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| # Episode Log — task_2 | |
| ## Step 0 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 0 | Pending: 12 | Budget remaining: 30 actions | Step: 0 | |
| Current Ad: === Ad in Focus: ad_001 === | |
| Category: local_service | |
| Ad copy: "Award-winning pizza delivery in Brooklyn. Family recipes since 1985. Order from Sal's Pizzeria." | |
| Targeting: Adults 18-55, Brooklyn, interests: food delivery | |
| Initial risk signals: None | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity | |
| Feedback: Episode started. Review the ad queue and begin your investigation. | |
| Available ads: ad_001, ad_002, ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_001", | |
| "investigation_target": "advertiser_history" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_001", | |
| "investigation_target": "advertiser_history" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.00` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: advertiser_history for ad_001. | |
| --- Findings --- | |
| Advertiser: FitVisit (Verified Business) | |
| Account age: 1558 days | |
| Country: Canada | |
| Total historical spend: $55,594.09 | |
| Ads submitted in last 30 days: 13 | |
| Historical approval rate: 91% | |
| Payment method: credit_card (ID: pmt_865179) | |
| ## Step 1 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 0 | Pending: 12 | Budget remaining: 29 actions | Step: 1 | |
| Current Ad: === Ad in Focus: ad_001 === | |
| Category: local_service | |
| Ad copy: "Award-winning pizza delivery in Brooklyn. Family recipes since 1985. Order from Sal's Pizzeria." | |
| Targeting: Adults 18-55, Brooklyn, interests: food delivery | |
| Initial risk signals: None | |
| Investigations completed: advertiser_history | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity | |
| Feedback: Investigation complete: advertiser_history for ad_001. | |
| --- Findings --- | |
| Advertiser: FitVisit (Verified Business) | |
| Account age: 1558 days | |
| Country: Canada | |
| Total historical spend: $55,594.09 | |
| Ads submitted in last 30 days: 13 | |
| Historical approval rate: 91% | |
| Payment method: credit_card (ID: pmt_865179) | |
| Available ads: ad_001, ad_002, ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Findings: | |
| [ad_001 / advertiser_history] | |
| Advertiser: FitVisit (Verified Business) | |
| Account age: 1558 days | |
| Country: Canada | |
| Total historical spend: $55,594.09 | |
| Ads submitted in last 30 days: 13 | |
| Historical approval rate: 91% | |
| Payment method: credit_card (ID: pmt_865179) | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_001", | |
| "investigation_target": "payment_method" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_001", | |
| "investigation_target": "payment_method" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.00` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: payment_method for ad_001. | |
| --- Findings --- | |
| Payment Method Analysis for ad_001: | |
| Method type: credit_card | |
| Payment ID: pmt_865179 | |
| No other accounts in the current queue share this payment method. | |
| ## Step 2 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 0 | Pending: 12 | Budget remaining: 28 actions | Step: 2 | |
| Current Ad: === Ad in Focus: ad_001 === | |
| Category: local_service | |
| Ad copy: "Award-winning pizza delivery in Brooklyn. Family recipes since 1985. Order from Sal's Pizzeria." | |
| Targeting: Adults 18-55, Brooklyn, interests: food delivery | |
| Initial risk signals: None | |
| Investigations completed: advertiser_history, payment_method | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity | |
| Feedback: Investigation complete: payment_method for ad_001. | |
| --- Findings --- | |
| Payment Method Analysis for ad_001: | |
| Method type: credit_card | |
| Payment ID: pmt_865179 | |
| No other accounts in the current queue share this payment method. | |
| Available ads: ad_001, ad_002, ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Findings: | |
| [ad_001 / advertiser_history] | |
| Advertiser: FitVisit (Verified Business) | |
| Account age: 1558 days | |
| Country: Canada | |
| Total historical spend: $55,594.09 | |
| Ads submitted in last 30 days: 13 | |
| Historical approval rate: 91% | |
| Payment method: credit_card (ID: pmt_865179) | |
