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Author Topic: Gambling site Match365 evading forum rules by multiple accounts.  (Read 320 times)
ScamViruS (OP)
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December 24, 2019, 09:22:51 AM
Merited by DdmrDdmr (1), The Cryptovator (1)
 #1

Gambling site Match365 evading forum rules by bumping thread with alt account.

Topic to be take action: https://bitcointalk.org/index.php?topic=5192375.msg52736003#msg52736003

Archive all post : http://archive.is/wip/cawAz

You can see some last pages, 2 account continue posting image together just for bump ann thread before 24 hours. Both account Match365 and sam408130 is holding by Match365 themselves, means they are alt account.

Proof of multiple account:

Why opening duplicate topic with same content and locking old one?
Maybe to avoid comments and legit questions from people or what?

Original ANN link:
https://bitcointalk.org/index.php?topic=5192053

The previous topic was not posted by the official account. This account is the official account from Match365, so we locked the old one.


They are cheating rules with alt account.

Moderator please ban them and delete their ANN thread.

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December 24, 2019, 02:01:10 PM
 #2

I’m pretty sure both accounts are controlled by the same user. Their thread on the local Spanish board took some time to be placed in its proper section, and now it is less irritating to the view at least.

There was this occasion on which the @sam408130 account posted a couple of beginners questions about Match 365. Funny enough, the exact same translated questions were posted simultaneously on the Spanish, German and Italian boards. When I pointed it out, the content was swiftly replaced for images of some sort.

The thread on my local board is way smaller, and both accounts seem to alternate in posting on consecutive days, although they have coincided in posting on the same day on a couple of occasion.
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December 24, 2019, 02:23:42 PM
 #3

lol, no one is going to trash their ANN for that. I looked through a couple of the posts at the end and yeah the odd one is within the 24 hour post to bump if you look at both accounts as 1. Now I don't know how the forum handles it with 2 separate accounts under 1 banner potentially, but I doubt it will be the severe punishment you are looking for.

Best case for you would be to "report to moderator" when you see them break the 24 hour threshold and link to the post tying them together. Enough reports might get them a temp ban for starters.


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December 24, 2019, 02:29:19 PM
 #4

^ I guess the first warning will be a temp ban and deleting those replies which goes against the forum rules, If they keep doing the same thing without realizing their mistake then they will receive what they are deserved to be, Perma ban.
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December 25, 2019, 05:23:56 AM
 #5

OP accusation is valid, but I don't think their thread deserve trash for that reason. Temp ban for their both account would help them to learn about forum rules. Its true they are bumping the thread with images and don't follow forum rules.

I will be honest with it, from the beginning I know both account control by themselves. It was not wrong since they didn't abuse the system. But during campaign management I warn them don't use your both account for bump thread otherwise I will stop manage your campaign. So they didn't abuse during after my warning. But after end of campaign they start their shady behaviour once again. They also got tag for local board bumping reason, also they were doing same for official thread. So I try to warn them again just few days back about bumping thread although I am not managing anything for them. But likely they don't like to respect forum rules. Even I warn again after tag by Lafu, but they never replied me and still doing same thing.

Most likely they choose bumping route to promote their site instead of someone other promotion. Since they don't like respect forum rules, moderators are free to take their actions.
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December 26, 2019, 09:12:51 AM
 #6

What Coolcryptovator mentioned is here: Inappropriate negative trusts and feedback. Please avoid.. That time, I only realized that the account received inappropriate neg feedback but did not realized that they broke forum rules by bumping with two accounts in same topic. At any odds, it is not a serious thing which can result in serious ban, such as move their ANN to trash can, or permanent ban those accounts. But I have not at the position to say this.

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December 26, 2019, 01:52:24 PM
 #7

I’m pretty sure both accounts are controlled by the same user. Their thread on the local Spanish board took some time to be placed in its proper section, and now it is less irritating to the view at least.

There was this occasion on which the @sam408130 account posted a couple of beginners questions about Match 365. Funny enough, the exact same translated questions were posted simultaneously on the Spanish, German and Italian boards. When I pointed it out, the content was swiftly replaced for images of some sort.

The thread on my local board is way smaller, and both accounts seem to alternate in posting on consecutive days, although they have coincided in posting on the same day on a couple of occasion.


Hey mate,

we have also gave them negative trust for the same reason - they created a thread in the German section and I even explained to them why they should not just post their auto-translated shit and especially not doing that  with an alt that is obviously owned by the same person. Well, they didnt listen...

Here´s their thread: https://bitcointalk.org/index.php?topic=5205507.0

My comment on their spam: https://bitcointalk.org/index.php?topic=5205507.msg53222122#msg53222122

Well, they couldnt care less, no reaction and just continuing to spam the shit.

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December 26, 2019, 03:21:21 PM
 #8

Should we introduce the new bumping system we have now on the gambling section so that we stop this kind of shit from happening? I know a lot of good reputable ANN threads of gambling sites will be affected but the ones who will be severaly affected are these kinds of gambling sites where no users would bump for them. This is a quick fix I see so that these rule breakers won't take advantage of the situation.
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January 10, 2020, 07:22:09 AM
 #9

They are still bumping every day. Using their alt account. Which, in my opinion, they violate the rules of the forum. This is just my opinion. Other members may have different opinions.

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January 10, 2020, 08:03:04 AM
 #10

They are still bumping every day. Using their alt account. Which, in my opinion, they violate the rules of the forum. This is just my opinion. Other members may have different opinions.
I saw they bump that thread each 24 hours. Maybe not exactly 24 hours between two posts. At least, it is likely they don't break that rule.

Unfortunately, they likely break the another rule by don't delete old bumps. For the other casinos, I saw they make bumps as same as Match365, but with replies from community, their bumps look legit. For Match365, their posts are bumps, not relies and discussions because only they make posts. So it is likely they break the rules by not delete old bumps after making new ones.

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January 10, 2020, 08:11:00 AM
 #11

They are still bumping every day. Using their alt account. Which, in my opinion, they violate the rules of the forum. This is just my opinion. Other members may have different opinions.

Bumping every day is not a violation if there is at least 24 hours between bumps. Not deleting old bumps could be a violation - report them as such. And report multiple posts made within 24 hours, even if they use different accounts. Here is an example:

https://bitcointalk.org/index.php?topic=5192375.msg53361014#msg53361014

Make sure to add a link to this thread in your report comment or otherwise explain to mods why you think those accounts are alts.
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