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| # Episode Log — task_3 | |
| ## Step 0 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 0 | Pending: 20 | Steps remaining: 35/35 | Investigation budget: 35 | Step: 0 | |
| Current Ad: === Ad in Focus: ad_001 === | |
| 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 Kingdom | |
| Account age: 2267 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, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_001", | |
| "investigation_target": "advertiser_history" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_001", | |
| "investigation_target": "advertiser_history" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: advertiser_history for ad_001. | |
| --- Findings --- | |
| Advertiser: ArtisanHide Crafts (Verified Business) | |
| Account age: 2267 days | |
| Account created: 2020-01-21 | |
| Country: United Kingdom | |
| Total historical spend: $249,290.34 | |
| Ads submitted in last 30 days: 2 | |
| Historical approval rate: 99% | |
| Payment method: corporate_card (ID: pmt_542666) | |
| Spend velocity: $110/day avg — consistent growth over 2267 days | |
| Submission pattern: 2 ads in 30 days (steady cadence) | |
| ## Step 1 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 0 | Pending: 20 | Steps remaining: 34/35 | Investigation budget: 34 | Step: 1 | |
| Current Ad: === Ad in Focus: ad_001 === | |
| 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 Kingdom | |
| Account age: 2267 days | |
| Investigations completed: advertiser_history | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Investigation complete: advertiser_history for ad_001. | |
| --- Findings --- | |
| Advertiser: ArtisanHide Crafts (Verified Business) | |
| Account age: 2267 days | |
| Account created: 2020-01-21 | |
| Country: United Kingdom | |
| Total historical spend: $249,290.34 | |
| Ads submitted in last 30 days: 2 | |
| Historical approval rate: 99% | |
| Payment method: corporate_card (ID: pmt_542666) | |
| Spend velocity: $110/day avg — consistent growth over 2267 days | |
| Submission pattern: 2 ads in 30 days (steady cadence) | |
| 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, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Findings: | |
| [ad_001 / advertiser_history] | |
| Advertiser: ArtisanHide Crafts (Verified Business) | |
| Account age: 2267 days | |
| Account created: 2020-01-21 | |
| Country: United Kingdom | |
| Total historical spend: $249,290.34 | |
| Ads submitted in last 30 days: 2 | |
| Historical approval rate: 99% | |
| Payment method: corporate_card (ID: pmt_542666) | |
| Spend velocity: $110/day avg — consistent growth over 2267 days | |
| Submission pattern: 2 ads in 30 days (steady cadence) | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_001", | |
| "verdict": "approve", | |
| "confidence": 0.95 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_001", | |
| "verdict": "approve", | |
| "confidence": 0.95 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.10` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_001: approve (confidence: 0.95). 19 ad(s) remaining in queue. | |
| ## Step 2 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 1 | Pending: 19 | Steps remaining: 33/35 | Investigation budget: 34 | Step: 2 | |
| Current Ad: === Ad in Focus: ad_002 === | |
| Category: advance_fee | |
| Ad copy: "You've won the UK National Lottery! Send $100 for tax processing to receive your $1.5M prize." | |
| Targeting: Adults 25-70, interests: lottery, gambling, luck | |
| Initial risk signals: advance fee request, unsolicited money offer, urgency pressure, request for personal information | |
| Advertiser country: United Arab Emirates | |
| Account age: 20 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_001: approve (confidence: 0.95). 19 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, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 1 ad(s): 1 approve. | |
| approve: ad_001 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| ``` | |
| ### 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: offer7972.buzz | |
| Domain age: 53 days | |
| SSL: Valid SSL certificate | |
| Registrar: Openprovider | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | |
| Similarity to known scam templates: 84% | |
| Key claims on page: | |
| - Guaranteed returns | |
| - Low processing fee required | |
| - Confidential opportunity | |
| Suspicious elements: | |
| - No contact phone number | |
| - Privacy policy copied from template | |
| - No physical address listed | |
| - Terms of service link returns 404 | |
| Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| ## Step 3 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 1 | Pending: 19 | Steps remaining: 32/35 | Investigation budget: 33 | Step: 3 | |
| Current Ad: === Ad in Focus: ad_002 === | |
| Category: advance_fee | |
| Ad copy: "You've won the UK National Lottery! Send $100 for tax processing to receive your $1.5M prize." | |
| Targeting: Adults 25-70, interests: lottery, gambling, luck | |
| Initial risk signals: advance fee request, unsolicited money offer, urgency pressure, request for personal information | |
| Advertiser country: United Arab Emirates | |
| Account age: 20 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_002. | |
| --- Findings --- | |
| Domain: offer7972.buzz | |
| Domain age: 53 days | |
| SSL: Valid SSL certificate | |
| Registrar: Openprovider | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | |
| Similarity to known scam templates: 84% | |
| Key claims on page: | |
| - Guaranteed returns | |
| - Low processing fee required | |
| - Confidential opportunity | |
| Suspicious elements: | |
| - No contact phone number | |
| - Privacy policy copied from template | |
| - No physical address listed | |
| - Terms of service link returns 404 | |
| Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| Available ads: ad_002, ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 1 ad(s): 1 approve. | |
| approve: ad_001 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] | |
| Domain: offer7972.buzz | |
| Domain age: 53 days | |
| SSL: Valid SSL certificate | |
| Registrar: Openprovider | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | |
| Similarity to known scam templates: 84% | |
| Key claims on page: | |
| - Guaranteed returns | |
| - Low processing fee required | |
| - Confidential opportunity | |
| Suspicious elements: | |
| - No contact phone number | |
| - Privacy policy copied from template | |
| - No physical address listed | |
| - Terms of service link returns 404 | |
| 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_002", | |
| "verdict": "reject", | |
| "confidence": 0.9 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_002", | |
| "verdict": "reject", | |
| "confidence": 0.9 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.39` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_002: reject (confidence: 0.90). 18 ad(s) remaining in queue. | |
| ## Step 4 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 2 | Pending: 18 | Steps remaining: 31/35 | Investigation budget: 33 | Step: 4 | |
| Current Ad: === Ad in Focus: ad_003 === | |
| Category: advance_fee | |
| Ad copy: "Congratulations! You've inherited $2.8 million from a distant relative. Pay $200 processing fee to claim." | |
| Targeting: Adults 30-70, interests: finance, inheritance | |
| Initial risk signals: advance fee request, unsolicited money offer, urgency pressure, request for personal information | |
| Advertiser country: United States | |
| Account age: 9 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_002: reject (confidence: 0.90). 18 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, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 2 ad(s): 1 approve, 1 reject. | |
| reject: ad_002 | |
| approve: ad_001 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | 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_003", | |
| "investigation_target": "payment_method" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_003", | |
| "investigation_target": "payment_method" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: payment_method for ad_003. | |
| --- Findings --- | |
| Payment Method Analysis for ad_003: | |
| Method type: prepaid_card | |
| Payment ID: pmt_ring_44993 | |
| Note: prepaid_card payments have elevated fraud correlation in platform data. | |
| Chargeback/dispute history: 1 incident(s) on record. | |
| Payment method added to 9 advertiser account(s) in the last 90 days. | |
| First charge on this method: 9 days ago. | |
| ## Step 5 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 2 | Pending: 18 | Steps remaining: 30/35 | Investigation budget: 32 | Step: 5 | |
| Current Ad: === Ad in Focus: ad_003 === | |
| Category: advance_fee | |
| Ad copy: "Congratulations! You've inherited $2.8 million from a distant relative. Pay $200 processing fee to claim." | |
| Targeting: Adults 30-70, interests: finance, inheritance | |
| Initial risk signals: advance fee request, unsolicited money offer, urgency pressure, request for personal information | |
| Advertiser country: United States | |
| Account age: 9 days | |
| Flag: New account (< 30 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_003. | |
| --- Findings --- | |
| Payment Method Analysis for ad_003: | |
| Method type: prepaid_card | |
| Payment ID: pmt_ring_44993 | |
| Note: prepaid_card payments have elevated fraud correlation in platform data. | |
| Chargeback/dispute history: 1 incident(s) on record. | |
| Payment method added to 9 advertiser account(s) in the last 90 days. | |
| First charge on this method: 9 days ago. | |
| Available ads: ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 2 ad(s): 1 approve, 1 reject. | |
| reject: ad_002 | |
| approve: ad_001 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] | |
| Payment Method Analysis for ad_003: | |
| Method type: prepaid_card | |
| Payment ID: pmt_ring_44993 | |
| Note: prepaid_card payments have elevated fraud correlation in platform data. | |
| Chargeback/dispute history: 1 incident(s) on record. | |
| Payment method added to 9 advertiser account(s) in the last 90 days. | |
| First charge on this method: 9 days ago. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_003", | |
| "verdict": "reject", | |
| "confidence": 0.8 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_003", | |
| "verdict": "reject", | |
| "confidence": 0.8 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.39` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_003: reject (confidence: 0.80). 17 ad(s) remaining in queue. | |
| ## Step 6 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 3 | Pending: 17 | Steps remaining: 29/35 | Investigation budget: 32 | Step: 6 | |
| Current Ad: === Ad in Focus: ad_004 === | |
| Category: network_crypto | |
| Ad copy: "Crypto tax software — auto-import from 50+ exchanges. CPA-approved reports. TaxChain Solutions." | |
| Targeting: Adults 25-55, interests: crypto, tax, finance | |
| Initial risk signals: None | |
| Advertiser country: United Kingdom | |
| Account age: 18 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: 0.80). 17 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, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 3 ad(s): 1 approve, 2 reject. | |
| reject: ad_002, ad_003 | |
| approve: ad_001 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| ``` | |
| ### 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: best7896.click | |
| Domain age: 14 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: NameSilo | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | |
| Similarity to known scam templates: 91% | |
| Key claims on page: | |
| - Limited stock available | |
| - Thousands of 5-star reviews | |
| - Fast free shipping | |
| Suspicious elements: | |
| - No contact phone number | |
| - Contact form submits to third-party aggregator | |
| - No physical address listed | |
| - Identical page template used across multiple domains | |
| Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| ## Step 7 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 3 | Pending: 17 | Steps remaining: 28/35 | Investigation budget: 31 | Step: 7 | |
| Current Ad: === Ad in Focus: ad_004 === | |
| Category: network_crypto | |
| Ad copy: "Crypto tax software — auto-import from 50+ exchanges. CPA-approved reports. TaxChain Solutions." | |
| Targeting: Adults 25-55, interests: crypto, tax, finance | |
| Initial risk signals: None | |
| Advertiser country: United Kingdom | |
| Account age: 18 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: best7896.click | |
| Domain age: 14 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: NameSilo | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | |
| Similarity to known scam templates: 91% | |
| Key claims on page: | |
| - Limited stock available | |
| - Thousands of 5-star reviews | |
