I don’t think I get as many problem/fraudulent affiliates as the larger companies but I found one trying to abuse the system and I would like to simply report their site which should provide enough information to look into the accounts yourself. All AMs please look at your database for affiliate for this site:
http://www.poker-tafel.nl/
Affiliate comes from Netherlands and all players (1 per program) come from Netherlands as well. If you look at the player(s) coming here they play extremely unusual and you will realize they are just taking advantage of revenue share.
I don’t know if I can/should post more info but I would hope that the programs listed on those sites investigate this affiliate and referred players and take action accordingly.
John