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We've (er I hope succesfully) dealt somewhat with this.
Things to do that are simple idiot-check - don't let sign up directly with your processor. Keep a back-end database which does that. Verify simple basic stuff - like verify signup country, check ssn, etc. I won't be too specific since our setup is proprietary and not too many details get publicized :-)
Have a problem with jerk#1 at an IP address? Chances are jerk#2 is on the same IP and trying to defraud you. Create a negative database to deal with it.
If it's really bad, manually verify signups for your aff program. DON'T use your processors referral since in some cases even killed sponsors have links go through. Stay in control of your data and connections. Imp. Going offline now 92621328 but if you have questions about how to set something like this icq me.
-doug
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XYCash International Gay Affiliate Program
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