| [ad_001 / payment_method] | |
| Payment Method Analysis for ad_001: | |
| Method type: credit_card | |
| Payment ID: pmt_865179 | |
| No other accounts in the current queue share this payment method. | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_001", | |
| "verdict": "approve", | |
| "confidence": 0.9 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_001", | |
| "verdict": "approve", | |
| "confidence": 0.9 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.00` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_001: approve (confidence: 0.90). Correct decision. Reward: +0.10 | |
| ## Step 3 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 1 | Pending: 11 | Budget remaining: 28 actions | Step: 3 | |
| Current Ad: === Ad in Focus: ad_002 === | |
| Category: fake_giveaway | |
| Ad copy: "CONGRATULATIONS!! You've been selected to win a FREE iPhone 16 Pro!! Click NOW before offer expires!!!" | |
| Targeting: All adults 18+, broad targeting, worldwide | |
| Initial risk signals: excessive urgency language, too-good-to-be-true offer, excessive punctuation/caps, no purchase necessary claims | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity | |
| Feedback: Verdict recorded for ad_001: approve (confidence: 0.90). Correct decision. Reward: +0.10 | |
| Available ads: ad_002, ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: ad_001: approve (confidence: 0.90) | |
| Findings: | |
| [ad_001 / advertiser_history] | |
| Advertiser: FitVisit (Verified Business) | |
| Account age: 1558 days | |
| Country: Canada | |
| Total historical spend: $55,594.09 | |
| Ads submitted in last 30 days: 13 | |
| Historical approval rate: 91% | |
| Payment method: credit_card (ID: pmt_865179) | |
| [ad_001 / payment_method] | |
| Payment Method Analysis for ad_001: | |
| Method type: credit_card | |
| Payment ID: pmt_865179 | |
| No other accounts in the current queue share this payment method. | |
| ``` | |
| ### 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:** `+0.00` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: landing_page for ad_002. | |
| --- Findings --- | |
| Domain: shop4020.top | |
| Domain age: 11 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Njalla (privacy) | |
| Redirect chain: shop4020.top -> redirect702..top -> redirect864..click -> final-235..site | |
| Similarity to known scam templates: 95% | |
| Key claims on page: | |
| - 100% free, no purchase necessary | |
| - Guaranteed winner | |
| - Act now — expires in 2 hours | |
| Suspicious elements: | |
| - No contact phone number | |
| - Countdown timer with fake urgency | |
| - No physical address listed | |
| - Requests personal info before any value provided | |
| Content summary: Landing page features a large countdown timer and a form requesting name, email, phone, and address. No clear sponsor or rules disclosure. | |
| ## Step 4 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 1 | Pending: 11 | Budget remaining: 27 actions | Step: 4 | |
| Current Ad: === Ad in Focus: ad_002 === | |
| Category: fake_giveaway | |
| Ad copy: "CONGRATULATIONS!! You've been selected to win a FREE iPhone 16 Pro!! Click NOW before offer expires!!!" | |
| Targeting: All adults 18+, broad targeting, worldwide | |
| Initial risk signals: excessive urgency language, too-good-to-be-true offer, excessive punctuation/caps, no purchase necessary claims | |
| Investigations completed: landing_page | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity | |
| Feedback: Investigation complete: landing_page for ad_002. | |
| --- Findings --- | |
| Domain: shop4020.top | |
| Domain age: 11 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Njalla (privacy) | |
| Redirect chain: shop4020.top -> redirect702..top -> redirect864..click -> final-235..site | |
| Similarity to known scam templates: 95% | |
| Key claims on page: | |
| - 100% free, no purchase necessary | |
| - Guaranteed winner | |
| - Act now — expires in 2 hours | |
| Suspicious elements: | |
| - No contact phone number | |
| - Countdown timer with fake urgency | |
| - No physical address listed | |
| - Requests personal info before any value provided | |
| Content summary: L... [truncated] | |
| Available ads: ad_002, ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: ad_001: approve (confidence: 0.90) | |
| Findings: | |
| [ad_001 / advertiser_history] | |
