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| # Episode Log — task_2 | |
| ## Step 0 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 0 | Pending: 12 | Steps remaining: 30/30 | Investigation budget: 30 | Step: 0 | |
| Current Ad: === Ad in Focus: ad_001 === | |
| Category: local_service | |
| Ad copy: "Award-winning pizza delivery in Brooklyn. Family recipes since 1985. Order from Sal's Pizzeria." | |
| Targeting: Adults 18-55, Brooklyn, interests: food delivery | |
| Initial risk signals: None | |
| Advertiser country: Canada | |
| Account age: 1558 days | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Episode started. Review the ad queue and begin your investigation. | |
| Available ads: ad_001, ad_002, ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_001", | |
| "investigation_target": "payment_method" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_001", | |
| "investigation_target": "payment_method" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: payment_method for ad_001. | |
| --- Findings --- | |
| Payment Method Analysis for ad_001: | |
| Method type: credit_card | |
| Payment ID: pmt_865179 | |
| Chargeback/dispute history: Clean record. | |
| Payment method added to 3 advertiser account(s) in the last 90 days. | |
| ## Step 1 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 0 | Pending: 12 | Steps remaining: 29/30 | Investigation budget: 29 | Step: 1 | |
| Current Ad: === Ad in Focus: ad_001 === | |
| Category: local_service | |
| Ad copy: "Award-winning pizza delivery in Brooklyn. Family recipes since 1985. Order from Sal's Pizzeria." | |
| Targeting: Adults 18-55, Brooklyn, interests: food delivery | |
| Initial risk signals: None | |
| Advertiser country: Canada | |
| Account age: 1558 days | |
| Investigations completed: payment_method | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Investigation complete: payment_method for ad_001. | |
| --- Findings --- | |
| Payment Method Analysis for ad_001: | |
| Method type: credit_card | |
| Payment ID: pmt_865179 | |
| Chargeback/dispute history: Clean record. | |
| Payment method added to 3 advertiser account(s) in the last 90 days. | |
| Available ads: ad_001, ad_002, ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Findings: | |
| [ad_001 / payment_method] | |
| Payment Method Analysis for ad_001: | |
| Method type: credit_card | |
| Payment ID: pmt_865179 | |
| Chargeback/dispute history: Clean record. | |
| Payment method added to 3 advertiser account(s) in the last 90 days. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_001", | |
| "verdict": "approve", | |
| "confidence": 0.9 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_001", | |
| "verdict": "approve", | |
| "confidence": 0.9 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.10` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_001: approve (confidence: 0.90). 11 ad(s) remaining in queue. | |
| ## Step 2 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 1 | Pending: 11 | Steps remaining: 28/30 | Investigation budget: 29 | Step: 2 | |
| Current Ad: === Ad in Focus: ad_002 === | |
| Category: fake_giveaway | |
| Ad copy: "CONGRATULATIONS!! You've been selected to win a FREE iPhone 16 Pro!! Click NOW before offer expires!!!" | |
| Targeting: All adults 18+, broad targeting, worldwide | |
| Initial risk signals: excessive urgency language, too-good-to-be-true offer, excessive punctuation/caps, no purchase necessary claims | |
| Advertiser country: Singapore | |
| Account age: 78 days | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Verdict recorded for ad_001: approve (confidence: 0.90). 11 ad(s) remaining in queue. | |
| Available ads: ad_002, ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: Reviewed 1 ad(s): 1 approve. | |
| approve: ad_001 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_002", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_002", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: landing_page for ad_002. | |
| --- Findings --- | |
| Domain: elite5165.buzz | |
| Domain age: 14 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Tucows (privacy proxy) | |
| WHOIS privacy: Enabled | |
| Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | |
| Similarity to known scam templates: 90% | |
| Key claims on page: | |
| - 100% free, no purchase necessary | |
| - Guaranteed winner | |
| - Act now — expires in 2 hours | |
| Suspicious elements: | |
| - No contact phone number | |
| - Requests personal info before any value provided | |
| - No physical address listed | |
| - Privacy policy copied from template | |
| - Terms of service link returns 404 | |
| Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| ## Step 3 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 1 | Pending: 11 | Steps remaining: 27/30 | Investigation budget: 28 | Step: 3 | |
| Current Ad: === Ad in Focus: ad_002 === | |
| Category: fake_giveaway | |
| Ad copy: "CONGRATULATIONS!! You've been selected to win a FREE iPhone 16 Pro!! Click NOW before offer expires!!!" | |
| Targeting: All adults 18+, broad targeting, worldwide | |
| Initial risk signals: excessive urgency language, too-good-to-be-true offer, excessive punctuation/caps, no purchase necessary claims | |
| Advertiser country: Singapore | |
| Account age: 78 days | |
| Investigations completed: landing_page | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Investigation complete: landing_page for ad_002. | |
| --- Findings --- | |
| Domain: elite5165.buzz | |
| Domain age: 14 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Tucows (privacy proxy) | |
| WHOIS privacy: Enabled | |
| Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | |
| Similarity to known scam templates: 90% | |
| Key claims on page: | |
| - 100% free, no purchase necessary | |
| - Guaranteed winner | |
| - Act now — expires in 2 hours | |
| Suspicious elements: | |
| - No contact phone number | |
| - Requests personal info before any value provided | |
| - No physical address listed | |
| - Privacy policy copied from template | |
| - Terms of service link returns 404 | |
| Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| Available ads: ad_002, ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: Reviewed 1 ad(s): 1 approve. | |
| approve: ad_001 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] | |
| Domain: elite5165.buzz | |
| Domain age: 14 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Tucows (privacy proxy) | |
| WHOIS privacy: Enabled | |
| Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | |
| Similarity to known scam templates: 90% | |
| Key claims on page: | |
| - 100% free, no purchase necessary | |
| - Guaranteed winner | |
| - Act now — expires in 2 hours | |
| Suspicious elements: | |
| - No contact phone number | |
| - Requests personal info before any value provided | |
| - No physical address listed | |
| - Privacy policy copied from template | |
| - Terms of service link returns 404 | |
| Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_002", | |
| "verdict": "reject", | |
| "confidence": 0.95 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_002", | |
| "verdict": "reject", | |
| "confidence": 0.95 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.39` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_002: reject (confidence: 0.95). 10 ad(s) remaining in queue. | |
| ## Step 4 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 2 | Pending: 10 | Steps remaining: 26/30 | Investigation budget: 28 | Step: 4 | |
| Current Ad: === Ad in Focus: ad_003 === | |
| Category: fake_crypto | |
| Ad copy: "Web3 real estate tokenization. Own fractions of premium properties. Starting at $100. Licensed broker-dealer. PropChain.io" | |
| Targeting: Adults 30-55, interests: real estate, investing, crypto | |
| Initial risk signals: high guaranteed returns, complex financial product | |
| Advertiser country: United States | |
| Account age: 50 days | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Verdict recorded for ad_002: reject (confidence: 0.95). 10 ad(s) remaining in queue. | |
| Available ads: ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: Reviewed 2 ad(s): 1 approve, 1 reject. | |
| reject: ad_002 | |
| approve: ad_001 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_003", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_003", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: landing_page for ad_003. | |
| --- Findings --- | |
| Domain: deal4325.buzz | |
| Domain age: 33 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Openprovider | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | |
| Similarity to known scam templates: 91% | |
| Key claims on page: | |
| - 12-15% monthly returns guaranteed | |
| - Audited by top security firms | |
| - Risk-free investment | |
| Suspicious elements: | |
| - Terms of service link returns 404 | |
| - No contact phone number | |
| - Privacy policy copied from template | |
| - No physical address listed | |
| - Team photos are stock images | |
| Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| ## Step 5 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 2 | Pending: 10 | Steps remaining: 25/30 | Investigation budget: 27 | Step: 5 | |
| Current Ad: === Ad in Focus: ad_003 === | |
| Category: fake_crypto | |
| Ad copy: "Web3 real estate tokenization. Own fractions of premium properties. Starting at $100. Licensed broker-dealer. PropChain.io" | |
| Targeting: Adults 30-55, interests: real estate, investing, crypto | |
| Initial risk signals: high guaranteed returns, complex financial product | |
| Advertiser country: United States | |
| Account age: 50 days | |
| Investigations completed: landing_page | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Investigation complete: landing_page for ad_003. | |
| --- Findings --- | |
| Domain: deal4325.buzz | |
| Domain age: 33 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Openprovider | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | |
| Similarity to known scam templates: 91% | |
| Key claims on page: | |
| - 12-15% monthly returns guaranteed | |
