Royal Panda - seizing deposit and winnings with no reason given
Found for the Casino - Royal Panda casino presented compelling evidence that suggests that this player has been involved in the operation of several accounts and as such ThePOGG.com will take no further role in representing the player.
Several weeks ago I joined Royal Panda Casino and was fortunate enough to win something around 5k from a single deposit of €100 (receiving a €100 bonus too). All seemed good and they clarified I had met the wagering requirements and the money was mine to withdraw. I fulfilled their ID requests. They wanted more, so again I supplied what they asked for including a picture of myself holding my passport. Then they went quite for a while and I waited patiently. Until I received this:
Following a thorough investigation of the activities on your Royal Panda account, we have decided to close it permanently and with immediate effect.
In order to offer our players a safe, enjoyable online casino experience, Royal Panda treats any instances of fraud very seriously.
Following an extensive investigation, our fraud team has concluded that your actions constitute a clear and serious breach of our terms and conditions: hxxps://www.royalpanda.com/terms/. As a result, the management of Royal Panda has decided to close your account permanently and not pay out any funds.
This decision is final, and no further correspondence shall be entered into.
Royal Panda Risk and Fraud manager
I just don't understand this. My username is [EDIT]
the casino review
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