Fraud Flag Room
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Sub-affiliate networks: why your partners might be the biggest threat to your account

Scaling through sub-affiliates creates a transparency gap. You are responsible for all traffic under your ID, regardless of who generated it. Enforce mandatory Sub-ID tracking for every source. If a partner hides behind a single ID, they are likely obfuscating fraud or low-quality traffic.

Request proof of traffic before scaling. Legitimate partners provide redacted dashboard screenshots or creative samples. If a source is secretive or offers impossible rates, they are likely recycling stolen leads or using incentivized traffic.

Implement a hold period for new partners matching the advertiser's reconciliation cycle. This prevents paying commissions for leads that will eventually be charged back. Clear terms regarding quality and immediate termination for spoofing are mandatory.

Treating sub-affiliates as a hands-off source leads to permanent bans. Rigorous vetting and continuous monitoring are the only ways to protect your reputation and cash flow from downstream fraud.
This post was published in the Telegram channel Fraud Flag Room. Subscribe here: @FraudFlagRoom.
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