| - Audited by top security firms | |
| - Risk-free investment | |
| Suspicious elements: | |
| - Terms of service link returns 404 | |
| - No contact phone number | |
| - Privacy policy copied from template | |
| - No physical address listed | |
| - Team photos are stock images | |
| Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| Available ads: ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: Reviewed 2 ad(s): 1 approve, 1 reject. | |
| reject: ad_002 | |
| approve: ad_001 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] | |
| Domain: deal4325.buzz | |
| Domain age: 33 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Openprovider | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | |
| Similarity to known scam templates: 91% | |
| Key claims on page: | |
| - 12-15% monthly returns guaranteed | |
| - Audited by top security firms | |
| - Risk-free investment | |
| Suspicious elements: | |
| - Terms of service link returns 404 | |
| - No contact phone number | |
| - Privacy policy copied from template | |
| - No physical address listed | |
| - Team photos are stock images | |
| Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_003", | |
| "verdict": "reject", | |
| "confidence": 0.92 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_003", | |
| "verdict": "reject", | |
| "confidence": 0.92 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.37` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_003: reject (confidence: 0.92). 9 ad(s) remaining in queue. | |
| ## Step 6 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 3 | Pending: 9 | Steps remaining: 24/30 | Investigation budget: 27 | Step: 6 | |
| Current Ad: === Ad in Focus: ad_004 === | |
| Category: gray_area_supplements | |
| Ad copy: "SleepDeep Ultra — melatonin-free natural sleep aid. Non-habit forming. Money-back guarantee. PharmGrade Labs." | |
| Targeting: Adults 30-65, interests: sleep, insomnia, wellness | |
| Initial risk signals: supplement with strong efficacy claims, medical-sounding language | |
| Advertiser country: Netherlands | |
| Account age: 11 days | |
| Flag: New account (< 30 days) | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Verdict recorded for ad_003: reject (confidence: 0.92). 9 ad(s) remaining in queue. | |
| Available ads: ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: Reviewed 3 ad(s): 1 approve, 2 reject. | |
| reject: ad_002, ad_003 | |
| approve: ad_001 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] Domain: deal4325.buzz | Domain age: 33 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | Similarity to known scam templates: 91% | 12-15% monthly returns guaranteed | Audited by top security firms | Risk-free investment | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | No physical address listed | Team photos are stock images | Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_004", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_004", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: landing_page for ad_004. | |
| --- Findings --- | |
| Domain: best6128.buzz | |
| Domain age: 29 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Tucows (privacy proxy) | |
| WHOIS privacy: Enabled | |
| Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | |
| Similarity to known scam templates: 55% | |
| Key claims on page: | |
| - Clinically studied ingredients | |
| - Doctor recommended | |
| - 30-day money-back guarantee | |
| Suspicious elements: | |
| - Testimonials lack verifiable details | |
| - Privacy policy copied from template | |
| - Terms of service link returns 404 | |
| Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| ## Step 7 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 3 | Pending: 9 | Steps remaining: 23/30 | Investigation budget: 26 | Step: 7 | |
| Current Ad: === Ad in Focus: ad_004 === | |
| Category: gray_area_supplements | |
| Ad copy: "SleepDeep Ultra — melatonin-free natural sleep aid. Non-habit forming. Money-back guarantee. PharmGrade Labs." | |
| Targeting: Adults 30-65, interests: sleep, insomnia, wellness | |
| Initial risk signals: supplement with strong efficacy claims, medical-sounding language | |
| Advertiser country: Netherlands | |
| Account age: 11 days | |
| Flag: New account (< 30 days) | |
| Investigations completed: landing_page | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Investigation complete: landing_page for ad_004. | |
| --- Findings --- | |
| Domain: best6128.buzz | |
| Domain age: 29 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Tucows (privacy proxy) | |
| WHOIS privacy: Enabled | |
| Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | |
| Similarity to known scam templates: 55% | |
| Key claims on page: | |
| - Clinically studied ingredients | |
| - Doctor recommended | |
| - 30-day money-back guarantee | |
| Suspicious elements: | |
| - Testimonials lack verifiable details | |
| - Privacy policy copied from template | |
| - Terms of service link returns 404 | |
| Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| Available ads: ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: Reviewed 3 ad(s): 1 approve, 2 reject. | |
| reject: ad_002, ad_003 | |
| approve: ad_001 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] Domain: deal4325.buzz | Domain age: 33 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | Similarity to known scam templates: 91% | 12-15% monthly returns guaranteed | Audited by top security firms | Risk-free investment | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | No physical address listed | Team photos are stock images | Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| [ad_004 / landing_page] | |
| Domain: best6128.buzz | |
| Domain age: 29 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Tucows (privacy proxy) | |
| WHOIS privacy: Enabled | |
| Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | |
| Similarity to known scam templates: 55% | |
| Key claims on page: | |
| - Clinically studied ingredients | |
| - Doctor recommended | |
| - 30-day money-back guarantee | |
| Suspicious elements: | |
| - Testimonials lack verifiable details | |
| - Privacy policy copied from template | |
| - Terms of service link returns 404 | |
| Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_004", | |
| "verdict": "approve", | |
| "confidence": 0.8 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_004", | |
| "verdict": "approve", | |
| "confidence": 0.8 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.15` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_004: approve (confidence: 0.80). 8 ad(s) remaining in queue. | |
| ## Step 8 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 4 | Pending: 8 | Steps remaining: 22/30 | Investigation budget: 26 | Step: 8 | |
| Current Ad: === Ad in Focus: ad_005 === | |
| Category: gray_area_supplements | |
| Ad copy: "TestoMax Elite — natural testosterone support for men over 40. Doctor-formulated. Published clinical trial results." | |
| Targeting: Men 40-65, interests: men's health, testosterone, fitness | |
| Initial risk signals: supplement with strong efficacy claims, medical-sounding language | |
| Advertiser country: Georgia | |
| Account age: 70 days | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Verdict recorded for ad_004: approve (confidence: 0.80). 8 ad(s) remaining in queue. | |
| Available ads: ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: Reviewed 4 ad(s): 2 approve, 2 reject. | |
| reject: ad_002, ad_003 | |
| approve: ad_001, ad_004 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] Domain: deal4325.buzz | Domain age: 33 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | Similarity to known scam templates: 91% | 12-15% monthly returns guaranteed | Audited by top security firms | Risk-free investment | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | No physical address listed | Team photos are stock images | Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| [ad_004 / landing_page] Domain: best6128.buzz | Domain age: 29 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | Similarity to known scam templates: 55% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_005", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_005", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: landing_page for ad_005. | |
| --- Findings --- | |
| Domain: offer6606.shop | |
| Domain age: 47 days | |
| SSL: Valid SSL certificate | |
| Registrar: NameSilo | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: offer6606.shop -> redirect550.top -> redirect144.top -> final-188.store | |
| Similarity to known scam templates: 61% | |
| Key claims on page: | |
| - Clinically studied ingredients | |
| - Doctor recommended | |
| - 30-day money-back guarantee | |
| Suspicious elements: | |
| - Privacy policy copied from template | |
| - Testimonials lack verifiable details | |
| Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| ## Step 9 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 4 | Pending: 8 | Steps remaining: 21/30 | Investigation budget: 25 | Step: 9 | |
| Current Ad: === Ad in Focus: ad_005 === | |
| Category: gray_area_supplements | |
| Ad copy: "TestoMax Elite — natural testosterone support for men over 40. Doctor-formulated. Published clinical trial results." | |
| Targeting: Men 40-65, interests: men's health, testosterone, fitness | |
| Initial risk signals: supplement with strong efficacy claims, medical-sounding language | |
| Advertiser country: Georgia | |
| Account age: 70 days | |
| Investigations completed: landing_page | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Investigation complete: landing_page for ad_005. | |
| --- Findings --- | |
| Domain: offer6606.shop | |
| Domain age: 47 days | |
| SSL: Valid SSL certificate | |
| Registrar: NameSilo | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: offer6606.shop -> redirect550.top -> redirect144.top -> final-188.store | |
| Similarity to known scam templates: 61% | |
| Key claims on page: | |
| - Clinically studied ingredients | |
| - Doctor recommended | |
| - 30-day money-back guarantee | |