| - Fast free shipping | |
| Suspicious elements: | |
| - No contact phone number | |
| - Contact form submits to third-party aggregator | |
| - No physical address listed | |
| - Identical page template used across multiple domains | |
| Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| Available ads: ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 3 ad(s): 1 approve, 2 reject. | |
| reject: ad_002, ad_003 | |
| approve: ad_001 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] | |
| Domain: best7896.click | |
| Domain age: 14 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: NameSilo | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | |
| Similarity to known scam templates: 91% | |
| Key claims on page: | |
| - Limited stock available | |
| - Thousands of 5-star reviews | |
| - Fast free shipping | |
| Suspicious elements: | |
| - No contact phone number | |
| - Contact form submits to third-party aggregator | |
| - No physical address listed | |
| - Identical page template used across multiple domains | |
| Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_004", | |
| "verdict": "reject", | |
| "confidence": 0.9 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_004", | |
| "verdict": "reject", | |
| "confidence": 0.9 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.36` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_004: reject (confidence: 0.90). 16 ad(s) remaining in queue. | |
| ## Step 8 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 4 | Pending: 16 | Steps remaining: 27/35 | Investigation budget: 31 | Step: 8 | |
| Current Ad: === Ad in Focus: ad_005 === | |
| Category: fake_crypto | |
| Ad copy: "Invest in DeFi with confidence. Our AI-powered trading platform delivers 12-15% monthly returns. Audited smart contracts. Join CryptoYield Pro." | |
| Targeting: Men 25-45, interests: cryptocurrency, DeFi, investing | |
| Initial risk signals: high guaranteed returns, complex financial product | |
| Advertiser country: Netherlands | |
| Account age: 65 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: reject (confidence: 0.90). 16 ad(s) remaining in queue. | |
| Available ads: ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 4 ad(s): 1 approve, 3 reject. | |
| reject: ad_002, ad_003, ad_004 | |
| approve: ad_001 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_005", | |
| "investigation_target": "payment_method" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_005", | |
| "investigation_target": "payment_method" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: payment_method for ad_005. | |
| --- Findings --- | |
| Payment Method Analysis for ad_005: | |
| Method type: prepaid_card | |
| Payment ID: pmt_808011 | |
| Note: prepaid_card payments have elevated fraud correlation in platform data. | |
| Chargeback/dispute history: 1 incident(s) on record. | |
| Payment method added to 1 advertiser account(s) in the last 90 days. | |
| ## Step 9 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 4 | Pending: 16 | Steps remaining: 26/35 | Investigation budget: 30 | Step: 9 | |
| Current Ad: === Ad in Focus: ad_005 === | |
| Category: fake_crypto | |
| Ad copy: "Invest in DeFi with confidence. Our AI-powered trading platform delivers 12-15% monthly returns. Audited smart contracts. Join CryptoYield Pro." | |
| Targeting: Men 25-45, interests: cryptocurrency, DeFi, investing | |
| Initial risk signals: high guaranteed returns, complex financial product | |
| Advertiser country: Netherlands | |
| Account age: 65 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_005. | |
| --- Findings --- | |
| Payment Method Analysis for ad_005: | |
| Method type: prepaid_card | |
| Payment ID: pmt_808011 | |
| Note: prepaid_card payments have elevated fraud correlation in platform data. | |
| Chargeback/dispute history: 1 incident(s) on record. | |
| Payment method added to 1 advertiser account(s) in the last 90 days. | |
| Available ads: ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 4 ad(s): 1 approve, 3 reject. | |
| reject: ad_002, ad_003, ad_004 | |
| approve: ad_001 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] | |
| Payment Method Analysis for ad_005: | |
| Method type: prepaid_card | |
| Payment ID: pmt_808011 | |
| Note: prepaid_card payments have elevated fraud correlation in platform data. | |
| Chargeback/dispute history: 1 incident(s) on record. | |
| Payment method added to 1 advertiser account(s) in the last 90 days. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_005", | |
| "verdict": "reject", | |
| "confidence": 0.8 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_005", | |
| "verdict": "reject", | |
| "confidence": 0.8 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.37` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_005: reject (confidence: 0.80). 15 ad(s) remaining in queue. | |
| ## Step 10 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 5 | Pending: 15 | Steps remaining: 25/35 | Investigation budget: 30 | Step: 10 | |
| Current Ad: === Ad in Focus: ad_006 === | |
| 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: Australia | |
| Account age: 461 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: 0.80). 15 ad(s) remaining in queue. | |
| Available ads: ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 5 ad(s): 1 approve, 4 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005 | |
| approve: ad_001 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| ``` | |
| ### 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: homenest.org | |
| Domain age: 1241 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: 2% | |
| Key claims on page: | |
| - Free shipping on orders over $50 | |
| - Established since 2010 | |
| - BBB accredited | |
| - Licensed and insured | |
| Suspicious elements: | |
| None detected | |
| Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| ## Step 11 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 5 | Pending: 15 | Steps remaining: 24/35 | Investigation budget: 29 | Step: 11 | |
| Current Ad: === Ad in Focus: ad_006 === | |
| 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: Australia | |
| Account age: 461 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: homenest.org | |
| Domain age: 1241 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: 2% | |
| Key claims on page: | |
| - Free shipping on orders over $50 | |
| - Established since 2010 | |
| - BBB accredited | |
| - Licensed and insured | |
| Suspicious elements: | |
| None detected | |
| Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| Available ads: ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 5 ad(s): 1 approve, 4 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005 | |
| approve: ad_001 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] | |
| Domain: homenest.org | |
| Domain age: 1241 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: 2% | |
| Key claims on page: | |
| - Free shipping on orders over $50 | |
| - Established since 2010 | |
| - BBB accredited | |
| - Licensed and insured | |
| 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_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). 14 ad(s) remaining in queue. | |
| ## Step 12 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 6 | Pending: 14 | Steps remaining: 23/35 | Investigation budget: 29 | Step: 12 | |
| Current Ad: === Ad in Focus: ad_007 === | |
| Category: gray_area_supplements | |
| Ad copy: "SlimBiome Pro — proprietary probiotic blend for healthy weight management. Featured in Health Magazine. GMP certified." | |
| Targeting: Adults 30-60, interests: weight loss, probiotics, gut health | |
| Initial risk signals: supplement with strong efficacy claims, medical-sounding language | |
| Advertiser country: United Kingdom | |
| Account age: 82 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). 14 ad(s) remaining in queue. | |
| Available ads: ad_007, ad_008, ad_009, ad_010, ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 6 ad(s): 2 approve, 4 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005 | |
| approve: ad_001, ad_006 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | 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_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: get663.site | |
| Domain age: 58 days | |
| SSL: Valid SSL certificate | |
| Registrar: Epik | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | |
| Similarity to known scam templates: 80% | |
| Key claims on page: | |
| - Clinically studied ingredients | |
| - Doctor recommended | |
| - 30-day money-back guarantee | |
| Suspicious elements: | |
| - Privacy policy copied from template | |
| - No physical address listed | |
| - 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 13 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 6 | Pending: 14 | Steps remaining: 22/35 | Investigation budget: 28 | Step: 13 | |
| Current Ad: === Ad in Focus: ad_007 === | |
| Category: gray_area_supplements | |
| Ad copy: "SlimBiome Pro — proprietary probiotic blend for healthy weight management. Featured in Health Magazine. GMP certified." | |
| Targeting: Adults 30-60, interests: weight loss, probiotics, gut health | |
| Initial risk signals: supplement with strong efficacy claims, medical-sounding language | |
| Advertiser country: United Kingdom | |
| Account age: 82 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: get663.site | |
| Domain age: 58 days | |
| SSL: Valid SSL certificate | |
| Registrar: Epik | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | |
| Similarity to known scam templates: 80% | |
| Key claims on page: | |
| - Clinically studied ingredients | |
| - Doctor recommended | |
| - 30-day money-back guarantee | |
| Suspicious elements: | |
| - Privacy policy copied from template | |
| - No physical address listed | |
| - 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_007, ad_008, ad_009, ad_010, ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 6 ad(s): 2 approve, 4 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005 | |
| approve: ad_001, ad_006 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] | |
| Domain: get663.site | |
| Domain age: 58 days | |
| SSL: Valid SSL certificate | |
| Registrar: Epik | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | |
| Similarity to known scam templates: 80% | |
| Key claims on page: | |
| - Clinically studied ingredients | |
| - Doctor recommended | |
| - 30-day money-back guarantee | |
| Suspicious elements: | |
| - Privacy policy copied from template | |
| - No physical address listed | |
| - 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_007", | |
| "verdict": "reject", | |
| "confidence": 0.8 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_007", | |
| "verdict": "reject", | |
| "confidence": 0.8 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.10` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_007: reject (confidence: 0.80). 13 ad(s) remaining in queue. | |
| ## Step 14 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 7 | Pending: 13 | Steps remaining: 21/35 | Investigation budget: 28 | Step: 14 | |
| Current Ad: === Ad in Focus: ad_008 === | |
| Category: celebrity_endorsement_fraud | |
| Ad copy: "Oprah's favorite weight loss secret finally revealed. 'I lost 40 pounds without dieting.' Doctor-approved method." | |
| Targeting: Women 25-60, interests: weight loss, Oprah, wellness | |
| Initial risk signals: celebrity name used without verification, urgency/exclusivity language | |
| Advertiser country: Singapore | |
| Account age: 29 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_007: reject (confidence: 0.80). 13 ad(s) remaining in queue. | |
| Available ads: ad_008, ad_009, ad_010, ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 7 ad(s): 2 approve, 5 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007 | |
| approve: ad_001, ad_006 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_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: deal4289.shop | |
| Domain age: 12 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Njalla (privacy) | |
| WHOIS privacy: Enabled | |
| Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | |
| Similarity to known scam templates: 52% | |
| Key claims on page: | |
| - As seen on TV | |
| - Celebrity recommended | |
| - Limited exclusive offer | |
| Suspicious elements: | |
| - No contact phone number | |
| - Affiliate tracking parameters in URL | |
| - Celebrity quote not found in any verified source | |
| - Terms of service link returns 404 | |
| Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| ## Step 15 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 7 | Pending: 13 | Steps remaining: 20/35 | Investigation budget: 27 | Step: 15 | |
| Current Ad: === Ad in Focus: ad_008 === | |
| Category: celebrity_endorsement_fraud | |
| Ad copy: "Oprah's favorite weight loss secret finally revealed. 'I lost 40 pounds without dieting.' Doctor-approved method." | |