| Advert | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_002", | |
| "verdict": "reject", | |
| "confidence": 0.95 | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_002", | |
| "verdict": "reject", | |
| "confidence": 0.95 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.00` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_002: reject (confidence: 0.95). Correct decision. Reward: +0.39 | |
| ## Step 5 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 2 | Pending: 10 | Budget remaining: 27 actions | Step: 5 | |
| Current Ad: === Ad in Focus: ad_003 === | |
| Category: fake_crypto | |
| Ad copy: "Web3 real estate tokenization. Own fractions of premium properties. Starting at $100. Licensed broker-dealer. PropChain.io" | |
| Targeting: Adults 30-55, interests: real estate, investing, crypto | |
| Initial risk signals: high guaranteed returns, complex financial product | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity | |
| Feedback: Verdict recorded for ad_002: reject (confidence: 0.95). Correct decision. Reward: +0.39 | |
| Available ads: ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: ad_001: approve (confidence: 0.90) | |
| ad_002: reject (confidence: 0.95) | |
| Findings: | |
| [ad_001 / advertiser_history] | |
| Advertiser: FitVisit (Verified Business) | |
| Account age: 1558 days | |
| Country: Canada | |
| Total historical spend: $55,594.09 | |
| Ads submitted in last 30 days: 13 | |
| Historical approval rate: 91% | |
| Payment method: credit_card (ID: pmt_865179) | |
| [ad_001 / payment_method] | |
| Payment Method Analysis for ad_001: | |
| Method type: credit_card | |
| Payment ID: pmt_865179 | |
| No other accounts in the current queue share this payment method. | |
| [ad_002 / landing_page] | |
| Domain: shop4020.top | |
| Domain age: 11 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Njalla (privacy) | |
| Redir | |
| ``` | |
| ### LLM Response | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_003", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Parsed Action | |
| ```json | |
| { | |
| "action_type": "investigate", | |
| "ad_id": "ad_003", | |
| "investigation_target": "landing_page" | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.00` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: landing_page for ad_003. | |
| --- Findings --- | |
| Domain: best3603.xyz | |
| Domain age: 9 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: NameSilo | |
| Redirect chain: best3603.xyz -> redirect157..xyz -> final-164..store | |
| Similarity to known scam templates: 84% | |
| Key claims on page: | |
| - 12-15% monthly returns guaranteed | |
| - Audited by top security firms | |
| - Risk-free investment | |
| Suspicious elements: | |
| - Team photos are stock images | |
| - Privacy policy copied from template | |
| - No contact phone number | |
| - Terms of service link returns 404 | |
| Content summary: Professional-looking platform with dashboard screenshots. Whitepaper link leads to a generic PDF. Team bios use stock photos. | |
| ## Step 6 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 2 | Pending: 10 | Budget remaining: 26 actions | Step: 6 | |
| Current Ad: === Ad in Focus: ad_003 === | |
| Category: fake_crypto | |
| Ad copy: "Web3 real estate tokenization. Own fractions of premium properties. Starting at $100. Licensed broker-dealer. PropChain.io" | |
| Targeting: Adults 30-55, interests: real estate, investing, crypto | |
| Initial risk signals: high guaranteed returns, complex financial product | |
| Investigations completed: landing_page | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity | |
| Feedback: Investigation complete: landing_page for ad_003. | |
| --- Findings --- | |
| Domain: best3603.xyz | |
| Domain age: 9 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: NameSilo | |
| Redirect chain: best3603.xyz -> redirect157..xyz -> final-164..store | |
| Similarity to known scam templates: 84% | |
| Key claims on page: | |
| - 12-15% monthly returns guaranteed | |
| - Audited by top security firms | |
| - Risk-free investment | |
| Suspicious elements: | |
| - Team photos are stock images | |
| - Privacy policy copied from template | |
| - No contact phone number | |
| - Terms of service link returns 404 | |
| Content summary: Professional-looking platform with da... [truncated] | |
