{ "source_root": "E:\\alipan\\ScamWeb_20260729", "label_source": "Manual_Annotation_scam JSON; workbook supplies sample membership, URL, TITLE only", "missing_images": [ { "sample_id": "benign/1226", "expected_path": "dataset_benign/截图_benign/1226.png" }, { "sample_id": "benign/1606", "expected_path": "dataset_benign/截图_benign/1606.png" }, { "sample_id": "benign/2233", "expected_path": "dataset_benign/截图_benign/2233.png" }, { "sample_id": "benign/510", "expected_path": "dataset_benign/截图_benign/510.png" }, { "sample_id": "benign/794", "expected_path": "dataset_benign/截图_benign/794.png" }, { "sample_id": "benign/844", "expected_path": "dataset_benign/截图_benign/844.png" }, { "sample_id": "scam/1147", "expected_path": "dataset_scam/screensho_scam/1147.png" }, { "sample_id": "scam/11681", "expected_path": "dataset_scam/screensho_scam/11681.png" }, { "sample_id": "scam/11720", "expected_path": "dataset_scam/screensho_scam/11720.png" }, { "sample_id": "scam/11905", "expected_path": "dataset_scam/screensho_scam/11905.png" }, { "sample_id": "scam/12106", "expected_path": "dataset_scam/screensho_scam/12106.png" }, { "sample_id": "scam/12293", "expected_path": "dataset_scam/screensho_scam/12293.png" }, { "sample_id": "scam/12681", "expected_path": "dataset_scam/screensho_scam/12681.png" }, { "sample_id": "scam/12779", "expected_path": "dataset_scam/screensho_scam/12779.png" }, { "sample_id": "scam/12889", "expected_path": "dataset_scam/screensho_scam/12889.png" }, { "sample_id": "scam/13184", "expected_path": "dataset_scam/screensho_scam/13184.png" }, { "sample_id": "scam/13327", "expected_path": "dataset_scam/screensho_scam/13327.png" }, { "sample_id": "scam/13331", "expected_path": "dataset_scam/screensho_scam/13331.png" }, { "sample_id": "scam/14342", "expected_path": "dataset_scam/screensho_scam/14342.png" }, { "sample_id": "scam/23154", "expected_path": "dataset_scam/screensho_scam/23154.png" }, { "sample_id": "scam/2325", "expected_path": "dataset_scam/screensho_scam/2325.png" }, { "sample_id": "scam/28872", "expected_path": "dataset_scam/screensho_scam/28872.png" }, { "sample_id": "scam/4093", "expected_path": "dataset_scam/screensho_scam/4093.png" }, { "sample_id": "scam/4483", "expected_path": "dataset_scam/screensho_scam/4483.png" }, { "sample_id": "scam/46148", "expected_path": "dataset_scam/screensho_scam/46148.png" }, { "sample_id": "scam/46393", "expected_path": "dataset_scam/screensho_scam/46393.png" }, { "sample_id": "scam/46396", "expected_path": "dataset_scam/screensho_scam/46396.png" }, { "sample_id": "scam/46635", "expected_path": "dataset_scam/screensho_scam/46635.png" }, { "sample_id": "scam/507", "expected_path": "dataset_scam/screensho_scam/507.png" }, { "sample_id": "scam/5609", "expected_path": "dataset_scam/screensho_scam/5609.png" }, { "sample_id": "scam/5715", "expected_path": "dataset_scam/screensho_scam/5715.png" }, { "sample_id": "scam/7849", "expected_path": "dataset_scam/screensho_scam/7849.png" }, { "sample_id": "scam/9426", "expected_path": "dataset_scam/screensho_scam/9426.png" } ], "large_images": [ { "sample_id": "benign/1288", "path": "dataset_benign/截图_benign/1288.png", "width": 2568, "height": 61385, "pixels": 157636680 }, { "sample_id": "benign/1324", "path": "dataset_benign/截图_benign/1324.png", "width": 59846, "height": 2731, "pixels": 163439426 }, { "sample_id": "benign/1499", "path": "dataset_benign/截图_benign/1499.png", "width": 11969, "height": 11234, "pixels": 134459746 }, { "sample_id": "benign/1510", "path": "dataset_benign/截图_benign/1510.png", "width": 1881, "height": 90266, "pixels": 169790346 }, { "sample_id": "benign/1530", "path": "dataset_benign/截图_benign/1530.png", "width": 1881, "height": 52441, "pixels": 98641521 }, { "sample_id": "benign/1726", "path": "dataset_benign/截图_benign/1726.png", "width": 1881, "height": 60496, "pixels": 113792976 }, { "sample_id": "benign/2022", "path": "dataset_benign/截图_benign/2022.png", "width": 1881, "height": 57577, "pixels": 108302337 }, { "sample_id": "benign/2097", "path": "dataset_benign/截图_benign/2097.png", "width": 2008, "height": 45013, "pixels": 90386104 }, { "sample_id": "benign/83", "path": "dataset_benign/截图_benign/83.png", "width": 7778, "height": 56769, "pixels": 441549282 }, { "sample_id": "benign/948", "path": "dataset_benign/截图_benign/948.png", "width": 1881, "height": 50380, "pixels": 94764780 }, { "sample_id": "scam/56960", "path": "dataset_scam/screensho_scam/56960.png", "width": 1881, "height": 63642, "pixels": 119710602 } ], "workbook_manual_differences": [ { "sample_id": "scam/1", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网站主要展示最大化投资,核心欺诈特征是承诺“稳赚不赔”或极高的固定收益率(如日收益X%)。页面缺乏正规金融监管牌照,属于典型的非接触式投资诈骗平台。", "manual": "The webpage appears to be a fraudulent investment platform. It uses misleading claims about unlocking financial potential and making smarter investment decisions. The design mimics legitimate financial services, but the promises of high returns and the use of cryptocurrency logos suggest a scam. The testimonials seem fabricated, and the overall presentation is designed to lure investors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/10032", "differences": { "label": { "workbook": "虚假招聘诈骗; 兼职网赚刷单返利", "manual": "Job/Recruitment Scam" }, "description": { "workbook": "宣称高薪招聘,但入职前要求缴纳体检费、培训费、押金,收钱后不安排工作", "manual": "The webpage appears to be a job recruitment site, but several elements suggest it may be fraudulent. The use of a generic-looking embroidery machine image, the lack of detailed information about the company, and the presence of a suspicious URL in the browser's address bar all raise red flags. Additionally, the job listings seem too good to be true, with promises of easy work and potentially high earnings." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/10052", "differences": { "label": { "workbook": "不明登录界面; 虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "不知名登录注册页面。