| Targeting: Women 25-60, interests: weight loss, Oprah, wellness | |
| Initial risk signals: celebrity name used without verification, urgency/exclusivity language | |
| Advertiser country: Singapore | |
| Account age: 29 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_008. | |
| --- Findings --- | |
| Domain: deal4289.shop | |
| Domain age: 12 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Njalla (privacy) | |
| WHOIS privacy: Enabled | |
| Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | |
| Similarity to known scam templates: 52% | |
| Key claims on page: | |
| - As seen on TV | |
| - Celebrity recommended | |
| - Limited exclusive offer | |
| Suspicious elements: | |
| - No contact phone number | |
| - Affiliate tracking parameters in URL | |
| - Celebrity quote not found in any verified source | |
| - Terms of service link returns 404 | |
| Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| Available ads: ad_008, ad_009, ad_010, ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 7 ad(s): 2 approve, 5 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007 | |
| approve: ad_001, ad_006 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] | |
| Domain: deal4289.shop | |
| Domain age: 12 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Njalla (privacy) | |
| WHOIS privacy: Enabled | |
| Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | |
| Similarity to known scam templates: 52% | |
| Key claims on page: | |
| - As seen on TV | |
| - Celebrity recommended | |
| - Limited exclusive offer | |
| Suspicious elements: | |
| - No contact phone number | |
| - Affiliate tracking parameters in URL | |
| - Celebrity quote not found in any verified source | |
| - Terms of service link returns 404 | |
| Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_008", | |
| "investigation_target": "payment_method" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_008", | |
| "investigation_target": "payment_method" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: payment_method for ad_008. | |
| --- Findings --- | |
| Payment Method Analysis for ad_008: | |
| Method type: virtual_card | |
| Payment ID: pmt_ring_44993 | |
| Note: virtual_card payments have elevated fraud correlation in platform data. | |
| Chargeback/dispute history: 3 incident(s) on record. | |
| Payment method added to 9 advertiser account(s) in the last 90 days. | |
| First charge on this method: 29 days ago. | |
| ## Step 16 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 7 | Pending: 13 | Steps remaining: 19/35 | Investigation budget: 26 | Step: 16 | |
| Current Ad: === Ad in Focus: ad_008 === | |
| Category: celebrity_endorsement_fraud | |
| Ad copy: "Oprah's favorite weight loss secret finally revealed. 'I lost 40 pounds without dieting.' Doctor-approved method." | |
| Targeting: Women 25-60, interests: weight loss, Oprah, wellness | |
| Initial risk signals: celebrity name used without verification, urgency/exclusivity language | |
| Advertiser country: Singapore | |
| Account age: 29 days | |
| Flag: New account (< 30 days) | |
| Investigations completed: landing_page, payment_method | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Investigation complete: payment_method for ad_008. | |
| --- Findings --- | |
| Payment Method Analysis for ad_008: | |
| Method type: virtual_card | |
| Payment ID: pmt_ring_44993 | |
| Note: virtual_card payments have elevated fraud correlation in platform data. | |
| Chargeback/dispute history: 3 incident(s) on record. | |
| Payment method added to 9 advertiser account(s) in the last 90 days. | |
| First charge on this method: 29 days ago. | |
| Available ads: ad_008, ad_009, ad_010, ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 7 ad(s): 2 approve, 5 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007 | |
| approve: ad_001, ad_006 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] | |
| Domain: deal4289.shop | |
| Domain age: 12 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Njalla (privacy) | |
| WHOIS privacy: Enabled | |
| Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | |
| Similarity to known scam templates: 52% | |
| Key claims on page: | |
| - As seen on TV | |
| - Celebrity recommended | |
| - Limited exclusive offer | |
| Suspicious elements: | |
| - No contact phone number | |
| - Affiliate tracking parameters in URL | |
| - Celebrity quote not found in any verified source | |
| - Terms of service link returns 404 | |
| Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] | |
| Payment Method Analysis for ad_008: | |
| Method type: virtual_card | |
| Payment ID: pmt_ring_44993 | |
| Note: virtual_card payments have elevated fraud correlation in platform data. | |
| Chargeback/dispute history: 3 incident(s) on record. | |
| Payment method added to 9 advertiser account(s) in the last 90 days. | |
| First charge on this method: 29 days ago. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_008", | |
| "verdict": "reject", | |
| "confidence": 0.85 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_008", | |
| "verdict": "reject", | |
| "confidence": 0.85 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.36` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_008: reject (confidence: 0.85). 12 ad(s) remaining in queue. | |
| ## Step 17 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 8 | Pending: 12 | Steps remaining: 18/35 | Investigation budget: 26 | Step: 17 | |
| Current Ad: === Ad in Focus: ad_009 === | |
| Category: education | |
| Ad copy: "Learn Python programming in 12 weeks. Live instructor, project-based curriculum. CodeAcademy Pro." | |
| Targeting: Adults 18-35, interests: programming, tech careers | |
| Initial risk signals: None | |
| Advertiser country: Canada | |
| Account age: 2257 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: reject (confidence: 0.85). 12 ad(s) remaining in queue. | |
| Available ads: ad_009, ad_010, ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 8 ad(s): 2 approve, 6 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007, ad_008 | |
| approve: ad_001, ad_006 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] Domain: deal4289.shop | Domain age: 12 days | SSL: NO SSL / expired certificate | Registrar: Njalla (privacy) | WHOIS privacy: Enabled | Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | Similarity to known scam templates: 52% | As seen on TV | Celebrity recommended | Limited exclusive offer | No contact phone number | Affiliate tracking parameters in URL | Celebrity quote not found in any verified source | Terms of service link returns 404 | Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] Method type: virtual_card | Payment ID: pmt_ring_44993 | Note: virtual_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 3 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 29 days ago. | |
| ``` | |
| ### 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: taskflow.org | |
| Domain age: 2086 days | |
| SSL: Valid SSL certificate | |
| Registrar: Cloudflare Registrar | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 12% | |
| Key claims on page: | |
| - Free shipping on orders over $50 | |
| - 4.5-star average customer rating | |
| - Money-back guarantee | |
| - 14-day free trial | |
| Suspicious elements: | |
| None detected | |
| Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| ## Step 18 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 8 | Pending: 12 | Steps remaining: 17/35 | Investigation budget: 25 | Step: 18 | |
| Current Ad: === Ad in Focus: ad_009 === | |
| Category: education | |
| Ad copy: "Learn Python programming in 12 weeks. Live instructor, project-based curriculum. CodeAcademy Pro." | |
| Targeting: Adults 18-35, interests: programming, tech careers | |
| Initial risk signals: None | |
| Advertiser country: Canada | |
| Account age: 2257 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: taskflow.org | |
| Domain age: 2086 days | |
| SSL: Valid SSL certificate | |
| Registrar: Cloudflare Registrar | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 12% | |
| Key claims on page: | |
| - Free shipping on orders over $50 | |
| - 4.5-star average customer rating | |
| - Money-back guarantee | |
| - 14-day free trial | |
| Suspicious elements: | |
| None detected | |
| Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| Available ads: ad_009, ad_010, ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 8 ad(s): 2 approve, 6 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007, ad_008 | |
| approve: ad_001, ad_006 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] Domain: deal4289.shop | Domain age: 12 days | SSL: NO SSL / expired certificate | Registrar: Njalla (privacy) | WHOIS privacy: Enabled | Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | Similarity to known scam templates: 52% | As seen on TV | Celebrity recommended | Limited exclusive offer | No contact phone number | Affiliate tracking parameters in URL | Celebrity quote not found in any verified source | Terms of service link returns 404 | Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] Method type: virtual_card | Payment ID: pmt_ring_44993 | Note: virtual_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 3 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 29 days ago. | |
| [ad_009 / landing_page] | |
| Domain: taskflow.org | |
| Domain age: 2086 days | |
| SSL: Valid SSL certificate | |
| Registrar: Cloudflare Registrar | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 12% | |
| Key claims on page: | |
| - Free shipping on orders over $50 | |
| - 4.5-star average customer rating | |
| - Money-back guarantee | |
| - 14-day free trial | |
| Suspicious elements: | |
| None detected | |
| Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_009", | |
| "investigation_target": "payment_method" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_009", | |
| "investigation_target": "payment_method" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: payment_method for ad_009. | |
| --- Findings --- | |
| Payment Method Analysis for ad_009: | |
| Method type: credit_card | |
| Payment ID: pmt_540869 | |
| Chargeback/dispute history: Clean record. | |
| Payment method added to 1 advertiser account(s) in the last 90 days. | |
| ## Step 19 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 8 | Pending: 12 | Steps remaining: 16/35 | Investigation budget: 24 | Step: 19 | |
| Current Ad: === Ad in Focus: ad_009 === | |
| Category: education | |
| Ad copy: "Learn Python programming in 12 weeks. Live instructor, project-based curriculum. CodeAcademy Pro." | |
| Targeting: Adults 18-35, interests: programming, tech careers | |
| Initial risk signals: None | |
| Advertiser country: Canada | |
| Account age: 2257 days | |
| Investigations completed: landing_page, payment_method | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity, campaign_structure | |
| Feedback: Investigation complete: payment_method for ad_009. | |
| --- Findings --- | |
| Payment Method Analysis for ad_009: | |
| Method type: credit_card | |
| Payment ID: pmt_540869 | |
| Chargeback/dispute history: Clean record. | |
| Payment method added to 1 advertiser account(s) in the last 90 days. | |
| Available ads: ad_009, ad_010, ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 8 ad(s): 2 approve, 6 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007, ad_008 | |
| approve: ad_001, ad_006 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] Domain: deal4289.shop | Domain age: 12 days | SSL: NO SSL / expired certificate | Registrar: Njalla (privacy) | WHOIS privacy: Enabled | Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | Similarity to known scam templates: 52% | As seen on TV | Celebrity recommended | Limited exclusive offer | No contact phone number | Affiliate tracking parameters in URL | Celebrity quote not found in any verified source | Terms of service link returns 404 | Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] Method type: virtual_card | Payment ID: pmt_ring_44993 | Note: virtual_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 3 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 29 days ago. | |
| [ad_009 / landing_page] | |
| Domain: taskflow.org | |
| Domain age: 2086 days | |
| SSL: Valid SSL certificate | |
| Registrar: Cloudflare Registrar | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 12% | |
| Key claims on page: | |
| - Free shipping on orders over $50 | |
| - 4.5-star average customer rating | |
| - Money-back guarantee | |
| - 14-day free trial | |
| Suspicious elements: | |
| None detected | |
| Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_009 / payment_method] | |
| Payment Method Analysis for ad_009: | |
| Method type: credit_card | |
| Payment ID: pmt_540869 | |
| Chargeback/dispute history: Clean record. | |