| Suspicious elements: | |
| - Privacy policy copied from template | |
| - Testimonials lack verifiable details | |
| Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| Available ads: ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: Reviewed 4 ad(s): 2 approve, 2 reject. | |
| reject: ad_002, ad_003 | |
| approve: ad_001, ad_004 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] Domain: deal4325.buzz | Domain age: 33 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | Similarity to known scam templates: 91% | 12-15% monthly returns guaranteed | Audited by top security firms | Risk-free investment | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | No physical address listed | Team photos are stock images | Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| [ad_004 / landing_page] Domain: best6128.buzz | Domain age: 29 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | Similarity to known scam templates: 55% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_005 / landing_page] | |
| Domain: offer6606.shop | |
| Domain age: 47 days | |
| SSL: Valid SSL certificate | |
| Registrar: NameSilo | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: offer6606.shop -> redirect550.top -> redirect144.top -> final-188.store | |
| Similarity to known scam templates: 61% | |
| Key claims on page: | |
| - Clinically studied ingredients | |
| - Doctor recommended | |
| - 30-day money-back guarantee | |
| Suspicious elements: | |
| - Privacy policy copied from template | |
| - Testimonials lack verifiable details | |
| Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_005", | |
| "verdict": "reject", | |
| "confidence": 0.7 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_005", | |
| "verdict": "reject", | |
| "confidence": 0.7 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.10` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_005: reject (confidence: 0.70). 7 ad(s) remaining in queue. | |
| ## Step 10 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 5 | Pending: 7 | Steps remaining: 20/30 | Investigation budget: 25 | Step: 10 | |
| Current Ad: === Ad in Focus: ad_006 === | |
| Category: ecommerce | |
| Ad copy: "Handcrafted leather bags — designed to last. Each piece unique. ArtisanHide.com" | |
| Targeting: Adults 25-55, interests: fashion, luxury goods | |
| Initial risk signals: None | |
| Advertiser country: Canada | |
| Account age: 420 days | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Verdict recorded for ad_005: reject (confidence: 0.70). 7 ad(s) remaining in queue. | |
| Available ads: ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: Reviewed 5 ad(s): 2 approve, 3 reject. | |
| reject: ad_002, ad_003, ad_005 | |
| approve: ad_001, ad_004 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] Domain: deal4325.buzz | Domain age: 33 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | Similarity to known scam templates: 91% | 12-15% monthly returns guaranteed | Audited by top security firms | Risk-free investment | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | No physical address listed | Team photos are stock images | Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| [ad_004 / landing_page] Domain: best6128.buzz | Domain age: 29 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | Similarity to known scam templates: 55% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_005 / landing_page] Domain: offer6606.shop | Domain age: 47 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer6606.shop -> redirect550.top -> redirect144.top -> final-188.store | Similarity to known scam templates: 61% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | Testimonials lack verifiable details | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_006", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_006", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: landing_page for ad_006. | |
| --- Findings --- | |
| Domain: sparkle.com | |
| Domain age: 4806 days | |
| SSL: Valid SSL certificate | |
| Registrar: GoDaddy | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 1% | |
| Key claims on page: | |
| - 14-day free trial | |
| - Certified organic ingredients | |
| Suspicious elements: | |
| None detected | |
| Content summary: Well-structured business website with clear product catalog, about page, contact information, and shipping policy. | |
| ## Step 11 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 5 | Pending: 7 | Steps remaining: 19/30 | Investigation budget: 24 | Step: 11 | |
| Current Ad: === Ad in Focus: ad_006 === | |
| Category: ecommerce | |
| Ad copy: "Handcrafted leather bags — designed to last. Each piece unique. ArtisanHide.com" | |
| Targeting: Adults 25-55, interests: fashion, luxury goods | |
| Initial risk signals: None | |
| Advertiser country: Canada | |
| Account age: 420 days | |
| Investigations completed: landing_page | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Investigation complete: landing_page for ad_006. | |
| --- Findings --- | |
| Domain: sparkle.com | |
| Domain age: 4806 days | |
| SSL: Valid SSL certificate | |
| Registrar: GoDaddy | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 1% | |
| Key claims on page: | |
| - 14-day free trial | |
| - Certified organic ingredients | |
| Suspicious elements: | |
| None detected | |
| Content summary: Well-structured business website with clear product catalog, about page, contact information, and shipping policy. | |
| Available ads: ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: Reviewed 5 ad(s): 2 approve, 3 reject. | |
| reject: ad_002, ad_003, ad_005 | |
| approve: ad_001, ad_004 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] Domain: deal4325.buzz | Domain age: 33 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | Similarity to known scam templates: 91% | 12-15% monthly returns guaranteed | Audited by top security firms | Risk-free investment | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | No physical address listed | Team photos are stock images | Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| [ad_004 / landing_page] Domain: best6128.buzz | Domain age: 29 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | Similarity to known scam templates: 55% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_005 / landing_page] Domain: offer6606.shop | Domain age: 47 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer6606.shop -> redirect550.top -> redirect144.top -> final-188.store | Similarity to known scam templates: 61% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | Testimonials lack verifiable details | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_006 / landing_page] | |
| Domain: sparkle.com | |
| Domain age: 4806 days | |
| SSL: Valid SSL certificate | |
| Registrar: GoDaddy | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 1% | |
| Key claims on page: | |
| - 14-day free trial | |
| - Certified organic ingredients | |
| Suspicious elements: | |
| None detected | |
| Content summary: Well-structured business website with clear product catalog, about page, contact information, and shipping policy. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_006", | |
| "verdict": "approve", | |
| "confidence": 0.95 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_006", | |
| "verdict": "approve", | |
| "confidence": 0.95 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.10` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_006: approve (confidence: 0.95). 6 ad(s) remaining in queue. | |
| ## Step 12 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 6 | Pending: 6 | Steps remaining: 18/30 | Investigation budget: 24 | Step: 12 | |
| Current Ad: === Ad in Focus: ad_007 === | |
| Category: advance_fee | |
| Ad copy: "URGENT: I am Prince Adebayo of Nigeria. I need your help to transfer $4.5 million. You keep 30%." | |
| Targeting: All adults 18+, broad targeting | |
| Initial risk signals: advance fee request, unsolicited money offer, urgency pressure, request for personal information | |
| Advertiser country: United Arab Emirates | |
| Account age: 75 days | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Verdict recorded for ad_006: approve (confidence: 0.95). 6 ad(s) remaining in queue. | |
| Available ads: ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: Reviewed 6 ad(s): 3 approve, 3 reject. | |
| reject: ad_002, ad_003, ad_005 | |
| approve: ad_001, ad_004, ad_006 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] Domain: deal4325.buzz | Domain age: 33 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | Similarity to known scam templates: 91% | 12-15% monthly returns guaranteed | Audited by top security firms | Risk-free investment | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | No physical address listed | Team photos are stock images | Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| [ad_004 / landing_page] Domain: best6128.buzz | Domain age: 29 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | Similarity to known scam templates: 55% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_005 / landing_page] Domain: offer6606.shop | Domain age: 47 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer6606.shop -> redirect550.top -> redirect144.top -> final-188.store | Similarity to known scam templates: 61% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | Testimonials lack verifiable details | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_006 / landing_page] Domain: sparkle.com | Domain age: 4806 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | 14-day free trial | Certified organic ingredients | None detected | Content summary: Well-structured business website with clear product catalog, about page, contact information, and shipping policy. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_007", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_007", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: landing_page for ad_007. | |
| --- Findings --- | |
| Domain: top1198.xyz | |
