I've been an affiliate for 15 years and worked with Bovada/Betting Partners for just as long.
I know they are no longer a sponsor here, but I thought I would update you on what is suddenly happening.
Just recently, I have been noticing some funny stuff happening with my affiliate sheets.
Every month at the end of the month, my total deposits suddenly started dropping along with my commissions.
It started in August..
I had 10K in commissions and like 30K in deposits (when I checked on the 20th).
Then, at the end of the month, it suddenly dropped to 2K in commissions and 7K in deposits at the end of the month.
I wasn't 100% until it happened again in September...
I took screenshots when it happened again the next month and they said it was possible fraudulent player.
So, I gave them the benefit of the doubt, and I paid even closer attention in October, where I took more detailed screenshots:
On 10/17, I had (roughly):
-8K in depoists from players.
-2K in commissions
-61K in total handle (action)
So, I took a screenshot of my players report.
I checked again, on the 24th.
On 10/17, I had:
-12K in deposits.
-3K in commissions
-85K in total handle (action)
At the end of the month, my final numbers were.
-2.4K in deposits
-$600 in commissions
-24K in total handle (action)
So, I compared the players report from shots I took earlier in the month and compared to the EOM. That is where I noticed one of my biggest, longtime players was GONE. This is a player that has been playing for well over a year and hand thousands of dollars in deposits per month (still on the previous months reports when I run them)
I went from over 5-10K in commissions per month regularly to now just getting a few hundred dollars starting in August.
And, at the end of the month, my numbers would just change. Like I said, I contacted them at the end of last month and they suggested possible player fraud that could have caused this.
But, there's no possible way this player just started making fraudulent transactions all of a sudden. This was a long time player who is on my sheet dating back 3 years. I know he was a bitcoin depositor too.
I contacted them again as they don't have a phone number. I am waiting for a response. But, now I am really concerned that they they just don't want to pay me anymore and are just removing big players from my sheet (and just saying it was fraud even though it's not the least bit logical)
Any help you guys might be able to offer would be appreciated.
Will keep you updated.