| Payment method added to 1 advertiser account(s) in the last 90 days. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_009", | |
| "verdict": "approve", | |
| "confidence": 0.8 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_009", | |
| "verdict": "approve", | |
| "confidence": 0.8 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.10` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_009: approve (confidence: 0.80). 11 ad(s) remaining in queue. | |
| ## Step 20 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 9 | Pending: 11 | Steps remaining: 15/35 | Investigation budget: 24 | Step: 20 | |
| Current Ad: === Ad in Focus: ad_010 === | |
| 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: Georgia | |
| Account age: 87 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: 0.80). 11 ad(s) remaining in queue. | |
| Available ads: ad_010, ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 9 ad(s): 3 approve, 6 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007, ad_008 | |
| approve: ad_001, ad_006, ad_009 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] Domain: deal4289.shop | Domain age: 12 days | SSL: NO SSL / expired certificate | Registrar: Njalla (privacy) | WHOIS privacy: Enabled | Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | Similarity to known scam templates: 52% | As seen on TV | Celebrity recommended | Limited exclusive offer | No contact phone number | Affiliate tracking parameters in URL | Celebrity quote not found in any verified source | Terms of service link returns 404 | Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] Method type: virtual_card | Payment ID: pmt_ring_44993 | Note: virtual_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 3 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 29 days ago. | |
| [ad_009 / landing_page] Domain: taskflow.org | Domain age: 2086 days | SSL: Valid SSL certificate | Registrar: Cloudflare Registrar | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 12% | Free shipping on orders over $50 | 4.5-star average customer rating | Money-back guarantee | 14-day free trial | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_009 / payment_method] Method type: credit_card | Payment ID: pmt_540869 | Chargeback/dispute history: Clean record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| ``` | |
| ### 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: 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: | |
| - 100% free, no purchase necessary | |
| - Guaranteed winner | |
| - Act now — expires in 2 hours | |
| Suspicious elements: | |
| - No contact phone number | |
| - Privacy policy copied from template | |
| 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: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 9 | Pending: 11 | Steps remaining: 14/35 | Investigation budget: 23 | Step: 21 | |
| Current Ad: === Ad in Focus: ad_010 === | |
| 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: Georgia | |
| Account age: 87 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: 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: | |
| - 100% free, no purchase necessary | |
| - Guaranteed winner | |
| - Act now — expires in 2 hours | |
| Suspicious elements: | |
| - No contact phone number | |
| - Privacy policy copied from template | |
| 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_010, ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 9 ad(s): 3 approve, 6 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007, ad_008 | |
| approve: ad_001, ad_006, ad_009 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] Domain: deal4289.shop | Domain age: 12 days | SSL: NO SSL / expired certificate | Registrar: Njalla (privacy) | WHOIS privacy: Enabled | Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | Similarity to known scam templates: 52% | As seen on TV | Celebrity recommended | Limited exclusive offer | No contact phone number | Affiliate tracking parameters in URL | Celebrity quote not found in any verified source | Terms of service link returns 404 | Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] Method type: virtual_card | Payment ID: pmt_ring_44993 | Note: virtual_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 3 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 29 days ago. | |
| [ad_009 / landing_page] Domain: taskflow.org | Domain age: 2086 days | SSL: Valid SSL certificate | Registrar: Cloudflare Registrar | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 12% | Free shipping on orders over $50 | 4.5-star average customer rating | Money-back guarantee | 14-day free trial | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_009 / payment_method] Method type: credit_card | Payment ID: pmt_540869 | Chargeback/dispute history: Clean record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_010 / 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: | |
| - 100% free, no purchase necessary | |
| - Guaranteed winner | |
| - Act now — expires in 2 hours | |
| Suspicious elements: | |
| - No contact phone number | |
| - Privacy policy copied from template | |
| 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_010", | |
| "verdict": "reject", | |
| "confidence": 0.9 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_010", | |
| "verdict": "reject", | |
| "confidence": 0.9 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.39` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_010: reject (confidence: 0.90). 10 ad(s) remaining in queue. | |
| ## Step 22 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 10 | Pending: 10 | Steps remaining: 13/35 | Investigation budget: 23 | Step: 22 | |
| Current Ad: === Ad in Focus: ad_011 === | |
| 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: 2247 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: reject (confidence: 0.90). 10 ad(s) remaining in queue. | |
| Available ads: ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 10 ad(s): 3 approve, 7 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007, ad_008, ad_010 | |
| approve: ad_001, ad_006, ad_009 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] Domain: deal4289.shop | Domain age: 12 days | SSL: NO SSL / expired certificate | Registrar: Njalla (privacy) | WHOIS privacy: Enabled | Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | Similarity to known scam templates: 52% | As seen on TV | Celebrity recommended | Limited exclusive offer | No contact phone number | Affiliate tracking parameters in URL | Celebrity quote not found in any verified source | Terms of service link returns 404 | Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] Method type: virtual_card | Payment ID: pmt_ring_44993 | Note: virtual_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 3 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 29 days ago. | |
| [ad_009 / landing_page] Domain: taskflow.org | Domain age: 2086 days | SSL: Valid SSL certificate | Registrar: Cloudflare Registrar | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 12% | Free shipping on orders over $50 | 4.5-star average customer rating | Money-back guarantee | 14-day free trial | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_009 / payment_method] Method type: credit_card | Payment ID: pmt_540869 | Chargeback/dispute history: Clean record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_010 / 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% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Privacy policy copied from template | 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_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: homenest.io | |
| Domain age: 2705 days | |
| SSL: Valid SSL certificate | |
| Registrar: Namecheap | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 4% | |
| Key claims on page: | |
| - Money-back guarantee | |
| - Established since 2010 | |
| - Certified organic ingredients | |
| - BBB accredited | |
| Suspicious elements: | |
| None detected | |
| Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| ## Step 23 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 10 | Pending: 10 | Steps remaining: 12/35 | Investigation budget: 22 | Step: 23 | |
| Current Ad: === Ad in Focus: ad_011 === | |
| 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: 2247 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: homenest.io | |
| Domain age: 2705 days | |
| SSL: Valid SSL certificate | |
| Registrar: Namecheap | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 4% | |
| Key claims on page: | |
| - Money-back guarantee | |
| - Established since 2010 | |
| - Certified organic ingredients | |
| - BBB accredited | |
| Suspicious elements: | |
| None detected | |
| Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| Available ads: ad_011, ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 10 ad(s): 3 approve, 7 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007, ad_008, ad_010 | |
| approve: ad_001, ad_006, ad_009 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] Domain: deal4289.shop | Domain age: 12 days | SSL: NO SSL / expired certificate | Registrar: Njalla (privacy) | WHOIS privacy: Enabled | Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | Similarity to known scam templates: 52% | As seen on TV | Celebrity recommended | Limited exclusive offer | No contact phone number | Affiliate tracking parameters in URL | Celebrity quote not found in any verified source | Terms of service link returns 404 | Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] Method type: virtual_card | Payment ID: pmt_ring_44993 | Note: virtual_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 3 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 29 days ago. | |
| [ad_009 / landing_page] Domain: taskflow.org | Domain age: 2086 days | SSL: Valid SSL certificate | Registrar: Cloudflare Registrar | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 12% | Free shipping on orders over $50 | 4.5-star average customer rating | Money-back guarantee | 14-day free trial | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_009 / payment_method] Method type: credit_card | Payment ID: pmt_540869 | Chargeback/dispute history: Clean record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_010 / 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% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Privacy policy copied from template | 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_011 / landing_page] | |
| Domain: homenest.io | |
| Domain age: 2705 days | |
| SSL: Valid SSL certificate | |
| Registrar: Namecheap | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 4% | |
| Key claims on page: | |
| - Money-back guarantee | |
| - Established since 2010 | |
| - Certified organic ingredients | |
| - BBB accredited | |
| Suspicious elements: | |
| None detected | |
| Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_011", | |
| "verdict": "approve", | |
| "confidence": 0.95 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_011", | |
| "verdict": "approve", | |
| "confidence": 0.95 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.10` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_011: approve (confidence: 0.95). 9 ad(s) remaining in queue. | |
| ## Step 24 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 11 | Pending: 9 | Steps remaining: 11/35 | Investigation budget: 22 | Step: 24 | |
| Current Ad: === Ad in Focus: ad_012 === | |
| Category: gray_area_supplements | |
| Ad copy: "Joint Restore Plus — advanced collagen peptide formula. Thousands of 5-star reviews. Orthopedist recommended." | |
| Targeting: Adults 45-75, interests: joint health, supplements, arthritis | |
| Initial risk signals: supplement with strong efficacy claims, medical-sounding language | |
| 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_011: approve (confidence: 0.95). 9 ad(s) remaining in queue. | |
| Available ads: ad_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 11 ad(s): 4 approve, 7 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007, ad_008, ad_010 | |
| approve: ad_001, ad_006, ad_009, ad_011 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] Domain: deal4289.shop | Domain age: 12 days | SSL: NO SSL / expired certificate | Registrar: Njalla (privacy) | WHOIS privacy: Enabled | Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | Similarity to known scam templates: 52% | As seen on TV | Celebrity recommended | Limited exclusive offer | No contact phone number | Affiliate tracking parameters in URL | Celebrity quote not found in any verified source | Terms of service link returns 404 | Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] Method type: virtual_card | Payment ID: pmt_ring_44993 | Note: virtual_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 3 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 29 days ago. | |
