affiliate research
SOme my steps are this, in no particular order:
step 1: verify the IP address that they are signing up from matches the country they claim as there mailing address.
step 2: make them list the website that they use, and do a visual check of it, go a google search on the domain name, look at the people who link to the site.
Step 3: is there email address using the domain name they list? if there email address is something like ladyluck0314876872@SOme Free Account then there may be something wrong with the people.
A phone call is the sure fire way to scope them out as well.
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