Originally Posted by pompousjohn

Unfortunately I don't have much that could be useful, this is a Filipino, most programs don't trust Filipino affiliates in the first place. I allow them but I keep a close eye. This guy got past me for a week because of the holidays, and because of my New Year's resolution to smoke a lot more weed in 2014.

What I do have is:
Name: William Agarwal
IP address 103.14.63.172
user: Belowtheground

Seems he has access to a botnet, all user IP's seemed legit, residential connections in the correct geography. (I force the billing address to match in my fraud controls)