| [ad_009 / landing_page] Domain: taskflow.org | Domain age: 2086 days | SSL: Valid SSL certificate | Registrar: Cloudflare Registrar | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 12% | Free shipping on orders over $50 | 4.5-star average customer rating | Money-back guarantee | 14-day free trial | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_009 / payment_method] Method type: credit_card | Payment ID: pmt_540869 | Chargeback/dispute history: Clean record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_010 / 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% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Privacy policy copied from template | 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_011 / landing_page] Domain: homenest.io | Domain age: 2705 days | SSL: Valid SSL certificate | Registrar: Namecheap | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 4% | Money-back guarantee | Established since 2010 | Certified organic ingredients | BBB accredited | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| ``` | |
| ### 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: top6381.shop | |
| Domain age: 22 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Tucows (privacy proxy) | |
| WHOIS privacy: Enabled | |
| Redirect chain: top6381.shop -> redirect942.click -> redirect638.xyz -> redirect28.top -> redirect607.xyz -> final-679.site | |
| Similarity to known scam templates: 83% | |
| 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 25 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 11 | Pending: 9 | Steps remaining: 10/35 | Investigation budget: 21 | Step: 25 | |
| Current Ad: === Ad in Focus: ad_012 === | |
| Category: gray_area_supplements | |
| Ad copy: "Joint Restore Plus — advanced collagen peptide formula. Thousands of 5-star reviews. Orthopedist recommended." | |
| Targeting: Adults 45-75, interests: joint health, supplements, arthritis | |
| Initial risk signals: supplement with strong efficacy claims, medical-sounding language | |
| 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_012. | |
| --- Findings --- | |
| Domain: top6381.shop | |
| Domain age: 22 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Tucows (privacy proxy) | |
| WHOIS privacy: Enabled | |
| Redirect chain: top6381.shop -> redirect942.click -> redirect638.xyz -> redirect28.top -> redirect607.xyz -> final-679.site | |
| Similarity to known scam templates: 83% | |
| 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_012, ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 11 ad(s): 4 approve, 7 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007, ad_008, ad_010 | |
| approve: ad_001, ad_006, ad_009, ad_011 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] Domain: deal4289.shop | Domain age: 12 days | SSL: NO SSL / expired certificate | Registrar: Njalla (privacy) | WHOIS privacy: Enabled | Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | Similarity to known scam templates: 52% | As seen on TV | Celebrity recommended | Limited exclusive offer | No contact phone number | Affiliate tracking parameters in URL | Celebrity quote not found in any verified source | Terms of service link returns 404 | Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] Method type: virtual_card | Payment ID: pmt_ring_44993 | Note: virtual_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 3 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 29 days ago. | |
| [ad_009 / landing_page] Domain: taskflow.org | Domain age: 2086 days | SSL: Valid SSL certificate | Registrar: Cloudflare Registrar | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 12% | Free shipping on orders over $50 | 4.5-star average customer rating | Money-back guarantee | 14-day free trial | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_009 / payment_method] Method type: credit_card | Payment ID: pmt_540869 | Chargeback/dispute history: Clean record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_010 / 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% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Privacy policy copied from template | 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_011 / landing_page] Domain: homenest.io | Domain age: 2705 days | SSL: Valid SSL certificate | Registrar: Namecheap | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 4% | Money-back guarantee | Established since 2010 | Certified organic ingredients | BBB accredited | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_012 / landing_page] | |
| Domain: top6381.shop | |
| Domain age: 22 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Tucows (privacy proxy) | |
| WHOIS privacy: Enabled | |
| Redirect chain: top6381.shop -> redirect942.click -> redirect638.xyz -> redirect28.top -> redirect607.xyz -> final-679.site | |
| Similarity to known scam templates: 83% | |
| 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_012", | |
| "verdict": "reject", | |
| "confidence": 0.8 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_012", | |
| "verdict": "reject", | |
| "confidence": 0.8 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.10` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_012: reject (confidence: 0.80). 8 ad(s) remaining in queue. | |
| ## Step 26 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 12 | Pending: 8 | Steps remaining: 9/35 | Investigation budget: 21 | Step: 26 | |
| Current Ad: === Ad in Focus: ad_013 === | |
| Category: gray_area_supplements | |
| Ad copy: "NeuroPeak — clinically studied nootropic for enhanced focus and memory. 30-day money-back guarantee. FDA-registered facility." | |
| Targeting: Adults 25-55, interests: nootropics, productivity, brain health | |
| Initial risk signals: supplement with strong efficacy claims, medical-sounding language | |
| Advertiser country: United States | |
| Account age: 36 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_012: reject (confidence: 0.80). 8 ad(s) remaining in queue. | |
| Available ads: ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 12 ad(s): 4 approve, 8 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007, ad_008, ad_010, ad_012 | |
| approve: ad_001, ad_006, ad_009, ad_011 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] Domain: deal4289.shop | Domain age: 12 days | SSL: NO SSL / expired certificate | Registrar: Njalla (privacy) | WHOIS privacy: Enabled | Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | Similarity to known scam templates: 52% | As seen on TV | Celebrity recommended | Limited exclusive offer | No contact phone number | Affiliate tracking parameters in URL | Celebrity quote not found in any verified source | Terms of service link returns 404 | Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] Method type: virtual_card | Payment ID: pmt_ring_44993 | Note: virtual_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 3 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 29 days ago. | |
| [ad_009 / landing_page] Domain: taskflow.org | Domain age: 2086 days | SSL: Valid SSL certificate | Registrar: Cloudflare Registrar | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 12% | Free shipping on orders over $50 | 4.5-star average customer rating | Money-back guarantee | 14-day free trial | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_009 / payment_method] Method type: credit_card | Payment ID: pmt_540869 | Chargeback/dispute history: Clean record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_010 / 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% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Privacy policy copied from template | 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_011 / landing_page] Domain: homenest.io | Domain age: 2705 days | SSL: Valid SSL certificate | Registrar: Namecheap | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 4% | Money-back guarantee | Established since 2010 | Certified organic ingredients | BBB accredited | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_012 / landing_page] Domain: top6381.shop | Domain age: 22 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: top6381.shop -> redirect942.click -> redirect638.xyz -> redirect28.top -> redirect607.xyz -> final-679.site | Similarity to known scam templates: 83% | 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_013", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_013", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: landing_page for ad_013. | |
| --- Findings --- | |
| Domain: deal2506.top | |
| Domain age: 16 days | |
| SSL: Valid SSL certificate | |
| Registrar: NameSilo | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: deal2506.top -> redirect477.xyz -> redirect263.top -> final-172.site | |
| Similarity to known scam templates: 75% | |
| Key claims on page: | |
| - Clinically studied ingredients | |
| - Doctor recommended | |
| - 30-day money-back guarantee | |
| Suspicious elements: | |
| - Testimonials lack verifiable details | |
| - Terms of service link returns 404 | |
| - Citations reference unpublished or retracted studies | |
| - No physical address listed | |
| Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| ## Step 27 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 12 | Pending: 8 | Steps remaining: 8/35 | Investigation budget: 20 | Step: 27 | |
| Current Ad: === Ad in Focus: ad_013 === | |
| Category: gray_area_supplements | |
| Ad copy: "NeuroPeak — clinically studied nootropic for enhanced focus and memory. 30-day money-back guarantee. FDA-registered facility." | |
| Targeting: Adults 25-55, interests: nootropics, productivity, brain health | |
| Initial risk signals: supplement with strong efficacy claims, medical-sounding language | |
| Advertiser country: United States | |
| Account age: 36 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_013. | |
| --- Findings --- | |
| Domain: deal2506.top | |
| Domain age: 16 days | |
| SSL: Valid SSL certificate | |
| Registrar: NameSilo | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: deal2506.top -> redirect477.xyz -> redirect263.top -> final-172.site | |
| Similarity to known scam templates: 75% | |
| Key claims on page: | |
| - Clinically studied ingredients | |
| - Doctor recommended | |
| - 30-day money-back guarantee | |
| Suspicious elements: | |
| - Testimonials lack verifiable details | |
| - Terms of service link returns 404 | |
| - Citations reference unpublished or retracted studies | |
| - No physical address listed | |
| Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| Available ads: ad_013, ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 12 ad(s): 4 approve, 8 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007, ad_008, ad_010, ad_012 | |
| approve: ad_001, ad_006, ad_009, ad_011 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] Domain: deal4289.shop | Domain age: 12 days | SSL: NO SSL / expired certificate | Registrar: Njalla (privacy) | WHOIS privacy: Enabled | Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | Similarity to known scam templates: 52% | As seen on TV | Celebrity recommended | Limited exclusive offer | No contact phone number | Affiliate tracking parameters in URL | Celebrity quote not found in any verified source | Terms of service link returns 404 | Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] Method type: virtual_card | Payment ID: pmt_ring_44993 | Note: virtual_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 3 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 29 days ago. | |
| [ad_009 / landing_page] Domain: taskflow.org | Domain age: 2086 days | SSL: Valid SSL certificate | Registrar: Cloudflare Registrar | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 12% | Free shipping on orders over $50 | 4.5-star average customer rating | Money-back guarantee | 14-day free trial | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_009 / payment_method] Method type: credit_card | Payment ID: pmt_540869 | Chargeback/dispute history: Clean record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_010 / 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% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Privacy policy copied from template | 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_011 / landing_page] Domain: homenest.io | Domain age: 2705 days | SSL: Valid SSL certificate | Registrar: Namecheap | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 4% | Money-back guarantee | Established since 2010 | Certified organic ingredients | BBB accredited | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_012 / landing_page] Domain: top6381.shop | Domain age: 22 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: top6381.shop -> redirect942.click -> redirect638.xyz -> redirect28.top -> redirect607.xyz -> final-679.site | Similarity to known scam templates: 83% | 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_013 / landing_page] | |
| Domain: deal2506.top | |
| Domain age: 16 days | |
| SSL: Valid SSL certificate | |
