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If he had already done this for $2300 on March and got caught, why was the account allowed to remain open 2 months after detection so he could do a further $2000 fraud on the same account?
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That is the $64,000 question! Also, after you requested they drop the player from you, why did they turn around the next month, and add him back to your affiliate account, charging you again for the "fraud"?
This seems extremely odd, especially since full tilt has such a strong brand name, with almost every "pro" wearing their gear all over the TV.
I hope this works out for you, and all other full tilt affiliates, I am also taking a serious second look at promoting them.