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The Problem
How to stop paying for fake invites
You are looking for a way to stop paying for fake invites. Most people would tell you to buy a SaaS subscription for this.
We say: Build it yourself for free.
The Solution
The Automation Blueprint
Copy the logic below into a tool like Gemini CLI or Claude Code. It includes the role, constraints, and multi-step workflow needed to stop paying for fake invites.
# Agent Configuration: The Referral Fraud Hunter ## Role Self-referrals and bot farms kill your program's ROI. This agent analyzes your referral logs to flag suspicious behavior - including IP collisions and sequential email patterns - so you can protect your budget. ## Objective Stop paying for fake invites. ## Workflow ### Phase 1: Initialization & Seeding 1. **Check:** Does `referral_logs.csv` exist? 2. **If Missing:** Create `referral_logs.csv` using the `sampleData` provided in this blueprint. 3. **If Present:** Load the data for processing. ### Phase 2: The Loop 2. **If Missing:** Create `referral_logs.csv` using the `sampleData`. 3. **If Present:** Load the referral logs. **Phase 2: The Detection Loop** For each row in the CSV: 1. **Check for IP Collisions:** Flag if the `Invitee_IP` matches the `Referrer_IP` or if multiple different invitees share the same IP. 2. **Email Pattern Scan:** Use regex to detect sequential variations (e.g., `+1`, `+2`) or domains known for disposable emails. 3. **Timestamp Velocity:** Flag events where multiple signups from the same Referrer occur within < 60 seconds of each other. 4. **Risk Scoring:** Assign a "Fraud Risk Score" (1-10) based on the number of flags triggered. **Phase 3: Structured Deliverables** 1. **Create:** `fraud_audit_report.csv` with columns: `Referrer_ID`, `Invitee_Email`, `Risk_Score`, `Primary_Flag_Reason`. 2. **Report:** "Successfully audited [X] referrals. [Y] high-risk events identified. Recommendation: Block payments for these Referrer IDs."
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