| Registrar: NameSilo | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: deal2506.top -> redirect477.xyz -> redirect263.top -> final-172.site | |
| Similarity to known scam templates: 75% | |
| Key claims on page: | |
| - Clinically studied ingredients | |
| - Doctor recommended | |
| - 30-day money-back guarantee | |
| Suspicious elements: | |
| - Testimonials lack verifiable details | |
| - Terms of service link returns 404 | |
| - Citations reference unpublished or retracted studies | |
| - No physical address listed | |
| 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_013", | |
| "verdict": "reject", | |
| "confidence": 0.8 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_013", | |
| "verdict": "reject", | |
| "confidence": 0.8 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.10` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_013: reject (confidence: 0.80). 7 ad(s) remaining in queue. | |
| ## Step 28 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 13 | Pending: 7 | Steps remaining: 7/35 | Investigation budget: 20 | Step: 28 | |
| Current Ad: === Ad in Focus: ad_014 === | |
| 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: United States | |
| Account age: 14 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_013: reject (confidence: 0.80). 7 ad(s) remaining in queue. | |
| Available ads: ad_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 13 ad(s): 4 approve, 9 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007, ad_008, ad_010, ad_012, ad_013 | |
| approve: ad_001, ad_006, ad_009, ad_011 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] Domain: deal4289.shop | Domain age: 12 days | SSL: NO SSL / expired certificate | Registrar: Njalla (privacy) | WHOIS privacy: Enabled | Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | Similarity to known scam templates: 52% | As seen on TV | Celebrity recommended | Limited exclusive offer | No contact phone number | Affiliate tracking parameters in URL | Celebrity quote not found in any verified source | Terms of service link returns 404 | Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] Method type: virtual_card | Payment ID: pmt_ring_44993 | Note: virtual_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 3 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 29 days ago. | |
| [ad_009 / landing_page] Domain: taskflow.org | Domain age: 2086 days | SSL: Valid SSL certificate | Registrar: Cloudflare Registrar | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 12% | Free shipping on orders over $50 | 4.5-star average customer rating | Money-back guarantee | 14-day free trial | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_009 / payment_method] Method type: credit_card | Payment ID: pmt_540869 | Chargeback/dispute history: Clean record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_010 / 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% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Privacy policy copied from template | 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_011 / landing_page] Domain: homenest.io | Domain age: 2705 days | SSL: Valid SSL certificate | Registrar: Namecheap | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 4% | Money-back guarantee | Established since 2010 | Certified organic ingredients | BBB accredited | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_012 / landing_page] Domain: top6381.shop | Domain age: 22 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: top6381.shop -> redirect942.click -> redirect638.xyz -> redirect28.top -> redirect607.xyz -> final-679.site | Similarity to known scam templates: 83% | 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_013 / landing_page] Domain: deal2506.top | Domain age: 16 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal2506.top -> redirect477.xyz -> redirect263.top -> final-172.site | Similarity to known scam templates: 75% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Terms of service link returns 404 | Citations reference unpublished or retracted studies | No physical address listed | 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_014", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_014", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: landing_page for ad_014. | |
| --- Findings --- | |
| Domain: best8041.site | |
| Domain age: 7 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: NameSilo | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: best8041.site -> redirect725.click -> redirect446.click -> redirect752.xyz -> redirect989.xyz -> final-277.store | |
| Similarity to known scam templates: 66% | |
| Key claims on page: | |
| - 100% free, no purchase necessary | |
| - Guaranteed winner | |
| - Act now — expires in 2 hours | |
| Suspicious elements: | |
| - Countdown timer with fake urgency | |
| - No physical address listed | |
| 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 29 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 13 | Pending: 7 | Steps remaining: 6/35 | Investigation budget: 19 | Step: 29 | |
| Current Ad: === Ad in Focus: ad_014 === | |
| 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: United States | |
| Account age: 14 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_014. | |
| --- Findings --- | |
| Domain: best8041.site | |
| Domain age: 7 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: NameSilo | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: best8041.site -> redirect725.click -> redirect446.click -> redirect752.xyz -> redirect989.xyz -> final-277.store | |
| Similarity to known scam templates: 66% | |
| Key claims on page: | |
| - 100% free, no purchase necessary | |
| - Guaranteed winner | |
| - Act now — expires in 2 hours | |
| Suspicious elements: | |
| - Countdown timer with fake urgency | |
| - No physical address listed | |
| 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_014, ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 13 ad(s): 4 approve, 9 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007, ad_008, ad_010, ad_012, ad_013 | |
| approve: ad_001, ad_006, ad_009, ad_011 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] Domain: deal4289.shop | Domain age: 12 days | SSL: NO SSL / expired certificate | Registrar: Njalla (privacy) | WHOIS privacy: Enabled | Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | Similarity to known scam templates: 52% | As seen on TV | Celebrity recommended | Limited exclusive offer | No contact phone number | Affiliate tracking parameters in URL | Celebrity quote not found in any verified source | Terms of service link returns 404 | Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] Method type: virtual_card | Payment ID: pmt_ring_44993 | Note: virtual_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 3 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 29 days ago. | |
| [ad_009 / landing_page] Domain: taskflow.org | Domain age: 2086 days | SSL: Valid SSL certificate | Registrar: Cloudflare Registrar | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 12% | Free shipping on orders over $50 | 4.5-star average customer rating | Money-back guarantee | 14-day free trial | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_009 / payment_method] Method type: credit_card | Payment ID: pmt_540869 | Chargeback/dispute history: Clean record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_010 / 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% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Privacy policy copied from template | 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_011 / landing_page] Domain: homenest.io | Domain age: 2705 days | SSL: Valid SSL certificate | Registrar: Namecheap | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 4% | Money-back guarantee | Established since 2010 | Certified organic ingredients | BBB accredited | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_012 / landing_page] Domain: top6381.shop | Domain age: 22 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: top6381.shop -> redirect942.click -> redirect638.xyz -> redirect28.top -> redirect607.xyz -> final-679.site | Similarity to known scam templates: 83% | 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_013 / landing_page] Domain: deal2506.top | Domain age: 16 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal2506.top -> redirect477.xyz -> redirect263.top -> final-172.site | Similarity to known scam templates: 75% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Terms of service link returns 404 | Citations reference unpublished or retracted studies | No physical address listed | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_014 / landing_page] | |
| Domain: best8041.site | |
| Domain age: 7 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: NameSilo | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: best8041.site -> redirect725.click -> redirect446.click -> redirect752.xyz -> redirect989.xyz -> final-277.store | |
| Similarity to known scam templates: 66% | |
| Key claims on page: | |
| - 100% free, no purchase necessary | |
| - Guaranteed winner | |
| - Act now — expires in 2 hours | |
| Suspicious elements: | |
| - Countdown timer with fake urgency | |
| - No physical address listed | |
| 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_014", | |
| "verdict": "reject", | |
| "confidence": 0.9 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_014", | |
| "verdict": "reject", | |
| "confidence": 0.9 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.39` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_014: reject (confidence: 0.90). 6 ad(s) remaining in queue. | |
| ## Step 30 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 14 | Pending: 6 | Steps remaining: 5/35 | Investigation budget: 19 | Step: 30 | |
| Current Ad: === Ad in Focus: ad_015 === | |
| 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: Hong Kong | |
| Account age: 42 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_014: reject (confidence: 0.90). 6 ad(s) remaining in queue. | |
| Available ads: ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 14 ad(s): 4 approve, 10 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007, ad_008, ad_010, ad_012, ad_013, ad_014 | |
| approve: ad_001, ad_006, ad_009, ad_011 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] Domain: deal4289.shop | Domain age: 12 days | SSL: NO SSL / expired certificate | Registrar: Njalla (privacy) | WHOIS privacy: Enabled | Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | Similarity to known scam templates: 52% | As seen on TV | Celebrity recommended | Limited exclusive offer | No contact phone number | Affiliate tracking parameters in URL | Celebrity quote not found in any verified source | Terms of service link returns 404 | Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] Method type: virtual_card | Payment ID: pmt_ring_44993 | Note: virtual_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 3 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 29 days ago. | |
| [ad_009 / landing_page] Domain: taskflow.org | Domain age: 2086 days | SSL: Valid SSL certificate | Registrar: Cloudflare Registrar | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 12% | Free shipping on orders over $50 | 4.5-star average customer rating | Money-back guarantee | 14-day free trial | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_009 / payment_method] Method type: credit_card | Payment ID: pmt_540869 | Chargeback/dispute history: Clean record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_010 / 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% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Privacy policy copied from template | 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_011 / landing_page] Domain: homenest.io | Domain age: 2705 days | SSL: Valid SSL certificate | Registrar: Namecheap | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 4% | Money-back guarantee | Established since 2010 | Certified organic ingredients | BBB accredited | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_012 / landing_page] Domain: top6381.shop | Domain age: 22 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: top6381.shop -> redirect942.click -> redirect638.xyz -> redirect28.top -> redirect607.xyz -> final-679.site | Similarity to known scam templates: 83% | 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_013 / landing_page] Domain: deal2506.top | Domain age: 16 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal2506.top -> redirect477.xyz -> redirect263.top -> final-172.site | Similarity to known scam templates: 75% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Terms of service link returns 404 | Citations reference unpublished or retracted studies | No physical address listed | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_014 / landing_page] Domain: best8041.site | Domain age: 7 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best8041.site -> redirect725.click -> redirect446.click -> redirect752.xyz -> redirect989.xyz -> final-277.store | Similarity to known scam templates: 66% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | Countdown timer with fake urgency | No physical address listed | 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_015", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_015", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: landing_page for ad_015. | |
