, which is against our Bonus Terms & Conditions.

Such behavior includes, but is not limited to, bonus hunting, collusion, fraudulent activity, the use of multiple accounts, or any pattern of gameplay that is inconsistent with fair use of promotional offers.


Please note that we reserve the right to revoke any bonus funds and winnings if a customer is found in breach of our terms listed in our "Bonus Terms and Conditions" or "General Terms and Conditions".


As such, the winnings gained from the bonus "200% Welcome Bonus" have been voided, and from now on, the bonus capabilities of the account are blocked as a final and non-negotiable decision by our dedicated specialists.

Thank you for understanding and we remain at your disposal.

Kind regards,

Titania

Golden Panda Support"


I attach screenshots to this complaint.


Casino guru review please this case.

Public
Public
2 days ago

Important notice:

Casino Guru will never ask for payments or access to your accounts to complete KYC. If someone claims to be from Casino Guru and does that, do not share any information.

We only contact players through this official complaint thread or via @casino.guru e-mail addresses. Always check the sender’s domain and verify your complaint resolver’s e-mail address by clicking on their avatar visible inside the official complaint thread.

If anything seems suspicious, contact us directly.

Stay safe.

Public
Public
2 days ago

Hello,

Thank you very much for submitting this complaint. I'm sorry to hear about the problem you're experiencing. Please allow me to ask you a few questions to clarify your situation.

  • What games did you play while your welcome bonus was active? Did you play one game only, or did you switch between various different games?
  • Am I correct in understanding that you cancelled the free spins you were awarded and did not play with them at all?

I hope we will be able to help you resolve this issue as soon as possible. Thank you in advance for your reply.

Best regards

Veronika

Waiting for approval
Waiting for approval
2 days ago
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Casino Guru is examining the case

flash-message-reviews
User reviews – Write own casino reviews and share your experience
scamalert_1_alt
Casino Guru employees will never ask for your password or other personal information, try to access your casino or bank account, or request payment for our services.