Message from Affiliate Network to DP Members

Discussion in 'Affiliate Programs' started by Phillychzsteak, Jun 3, 2010.

  1. #1
    Dear Digital Point members,

    I've been a member of DP for many years now. I've had many great experiences with the various members here and most of my time here has been nothing short of pleasant. I just want to now take some time, as the owner of an affiliate network, to discuss an issue we see extremely often.

    A huge amount of DigitalPoint affiliates are signing up with fraudulent information. Personally speaking, our network does not accept any applications without 100% accurate information. This includes false addresses, phone numbers which are disconnected or not yours, PO Box addresses, etc.

    The most common thing that we see, which we instantly deny are people signing up for others. It's extremely obvious and highly inappropriate. We are very aware of the fraud rings that are running around from affiliate network to affiliate network. There's usually one person taking on multiple accounts with a bunch of different networks that they believe they can get into easily, and then they commit fraud in order to get leads/sales, promising you a percentage of the cut, whereas all you have to do is deal with getting approved and speaking to your affiliate manager.

    This aforementioned fraudulent activity is a huge issue running wild around the affiliate marketing industry. You may be wondering, why is this such a problem? I'll outline several reasons why:

    1) The most direct problem with having somebody fraudulently attain leads for you is that as soon as the affiliate network catches it, which speaking personally, is extremely quickly, your account will be terminated, and you will NOT be paid for these commissions. You may ask why you wont be paid. The reason is because advertisers do not pay for fraudulent leads, and therefore holds the affiliate network responsible for this. The affiliate network's relationship is often tarnished by fraudulent activity, so you can bet that your relationship with the affiliate network will immediately be revoked.

    2) All reputable affiliate networks require your social security number and lots of other personal information. If somebody is committing fraud under your name and SSN, YOU are personally liable for this. Fraud is a crime, and can be prosecuted in court. Most affiliate networks have legal teams and will file a lawsuit if their reputation has been damaged, or if they lost out on money due to the fraudulent activity. It's simply not worth it.

    3) After looking at number 2, and realizing that you're working with a person who is committing fraud, you should also realize that you gave this person access to your SSN and other personal information, which gives them the ability to not only tarnish your reputation, and bring forward potential legal liabilities against yourself, but this person can also steal your identity or commit other frauds using your information.

    There are many other reasons that this is an extremely bad idea. I welcome others to bring mention to them!

    The reason I am making this post is to warn a large population of the DP forums of the reality of what they may be doing, or may consider doing. It's not safe for you or your reputation to take part in any of these fraudulent activities, even if you're not the one physically attaining these fraudulent leads/sales. As a longtime member of DigitalPoint, I know that there are thousands of members here who are brilliant affiliate marketers and are extremely successful through legal, and globally accepted means of marketing. There's never a reason to move over to the gray area/black hat "world" of marketing. As soon as you do, you will simply have to worry about the above mention problems with this type of fraudulent activity.

    To summarize this in one sentence, you should be extremely cautious with your personal information, and should never allow anybody to commit illegal activity with you being the face on that activity.

    (Should never commit any illegal activity at all anyway).

    I hope this was an eye opener for at least some people, and it is a great hope of mine to see the quality affiliates that DP has produced over the years to come out and stand out above the huge population of fraudsters.
     
    Last edited: Jun 3, 2010
    Phillychzsteak, Jun 3, 2010 IP
  2. Barre Tire

    Barre Tire Peon

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    #2
    Great post... I hate to see people srew things up for the rest.
     
    Barre Tire, Jun 3, 2010 IP
  3. mtmjohn

    mtmjohn Peon

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    #3
    Very true !!!

    Fraud, this is no doubt a big problem for this industry.

    Awesome post Phil !!!
     
    mtmjohn, Jun 4, 2010 IP
  4. Phillychzsteak

    Phillychzsteak Active Member

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    #4
    Thank you, I'd love to hear the opinions of others on this matter. It's something I see very often every day, and something that clearly needs to be stopped.
     
    Phillychzsteak, Jun 4, 2010 IP
  5. curtezriggs

    curtezriggs Well-Known Member

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    #5
    Good information, it wasn't to long ago as a fresh fish that i was often approached in forums with shaddy people with similar intentions. When your being presented with this information it sounds plausible, until you really take the time to do the research...
     
    curtezriggs, Jun 4, 2010 IP