Hello Jose,
As per the email sent to you last week, it came to our attention that you have not complied with our Terms and Conditions, specifically section 6.9.12 which states: "you will not directly or indirectly engage in, allow, assist, promote, encourage or benefit from any act or traffic that involves Fraud."
As a result, in accordance with section 8.7 of our Terms and Conditions: "we reserve the right to withhold all amounts due and payable to you under this Agreement if we believe that any Fraud has taken place or is contemplated, which involves you, whether or not the withheld amounts relate to the event in question. If we believe that a Fraud has taken place or is contemplated by any Customer without your knowledge, we will be entitled to withhold any amounts due to you in connection with such Fraud. We will also be entitled, in such events, to set-off from future amounts payable to you any amounts already received by you which can be shown to have been generated by Fraud."
In the same email you were invited to contact us at your earliest convenience should you wish to discuss our decision further.
But since you would like to post to this forum rather than talking directly with us, allow me to clarify the basis of our decision:
We have noticed a pattern of fraudulent activity from the affiliate account known as Amazingbet. Specifically in this instance, only one player account was created through this affiliate account. A single large stake was then placed via Neteller on a football match, resulting in a 2K balance for the affiliate. We have not seen any other genuine traffic since then.
We requested that you contact us to clarify this activity which you did not do. However, as always, you are more than welcome to discuss this decision further with our affiliation department when you feel you have the time to do so.
The Ladbrokes Partners Team

