# 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**