| Domain age: 1 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Openprovider | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: top1198.xyz -> redirect551.click -> final-519.store | |
| Similarity to known scam templates: 95% | |
| Key claims on page: | |
| - Guaranteed returns | |
| - Low processing fee required | |
| - Confidential opportunity | |
| Suspicious elements: | |
| - Wire transfer requested upfront | |
| - No company registration found | |
| - Terms of service link returns 404 | |
| - No physical address listed | |
| Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| ## Step 13 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 6 | Pending: 6 | Steps remaining: 17/30 | Investigation budget: 23 | Step: 13 | |
| Current Ad: === Ad in Focus: ad_007 === | |
| Category: advance_fee | |
| Ad copy: "URGENT: I am Prince Adebayo of Nigeria. I need your help to transfer $4.5 million. You keep 30%." | |
| Targeting: All adults 18+, broad targeting | |
| Initial risk signals: advance fee request, unsolicited money offer, urgency pressure, request for personal information | |
| Advertiser country: United Arab Emirates | |
| Account age: 75 days | |
| Investigations completed: landing_page | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Investigation complete: landing_page for ad_007. | |
| --- Findings --- | |
| Domain: top1198.xyz | |
| Domain age: 1 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Openprovider | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: top1198.xyz -> redirect551.click -> final-519.store | |
| Similarity to known scam templates: 95% | |
| Key claims on page: | |
| - Guaranteed returns | |
| - Low processing fee required | |
| - Confidential opportunity | |
| Suspicious elements: | |
| - Wire transfer requested upfront | |
| - No company registration found | |
| - Terms of service link returns 404 | |
| - No physical address listed | |
| Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| Available ads: ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: Reviewed 6 ad(s): 3 approve, 3 reject. | |
| reject: ad_002, ad_003, ad_005 | |
| approve: ad_001, ad_004, ad_006 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] Domain: deal4325.buzz | Domain age: 33 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | Similarity to known scam templates: 91% | 12-15% monthly returns guaranteed | Audited by top security firms | Risk-free investment | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | No physical address listed | Team photos are stock images | Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| [ad_004 / landing_page] Domain: best6128.buzz | Domain age: 29 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | Similarity to known scam templates: 55% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_005 / landing_page] Domain: offer6606.shop | Domain age: 47 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer6606.shop -> redirect550.top -> redirect144.top -> final-188.store | Similarity to known scam templates: 61% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | Testimonials lack verifiable details | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_006 / landing_page] Domain: sparkle.com | Domain age: 4806 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | 14-day free trial | Certified organic ingredients | None detected | Content summary: Well-structured business website with clear product catalog, about page, contact information, and shipping policy. | |
| [ad_007 / landing_page] | |
| Domain: top1198.xyz | |
| Domain age: 1 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Openprovider | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: top1198.xyz -> redirect551.click -> final-519.store | |
| Similarity to known scam templates: 95% | |
| Key claims on page: | |
| - Guaranteed returns | |
| - Low processing fee required | |
| - Confidential opportunity | |
| Suspicious elements: | |
| - Wire transfer requested upfront | |
| - No company registration found | |
| - Terms of service link returns 404 | |
| - No physical address listed | |
| Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_007", | |
| "verdict": "reject", | |
| "confidence": 0.95 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_007", | |
| "verdict": "reject", | |
| "confidence": 0.95 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.39` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_007: reject (confidence: 0.95). 5 ad(s) remaining in queue. | |
| ## Step 14 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 7 | Pending: 5 | Steps remaining: 16/30 | Investigation budget: 23 | Step: 14 | |
| Current Ad: === Ad in Focus: ad_008 === | |
| Category: saas | |
| Ad copy: "Automate your invoicing in minutes. Trusted by 50,000+ small businesses. InvoiceSimple." | |
| Targeting: Small business owners, interests: finance, accounting | |
| Initial risk signals: None | |
| Advertiser country: United States | |
| Account age: 604 days | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Verdict recorded for ad_007: reject (confidence: 0.95). 5 ad(s) remaining in queue. | |
| Available ads: ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: Reviewed 7 ad(s): 3 approve, 4 reject. | |
| reject: ad_002, ad_003, ad_005, ad_007 | |
| approve: ad_001, ad_004, ad_006 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] Domain: deal4325.buzz | Domain age: 33 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | Similarity to known scam templates: 91% | 12-15% monthly returns guaranteed | Audited by top security firms | Risk-free investment | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | No physical address listed | Team photos are stock images | Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| [ad_004 / landing_page] Domain: best6128.buzz | Domain age: 29 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | Similarity to known scam templates: 55% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_005 / landing_page] Domain: offer6606.shop | Domain age: 47 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer6606.shop -> redirect550.top -> redirect144.top -> final-188.store | Similarity to known scam templates: 61% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | Testimonials lack verifiable details | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_006 / landing_page] Domain: sparkle.com | Domain age: 4806 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | 14-day free trial | Certified organic ingredients | None detected | Content summary: Well-structured business website with clear product catalog, about page, contact information, and shipping policy. | |
| [ad_007 / landing_page] Domain: top1198.xyz | Domain age: 1 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: top1198.xyz -> redirect551.click -> final-519.store | Similarity to known scam templates: 95% | Guaranteed returns | Low processing fee required | Confidential opportunity | Wire transfer requested upfront | No company registration found | Terms of service link returns 404 | No physical address listed | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_008", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_008", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: landing_page for ad_008. | |
| --- Findings --- | |
| Domain: fitlife.net | |
| Domain age: 2422 days | |
| SSL: Valid SSL certificate | |
| Registrar: GoDaddy | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 1% | |
| Key claims on page: | |
| - Licensed and insured | |
| - Established since 2010 | |
| - 14-day free trial | |
| - 4.5-star average customer rating | |
| Suspicious elements: | |
| None detected | |
| Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| ## Step 15 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 7 | Pending: 5 | Steps remaining: 15/30 | Investigation budget: 22 | Step: 15 | |
| Current Ad: === Ad in Focus: ad_008 === | |
| Category: saas | |
| Ad copy: "Automate your invoicing in minutes. Trusted by 50,000+ small businesses. InvoiceSimple." | |
| Targeting: Small business owners, interests: finance, accounting | |
| Initial risk signals: None | |
| Advertiser country: United States | |
| Account age: 604 days | |
| Investigations completed: landing_page | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Investigation complete: landing_page for ad_008. | |
| --- Findings --- | |
| Domain: fitlife.net | |
| Domain age: 2422 days | |
| SSL: Valid SSL certificate | |
| Registrar: GoDaddy | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 1% | |
| Key claims on page: | |
| - Licensed and insured | |
| - Established since 2010 | |
| - 14-day free trial | |
| - 4.5-star average customer rating | |
| Suspicious elements: | |
| None detected | |
| Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| Available ads: ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: Reviewed 7 ad(s): 3 approve, 4 reject. | |
| reject: ad_002, ad_003, ad_005, ad_007 | |
| approve: ad_001, ad_004, ad_006 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] Domain: deal4325.buzz | Domain age: 33 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | Similarity to known scam templates: 91% | 12-15% monthly returns guaranteed | Audited by top security firms | Risk-free investment | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | No physical address listed | Team photos are stock images | Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| [ad_004 / landing_page] Domain: best6128.buzz | Domain age: 29 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | Similarity to known scam templates: 55% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_005 / landing_page] Domain: offer6606.shop | Domain age: 47 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer6606.shop -> redirect550.top -> redirect144.top -> final-188.store | Similarity to known scam templates: 61% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | Testimonials lack verifiable details | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_006 / landing_page] Domain: sparkle.com | Domain age: 4806 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | 14-day free trial | Certified organic ingredients | None detected | Content summary: Well-structured business website with clear product catalog, about page, contact information, and shipping policy. | |