| Available ads: ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: ad_001: approve (confidence: 0.90) | |
| ad_002: reject (confidence: 0.95) | |
| Findings: | |
| [ad_001 / advertiser_history] | |
| Advertis | |
| ``` | |
| ### 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:** `+0.00` | |
| - **Done:** `False` | |
| - **Feedback:** Investigation complete: payment_method for ad_003. | |
| --- Findings --- | |
| Payment Method Analysis for ad_003: | |
| Method type: wire_transfer | |
| Payment ID: pmt_711878 | |
| No other accounts in the current queue share this payment method. | |
| Payment history: 1 chargebacks/disputes on record. | |
| ## Step 7 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 2 | Pending: 10 | Budget remaining: 25 actions | Step: 7 | |
| Current Ad: === Ad in Focus: ad_003 === | |
| Category: fake_crypto | |
| Ad copy: "Web3 real estate tokenization. Own fractions of premium properties. Starting at $100. Licensed broker-dealer. PropChain.io" | |
| Targeting: Adults 30-55, interests: real estate, investing, crypto | |
| Initial risk signals: high guaranteed returns, complex financial product | |
| Investigations completed: landing_page, payment_method | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity | |
| Feedback: Investigation complete: payment_method for ad_003. | |
| --- Findings --- | |
| Payment Method Analysis for ad_003: | |
| Method type: wire_transfer | |
| Payment ID: pmt_711878 | |
| No other accounts in the current queue share this payment method. | |
| Payment history: 1 chargebacks/disputes on record. | |
| Available ads: ad_003, ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: ad_001: approve (confidence: 0.90) | |
| ad_002: reject (confidence: 0.95) | |
| Findings: | |
| [ad_001 / advertiser_history] | |
| Advertiser: FitVisit (Verified Business) | |
| Account age: 1558 days | |
| Country: Canada | |
| Total historical spend: $55,594.09 | |
| Ads submitted in last 30 days: 13 | |
| Historical approval rate: 91% | |
| Payment method: credit_card (ID: pmt_865179) | |
| [ad_001 / payment_method] | |
| Payment Method Analysis for ad_001: | |
| Method type: credit_card | |
| Payment ID: p | |
| ``` | |
| ### LLM Response | |
| ```json | |
| {} | |
| ``` | |
| ### Parsed Action [FALLBACK] | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_003", | |
| "verdict": "escalate", | |
| "confidence": 0.3 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.00` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_003: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05 | |
| ## Step 8 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 3 | Pending: 9 | Budget remaining: 25 actions | Step: 8 | |
| Current Ad: === Ad in Focus: ad_004 === | |
| Category: gray_area_supplements | |
| Ad copy: "SleepDeep Ultra — melatonin-free natural sleep aid. Non-habit forming. Money-back guarantee. PharmGrade Labs." | |
| Targeting: Adults 30-65, interests: sleep, insomnia, wellness | |
| Initial risk signals: supplement with strong efficacy claims, medical-sounding language | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity | |
| Feedback: Verdict recorded for ad_003: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05 | |
| Available ads: ad_004, ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: ad_001: approve (confidence: 0.90) | |
| ad_002: reject (confidence: 0.95) | |
| ad_003: escalate (confidence: 0.30) | |
| Findings: | |
| [ad_001 / advertiser_history] | |
| Advertiser: FitVisit (Verified Business) | |
| Account age: 1558 days | |
| Country: Canada | |
| Total historical spend: $55,594.09 | |
| Ads submitted in last 30 days: 13 | |
| Historical approval rate: 91% | |
| Payment method: credit_card (ID: pmt_865179) | |
| [ad_001 / payment_method] | |
| Payment Method Analysis for ad_001: | |
| Method type: credit_card | |
| Payment ID: pmt_865179 | |
| No other accounts in the current queue share this payment method. | |
| [ad_002 / landing_page] | |
| Domain: shop4020.top | |
| Domain age: 11 days | |
| SSL: NO SSL / expired certi | |
| ``` | |
| ### LLM Response | |
| ```json | |
| {} | |
| ``` | |
| ### Parsed Action [FALLBACK] | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_004", | |
| "verdict": "escalate", | |
