MATE AFFILIATE (SQUARE VENTURES) EXPOSED!! Refused Payment At The Time of Payment

[Nihal Akhtar]

Hello Everyone

My name is nihal. I worked with this company Mate Affiliates who is operated by Square Ventures from malta. As a publisher, we run business of Trust in this online industry to make good relation with advertisers and companies.

In Month of April, I reached this company mate affiliate and contacted manager TIM. At the deal of making deal person was too sweet to grab traffic anyhow from me and was telling me to push more and more traffic to his brand quickwin. Everything went smooth till April 1st week. Suddenly, He message me that my traffic is not good and his boss is telling him not to pay me for this month whereas we can do deal for next month. I told him if you dont like my traffic best thing we can do is to work on what drawbacks were and lets test players with little cap on lesser CPA as we dont want to loose brands. I Told him to pay me after doing some deduction as I have paid for traffic I bought for your brand. I discussed everything with him on cal and also provided him screenshots of ads.

After that he stopped responding my messages despite of asking him about proofs of players which they claim to be fraud he didnt replied. He just managed to send me 1 line that WE WONT PAY THAT'S IT.

I request all my fellow publishers to take strict actions on such FALSE and UNETHICAL SOO CALLED BRANDS, Lets unite and expose them in every social forum and social media. If they keep doing such things to cut their costs whenever needed and when they need to acquire Huge players they are completely OKAY With everything. They are running many such affiliate programs in name of JOKER PARTNERS, BOSS PARTNERS, HIGH AFFILIATES nad also few more.

There managers are trained how to attarct a publishers with a deal and when work is done players are INN they will KICK US OUT with ONE AUTOMATED MAIL without disclosing anything saying it to be confidential.

I need support of admin and publishers plz EXPOSE SUCH UNETHICAL COMPANIES. In THIS THREAD IF PROVIDED I WILL ATTACH EVERY SCREENSHOT WITH THAT PERSON.

 

[Annie]

Do Forum members take action on these Fraud affiliate programs? I havent recieved any response from AGD Team yet.

 

[bonustreak]

The team member responsible for handling these cases is currently on holiday. I see a lot of share ip's with other users complaining about this program. That is a red flag for me. @MissExposé we ask you to please be patient

 

[metropot]

MATE AFFILIATE always paid me in time, several years and multiple accounts..

p.s. i dont do fraud

 

[MissExposé]

Hello @Nihal Akhtar please check your PM.

 

[Nihal Akhtar]

MATE AFFILIATE always paid me in time, several years and multiple accounts..

@metropit Even I dont do fraud.

Also, you are running multiple accounts if you dont do fraud ?

 

[MissExposé]

Thank you to all parties for sharing their perspectives regarding this matter.

We have followed up with a representative from Mate Affiliates concerning the complaint submitted in this thread. The program has provided the following information:

• The affiliate account in question was registered on April 8th under the name Nihal Akhtar and operated under a CPA model, with traffic reportedly coming from social media channels, primarily Facebook.
• The program set a cap of 20 FTDs as a test. After evaluation, their risk management department flagged the referred traffic as suspicious and consistent with CPA fraud patterns.
• Specific concerns cited include:
  • One-time depositors with no bonus play
  • Duplicate patterns based on IPs and passwords
  • One-day player lifetime
  • All deposits made in crypto
  • 100% of balances played down quickly
  • Desktop-only usage
  • Unusual similarities across player behavior and credentials

According to the representative, these factors collectively triggered their internal fraud protocols. In line with their terms and conditions, the affiliate’s commission payments were suspended due to what they deemed a breach of agreement caused by fraudulent activity. Additionally, the program indicated that a similar complaint had been submitted from a separate, newly created account, which they suspect may be connected to the same individual.

We were also informed that there were inappropriate demands made toward their staff, including requests for confidential information that the affiliate managers themselves cannot access due to GDPR and compliance restrictions.

Additionally, this member created five other member accounts on AGD, raising further concerns about account misuse.

As moderators, we remain neutral and do not take sides without clear, verifiable evidence. However, we do encourage transparency, respect, and professional communication from all parties.

 

[metropot]

Also, you are running multiple accounts if you dont do fraud ?

They use master account structure and Each daughter account is authorized by Mate Affiliates.

 

[Nihal Akhtar]

"We were also informed that there were inappropriate demands made toward their staff, including requests for confidential information that the affiliate managers themselves cannot access due to GDPR and compliance restrictions." If they claim I made fraud its our right to check all reports claimed by Mate affiliates to proof me and my team as fraud.

Also, I am ran campign under 1 account and I talked to my manager and also requested him the same on cal multiple times. But, It makes them stand suspicious about not sharing what they are prooving has happened from my account. Whereas I also shared ads run by us to run their campaign.

I request moderator to please question them on same.