I have noticed affiliates that sign up and get sales immediately without any traffic, when you look at their stats in ccbill they are 1:0 meaning 1 sale for 0 traffic. I always check to see if that member actually logged into the site, and when I find they never did I reverse the transaction and suspend the affiliate.

Just a couple of months ago, I suspended an affiliate and ccbill actually unterminted him without even telling me - and of course his sale resulted in a chargeback. I got totally pissed off with ccbill and their only response was "he asked us to unsuspend his account so we did". That was my first cb for the year too, pissed me right off.