| "confidence": 0.3 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.00` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_004: escalate (confidence: 0.30). Correct decision. Reward: +0.15 | |
| ## Step 9 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 4 | Pending: 8 | Budget remaining: 25 actions | Step: 9 | |
| Current Ad: === Ad in Focus: ad_005 === | |
| Category: gray_area_supplements | |
| Ad copy: "TestoMax Elite — natural testosterone support for men over 40. Doctor-formulated. Published clinical trial results." | |
| Targeting: Men 40-65, interests: men's health, testosterone, fitness | |
| Initial risk signals: supplement with strong efficacy claims, medical-sounding language | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity | |
| Feedback: Verdict recorded for ad_004: escalate (confidence: 0.30). Correct decision. Reward: +0.15 | |
| Available ads: ad_005, ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: ad_001: approve (confidence: 0.90) | |
| ad_002: reject (confidence: 0.95) | |
| ad_003: escalate (confidence: 0.30) | |
| ad_004: escalate (confidence: 0.30) | |
| Findings: | |
| [ad_001 / advertiser_history] | |
| Advertiser: FitVisit (Verified Business) | |
| Account age: 1558 days | |
| Country: Canada | |
| Total historical spend: $55,594.09 | |
| Ads submitted in last 30 days: 13 | |
| Historical approval rate: 91% | |
| Payment method: credit_card (ID: pmt_865179) | |
| [ad_001 / payment_method] | |
| Payment Method Analysis for ad_001: | |
| Method type: credit_card | |
| Payment ID: pmt_865179 | |
| No other accounts in the current queue share this payment method. | |
| [ad_002 / landing_page] | |
| Domain: shop4020.top | |
| Domain | |
| ``` | |
| ### LLM Response | |
| ```json | |
| {} | |
| ``` | |
| ### Parsed Action [FALLBACK] | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_005", | |
| "verdict": "escalate", | |
| "confidence": 0.3 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.00` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_005: escalate (confidence: 0.30). Correct decision. Reward: +0.15 | |
| ## Step 10 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 5 | Pending: 7 | Budget remaining: 25 actions | Step: 10 | |
| Current Ad: === Ad in Focus: ad_006 === | |
| Category: ecommerce | |
| Ad copy: "Handcrafted leather bags — designed to last. Each piece unique. ArtisanHide.com" | |
| Targeting: Adults 25-55, interests: fashion, luxury goods | |
| Initial risk signals: None | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity | |
| Feedback: Verdict recorded for ad_005: escalate (confidence: 0.30). Correct decision. Reward: +0.15 | |
| Available ads: ad_006, ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: ad_001: approve (confidence: 0.90) | |
| ad_002: reject (confidence: 0.95) | |
| ad_003: escalate (confidence: 0.30) | |
| ad_004: escalate (confidence: 0.30) | |
| ad_005: escalate (confidence: 0.30) | |
| Findings: | |
| [ad_001 / advertiser_history] | |
| Advertiser: FitVisit (Verified Business) | |
| Account age: 1558 days | |
| Country: Canada | |
| Total historical spend: $55,594.09 | |
| Ads submitted in last 30 days: 13 | |
| Historical approval rate: 91% | |
| Payment method: credit_card (ID: pmt_865179) | |
| [ad_001 / payment_method] | |
| Payment Method Analysis for ad_001: | |
| Method type: credit_card | |
| Payment ID: pmt_865179 | |
| No other accounts in the current queue share this payment method. | |
| [ad_002 / landing_page] | |
| Domain: shop4020.top | |
| Domain age: 11 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Njalla (privacy) | |
| Redirect chai | |
| ``` | |
| ### LLM Response | |
| ```json | |
| {} | |
| ``` | |
| ### Parsed Action [FALLBACK] | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_006", | |
| "verdict": "escalate", | |
| "confidence": 0.3 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.00` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_006: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05 | |
| ## Step 11 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 6 | Pending: 6 | Budget remaining: 25 actions | Step: 11 | |
| Current Ad: === Ad in Focus: ad_007 === | |
| Category: advance_fee | |
| Ad copy: "URGENT: I am Prince Adebayo of Nigeria. I need your help to transfer $4.5 million. You keep 30%." | |
| Targeting: All adults 18+, broad targeting | |
