Ok, now here is my side of the story. I did have him JV with me, and he was doing fine. I was going to earn a few hundred doing nothing, and I was fine with that since I had the account just idle. However, a few days ago, my AM was starting to question the traffic. I told him, I had a guy who worked from me. And he told me that he had detected some fraud traffic, and he was going to banned my account.
The only reason why I still have my account is I had good communication with him before the JV and my referral is good friends with him. He believed me and told me to be careful with who I work with and to make another account. The OP even tried to posed me pretending to be me and my am copy and paste the conversation to me.
AM : k you gotta be very careful who you work with
AM :
AM (12:03:17 PM): yeah but what's your last name
AM (12:03:19 PM): i have 2 khanhs
OP(12:03:39 PM): Khanh Nguyen
MattCXDigital (12:04:11 PM): oh, hi Khanh
OP (12:04:44 PM): hey
MattCXDigital (12:04:49 PM): how's Aaron these days?
OP(12

02 PM): good..thanks
AM (12

13 PM): he still out in North Carolina?
OP (12

33 PM): yea..
He knew he was trying to fake to be me, and he asked about my referral. Obviously he wasn't from NC and this confirmed to him he was trying to do something else. I was young in my IM career when I did the JV and wished I didn't.
I pulled the plug from him after this. I was going to WU him the money and even asked him when I got the check, but he didn't want to. Than I found out about this and almost got my account banned. And currently in a bad standing with my AM. I almost lost my current earnings from this month also, but I'm glad I had good communication with my AM.
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