; 出现投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses misleading claims of high returns, fake awards, and social proof from global media to lure investors. The overall design mimics legitimate trading platforms to gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/10180", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a scam site designed to deceive users into believing it is a legitimate platform for smart city services. It uses professional design elements and branding to gain trust, but the overall content and structure suggest fraudulent intent. The site promises various smart city features but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/10248", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses professional design and terminology to gain trust, but lacks transparency and legitimacy. The site promises high returns and security, which are common tactics used by fraudulent crypto investment scams." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/10257", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be an online investment scam. It features a professional-looking layout with images of a trading room and stock market charts to instill trust. However, the use of a personal success story, promises of high returns, and a call-to-action to 'Read more' are common tactics used in investment scams to lure potential victims. The inclusion of a contact email and a QR code also raises suspicion, as they may be used to collect personal information or direct users to another fraudulent site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/10298", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Education/Training Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a professional training and coaching service, but there are several red flags that suggest it could be a scam. The use of generic buzzwords, the promise of accelerated and sustainable results, and the inclusion of various certification logos without clear affiliation all raise suspicion. Additionally, the overall design, while professional, lacks transparency and specific details about the services offered." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/10449", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fake cryptocurrency platform. It uses professional design and branding to lure users into investing in cryptocurrencies. The site promises high returns and features user testimonials to build trust. However, the lack of clear contact information, the use of social media icons instead of direct links, and the overall generic design suggest it is not a legitimate platform." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/10479", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fake investment platform. It promises high returns with low risk, which is a common tactic used by investment scams. The design is professional, but there are several red flags, such as the lack of clear contact information and the use of generic terms like 'high returns' and 'low risk'. The overall layout and language used are designed to lure in potential investors." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/10506", "differences": { "label": { "workbook": "不明登录界面", "manual": "Romance Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a dating site with a suspicious design and layout. The use of a silhouette image of a couple, combined with the language and design, suggests it may be part of a romance scam aimed at luring users into fake relationships to eventually extract money." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/10525", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖手机/名牌等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but the prices are too good to be true, indicating a likely scam. The site also includes social media icons and payment logos to build trust, which is common in fraudulent online stores." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/10583", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage is a phishing site designed to steal login credentials by impersonating a legitimate website. The use of a well-known casino brand logo, combined with a suspicious URL and the request for sensitive information, indicates a clear attempt to deceive users." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/10632", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖手机/名牌等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping scam based on several indicators. The products are displayed with unrealistically low prices for luxury items, which is a common tactic used by scammers to lure in potential victims. The overall design of the webpage is also suspicious, with a lack of clear contact information and secure payment options. Additionally, the images of the products seem to be of low quality and may have been taken from other websites without permission." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/10636", "differences": { "label": { "workbook": "不明登录界面", "manual": "Romance Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险", "manual": "The webpage appears to be a dating site with a suspicious design and layout. The use of stock photos, lack of detailed information, and the presence of a Visa logo without context all point to a potential scam. The overall intent seems to be to build fake relationships and then push users towards fraudulent investments or gambling." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/10778", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Investment Scam" }, "description": { "workbook": "未知登录注册页面,有信息泄露风险", "manual": "The webpage appears to be a phishing site designed to steal user credentials. The login form asks for a username, phone number, or email and password. The overall design mimics a legitimate trading platform, but the URL and domain do not match any well-known, reputable financial services. The use of a generic login form and the request for sensitive information without verification are strong indicators of a phishing scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/10788", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现", "manual": "The webpage is a Thai-language online gambling site with various suspicious elements. It features flashy banners with high monetary rewards, which are common tactics used to lure users into gambling scams. The site also includes sections on different types of games and promotional offers, which are