| Initial risk signals: advance fee request, unsolicited money offer, urgency pressure, request for personal information | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity | |
| Feedback: Verdict recorded for ad_006: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05 | |
| Available ads: ad_007, ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: ad_001: approve (confidence: 0.90) | |
| ad_002: reject (confidence: 0.95) | |
| ad_003: escalate (confidence: 0.30) | |
| ad_004: escalate (confidence: 0.30) | |
| ad_005: escalate (confidence: 0.30) | |
| ad_006: escalate (confidence: 0.30) | |
| Findings: | |
| [ad_001 / advertiser_history] | |
| Advertiser: FitVisit (Verified Business) | |
| Account age: 1558 days | |
| Country: Canada | |
| Total historical spend: $55,594.09 | |
| Ads submitted in last 30 days: 13 | |
| Historical approval rate: 91% | |
| Payment method: credit_card (ID: pmt_865179) | |
| [ad_001 / payment_method] | |
| Payment Method Analysis for ad_001: | |
| Method type: credit_card | |
| Payment ID: pmt_865179 | |
| No other accounts in the current queue share this payment method. | |
| [ad_002 / la | |
| ``` | |
| ### LLM Response | |
| ```json | |
| {} | |
| ``` | |
| ### Parsed Action [FALLBACK] | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_007", | |
| "verdict": "escalate", | |
| "confidence": 0.3 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.00` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_007: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05 | |
| ## Step 12 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 7 | Pending: 5 | Budget remaining: 25 actions | Step: 12 | |
| Current Ad: === Ad in Focus: ad_008 === | |
| Category: saas | |
| Ad copy: "Automate your invoicing in minutes. Trusted by 50,000+ small businesses. InvoiceSimple." | |
| Targeting: Small business owners, interests: finance, accounting | |
| Initial risk signals: None | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity | |
| Feedback: Verdict recorded for ad_007: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05 | |
| Available ads: ad_008, ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: ad_001: approve (confidence: 0.90) | |
| ad_002: reject (confidence: 0.95) | |
| ad_003: escalate (confidence: 0.30) | |
| ad_004: escalate (confidence: 0.30) | |
| ad_005: escalate (confidence: 0.30) | |
| ad_006: escalate (confidence: 0.30) | |
| ad_007: escalate (confidence: 0.30) | |
| Findings: | |
| [ad_001 / advertiser_history] | |
| Advertiser: FitVisit (Verified Business) | |
| Account age: 1558 days | |
| Country: Canada | |
| Total historical spend: $55,594.09 | |
| Ads submitted in last 30 days: 13 | |
| Historical approval rate: 91% | |
| Payment method: credit_card (ID: pmt_865179) | |
| [ad_001 / payment_method] | |
| Payment Method Analysis for ad_001: | |
| Method type: credit_card | |
| Payment ID: pmt_865179 | |
| No other accounts in the current queue share this payment method. | |
| [ad_002 / landing_page] | |
| Domain: shop4020.top | |
| Domain age: 11 days | |
| SSL | |
| ``` | |
| ### LLM Response | |
| ```json | |
| {} | |
| ``` | |
| ### Parsed Action [FALLBACK] | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_008", | |
| "verdict": "escalate", | |
| "confidence": 0.3 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.00` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_008: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05 | |
| ## Step 13 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 8 | Pending: 4 | Budget remaining: 25 actions | Step: 13 | |
| Current Ad: === Ad in Focus: ad_009 === | |
| Category: ecommerce | |
| Ad copy: "Spring Sale — Up to 30% off home essentials. Free shipping on orders over $50. Shop now at HomeNest." | |
| Targeting: Women 25-54, interests: home decor, shopping | |
| Initial risk signals: None | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity | |
| Feedback: Verdict recorded for ad_008: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05 | |
| Available ads: ad_009, ad_010, ad_011, ad_012 | |
| Verdicts: ad_001: approve (confidence: 0.90) | |
| ad_002: reject (confidence: 0.95) | |
| ad_003: escalate (confidence: 0.30) | |
| ad_004: escalate (confidence: 0.30) | |
| ad_005: escalate (confidence: 0.30) | |
| ad_006: escalate (confidence: 0.30) | |
| ad_007: escalate (confidence: 0.30) | |
| ad_008: escalate (confidence: 0.30) | |
