Fortune palace, Antoine outlined one scanario in this thread:
A couple of questions:
1. Did you choose reward affiliates because they pay the wager share model versus the player loss model?
2. Are you getting players to visit the casino, to make the minimum deposit, play the minimum required under the terms and conditions, and then explaining to those players when they should cash out?
3. Are you assuming that even if the player cashes out the exact same amount they deposited that you will be earning money from the wager model?
4. Are your players playing at the casino because they are gamblers or are they trying to defraud the casino?
I think I all ready know the answers.
There are many other ways to defraud casinos, but as Renee mentioned, publicising these only leads to lots of people trying them out, so that’s not a smart thing to do.
There is nothing really you can do to prevent fraudsters signing up through your link, and for a normal site this doesn’t become a recurrent problem. Everyone ends up with the occasional closed player account.
But when the affiliate actively encourages the players to defraud the casinos, we have a whole other picture.
20 players out of 20 comitting fraud is not normal by any stretch of the imagination.
It may be an unhappy way of having presented the promo and not this aff’s intention, it could be the place where the players where recruited, and it may be that such things are prevalent at the time in the country where the aff advertised.
There is no telling without further information.