I’m sharing this case for transparency and awareness.
Test conditions (confirmed in advance by CoinsGame affiliate manager):
Traffic source: Facebook community (organic)
Model: CPA $100
Test size: 15 FTD
Promotion method and posts were shared and accepted before traffic started.
Timeline:
Traffic started and ran for 6 days.
During the test there were no warnings, no feedback, no traffic freeze.
After I asked whether I should continue posting, I received a message stating that “absolutely all traffic was identified as fraudulent” and all players were unilaterally moved to RevShare (30%).
Stats after 6 days:
45 visits
17 registrations
11 depositors
FTD sum: ~$214
Deposits sum: ~$298
Cashouts: ~$359
Casino NGR: ~–$155 (early payouts / bonus impact)
Important points:
– The traffic was organic FB community traffic, not incent, not bots, not paid ads.
– No technical fraud indicators were provided (no IP overlap, no multi-accounts, no device fingerprint issues, no bonus abuse).
– The only visible reason for the “fraud” label appears to be short-term negative NGR on fresh traffic, during the holiday period.
In my opinion, negative NGR during a short CPA test ≠ fraud.
This looks like a financial decision rather than a compliance or fraud-related one.
Social users needs to be warm up before convert into high paying users but after this will rather create posts to avoid this Casino.
Posting for awareness so other affiliates can evaluate the risk before testing.
Test conditions (confirmed in advance by CoinsGame affiliate manager):
Traffic source: Facebook community (organic)
Model: CPA $100
Test size: 15 FTD
Promotion method and posts were shared and accepted before traffic started.
Timeline:
Traffic started and ran for 6 days.
During the test there were no warnings, no feedback, no traffic freeze.
After I asked whether I should continue posting, I received a message stating that “absolutely all traffic was identified as fraudulent” and all players were unilaterally moved to RevShare (30%).
Stats after 6 days:
45 visits
17 registrations
11 depositors
FTD sum: ~$214
Deposits sum: ~$298
Cashouts: ~$359
Casino NGR: ~–$155 (early payouts / bonus impact)
Important points:
– The traffic was organic FB community traffic, not incent, not bots, not paid ads.
– No technical fraud indicators were provided (no IP overlap, no multi-accounts, no device fingerprint issues, no bonus abuse).
– The only visible reason for the “fraud” label appears to be short-term negative NGR on fresh traffic, during the holiday period.
In my opinion, negative NGR during a short CPA test ≠ fraud.
This looks like a financial decision rather than a compliance or fraud-related one.
Social users needs to be warm up before convert into high paying users but after this will rather create posts to avoid this Casino.
Posting for awareness so other affiliates can evaluate the risk before testing.