Fraud: What Is It?

Fraud: = (Traffic Manipulation and Imitation)

The ultimate goal of fraud is to deceive affiliate programs and advertisers to make money.

What You Need to Get Started

1. Anti-detect Browser
   A high-quality anti-detect browser is essential. Options like Dolphin or better are recommended.
2. Proxies
   This is a critical component. Proxies are the first thing advertisers check when they suspect fraud. Look out for duplicate proxies or suspicious provider names (e.g., “Pitushok LTD”—yes, it happens).
3. Click Emulator
   Tools like Jetclick are useful for simulating clicks.
4. Payment Cards and Methods
   A variety of payment methods is crucial. If all deposits come from one source (e.g., 20 deposits from a single Qiwi wallet), it’s a red flag. Use a mix of bank cards, crypto, and alternative payment methods to mimic real user behavior.
5. Non-Saturated Advertisers
   Avoid advertisers who are constantly targeted by fraudsters, as they will scrutinize every detail to avoid repercussions from their higher-ups.
6. Automated Registration Tools
   There are bots available for automating registrations—find one that suits your needs.
7. Diverse Emails and Phone Numbers
   Stock up on a wide range of email accounts and phone numbers.
8. Creatives
   Either commission a few creatives or find ads in spy tools to replicate. This is useful in case the advertiser questions your traffic source.
9. Optional Assets
• Screenshots of ad campaign statistics.
• Fake billing receipts for ad spend.
• These can be photoshopped and used as evidence if the advertiser becomes suspicious.

Process Organization

Let’s break down the manual process for 10 deposits as an example:

1. Prepare Profiles
• Create 10 primary profiles and 3-5 additional ones in your anti-detect browser.
• Log in to payment platforms and warm up cookies using bots.
• Prepare 90-110 simple profiles with minimal activity for registrations.
2. Simulate Clicks
• Maintain a ratio of 10-25 clicks per registration and 4-12 registrations per deposit.
• Distribute clicks throughout the day, with peaks at 11 AM-12 PM and 5 PM-6 PM.
• Make registrations appear random (e.g., some after 12 clicks, others after 35).
3. Initial Deposits
• For example, if the payout per offer is $30, ensure 2-3 users break even for the advertiser.
• Use varied deposit strategies:
• One-time deposits of $20-$30.
• Multiple small deposits of $5.
• Ensure total deposits are at least 50% of the payout amount.
4. Additional Accounts
• Use the 3-5 additional profiles for smaller deposits below the baseline to mimic organic traffic.
5. Post-Registration Activity
• Once all accounts are registered and 10 deposits made, stop traffic temporarily and wait for feedback.
• Continue depositing strategically during this period.
• Mimic player behavior:
• Play specific slots on some accounts and random games on others.
• Lose most deposits but occasionally simulate withdrawals, as real players do.
6. Jackpot Strategy
• If you hit a jackpot larger than the payout, withdraw the funds and move on to another advertiser.

Outcomes

1. Payout Success
   The advertiser approves your traffic, and you receive payment. Mission accomplished.
2. Hold Request
   The advertiser requests additional deposits (a sign of suspicion). Comply, secure payment, and move on.
3. Caught
   The advertiser detects fraud, and you receive no payment. You’re at a loss.

Important Notes

• This guide is for informational purposes only and intended primarily for advertisers to understand fraud tactics.
• Fraud carries significant risks, including financial loss and legal consequences.

Stay informed, and approach the industry ethically! 😈

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