often used to entice users to deposit money. The overall design and content are indicative of an online gambling scam." }, "language": { "workbook": null, "manual": "Thai" } } }, { "sample_id": "scam/10796", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a personal portfolio site for a designer, but it contains several elements that suggest it may be fraudulent. The design is professional, but the presence of logos from well-known companies implies a potential scam. The site also includes a contact form and a live chat feature, which could be used to gather personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/108", "differences": { "label": { "workbook": null, "manual": "Bank Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake bank site impersonating a legitimate financial institution. It uses professional design elements and branding to gain trust, but the domain name is suspicious and not associated with any known bank. The call-to-action to 'Open an Account' is a common tactic used in banking scams to collect personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/10907", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform promising high returns with low risk. It uses professional imagery and complex graphs to create an illusion of legitimacy. The site claims to offer daily returns of up to 2.6%, which is unrealistic for any legitimate investment. The design mimics that of a financial services company, but lacks transparency and credible information about the company's background, team, and regulatory compliance." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/10944", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a phishing site designed to trick users into entering their credentials. It mimics a secure login page but contains several indicators of a scam, such as poor translation, suspicious button labels, and a lack of HTTPS." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/1098", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作区块链/比特币或虚拟货币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It lists various cryptocurrencies with their prices and percentage changes. The design mimics legitimate trading platforms, but several indicators suggest it is fraudulent. The prices and changes seem unrealistic, and the overall layout is suspiciously similar to known scam websites. The use of urgent language and promises of high returns are common tactics used in cryptocurrency investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/10984", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Fake News Website Scam" }, "description": { "workbook": "网页显示新闻信息,有诈骗风险。", "manual": "The webpage appears to be a fake news website, featuring a variety of sensational and misleading headlines designed to attract clicks and generate ad revenue. The content lacks credibility and is likely fabricated to deceive readers." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/10997", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Education/Training Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a scammy online education platform promising financial success through their courses. It uses exaggerated claims, fake testimonials, and a professional-looking design to lure in potential victims." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/10998", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Education/Training Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a professional-looking site for an educational institution focused on leadership training. However, several elements raise concerns about its legitimacy. The design is polished and uses stock images commonly found in scam sites. The lack of specific details about the programs, faculty, or accreditation is suspicious. Additionally, the contact information is minimal, and the domain name does not match any well-known educational institutions. These factors combined suggest that this site may be part of an education scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/10999", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a professional investment platform, but several elements suggest it may be fraudulent. The use of generic buzzwords, lack of specific investment details, and the inclusion of a 'Learn more' button without clear next steps are common tactics used in investment scams. Additionally, the presence of featured news articles with dates in the future raises concerns about the legitimacy of the content." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11000", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a sophisticated online investment scam. It uses professional design and language to create an illusion of legitimacy. The site promises high returns on investment, mentions global impact, and showcases impressive financial figures to entice potential victims. However, there are several red flags, such as the lack of detailed information about the company's background, the use of generic buzzwords, and the absence of clear contact information. The overall design and content are typical of investment scams that aim to lure unsuspecting investors with false promises of high returns." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11022", "differences": { "label": { "workbook": "虚假网络投资理财; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现; 炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a cryptocurrency exchange platform that is likely fraudulent. It makes unrealistic promises of high returns, uses buzzwords like 'AI' and 'quantitative strategy' to appear sophisticated, and has a generic, unprofessional design. The site also claims to support a large number of cryptocurrencies and countries, which is suspicious. Overall, the design and content are indicative of a scam designed to lure investors into a fake trading platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1104", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "诱导下载或注册非法APP买股票/期货或者购买套餐,初期盈利但无法提现。", "manual": "The webpage appears to be a personal financial consultancy site with a professional layout, but several elements raise suspicion. The use of a generic domain name, the lack of detailed information about services, and the presence of a subscription form without clear benefits indicate potential fraudulent intent. The design is clean but lacks personalization, which is often a sign of scam websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11088", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖洋酒等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping scam selling luxury whiskey at unrealistically low prices. The design mimics a legitimate e-commerce site but lacks trust signals and security indicators." