HomeComplaintsGolden Panda Casino - Player's withdrawal has been confiscated.

Golden Panda Casino - Player's withdrawal has been confiscated.

Unresolved
Our verdict

No reaction policy

Black points: 2,609

Amount: €33,000

Golden Panda Casino
Safety Index 1.3 Very low

Case summary

The player from Estonia reported that his withdrawal of €33,000 had been canceled by the casino due to accusations of engaging in offensive advertising behavior. He was confused about what he had done wrong, as he believed he had followed the bonus terms correctly. The Complaints Team attempted to obtain clarification and cooperation from the casino but received no response. Consequently, the complaint was marked as unresolved due to the casino's lack of cooperation. The player was advised to consider contacting the Curaçao Gaming Control Board for further assistance.

Written by Peter
Complaint Specialist
Submitted: 29 Jan 2026 | Unresolved : 16 Mar 2026
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6 months ago
siTranslationgb

Hello, I've encountered this problem, the casino canceled my vigraw for 33,000 euros, accusing me of participating in such offensive advertising behavior in their network! I don't understand what I did wrong! I did everything exactly as written in their bonus terms, please help me understand the situation!

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6 months 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.

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6 months ago

Dear artjom23,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem regarding the cancellation of your withdrawal.

To better understand your situation and assist you effectively, could you please provide us with the following information:

  • Can you specify the date when your withdrawal request was made?
  • Could you please share the particular reasons the casino provided for canceling your withdrawal related to offensive advertising behavior?
  • Could you share any relevant communication or correspondence you had with the casino about this issue?

I hope we will be able to help you to resolve this issue as soon as possible.

Thank you in advance for your reply.

Best regards,

Petra

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6 months ago
siTranslationgb

health I bet on vivod 27.01.2026 file

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6 months ago

Thank you for your reply and for providing the previous details, artjom23.

  • Have you ever made a withdrawal at this casino?
  • Are you able to access the casino and log in to your account now?
  • Do you have any documentation related to the bonus terms that you followed?
  • Have you tried reaching out to the casino's support team for clarification? If so, what was their response? You can send me all the documents to: petra.h@casino.guru or post your screenshots to the thread.

Thank you again for your cooperation.


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6 months ago
ruTranslationgb
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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6 months ago
hrTranslationgb

I have not contacted the support service, I have found a website on the internet and I will contact you again.

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5 months ago

Dear artjom23,

Thank you very much for your reply. I’m afraid I will need more information regarding your issue. Could you please elaborate?

Additionally, is there any chance that you may have, even unintentionally, breached any of the mentioned rules?

I will be waiting for your response to the questions above.


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5 months ago
ruTranslationgb

Hello, the bonus was wagered in accordance with all rules.

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5 months ago

Thank you for your reply and for providing the previous details, artjom23.

  • Which payment method have you chosen to withdraw your winnings? Is it the same one that you used for your deposit?
  • Is there any chance that someone from your household or using the same IP address has also created an account at this casino?
  • Could you please confirm if you have passed the KYC verification?
  • Could you provide any additional evidence /communication you had with the casino? This can include screenshots, emails, or chat records. You can send me all the documents to: petra.h@casino.guru or post your screenshots to the thread.

Thank you again for your cooperation.

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5 months ago
ruTranslationgb

Hello, I made a withdrawal in the ETH cryptocurrency from the same wallet I made a deposit from. This can't happen. I only have my own account, and verification was successful!

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5 months ago

Thank you for your reply and for providing the previous details, artjom23.

Could you provide any additional communication you had with the casino? This can include screenshots, emails, or chat records. You can send me all the documents to: petra.h@casino.guru or post your screenshots to the thread.

Thank you again for your cooperation.


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5 months ago

file

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5 months ago
ruTranslationgb

After I successfully passed verification and made a withdrawal, I received this letter

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5 months ago
ruTranslationgb

Should I write to their support? This is the first time I've encountered this problem.

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5 months ago

Dear artjom23,

Thanks so much for sharing all the details and taking the time to explain everything so clearly. I really appreciate it.

Your complaint will now move to the next stage of our process and be handled by your dedicated Resolver Peter (peter.c@casino.guru), who will contact the casino directly and manage all communication from here. We want to be fully transparent with you. In the past, some of our messages to this casino have gone unanswered, so there’s a chance they may not respond again. However, we’ll do everything we can to encourage their cooperation and give your case the best possible chance of progress.

No action is needed from you at this point. Your Resolver will reach out through this thread if anything else is required.

Kind regards,

Petra


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5 months ago

Hello there,

Thank you artjom23 for providing us with all the information. I hope we'll be able to resolve this issue together.

I would now like to ask Golden Panda Casino for their help in resolving this complaint. We would like to know why the player's winnings were confiscated and what we can do to help resolve this issue.

Thank you!


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5 months ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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4 months ago

I have tried to contact Golden Panda Casino repeatedly but had no success. I’m afraid there is not much that can be achieved without cooperation from their side. I will mark the complaint as "unresolved" in our system. I understand this isn’t a satisfactory solution to your issue. However, the decrease in the rating caused by unresolved complaints might help change the casino's approach.

If the casino decides to react, we will reopen the complaint, and you will be notified by email. In the meantime, I recommend that you contact the Curaçao Gaming Control Board and submit a complaint to them. The regulator states that it will not handle individual disputes between players and operators, but if you would like to try contacting them anyway, you can do so at: complaints@cga.cw.

Please let me know if you need help submitting the complaint or inform me how they responded if you decide to contact them on your own (peter.c@casino.guru).

I am sorry I could not be of more help on this occasion.

Best regards,

Peter


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