| [ad_007 / landing_page] Domain: top1198.xyz | Domain age: 1 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: top1198.xyz -> redirect551.click -> final-519.store | Similarity to known scam templates: 95% | Guaranteed returns | Low processing fee required | Confidential opportunity | Wire transfer requested upfront | No company registration found | Terms of service link returns 404 | No physical address listed | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_008 / landing_page] | |
| Domain: fitlife.net | |
| Domain age: 2422 days | |
| SSL: Valid SSL certificate | |
| Registrar: GoDaddy | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 1% | |
| Key claims on page: | |
| - Licensed and insured | |
| - Established since 2010 | |
| - 14-day free trial | |
| - 4.5-star average customer rating | |
| Suspicious elements: | |
| None detected | |
| Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_008", | |
| "verdict": "approve", | |
| "confidence": 0.95 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_008", | |
| "verdict": "approve", | |
| "confidence": 0.95 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.10` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_008: approve (confidence: 0.95). 4 ad(s) remaining in queue. | |
| ## Step 16 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 8 | Pending: 4 | Steps remaining: 14/30 | Investigation budget: 22 | Step: 16 | |
| Current Ad: === Ad in Focus: ad_009 === | |
| Category: ecommerce | |
| Ad copy: "Spring Sale — Up to 30% off home essentials. Free shipping on orders over $50. Shop now at HomeNest." | |
| Targeting: Women 25-54, interests: home decor, shopping | |
| Initial risk signals: None | |
| Advertiser country: United Kingdom | |
| Account age: 790 days | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Verdict recorded for ad_008: approve (confidence: 0.95). 4 ad(s) remaining in queue. | |
| Available ads: ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: Reviewed 8 ad(s): 4 approve, 4 reject. | |
| reject: ad_002, ad_003, ad_005, ad_007 | |
| approve: ad_001, ad_004, ad_006, ad_008 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] Domain: deal4325.buzz | Domain age: 33 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | Similarity to known scam templates: 91% | 12-15% monthly returns guaranteed | Audited by top security firms | Risk-free investment | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | No physical address listed | Team photos are stock images | Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| [ad_004 / landing_page] Domain: best6128.buzz | Domain age: 29 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | Similarity to known scam templates: 55% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_005 / landing_page] Domain: offer6606.shop | Domain age: 47 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer6606.shop -> redirect550.top -> redirect144.top -> final-188.store | Similarity to known scam templates: 61% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | Testimonials lack verifiable details | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_006 / landing_page] Domain: sparkle.com | Domain age: 4806 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | 14-day free trial | Certified organic ingredients | None detected | Content summary: Well-structured business website with clear product catalog, about page, contact information, and shipping policy. | |
| [ad_007 / landing_page] Domain: top1198.xyz | Domain age: 1 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: top1198.xyz -> redirect551.click -> final-519.store | Similarity to known scam templates: 95% | Guaranteed returns | Low processing fee required | Confidential opportunity | Wire transfer requested upfront | No company registration found | Terms of service link returns 404 | No physical address listed | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_008 / landing_page] Domain: fitlife.net | Domain age: 2422 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | Licensed and insured | Established since 2010 | 14-day free trial | 4.5-star average customer rating | None detected | Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_009", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_009", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: landing_page for ad_009. | |
| --- Findings --- | |
| Domain: nutri.net | |
| Domain age: 3694 days | |
| SSL: Valid SSL certificate | |
| Registrar: AWS Route 53 | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 11% | |
| Key claims on page: | |
| - 4.5-star average customer rating | |
| - Money-back guarantee | |
| - Free shipping on orders over $50 | |
| - Certified organic ingredients | |
| Suspicious elements: | |
| None detected | |
| Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| ## Step 17 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 8 | Pending: 4 | Steps remaining: 13/30 | Investigation budget: 21 | Step: 17 | |
| Current Ad: === Ad in Focus: ad_009 === | |
| Category: ecommerce | |
| Ad copy: "Spring Sale — Up to 30% off home essentials. Free shipping on orders over $50. Shop now at HomeNest." | |
| Targeting: Women 25-54, interests: home decor, shopping | |
| Initial risk signals: None | |
| Advertiser country: United Kingdom | |
| Account age: 790 days | |
| Investigations completed: landing_page | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Investigation complete: landing_page for ad_009. | |
| --- Findings --- | |
| Domain: nutri.net | |
| Domain age: 3694 days | |
| SSL: Valid SSL certificate | |
| Registrar: AWS Route 53 | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 11% | |
| Key claims on page: | |
| - 4.5-star average customer rating | |
| - Money-back guarantee | |
| - Free shipping on orders over $50 | |
| - Certified organic ingredients | |
| Suspicious elements: | |
| None detected | |
| Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| Available ads: ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: Reviewed 8 ad(s): 4 approve, 4 reject. | |
| reject: ad_002, ad_003, ad_005, ad_007 | |
| approve: ad_001, ad_004, ad_006, ad_008 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] Domain: deal4325.buzz | Domain age: 33 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | Similarity to known scam templates: 91% | 12-15% monthly returns guaranteed | Audited by top security firms | Risk-free investment | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | No physical address listed | Team photos are stock images | Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| [ad_004 / landing_page] Domain: best6128.buzz | Domain age: 29 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | Similarity to known scam templates: 55% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_005 / landing_page] Domain: offer6606.shop | Domain age: 47 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer6606.shop -> redirect550.top -> redirect144.top -> final-188.store | Similarity to known scam templates: 61% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | Testimonials lack verifiable details | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_006 / landing_page] Domain: sparkle.com | Domain age: 4806 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | 14-day free trial | Certified organic ingredients | None detected | Content summary: Well-structured business website with clear product catalog, about page, contact information, and shipping policy. | |
| [ad_007 / landing_page] Domain: top1198.xyz | Domain age: 1 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: top1198.xyz -> redirect551.click -> final-519.store | Similarity to known scam templates: 95% | Guaranteed returns | Low processing fee required | Confidential opportunity | Wire transfer requested upfront | No company registration found | Terms of service link returns 404 | No physical address listed | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_008 / landing_page] Domain: fitlife.net | Domain age: 2422 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | Licensed and insured | Established since 2010 | 14-day free trial | 4.5-star average customer rating | None detected | Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| [ad_009 / landing_page] | |
| Domain: nutri.net | |
| Domain age: 3694 days | |
| SSL: Valid SSL certificate | |
| Registrar: AWS Route 53 | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 11% | |
| Key claims on page: | |
| - 4.5-star average customer rating | |
| - Money-back guarantee | |
| - Free shipping on orders over $50 | |
| - Certified organic ingredients | |
| Suspicious elements: | |
| None detected | |
| Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_009", | |
| "verdict": "approve", | |
| "confidence": 0.9 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_009", | |
| "verdict": "approve", | |
| "confidence": 0.9 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.10` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_009: approve (confidence: 0.90). 3 ad(s) remaining in queue. | |
| ## Step 18 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 9 | Pending: 3 | Steps remaining: 12/30 | Investigation budget: 21 | Step: 18 | |
| Current Ad: === Ad in Focus: ad_010 === | |
| Category: ecommerce | |
| Ad copy: "Handcrafted leather bags — designed to last. Each piece unique. ArtisanHide.com" | |
| Targeting: Adults 25-55, interests: fashion, luxury goods | |
| Initial risk signals: None | |
| Advertiser country: United Kingdom | |
| Account age: 1091 days | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Verdict recorded for ad_009: approve (confidence: 0.90). 3 ad(s) remaining in queue. | |
| Available ads: ad_010, ad_011, ad_012 | |
| Verdicts: Reviewed 9 ad(s): 5 approve, 4 reject. | |
| reject: ad_002, ad_003, ad_005, ad_007 | |
