PANDA888 Privacy Policy

Effective Date: January 1, 2025

Last Updated: November 18, 2025

Introduction

Welcome to PANDA888.io ("Panda888", "we", "us", or "our"). We are committed to protecting your privacy and ensuring that your personal information is handled safely, responsibly, and transparently.

This Privacy Policy explains how we collect, use, store, share, and protect your information when you access our website, Telegram bot, sweepstakes, promotional events, blockchain-based features, or any related services (collectively, the "Services").

By using Panda888, you consent to the practices described in this Privacy Policy.

Information We Collect

Information You Provide Directly

We may collect the following personal information:

  • Account information: name, username, email, phone number, wallet addresses.

  • Identity verification (if required): government ID, age verification documents, proof of residence.

  • Sweepstakes and transaction data: entries, purchases, participation history.

  • Customer support: messages, inquiries, documents, screenshots.

  • Payment information: payment confirmations from third-party processors (we do not store full credit card numbers).

Information We Collect Automatically

When you access our Services, we may collect:

  • Device information: IP address, browser type, operating system.

  • Usage information: pages visited, time spent, clicks, referral links.

  • Cookies and tracking technologies: session cookies, analytics tools, and similar technologies.

Blockchain Information

Because Panda888 may operate on the TON blockchain:

  • Wallet addresses, public transactions, and on-chain activity may be visible publicly.

  • Blockchain data cannot be modified or deleted.

Information from Third Parties

We may receive:

  • Payment confirmations.

  • Fraud prevention data.

  • Social media or Telegram profile information (if connected).

  • KYC/AML verification data from our compliance partners.

How We Use Your Information

We use your information to:

  • Create and manage your Panda888 account.

  • Validate eligibility for sweepstakes and promotions.

  • Process payments and entries.

  • Prevent fraud, abuse, and suspicious activity.

  • Comply with legal and regulatory requirements.

  • Improve website performance, usability, and security.

  • Deliver customer support.

  • Send updates, promotions, and service notifications.

  • Provide analytics for service optimization.

  • Personalize user experience across the website and Telegram bot.

  • We do not sell your personal information.

Legal Basis for Processing (GDPR)

If you are located in the European Union, we process your data based on:

  • Contractual necessity (providing sweepstakes and account services).

  • Legitimate interests (security, fraud prevention, analytics).

  • Consent (marketing communications, optional cookies).

  • Legal obligations (anti-fraud, AML/KYC if applicable).

How We Share Your Information

We may share information with:

Service Providers

  • Cloud hosting platforms.

  • Payment processors.

  • Identity verification partners.

  • Analytics and marketing tools.

  • Telegram bot providers and support infrastructure.

Legal & Compliance

We may disclose information to:

  • Government agencies.

  • Tax authorities.

  • Law enforcement.

  • Regulatory bodies.

  • Information is disclosed only when required by law or to protect Panda888, our users, or the public.

Business Transfers

If Panda888 undergoes a merger, acquisition, restructuring, or corporate sale, your information may be transferred to the new entity.

  • We do not sell or rent your personal information.

Cookies and Tracking Technologies

Panda888 uses cookies to:

  • Remember your preferences.

  • Improve site functionality.

  • Analyze user behavior.

  • Enhance security.

  • You may disable cookies through your browser settings, but some features may not function properly.

Data Retention

We retain data only as long as necessary:

  • For the purpose for which it was collected.

  • To comply with legal obligations.

  • To resolve disputes.

  • To enforce agreements.

  • Blockchain data cannot be deleted due to its technical design.

Data Security

We implement strong security measures including:

  • Encryption (in transit and at rest).

  • Access controls.

  • Firewalls.

  • Secure server environments.

  • Routine audits and monitoring.

  • No method of transmission over the internet is 100% secure, but we strive to protect your data to the highest standards.

Your Rights

Depending on your jurisdiction (EU, UK, Canada, California), you may have the right to:

  • Access your data.

  • Correct inaccurate information.

  • Request deletion (where applicable).

  • Withdraw consent.

  • Opt-out of marketing.

  • Request data portability.

  • Restrict processing.

  • Requests can be made by contacting privacy@panda888.io.

  • Note: blockchain transactions cannot be removed once submitted.

Children's Privacy

Panda888 does not knowingly collect data from individuals under the legal age of majority in their jurisdiction (usually 18+).

If we discover that a minor has used our Services, the account will be closed and any related data excluding blockchain data will be deleted.

International Data Transfers

Your information may be transferred and stored in jurisdictions outside your country, including the U.S., Canada, and the EU.

We use contractual and technical safeguards to ensure compliance with international standards (e.g., GDPR).

Links to Third-Party Websites

Our website may contain links to third-party platforms. We are not responsible for their privacy practices. We encourage you to review their policies separately.

Changes to This Privacy Policy

We may update this Privacy Policy periodically. Changes will be posted on this page with an updated effective date. Continued use of the Services indicates acceptance of the revised policy.

Contact Us

For questions, concerns, or requests regarding this Privacy Policy or your data rights:

  • privacy@panda888.io

  • www.panda888.io

  • Telegram Support: @Panda888Support