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11090", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for high-end whisky products, which are typically much more expensive. The design mimics a legitimate online store but lacks trust signals such as secure HTTPS connections, customer reviews, or clear contact information." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11092", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖手机/名牌等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online store selling various lighting products. However, several indicators suggest it could be a scam. The prices seem too good to be true, which is a common tactic used in online shopping scams to lure customers. Additionally, the website's design is simplistic and lacks professional branding, which is often seen in fraudulent online stores. There is also no visible contact information or secure payment badges, raising further suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11095", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Business Impersonation Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a scam impersonating a legitimate company, WI Capital Holdings Berhad, to deceive shareholders. The design mimics a professional corporate website, but the content and links may be fraudulent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11177", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "未知下载页面,有钓鱼诈骗风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics the interface of a legitimate financial service but contains several indicators of fraud, such as poor design, suspicious contact methods, and a lack of secure connection indicators." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/1119", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作区块链/比特币或虚拟货币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency trading platform designed to deceive users into investing money. It uses a professional design to gain trust, but several elements indicate it's a scam, such as unrealistic promises of high returns, lack of transparency about the company, and a focus on urgency to invest quickly." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1123", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作区块链/比特币或虚拟货币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses typical scam tactics such as promising high returns on investments, displaying fake currency pairs and price charts, and offering various features like loans and AI trading to lure users into depositing funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1132", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "诱导下载或注册非法APP买股票/期货或者购买套餐,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent investment platform that uses environmental themes to lure potential victims. It promises high returns on investments related to ocean conservation, which is an unrealistic and unproven method of generating profits. The site uses urgent calls to action, fake social proof, and a professional design to appear legitimate. However, the lack of transparency, unrealistic promises, and use of common scam tactics indicate that this is likely an online investment scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11323", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be an online shopping scam. It has a generic 'Order Now' call-to-action without any specific product details. The use of stock illustrations instead of real product images is suspicious. The presence of Chinese text could indicate a machine-translated site, which is common in scams targeting non-English speakers." }, "language": { "workbook": null, "manual": "English, Chinese" } } }, { "sample_id": "scam/11344", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Fake News Website Scam" }, "description": { "workbook": "网页显示大量新闻,有诈骗风险。", "manual": "The webpage appears to be a fake news site, with multiple articles discussing various topics related to esports and gaming. The articles contain sensational headlines and lack credible sources, indicating a potential scam or misinformation campaign." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/114", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "该网站的历史截图是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。网站被反诈网站公示后页面已无法访问。", "manual": "The webpage appears to be a personal website for a company called '国光生技' (Guangguang Biotechnology). It contains several red flags indicating potential fraud, such as exaggerated claims, lack of contact information, and a generic design. The site claims to be a global leader in biotechnology and COVID-19 vaccines, but the information seems too good to be true. The overall design and content raise suspicions about the legitimacy of the company and its intentions." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/1147", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Sextortion" }, "description": { "workbook": "大量博彩和色情信息和域名,诱导诈骗。", "manual": "The webpage contains numerous ads and banners promoting various online gambling platforms, with exaggerated claims of winning large sums of money and enticing offers like free bonuses. The overall design is cluttered and flashy, which is commonly associated with fraudulent gambling sites." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11472", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fake business site impersonating a legitimate company. The design is unprofessional and contains several red flags such as poor grammar, fake contact information, and a lack of secure connections. The site also claims to be a manufacturer of bamboo products, but the overall presentation is suspicious and does not match the branding of a legitimate business." