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Personally I would have spoken to them first, they may think they are being helpful, or maybe about to sign up as an affiliate, so you do not want to piss them off yet. However it is also probable that they have some nefarious purpose so you have got to keep an eye on them as well.
Remember, if they are honest and either being helpful or stupid, a letter to CCBill or their host may cause them to badmouth you everywhere and however honest you are, shit sticks, so you will loose members and affiliates, and thus loose money if they badmouth you. However you should defiantly keep a close eye on them.
There is a Scottish saying "Trust everyone, but always count the change".
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