| approve: ad_001, ad_004, ad_006, ad_008, ad_009 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] Domain: deal4325.buzz | Domain age: 33 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | Similarity to known scam templates: 91% | 12-15% monthly returns guaranteed | Audited by top security firms | Risk-free investment | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | No physical address listed | Team photos are stock images | Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| [ad_004 / landing_page] Domain: best6128.buzz | Domain age: 29 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | Similarity to known scam templates: 55% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_005 / landing_page] Domain: offer6606.shop | Domain age: 47 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer6606.shop -> redirect550.top -> redirect144.top -> final-188.store | Similarity to known scam templates: 61% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | Testimonials lack verifiable details | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_006 / landing_page] Domain: sparkle.com | Domain age: 4806 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | 14-day free trial | Certified organic ingredients | None detected | Content summary: Well-structured business website with clear product catalog, about page, contact information, and shipping policy. | |
| [ad_007 / landing_page] Domain: top1198.xyz | Domain age: 1 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: top1198.xyz -> redirect551.click -> final-519.store | Similarity to known scam templates: 95% | Guaranteed returns | Low processing fee required | Confidential opportunity | Wire transfer requested upfront | No company registration found | Terms of service link returns 404 | No physical address listed | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_008 / landing_page] Domain: fitlife.net | Domain age: 2422 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | Licensed and insured | Established since 2010 | 14-day free trial | 4.5-star average customer rating | None detected | Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| [ad_009 / landing_page] Domain: nutri.net | Domain age: 3694 days | SSL: Valid SSL certificate | Registrar: AWS Route 53 | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 11% | 4.5-star average customer rating | Money-back guarantee | Free shipping on orders over $50 | Certified organic ingredients | None detected | Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_010", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_010", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: landing_page for ad_010. | |
| --- Findings --- | |
| Domain: codeacademy.io | |
| Domain age: 4757 days | |
| SSL: Valid SSL certificate | |
| Registrar: Google Domains | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 14% | |
| Key claims on page: | |
| - Licensed and insured | |
| - Established since 2010 | |
| - Free shipping on orders over $50 | |
| - BBB accredited | |
| Suspicious elements: | |
| None detected | |
| Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| ## Step 19 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 9 | Pending: 3 | Steps remaining: 11/30 | Investigation budget: 20 | Step: 19 | |
| Current Ad: === Ad in Focus: ad_010 === | |
| Category: ecommerce | |
| Ad copy: "Handcrafted leather bags — designed to last. Each piece unique. ArtisanHide.com" | |
| Targeting: Adults 25-55, interests: fashion, luxury goods | |
| Initial risk signals: None | |
| Advertiser country: United Kingdom | |
| Account age: 1091 days | |
| Investigations completed: landing_page | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Investigation complete: landing_page for ad_010. | |
| --- Findings --- | |
| Domain: codeacademy.io | |
| Domain age: 4757 days | |
| SSL: Valid SSL certificate | |
| Registrar: Google Domains | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 14% | |
| Key claims on page: | |
| - Licensed and insured | |
| - Established since 2010 | |
| - Free shipping on orders over $50 | |
| - BBB accredited | |
| Suspicious elements: | |
| None detected | |
| Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| Available ads: ad_010, ad_011, ad_012 | |
| Verdicts: Reviewed 9 ad(s): 5 approve, 4 reject. | |
| reject: ad_002, ad_003, ad_005, ad_007 | |
| approve: ad_001, ad_004, ad_006, ad_008, ad_009 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] Domain: deal4325.buzz | Domain age: 33 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | Similarity to known scam templates: 91% | 12-15% monthly returns guaranteed | Audited by top security firms | Risk-free investment | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | No physical address listed | Team photos are stock images | Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| [ad_004 / landing_page] Domain: best6128.buzz | Domain age: 29 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | Similarity to known scam templates: 55% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_005 / landing_page] Domain: offer6606.shop | Domain age: 47 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer6606.shop -> redirect550.top -> redirect144.top -> final-188.store | Similarity to known scam templates: 61% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | Testimonials lack verifiable details | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_006 / landing_page] Domain: sparkle.com | Domain age: 4806 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | 14-day free trial | Certified organic ingredients | None detected | Content summary: Well-structured business website with clear product catalog, about page, contact information, and shipping policy. | |
| [ad_007 / landing_page] Domain: top1198.xyz | Domain age: 1 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: top1198.xyz -> redirect551.click -> final-519.store | Similarity to known scam templates: 95% | Guaranteed returns | Low processing fee required | Confidential opportunity | Wire transfer requested upfront | No company registration found | Terms of service link returns 404 | No physical address listed | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_008 / landing_page] Domain: fitlife.net | Domain age: 2422 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | Licensed and insured | Established since 2010 | 14-day free trial | 4.5-star average customer rating | None detected | Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| [ad_009 / landing_page] Domain: nutri.net | Domain age: 3694 days | SSL: Valid SSL certificate | Registrar: AWS Route 53 | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 11% | 4.5-star average customer rating | Money-back guarantee | Free shipping on orders over $50 | Certified organic ingredients | None detected | Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| [ad_010 / landing_page] | |
| Domain: codeacademy.io | |
| Domain age: 4757 days | |
| SSL: Valid SSL certificate | |
| Registrar: Google Domains | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 14% | |
| Key claims on page: | |
| - Licensed and insured | |
| - Established since 2010 | |
| - Free shipping on orders over $50 | |
| - BBB accredited | |
| Suspicious elements: | |
| None detected | |
| Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_010", | |
| "verdict": "approve", | |
| "confidence": 0.9 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_010", | |
| "verdict": "approve", | |
| "confidence": 0.9 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.10` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_010: approve (confidence: 0.90). 2 ad(s) remaining in queue. | |
| ## Step 20 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 10 | Pending: 2 | Steps remaining: 10/30 | Investigation budget: 20 | Step: 20 | |
| Current Ad: === Ad in Focus: ad_011 === | |
| Category: fake_giveaway | |
| Ad copy: "EXCLUSIVE: Win a Tesla Model 3! Enter your email NOW! Drawing ends tonight!!!" | |
| Targeting: Adults 18-55, interests: cars, Tesla, electric vehicles | |
| Initial risk signals: excessive urgency language, too-good-to-be-true offer, excessive punctuation/caps, no purchase necessary claims | |
| Advertiser country: Singapore | |
| Account age: 33 days | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Verdict recorded for ad_010: approve (confidence: 0.90). 2 ad(s) remaining in queue. | |
| Available ads: ad_011, ad_012 | |
| Verdicts: Reviewed 10 ad(s): 6 approve, 4 reject. | |
| reject: ad_002, ad_003, ad_005, ad_007 | |
| approve: ad_001, ad_004, ad_006, ad_008, ad_009, ad_010 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] Domain: deal4325.buzz | Domain age: 33 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | Similarity to known scam templates: 91% | 12-15% monthly returns guaranteed | Audited by top security firms | Risk-free investment | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | No physical address listed | Team photos are stock images | Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| [ad_004 / landing_page] Domain: best6128.buzz | Domain age: 29 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | Similarity to known scam templates: 55% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_005 / landing_page] Domain: offer6606.shop | Domain age: 47 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer6606.shop -> redirect550.top -> redirect144.top -> final-188.store | Similarity to known scam templates: 61% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | Testimonials lack verifiable details | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_006 / landing_page] Domain: sparkle.com | Domain age: 4806 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | 14-day free trial | Certified organic ingredients | None detected | Content summary: Well-structured business website with clear product catalog, about page, contact information, and shipping policy. | |