| --- Findings --- | |
| Domain: top292.click | |
| Domain age: 6 days | |
| SSL: Valid SSL certificate | |
| Registrar: Tucows (privacy proxy) | |
| WHOIS privacy: Enabled | |
| Redirect chain: top292.click -> redirect680.xyz -> redirect378.top -> redirect567.xyz -> final-353.store | |
| Similarity to known scam templates: 81% | |
| Key claims on page: | |
| - Clinically studied ingredients | |
| - Doctor recommended | |
| - 30-day money-back guarantee | |
| Suspicious elements: | |
| - No physical address listed | |
| - Terms of service link returns 404 | |
| - No contact phone number | |
| - Privacy policy copied from template | |
| Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| ## Step 31 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 14 | Pending: 6 | Steps remaining: 4/35 | Investigation budget: 18 | Step: 31 | |
| Current Ad: === Ad in Focus: ad_015 === | |
| 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: Hong Kong | |
| Account age: 42 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_015. | |
| --- Findings --- | |
| Domain: top292.click | |
| Domain age: 6 days | |
| SSL: Valid SSL certificate | |
| Registrar: Tucows (privacy proxy) | |
| WHOIS privacy: Enabled | |
| Redirect chain: top292.click -> redirect680.xyz -> redirect378.top -> redirect567.xyz -> final-353.store | |
| Similarity to known scam templates: 81% | |
| Key claims on page: | |
| - Clinically studied ingredients | |
| - Doctor recommended | |
| - 30-day money-back guarantee | |
| Suspicious elements: | |
| - No physical address listed | |
| - Terms of service link returns 404 | |
| - No contact phone number | |
| - Privacy policy copied from template | |
| Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| Available ads: ad_015, ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 14 ad(s): 4 approve, 10 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007, ad_008, ad_010, ad_012, ad_013, ad_014 | |
| approve: ad_001, ad_006, ad_009, ad_011 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] Domain: deal4289.shop | Domain age: 12 days | SSL: NO SSL / expired certificate | Registrar: Njalla (privacy) | WHOIS privacy: Enabled | Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | Similarity to known scam templates: 52% | As seen on TV | Celebrity recommended | Limited exclusive offer | No contact phone number | Affiliate tracking parameters in URL | Celebrity quote not found in any verified source | Terms of service link returns 404 | Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] Method type: virtual_card | Payment ID: pmt_ring_44993 | Note: virtual_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 3 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 29 days ago. | |
| [ad_009 / landing_page] Domain: taskflow.org | Domain age: 2086 days | SSL: Valid SSL certificate | Registrar: Cloudflare Registrar | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 12% | Free shipping on orders over $50 | 4.5-star average customer rating | Money-back guarantee | 14-day free trial | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_009 / payment_method] Method type: credit_card | Payment ID: pmt_540869 | Chargeback/dispute history: Clean record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_010 / 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% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Privacy policy copied from template | 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_011 / landing_page] Domain: homenest.io | Domain age: 2705 days | SSL: Valid SSL certificate | Registrar: Namecheap | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 4% | Money-back guarantee | Established since 2010 | Certified organic ingredients | BBB accredited | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_012 / landing_page] Domain: top6381.shop | Domain age: 22 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: top6381.shop -> redirect942.click -> redirect638.xyz -> redirect28.top -> redirect607.xyz -> final-679.site | Similarity to known scam templates: 83% | 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_013 / landing_page] Domain: deal2506.top | Domain age: 16 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal2506.top -> redirect477.xyz -> redirect263.top -> final-172.site | Similarity to known scam templates: 75% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Terms of service link returns 404 | Citations reference unpublished or retracted studies | No physical address listed | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_014 / landing_page] Domain: best8041.site | Domain age: 7 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best8041.site -> redirect725.click -> redirect446.click -> redirect752.xyz -> redirect989.xyz -> final-277.store | Similarity to known scam templates: 66% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | Countdown timer with fake urgency | No physical address listed | 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_015 / landing_page] | |
| Domain: top292.click | |
| Domain age: 6 days | |
| SSL: Valid SSL certificate | |
| Registrar: Tucows (privacy proxy) | |
| WHOIS privacy: Enabled | |
| Redirect chain: top292.click -> redirect680.xyz -> redirect378.top -> redirect567.xyz -> final-353.store | |
| Similarity to known scam templates: 81% | |
| Key claims on page: | |
| - Clinically studied ingredients | |
| - Doctor recommended | |
| - 30-day money-back guarantee | |
| Suspicious elements: | |
| - No physical address listed | |
| - Terms of service link returns 404 | |
| - No contact phone number | |
| - Privacy policy copied from template | |
| 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_015", | |
| "verdict": "reject", | |
| "confidence": 0.8 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_015", | |
| "verdict": "reject", | |
| "confidence": 0.8 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.10` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_015: reject (confidence: 0.80). 5 ad(s) remaining in queue. | |
| ## Step 32 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 15 | Pending: 5 | Steps remaining: 3/35 | Investigation budget: 18 | Step: 32 | |
| Current Ad: === Ad in Focus: ad_016 === | |
| 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: Germany | |
| Account age: 938 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_015: reject (confidence: 0.80). 5 ad(s) remaining in queue. | |
| Available ads: ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 15 ad(s): 4 approve, 11 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007, ad_008, ad_010, ad_012, ad_013, ad_014, ad_015 | |
| approve: ad_001, ad_006, ad_009, ad_011 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] Domain: deal4289.shop | Domain age: 12 days | SSL: NO SSL / expired certificate | Registrar: Njalla (privacy) | WHOIS privacy: Enabled | Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | Similarity to known scam templates: 52% | As seen on TV | Celebrity recommended | Limited exclusive offer | No contact phone number | Affiliate tracking parameters in URL | Celebrity quote not found in any verified source | Terms of service link returns 404 | Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] Method type: virtual_card | Payment ID: pmt_ring_44993 | Note: virtual_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 3 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 29 days ago. | |
| [ad_009 / landing_page] Domain: taskflow.org | Domain age: 2086 days | SSL: Valid SSL certificate | Registrar: Cloudflare Registrar | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 12% | Free shipping on orders over $50 | 4.5-star average customer rating | Money-back guarantee | 14-day free trial | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_009 / payment_method] Method type: credit_card | Payment ID: pmt_540869 | Chargeback/dispute history: Clean record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_010 / 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% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Privacy policy copied from template | 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_011 / landing_page] Domain: homenest.io | Domain age: 2705 days | SSL: Valid SSL certificate | Registrar: Namecheap | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 4% | Money-back guarantee | Established since 2010 | Certified organic ingredients | BBB accredited | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_012 / landing_page] Domain: top6381.shop | Domain age: 22 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: top6381.shop -> redirect942.click -> redirect638.xyz -> redirect28.top -> redirect607.xyz -> final-679.site | Similarity to known scam templates: 83% | 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_013 / landing_page] Domain: deal2506.top | Domain age: 16 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal2506.top -> redirect477.xyz -> redirect263.top -> final-172.site | Similarity to known scam templates: 75% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Terms of service link returns 404 | Citations reference unpublished or retracted studies | No physical address listed | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_014 / landing_page] Domain: best8041.site | Domain age: 7 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best8041.site -> redirect725.click -> redirect446.click -> redirect752.xyz -> redirect989.xyz -> final-277.store | Similarity to known scam templates: 66% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | Countdown timer with fake urgency | No physical address listed | 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_015 / landing_page] Domain: top292.click | Domain age: 6 days | SSL: Valid SSL certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: top292.click -> redirect680.xyz -> redirect378.top -> redirect567.xyz -> final-353.store | Similarity to known scam templates: 81% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | No physical address listed | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | 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_016", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_016", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: landing_page for ad_016. | |
| --- Findings --- | |
| Domain: codeacademy.com | |
| Domain age: 4740 days | |
| SSL: Valid SSL certificate | |
| Registrar: Namecheap | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 4% | |
| Key claims on page: | |
| - BBB accredited | |
| - Licensed and insured | |
| - Certified organic ingredients | |
| - Established since 2010 | |
| Suspicious elements: | |
| None detected | |
| Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| ## Step 33 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 15 | Pending: 5 | Steps remaining: 2/35 | Investigation budget: 17 | Step: 33 | |
| Current Ad: === Ad in Focus: ad_016 === | |
| 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: Germany | |
| Account age: 938 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_016. | |
| --- Findings --- | |
| Domain: codeacademy.com | |
| Domain age: 4740 days | |
| SSL: Valid SSL certificate | |
| Registrar: Namecheap | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 4% | |
| Key claims on page: | |
| - BBB accredited | |
| - Licensed and insured | |
| - Certified organic ingredients | |
| - Established since 2010 | |
| Suspicious elements: | |
| None detected | |
| Content summary: E-commerce store with detailed product descriptions, customer reviews, FAQ section, and accessible support. | |
| Available ads: ad_016, ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 15 ad(s): 4 approve, 11 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007, ad_008, ad_010, ad_012, ad_013, ad_014, ad_015 | |
| approve: ad_001, ad_006, ad_009, ad_011 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] Domain: deal4289.shop | Domain age: 12 days | SSL: NO SSL / expired certificate | Registrar: Njalla (privacy) | WHOIS privacy: Enabled | Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | Similarity to known scam templates: 52% | As seen on TV | Celebrity recommended | Limited exclusive offer | No contact phone number | Affiliate tracking parameters in URL | Celebrity quote not found in any verified source | Terms of service link returns 404 | Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] Method type: virtual_card | Payment ID: pmt_ring_44993 | Note: virtual_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 3 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 29 days ago. | |
