I understand how AGD is beneficial for affiliates to share knowledge and experiences and its good for me as an operator (not a white label) to read what's going on and understand things from your side. But as much as there are dodgy casinos out there that you all speak about, there are affiliates just as bad. I have a situation right now where I suspect an affiliate of fraud and want to ask you, the affiliate gurus, for your opinion. Should I be concerned or not, here are the facts:
a) All of the affiliate's players are paying with the same currency, SEK (although it is possible, doesn't see likely to me)
b) Same payment method (Neteller), and most are converting (Now, as much as I would like to claim that our conversion is high, it isn't normally that high at 98% and their all paying with the same e-wallet)?.
c) All are depositing at the deposit threshold set between us and the affiliate. (How convenient that none of the players opted not to make FTDs at our minimum of $20, but at the threshold we set together of above $20)
d) Why set up 3 different accounts? (ok, I might understand that if you have 3 sites, you might want to keep them separate to track things, but more work I think)
e) Most have @outlook emails.
When I look up the 3 account referring domains they all point to the same contact info (albeit private), although we are being sent invoices from 3 different companies.
I welcome your thoughts.. fraud or not fraud that is the question?