| [ad_007 / landing_page] Domain: top1198.xyz | Domain age: 1 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: top1198.xyz -> redirect551.click -> final-519.store | Similarity to known scam templates: 95% | Guaranteed returns | Low processing fee required | Confidential opportunity | Wire transfer requested upfront | No company registration found | Terms of service link returns 404 | No physical address listed | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_008 / landing_page] Domain: fitlife.net | Domain age: 2422 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | Licensed and insured | Established since 2010 | 14-day free trial | 4.5-star average customer rating | None detected | Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| [ad_009 / landing_page] Domain: nutri.net | Domain age: 3694 days | SSL: Valid SSL certificate | Registrar: AWS Route 53 | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 11% | 4.5-star average customer rating | Money-back guarantee | Free shipping on orders over $50 | Certified organic ingredients | None detected | Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| [ad_010 / landing_page] Domain: codeacademy.io | Domain age: 4757 days | SSL: Valid SSL certificate | Registrar: Google Domains | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 14% | Licensed and insured | Established since 2010 | Free shipping on orders over $50 | BBB accredited | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_011", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_011", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: landing_page for ad_011. | |
| --- Findings --- | |
| Domain: best6602.xyz | |
| Domain age: 45 days | |
| SSL: Valid SSL certificate | |
| Registrar: Epik | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: best6602.xyz -> redirect694.xyz -> redirect925.click -> redirect631.xyz -> redirect309.top -> final-562.site | |
| Similarity to known scam templates: 59% | |
| Key claims on page: | |
| - 100% free, no purchase necessary | |
| - Guaranteed winner | |
| - Act now — expires in 2 hours | |
| Suspicious elements: | |
| - No physical address listed | |
| - Countdown timer with fake urgency | |
| - Terms of service link returns 404 | |
| - No contact phone number | |
| - Requests personal info before any value provided | |
| Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| ## Step 21 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 10 | Pending: 2 | Steps remaining: 9/30 | Investigation budget: 19 | Step: 21 | |
| Current Ad: === Ad in Focus: ad_011 === | |
| Category: fake_giveaway | |
| Ad copy: "EXCLUSIVE: Win a Tesla Model 3! Enter your email NOW! Drawing ends tonight!!!" | |
| Targeting: Adults 18-55, interests: cars, Tesla, electric vehicles | |
| Initial risk signals: excessive urgency language, too-good-to-be-true offer, excessive punctuation/caps, no purchase necessary claims | |
| Advertiser country: Singapore | |
| Account age: 33 days | |
| Investigations completed: landing_page | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Investigation complete: landing_page for ad_011. | |
| --- Findings --- | |
| Domain: best6602.xyz | |
| Domain age: 45 days | |
| SSL: Valid SSL certificate | |
| Registrar: Epik | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: best6602.xyz -> redirect694.xyz -> redirect925.click -> redirect631.xyz -> redirect309.top -> final-562.site | |
| Similarity to known scam templates: 59% | |
| Key claims on page: | |
| - 100% free, no purchase necessary | |
| - Guaranteed winner | |
| - Act now — expires in 2 hours | |
| Suspicious elements: | |
| - No physical address listed | |
| - Countdown timer with fake urgency | |
| - Terms of service link returns 404 | |
| - No contact phone number | |
| - Requests personal info before any value provided | |
| Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| Available ads: ad_011, ad_012 | |
| Verdicts: Reviewed 10 ad(s): 6 approve, 4 reject. | |
| reject: ad_002, ad_003, ad_005, ad_007 | |
| approve: ad_001, ad_004, ad_006, ad_008, ad_009, ad_010 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] Domain: deal4325.buzz | Domain age: 33 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | Similarity to known scam templates: 91% | 12-15% monthly returns guaranteed | Audited by top security firms | Risk-free investment | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | No physical address listed | Team photos are stock images | Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| [ad_004 / landing_page] Domain: best6128.buzz | Domain age: 29 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | Similarity to known scam templates: 55% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_005 / landing_page] Domain: offer6606.shop | Domain age: 47 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer6606.shop -> redirect550.top -> redirect144.top -> final-188.store | Similarity to known scam templates: 61% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | Testimonials lack verifiable details | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_006 / landing_page] Domain: sparkle.com | Domain age: 4806 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | 14-day free trial | Certified organic ingredients | None detected | Content summary: Well-structured business website with clear product catalog, about page, contact information, and shipping policy. | |
| [ad_007 / landing_page] Domain: top1198.xyz | Domain age: 1 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: top1198.xyz -> redirect551.click -> final-519.store | Similarity to known scam templates: 95% | Guaranteed returns | Low processing fee required | Confidential opportunity | Wire transfer requested upfront | No company registration found | Terms of service link returns 404 | No physical address listed | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_008 / landing_page] Domain: fitlife.net | Domain age: 2422 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | Licensed and insured | Established since 2010 | 14-day free trial | 4.5-star average customer rating | None detected | Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| [ad_009 / landing_page] Domain: nutri.net | Domain age: 3694 days | SSL: Valid SSL certificate | Registrar: AWS Route 53 | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 11% | 4.5-star average customer rating | Money-back guarantee | Free shipping on orders over $50 | Certified organic ingredients | None detected | Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| [ad_010 / landing_page] Domain: codeacademy.io | Domain age: 4757 days | SSL: Valid SSL certificate | Registrar: Google Domains | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 14% | Licensed and insured | Established since 2010 | Free shipping on orders over $50 | BBB accredited | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_011 / landing_page] | |
| Domain: best6602.xyz | |
| Domain age: 45 days | |
| SSL: Valid SSL certificate | |
| Registrar: Epik | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: best6602.xyz -> redirect694.xyz -> redirect925.click -> redirect631.xyz -> redirect309.top -> final-562.site | |
| Similarity to known scam templates: 59% | |
| Key claims on page: | |
| - 100% free, no purchase necessary | |
| - Guaranteed winner | |
| - Act now — expires in 2 hours | |
| Suspicious elements: | |
| - No physical address listed | |
| - Countdown timer with fake urgency | |
| - Terms of service link returns 404 | |
| - No contact phone number | |
| - Requests personal info before any value provided | |
| Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_011", | |
| "verdict": "reject", | |
| "confidence": 0.8 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_011", | |
| "verdict": "reject", | |
| "confidence": 0.8 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.39` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_011: reject (confidence: 0.80). 1 ad(s) remaining in queue. | |
| ## Step 22 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 11 | Pending: 1 | Steps remaining: 8/30 | Investigation budget: 19 | Step: 22 | |
| Current Ad: === Ad in Focus: ad_012 === | |
| Category: counterfeit_goods | |
| Ad copy: "Rolex watches starting at $49.99! 100% genuine! Free worldwide shipping! LuxWatchDeals.net" | |
| Targeting: Men 25-55, interests: watches, luxury | |
| Initial risk signals: impossibly low prices for luxury goods, unfamiliar domain, claims of authenticity with extreme discounts | |
| Advertiser country: Netherlands | |
| Account age: 12 days | |
| Flag: New account (< 30 days) | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Verdict recorded for ad_011: reject (confidence: 0.80). 1 ad(s) remaining in queue. | |
| Available ads: ad_012 | |
| Verdicts: Reviewed 11 ad(s): 6 approve, 5 reject. | |
| reject: ad_002, ad_003, ad_005, ad_007, ad_011 | |
| approve: ad_001, ad_004, ad_006, ad_008, ad_009, ad_010 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] Domain: deal4325.buzz | Domain age: 33 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | Similarity to known scam templates: 91% | 12-15% monthly returns guaranteed | Audited by top security firms | Risk-free investment | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | No physical address listed | Team photos are stock images | Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| [ad_004 / landing_page] Domain: best6128.buzz | Domain age: 29 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | Similarity to known scam templates: 55% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_005 / landing_page] Domain: offer6606.shop | Domain age: 47 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer6606.shop -> redirect550.top -> redirect144.top -> final-188.store | Similarity to known scam templates: 61% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | Testimonials lack verifiable details | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_006 / landing_page] Domain: sparkle.com | Domain age: 4806 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | 14-day free trial | Certified organic ingredients | None detected | Content summary: Well-structured business website with clear product catalog, about page, contact information, and shipping policy. | |
