Purpose
This Anti-Fraud Policy defines prohibited activities and enforcement measures designed to maintain a fair, transparent, and high-quality affiliate ecosystem.
AffsCash maintains a zero-tolerance stance on fraud.
Definition of Fraudulent Activity
2.1 Traffic Fraud
- Bot-generated traffic
- Automated scripts or crawlers
- Fake clicks, impressions, or installs
- Click farms or incentivized networks (without approval)
2.2 Conversion Fraud
- Fake leads or registrations
- Self-generated conversions
- Duplicate submissions
- Misrepresentation of user intent
2.3 Technical Manipulation
- Cookie stuffing
- Pixel stuffing
- Tracking injection or tampering
- Hidden redirects or forced clicks
2.4 GEO & IP Abuse
- VPN or proxy traffic manipulation
- Fake location targeting
- Datacenter or non-human IP usage
2.5 Misleading Advertising
- Brand impersonation
- False claims or deceptive promotions
- Unauthorized use of advertiser trademarks
Fraud Detection Methods
AffsCash uses a combination of automated and manual systems, including:
- Real-time traffic monitoring
- Device fingerprinting technology
- IP reputation analysis
- Conversion behavior analysis
- GEO-location verification
- Machine learning anomaly detection
- Manual compliance review
These systems operate continuously to ensure traffic quality.
Investigation & Review Process
When suspicious activity is detected:
- Traffic is flagged for review
- Earnings may be temporarily frozen
- Compliance team performs detailed analysis
- Final decision is made (approval, rejection, or reversal)
AffsCash is not obligated to disclose internal fraud detection methods.
Enforcement Actions
If fraud or policy violations are confirmed, AffsCash reserves the right to:
- Reverse or void commissions
- Withhold pending payments
- Suspend or permanently terminate accounts
- Restrict access to the platform
- Block future participation
- Report severe fraud cases to advertisers or legal authorities
Earnings Forfeiture
Any earnings generated from fraudulent or invalid traffic will be:
- Marked as invalid
- Removed from account balance
- Not eligible for payout
AffsCash is not responsible for losses resulting from enforcement actions.
Pending Conversions Disclaimer
All pending conversions are subject to:
- Advertiser validation
- Fraud screening
Compliance review
Pending status does not guarantee payment approval.
Zero Tolerance Policy
The following actions result in immediate enforcement:
- Intentional fraud attempts
- Repeated policy violations
- Large-scale invalid traffic generation
- Abuse of tracking systems
Such accounts may be permanently banned without prior warning.
Data & Monitoring Consent
By using AffsCash, you agree that we may:
- Track user activity for fraud prevention
- Collect IP, device, and behavioral data
- Analyze traffic sources and conversions
- Store data for compliance and auditing purposes
Affiliate Responsibility
Affiliates are fully responsible for:
- Traffic sources used
- Advertising methods
- Compliance with this policy
- Ensuring legality of all promotional activities
Ignorance of this policy is not accepted as a defense.
Legal Rights
AffsCash reserves the right to:
- Modify this policy at any time
- Investigate any account without notice
- Take legal action in cases of severe fraud or abuse
All compliance decisions are final and binding.
Acceptance of Policy
By using AffsCash.net services, you confirm that you:
- Understand this Anti-Fraud Policy
- Agree to comply with all terms
- Accept monitoring and enforcement actions
- Acknowledge that fraud results in penalties