| Findings: | |
| [ad_001 / advertiser_history] | |
| Advertiser: FitVisit (Verified Business) | |
| Account age: 1558 days | |
| Country: Canada | |
| Total historical spend: $55,594.09 | |
| Ads submitted in last 30 days: 13 | |
| Historical approval rate: 91% | |
| Payment method: credit_card (ID: pmt_865179) | |
| [ad_001 / payment_method] | |
| Payment Method Analysis for ad_001: | |
| Method type: credit_card | |
| Payment ID: pmt_865179 | |
| No other accounts in the current queue share this payment method. | |
| [ad_002 / landing_page] | |
| Domai | |
| ``` | |
| ### LLM Response | |
| ```json | |
| {} | |
| ``` | |
| ### Parsed Action [FALLBACK] | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_009", | |
| "verdict": "escalate", | |
| "confidence": 0.3 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.00` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_009: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05 | |
| ## Step 14 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 9 | Pending: 3 | Budget remaining: 25 actions | Step: 14 | |
| Current Ad: === Ad in Focus: ad_010 === | |
| Category: ecommerce | |
| Ad copy: "Handcrafted leather bags — designed to last. Each piece unique. ArtisanHide.com" | |
| Targeting: Adults 25-55, interests: fashion, luxury goods | |
| Initial risk signals: None | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity | |
| Feedback: Verdict recorded for ad_009: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05 | |
| Available ads: ad_010, ad_011, ad_012 | |
| Verdicts: ad_001: approve (confidence: 0.90) | |
| ad_002: reject (confidence: 0.95) | |
| ad_003: escalate (confidence: 0.30) | |
| ad_004: escalate (confidence: 0.30) | |
| ad_005: escalate (confidence: 0.30) | |
| ad_006: escalate (confidence: 0.30) | |
| ad_007: escalate (confidence: 0.30) | |
| ad_008: escalate (confidence: 0.30) | |
| ad_009: escalate (confidence: 0.30) | |
| Findings: | |
| [ad_001 / advertiser_history] | |
| Advertiser: FitVisit (Verified Business) | |
| Account age: 1558 days | |
| Country: Canada | |
| Total historical spend: $55,594.09 | |
| Ads submitted in last 30 days: 13 | |
| Historical approval rate: 91% | |
| Payment method: credit_card (ID: pmt_865179) | |
| [ad_001 / payment_method] | |
| Payment Method Analysis for ad_001: | |
| Method type: credit_card | |
| Payment ID: pmt_865179 | |
| No other accounts in the current queue share this payment method. | |
| [ad_002 / landing_ | |
| ``` | |
| ### LLM Response | |
| ```json | |
| {} | |
| ``` | |
| ### Parsed Action [FALLBACK] | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_010", | |
| "verdict": "escalate", | |
| "confidence": 0.3 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.00` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_010: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05 | |
| ## Step 15 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 10 | Pending: 2 | Budget remaining: 25 actions | Step: 15 | |
| Current Ad: === Ad in Focus: ad_011 === | |
| Category: fake_giveaway | |
| Ad copy: "EXCLUSIVE: Win a Tesla Model 3! Enter your email NOW! Drawing ends tonight!!!" | |
| Targeting: Adults 18-55, interests: cars, Tesla, electric vehicles | |
| Initial risk signals: excessive urgency language, too-good-to-be-true offer, excessive punctuation/caps, no purchase necessary claims | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity | |
| Feedback: Verdict recorded for ad_010: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05 | |
| Available ads: ad_011, ad_012 | |
| Verdicts: ad_001: approve (confidence: 0.90) | |
| ad_002: reject (confidence: 0.95) | |
| ad_003: escalate (confidence: 0.30) | |
| ad_004: escalate (confidence: 0.30) | |
| ad_005: escalate (confidence: 0.30) | |
| ad_006: escalate (confidence: 0.30) | |
| ad_007: escalate (confidence: 0.30) | |
| ad_008: escalate (confidence: 0.30) | |
| ad_009: escalate (confidence: 0.30) | |
| ad_010: escalate (confidence: 0.30) | |
| Findings: | |
| [ad_001 / advertiser_history] | |
| Advertiser: FitVisit (Verified Business) | |
| Account age: 1558 days | |
| Country: Canada | |
| Total historical spend: $55,594.09 | |
| Ads submitted in last 30 days: 13 | |
| Historical approval rate: 91% | |
| Payment method: credit_card (ID: pmt_865179) | |
| [ad_001 / payment_method] | |
| Payment Method Analysis fo | |
