2. NotATether's issue is not the "customer issue" at all...
After he used his auto-generated affiliation ID to earn a partner fee from clicks on his site, he started to use it directly without notifying us which is mandatory to have withdrawals enabled afterwards, since we do not simply approve them for everyone and have a right to reject approval.
If I may ask, why is additional verification and special approval required for affiliate partner ID activation?
As far as I understand, affiliate profit is paid only after successful transactions. There can be no abuse here, artificial generation of leads because the calculation is made only based on the profit that the partner has made possible by bringing in new clients.
How do you recognize illegitimate partner activities here and what are the examples of illegal promotions that banned an aff account?
Even if the partner uses his affiliate link for swap, the exchange still makes a real profit and the activity of the partner does not harm the service itself.