| [ad_009 / landing_page] Domain: taskflow.org | Domain age: 2086 days | SSL: Valid SSL certificate | Registrar: Cloudflare Registrar | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 12% | Free shipping on orders over $50 | 4.5-star average customer rating | Money-back guarantee | 14-day free trial | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_009 / payment_method] Method type: credit_card | Payment ID: pmt_540869 | Chargeback/dispute history: Clean record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_010 / 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% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Privacy policy copied from template | 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_011 / landing_page] Domain: homenest.io | Domain age: 2705 days | SSL: Valid SSL certificate | Registrar: Namecheap | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 4% | Money-back guarantee | Established since 2010 | Certified organic ingredients | BBB accredited | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_012 / landing_page] Domain: top6381.shop | Domain age: 22 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: top6381.shop -> redirect942.click -> redirect638.xyz -> redirect28.top -> redirect607.xyz -> final-679.site | Similarity to known scam templates: 83% | 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_013 / landing_page] Domain: deal2506.top | Domain age: 16 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal2506.top -> redirect477.xyz -> redirect263.top -> final-172.site | Similarity to known scam templates: 75% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Terms of service link returns 404 | Citations reference unpublished or retracted studies | No physical address listed | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_014 / landing_page] Domain: best8041.site | Domain age: 7 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best8041.site -> redirect725.click -> redirect446.click -> redirect752.xyz -> redirect989.xyz -> final-277.store | Similarity to known scam templates: 66% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | Countdown timer with fake urgency | No physical address listed | 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_015 / landing_page] Domain: top292.click | Domain age: 6 days | SSL: Valid SSL certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: top292.click -> redirect680.xyz -> redirect378.top -> redirect567.xyz -> final-353.store | Similarity to known scam templates: 81% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | No physical address listed | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_016 / landing_page] | |
| Domain: codeacademy.com | |
| Domain age: 4740 days | |
| SSL: Valid SSL certificate | |
| Registrar: Namecheap | |
| WHOIS privacy: Disabled (registrant info public) | |
| Redirect chain: No redirects (direct) | |
| Similarity to known scam templates: 4% | |
| Key claims on page: | |
| - BBB accredited | |
| - Licensed and insured | |
| - Certified organic ingredients | |
| - Established since 2010 | |
| 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_016", | |
| "verdict": "approve", | |
| "confidence": 0.95 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_016", | |
| "verdict": "approve", | |
| "confidence": 0.95 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.10` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_016: approve (confidence: 0.95). 4 ad(s) remaining in queue. | |
| ## Step 34 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Coordinated Fraud Network Detection (hard) | |
| Total ads: 20 | Reviewed: 16 | Pending: 4 | Steps remaining: 1/35 | Investigation budget: 17 | Step: 34 | |
| Current Ad: === Ad in Focus: ad_017 === | |
| Category: miracle_cure | |
| Ad copy: "Reverse aging in 14 days! Scientists discover fountain of youth pill! Limited supply!" | |
| Targeting: Adults 35-65, interests: anti-aging, beauty, health | |
| Initial risk signals: unsubstantiated medical claims, conspiracy language ('they don't want you to know'), impossible health promises, urgency/scarcity tactics | |
| Advertiser country: Hong Kong | |
| Account age: 15 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_016: approve (confidence: 0.95). 4 ad(s) remaining in queue. | |
| Available ads: ad_017, ad_018, ad_019, ad_020 | |
| Verdicts: Reviewed 16 ad(s): 5 approve, 11 reject. | |
| reject: ad_002, ad_003, ad_004, ad_005, ad_007, ad_008, ad_010, ad_012, ad_013, ad_014, ad_015 | |
| approve: ad_001, ad_006, ad_009, ad_011, ad_016 | |
| Findings: | |
| [ad_001 / advertiser_history] Advertiser: ArtisanHide Crafts (Verified Business) | Account age: 2267 days | Account created: 2020-01-21 | Country: United Kingdom | Total historical spend: $249,290.34 | Ads submitted in last 30 days: 2 | Historical approval rate: 99% | Payment method: corporate_card (ID: pmt_542666) | Spend velocity: $110/day avg — consistent growth over 2267 days | Submission pattern: 2 ads in 30 days (steady cadence) | |
| [ad_002 / landing_page] Domain: offer7972.buzz | Domain age: 53 days | SSL: Valid SSL certificate | Registrar: Openprovider | WHOIS privacy: Disabled (registrant info public) | Redirect chain: offer7972.buzz -> redirect676.top -> redirect970.xyz -> final-170.store | Similarity to known scam templates: 84% | Guaranteed returns | Low processing fee required | Confidential opportunity | No contact phone number | Privacy policy copied from template | No physical address listed | Terms of service link returns 404 | Content summary: Simple page with a letter-style appeal requesting wire transfer. Grammar errors. No company details. | |
| [ad_003 / payment_method] Method type: prepaid_card | Payment ID: pmt_ring_44993 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 9 days ago. | |
| [ad_004 / landing_page] Domain: best7896.click | Domain age: 14 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best7896.click -> redirect389.click -> redirect400.top -> final-949.store | Similarity to known scam templates: 91% | Limited stock available | Thousands of 5-star reviews | Fast free shipping | No contact phone number | Contact form submits to third-party aggregator | No physical address listed | Identical page template used across multiple domains | Content summary: Standard e-commerce template. Products appear legitimate but company details are vague. Identical template to other flagged sites. | |
| [ad_005 / payment_method] Method type: prepaid_card | Payment ID: pmt_808011 | Note: prepaid_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 1 incident(s) on record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_006 / landing_page] Domain: homenest.org | Domain age: 1241 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: 2% | Free shipping on orders over $50 | Established since 2010 | BBB accredited | Licensed and insured | None detected | Content summary: SaaS landing page with feature breakdown, pricing tiers, integration docs, and live demo option. | |
| [ad_007 / landing_page] Domain: get663.site | Domain age: 58 days | SSL: Valid SSL certificate | Registrar: Epik | WHOIS privacy: Disabled (registrant info public) | Redirect chain: get663.site -> redirect799.xyz -> redirect906.top -> redirect998.xyz -> final-768.site | Similarity to known scam templates: 80% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Privacy policy copied from template | No physical address listed | 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_008 / landing_page] Domain: deal4289.shop | Domain age: 12 days | SSL: NO SSL / expired certificate | Registrar: Njalla (privacy) | WHOIS privacy: Enabled | Redirect chain: deal4289.shop -> redirect354.xyz -> redirect806.top -> redirect447.xyz -> redirect524.click -> final-395.site | Similarity to known scam templates: 52% | As seen on TV | Celebrity recommended | Limited exclusive offer | No contact phone number | Affiliate tracking parameters in URL | Celebrity quote not found in any verified source | Terms of service link returns 404 | Content summary: News article-style page with celebrity photos. Comments section appears pre-populated with positive feedback. | |
| [ad_008 / payment_method] Method type: virtual_card | Payment ID: pmt_ring_44993 | Note: virtual_card payments have elevated fraud correlation in platform data. | Chargeback/dispute history: 3 incident(s) on record. | Payment method added to 9 advertiser account(s) in the last 90 days. | First charge on this method: 29 days ago. | |
| [ad_009 / landing_page] Domain: taskflow.org | Domain age: 2086 days | SSL: Valid SSL certificate | Registrar: Cloudflare Registrar | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 12% | Free shipping on orders over $50 | 4.5-star average customer rating | Money-back guarantee | 14-day free trial | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_009 / payment_method] Method type: credit_card | Payment ID: pmt_540869 | Chargeback/dispute history: Clean record. | Payment method added to 1 advertiser account(s) in the last 90 days. | |
| [ad_010 / 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% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | No contact phone number | Privacy policy copied from template | 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_011 / landing_page] Domain: homenest.io | Domain age: 2705 days | SSL: Valid SSL certificate | Registrar: Namecheap | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 4% | Money-back guarantee | Established since 2010 | Certified organic ingredients | BBB accredited | None detected | Content summary: Professional service website with team bios, case studies, client testimonials, and clear pricing. | |
| [ad_012 / landing_page] Domain: top6381.shop | Domain age: 22 days | SSL: NO SSL / expired certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: top6381.shop -> redirect942.click -> redirect638.xyz -> redirect28.top -> redirect607.xyz -> final-679.site | Similarity to known scam templates: 83% | 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_013 / landing_page] Domain: deal2506.top | Domain age: 16 days | SSL: Valid SSL certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: deal2506.top -> redirect477.xyz -> redirect263.top -> final-172.site | Similarity to known scam templates: 75% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | Testimonials lack verifiable details | Terms of service link returns 404 | Citations reference unpublished or retracted studies | No physical address listed | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_014 / landing_page] Domain: best8041.site | Domain age: 7 days | SSL: NO SSL / expired certificate | Registrar: NameSilo | WHOIS privacy: Disabled (registrant info public) | Redirect chain: best8041.site -> redirect725.click -> redirect446.click -> redirect752.xyz -> redirect989.xyz -> final-277.store | Similarity to known scam templates: 66% | 100% free, no purchase necessary | Guaranteed winner | Act now — expires in 2 hours | Countdown timer with fake urgency | No physical address listed | 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_015 / landing_page] Domain: top292.click | Domain age: 6 days | SSL: Valid SSL certificate | Registrar: Tucows (privacy proxy) | WHOIS privacy: Enabled | Redirect chain: top292.click -> redirect680.xyz -> redirect378.top -> redirect567.xyz -> final-353.store | Similarity to known scam templates: 81% | Clinically studied ingredients | Doctor recommended | 30-day money-back guarantee | No physical address listed | Terms of service link returns 404 | No contact phone number | Privacy policy copied from template | Content summary: Well-designed supplement product page. Ingredient list present but efficacy claims exceed scientific evidence. Has a real return policy. | |
| [ad_016 / landing_page] Domain: codeacademy.com | Domain age: 4740 days | SSL: Valid SSL certificate | Registrar: Namecheap | WHOIS privacy: Disabled (registrant info public) | Redirect chain: No redirects (direct) | Similarity to known scam templates: 4% | BBB accredited | Licensed and insured | Certified organic ingredients | Established since 2010 | 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_017", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_017", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `-0.02` | |
| - **Done:** `True` | |
| - **Feedback:** Episode complete. Grader score: 0.482/1.000 | |
| Verdicts rendered: 16/20 | |
| Correct decisions: 12/16 | |
| False positives (legit rejected): 0 | |
| False negatives (fraud approved): 0 | |
| Unreviewed ads auto-approved: 3 | |
| --- | |
| ## Result | |
| **Score: 0.482 | Steps: 35 | Verdicts: 20/20** | |