| ``` | |
| ### LLM Response | |
| ```json | |
| {} | |
| ``` | |
| ### Parsed Action [FALLBACK] | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_011", | |
| "verdict": "escalate", | |
| "confidence": 0.3 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.00` | |
| - **Done:** `False` | |
| - **Feedback:** Verdict recorded for ad_011: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05 | |
| ## Step 16 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 11 | Pending: 1 | Budget remaining: 25 actions | Step: 16 | |
| Current Ad: === Ad in Focus: ad_012 === | |
| Category: counterfeit_goods | |
| Ad copy: "Rolex watches starting at $49.99! 100% genuine! Free worldwide shipping! LuxWatchDeals.net" | |
| Targeting: Men 25-55, interests: watches, luxury | |
| Initial risk signals: impossibly low prices for luxury goods, unfamiliar domain, claims of authenticity with extreme discounts | |
| Investigations completed: None yet | |
| Available investigation targets: advertiser_history, landing_page, payment_method, targeting_overlap, creative_similarity | |
| Feedback: Verdict recorded for ad_011: escalate (confidence: 0.30). Incorrect decision. Reward: -0.05 | |
| Available ads: ad_012 | |
| Verdicts: ad_001: approve (confidence: 0.90) | |
| ad_002: reject (confidence: 0.95) | |
| ad_003: escalate (confidence: 0.30) | |
| ad_004: escalate (confidence: 0.30) | |
| ad_005: escalate (confidence: 0.30) | |
| ad_006: escalate (confidence: 0.30) | |
| ad_007: escalate (confidence: 0.30) | |
| ad_008: escalate (confidence: 0.30) | |
| ad_009: escalate (confidence: 0.30) | |
| ad_010: escalate (confidence: 0.30) | |
| ad_011: escalate (con... [truncated] | |
| Findings: | |
| [ad_001 / advertiser_history] | |
| Advertiser: FitVisit (Verified Business) | |
| Account age: 1558 days | |
| Country: Canada | |
| Total historical spend: $55,594.09 | |
| Ads submitted in last 30 days: 13 | |
| Historical approval rate: 91% | |
| Payment method: credit_card (ID: pmt_865179) | |
| [ad_001 / payment_method] | |
| Pay | |
| ``` | |
| ### LLM Response | |
| ```json | |
| {} | |
| ``` | |
| ### Parsed Action [FALLBACK] | |
| ```json | |
| { | |
| "action_type": "verdict", | |
| "ad_id": "ad_012", | |
| "verdict": "escalate", | |
| "confidence": 0.3 | |
| } | |
| ``` | |
| ### Environment Response | |
| - **Reward:** `+0.00` | |
| - **Done:** `False` | |
| - **Feedback:** Episode complete. Grader score: 0.684/1.000 | |
| Verdicts rendered: 12/12 | |
| Auto-approved (unreviewed): 0 fraud ad(s) missed | |
| Correct decisions: 4/12 | |
| ## Step 17 | |
| ### Observation (sent to LLM) | |
| ``` | |
| Queue: Task: Sophisticated Fraud Under Budget Pressure (medium) | |
| Total ads: 12 | Reviewed: 12 | Pending: 0 | Budget remaining: 25 actions | Step: 17 | |
| Current Ad: | |
| Feedback: Episode complete. Grader score: 0.684/1.000 | |
| Verdicts rendered: 12/12 | |
| Auto-approved (unreviewed): 0 fraud ad(s) missed | |
| Correct decisions: 4/12 | |
| Available ads: | |
| Verdicts: ad_001: approve (confidence: 0.90) | |
| ad_002: reject (confidence: 0.95) | |
| ad_003: escalate (confidence: 0.30) | |
| ad_004: escalate (confidence: 0.30) | |
| ad_005: escalate (confidence: 0.30) | |
| ad_006: escalate (confidence: 0.30) | |
| ad_007: escalate (confidence: 0.30) | |
| ad_008: escalate (confidence: 0.30) | |
| ad_009: escalate (confidence: 0.30) | |
| ad_010: escalate (confidence: 0.30) | |
| ad_011: escalate (con... [truncated] | |
| Findings: | |
| [ad_001 / advertiser_history] | |
| Advertiser: FitVisit (Verified Business) | |
| Account age: 1558 days | |
| Country: Canada | |
| Total historical spend: $55,594.09 | |
| Ads submitted in last 30 days: 13 | |
| Historical approval rate: 91% | |
| Payment method: credit_card (ID: pmt_865179) | |
| [ad_001 / payment_method] | |
| Payment Method Analysis for ad_001: | |
| Method type: credit_card | |
| Payment ID: pmt_865179 | |
| No other accounts in the current queue share this payment method. | |
| [ad_002 / landing_page] | |
| Domain: shop4020.top | |
| Domain age: 11 days | |
| SSL: NO SSL / expired certificate | |
| Registrar: Njalla (privacy) | |
| Redirect chain: shop4020.top -> red... [truncated] | |
| ``` | |
| ### LLM Response | |
| ```json | |
| {} | |
| ``` | |
| --- | |
| ## Result | |
| **Score: 0.684 | Steps: 17 | Verdicts: 12/12** | |