| [ad_007 / landing_page] Domain: top1198.xyz | Domain age: 1 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: top1198.xyz -> redirect551.click -> final-519.store | Similarity to known scam templates: 95% | Guaranteed returns | Low processing fee required | Confidential opportunity | Wire transfer requested upfront | No company registration found | Terms of service link returns 404 | No physical address listed | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_008 / landing_page] Domain: fitlife.net | Domain age: 2422 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | Licensed and insured | Established since 2010 | 14-day free trial | 4.5-star average customer rating | None detected | Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| [ad_009 / landing_page] Domain: nutri.net | Domain age: 3694 days | SSL: Valid SSL certificate | Registrar: AWS Route 53 | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 11% | 4.5-star average customer rating | Money-back guarantee | Free shipping on orders over $50 | Certified organic ingredients | None detected | Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| [ad_010 / landing_page] Domain: codeacademy.io | Domain age: 4757 days | SSL: Valid SSL certificate | Registrar: Google Domains | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 14% | Licensed and insured | Established since 2010 | Free shipping on orders over $50 | BBB accredited | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_011 / landing_page] Domain: best6602.xyz | Domain age: 45 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best6602.xyz -> redirect694.xyz -> redirect925.click -> redirect631.xyz -> redirect309.top -> final-562.site | Similarity to known scam templates: 59% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No physical address listed | Countdown timer with fake urgency | Terms of service link returns 404 | No contact phone number | Requests personal info before any value provided | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_012", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_012", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: landing_page for ad_012. | |
| --- Findings --- | |
| Domain: best6557.click | |
| Domain age: 16 days | |
| SSL: Valid SSL certificate | |
| Registrar: NameSilo | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: best6557.click -> redirect798.top -> final-225.site | |
| Similarity to known scam templates: 90% | |
| Key claims on page: | |
| - Authentic products | |
| - Direct from manufacturer | |
| - 90% below retail price | |
| Suspicious elements: | |
| - No contact phone number | |
| - Privacy policy copied from template | |
| Content summary: Product catalog showing luxury branded items at extreme discounts. Stock photos. Payment accepted via wire transfer and crypto only. | |
| ## Step 23 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 11 | Pending: 1 | Steps remaining: 7/30 | Investigation budget: 18 | Step: 23 | |
| Current Ad: === Ad in Focus: ad_012 === | |
| Category: counterfeit_goods | |
| Ad copy: "Rolex watches starting at $49.99! 100% genuine! Free worldwide shipping! LuxWatchDeals.net" | |
| Targeting: Men 25-55, interests: watches, luxury | |
| Initial risk signals: impossibly low prices for luxury goods, unfamiliar domain, claims of authenticity with extreme discounts | |
| Advertiser country: Netherlands | |
| Account age: 12 days | |
| Flag: New account (< 30 days) | |
| Investigations completed: landing_page | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Investigation complete: landing_page for ad_012. | |
| --- Findings --- | |
| Domain: best6557.click | |
| Domain age: 16 days | |
| SSL: Valid SSL certificate | |
| Registrar: NameSilo | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: best6557.click -> redirect798.top -> final-225.site | |
| Similarity to known scam templates: 90% | |
| Key claims on page: | |
| - Authentic products | |
| - Direct from manufacturer | |
| - 90% below retail price | |
| Suspicious elements: | |
| - No contact phone number | |
| - Privacy policy copied from template | |
| Content summary: Product catalog showing luxury branded items at extreme discounts. Stock photos. Payment accepted via wire transfer and crypto only. | |
| Available ads: ad_012 | |
| Verdicts: Reviewed 11 ad(s): 6 approve, 5 reject. | |
| reject: ad_002, ad_003, ad_005, ad_007, ad_011 | |
| approve: ad_001, ad_004, ad_006, ad_008, ad_009, ad_010 | |
| Findings: | |
| [ad_001 / payment_method] Method type: credit_card | Payment ID: pmt_865179 | Chargeback/dispute history: Clean record. | Payment method added to 3 advertiser account(s) in the last 90 days. | |
| [ad_002 / landing_page] Domain: elite5165.buzz | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: elite5165.buzz -> redirect147.top -> redirect143.click -> redirect763.xyz -> redirect552.top -> final-765.store | Similarity to known scam templates: 90% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Requests personal info before any value provided | No physical address listed | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_003 / landing_page] Domain: deal4325.buzz | Domain age: 33 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal4325.buzz -> redirect862.xyz -> redirect520.xyz -> redirect204.click -> final-383.site | Similarity to known scam templates: 91% | 12-15% monthly returns guaranteed | Audited by top security firms | Risk-free investment | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | No physical address listed | Team photos are stock images | Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| [ad_004 / landing_page] Domain: best6128.buzz | Domain age: 29 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: best6128.buzz -> redirect66.top -> redirect22.xyz -> final-568.site | Similarity to known scam templates: 55% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Privacy policy copied from template | Terms of service link returns 404 | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_005 / landing_page] Domain: offer6606.shop | Domain age: 47 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer6606.shop -> redirect550.top -> redirect144.top -> final-188.store | Similarity to known scam templates: 61% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | Testimonials lack verifiable details | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_006 / landing_page] Domain: sparkle.com | Domain age: 4806 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | 14-day free trial | Certified organic ingredients | None detected | Content summary: Well-structured business website with clear product catalog, about page, contact information, and shipping policy. | |
| [ad_007 / landing_page] Domain: top1198.xyz | Domain age: 1 days | SSL: NO SSL / expired certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: top1198.xyz -> redirect551.click -> final-519.store | Similarity to known scam templates: 95% | Guaranteed returns | Low processing fee required | Confidential opportunity | Wire transfer requested upfront | No company registration found | Terms of service link returns 404 | No physical address listed | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_008 / landing_page] Domain: fitlife.net | Domain age: 2422 days | SSL: Valid SSL certificate | Registrar: GoDaddy | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 1% | Licensed and insured | Established since 2010 | 14-day free trial | 4.5-star average customer rating | None detected | Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| [ad_009 / landing_page] Domain: nutri.net | Domain age: 3694 days | SSL: Valid SSL certificate | Registrar: AWS Route 53 | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 11% | 4.5-star average customer rating | Money-back guarantee | Free shipping on orders over $50 | Certified organic ingredients | None detected | Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| [ad_010 / landing_page] Domain: codeacademy.io | Domain age: 4757 days | SSL: Valid SSL certificate | Registrar: Google Domains | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 14% | Licensed and insured | Established since 2010 | Free shipping on orders over $50 | BBB accredited | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_011 / landing_page] Domain: best6602.xyz | Domain age: 45 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best6602.xyz -> redirect694.xyz -> redirect925.click -> redirect631.xyz -> redirect309.top -> final-562.site | Similarity to known scam templates: 59% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No physical address listed | Countdown timer with fake urgency | Terms of service link returns 404 | No contact phone number | Requests personal info before any value provided | Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| [ad_012 / landing_page] | |
| Domain: best6557.click | |
| Domain age: 16 days | |
| SSL: Valid SSL certificate | |
| Registrar: NameSilo | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: best6557.click -> redirect798.top -> final-225.site | |
| Similarity to known scam templates: 90% | |
| Key claims on page: | |
| - Authentic products | |
| - Direct from manufacturer | |
| - 90% below retail price | |
| Suspicious elements: | |
| - No contact phone number | |
| - Privacy policy copied from template | |
| Content summary: Product catalog showing luxury branded items at extreme discounts. Stock photos. Payment accepted via wire transfer and crypto only. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_012", | |
| "verdict": "reject", | |
| "confidence": 0.9 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_012", | |
| "verdict": "reject", | |
| "confidence": 0.9 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.38` | |
| - **Done:** `True` | |
| - **Feedback:** Episode complete. Grader score: 0.888/1.000 | |
| Verdicts rendered: 12/12 | |
| Correct decisions: 10/12 | |
| False positives (legit rejected): 0 | |
| False negatives (fraud approved): 0 | |
| Unreviewed ads auto-approved: 0 | |
| --- | |
| ## Result | |
| **Score: 0.888 | Steps: 24 | Verdicts: 12/12** | |