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11507", "differences": { "label": { "workbook": "不明登录界面", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "不知名登录注册页面,有信息泄露风险。", "manual": "The webpage appears to be a fake bank login page designed to steal user credentials. The overall design mimics a legitimate bank interface, but several elements indicate it is fraudulent. The use of a generic logo, lack of secure connection indicators, and suspicious URL all point to this being a scam site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11549", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fake investment platform promising high returns with minimal risk. It uses urgent language and exaggerated claims to entice users to invest money. The design mimics legitimate financial websites but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11599", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It uses misleading claims about high returns and low risks to lure investors. The design mimics legitimate financial websites, but the content is filled with unrealistic promises and lacks transparency." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11609", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a scam due to several red flags. It promises high returns on cryptocurrency investments, which is a common tactic used by fraudulent investment schemes. The site also lacks transparency, with no clear information on the company's background or how the investments are managed. The use of professional-looking imagery and design elements is intended to create an illusion of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1161", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be an online gambling site with suspicious elements. The use of a timer and urgent call-to-action buttons are common tactics to pressure users into making quick decisions. The mention of a large prize pool and the use of a well-known sports team's branding also raise concerns about legitimacy." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11625", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Fake News Website Scam" }, "description": { "workbook": "未知来源的新闻信息,有诈骗风险。", "manual": "The webpage contains numerous articles with sensational headlines and misleading information, designed to deceive readers and generate clicks or ad revenue. The layout and content are characteristic of fake news websites." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11644", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Job/Recruitment Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage appears to be a job recruitment scam. It lists various social media platforms with tasks that require a deposit of 500-10000 HKD or RMB. The high completion rates and the requirement for an upfront payment are red flags for a scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11647", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Job/Recruitment Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage appears to be a job recruitment scam. It lists various social media platforms with tasks that require应聘者 (applicants) to apply. The tasks mention合作 (cooperation) and provide a link to apply, which is a common tactic used in job scams to direct users to phishing websites. The high completion rates and monetary rewards also seem too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11674", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a fake business website impersonating a legitimate company. The design is professional, but there are several red flags indicating potential fraud. The contact information seems suspicious, and the product images may be stock photos. The overall layout and content are designed to mimic a real business, but there are inconsistencies that suggest it is not genuine." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11681", "differences": { "label": { "workbook": "色情网页", "manual": "Online Gambling Scam" }, "description": { "workbook": "大量色情信息,有违法风险。", "manual": "The webpage appears to be a scammy online gambling site with numerous red flags. It features flashy, cluttered design with excessive use of bright colors, bold text, and large numbers to grab attention. The site promotes various gambling activities like live casino games, sports betting, and slot machines. There are many claims of easy winnings, high payouts, and free bonuses that seem too good to be true. The overall presentation is unprofessional and lacks credibility." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11709", "differences": { "label": { "workbook": "不明登录界面", "manual": "Fake Streaming Service Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate streaming service login page but contains several indicators of fraud, such as poor design, spelling errors, and suspicious contact information." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/11718", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Investment Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page with fields for username, password, and verification code. The use of a fake logo and the overall design are indicators of a scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11720", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现", "manual": "The webpage appears to be an online gambling site with numerous red flags indicating it is likely a scam. The site promises high returns and features aggressive marketing tactics. The design is flashy and unprofessional, with poor grammar and spelling. The site also claims to be the 'official and only' platform, which is a common tactic used by scams to appear legitimate." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11726", "differences": { "label": { "workbook": "不明登录界面", "manual": "Romance Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page with fields for username and password, but the URL and overall design raise suspicions. The use of a generic illustration and lack of branding also indicate a potential scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11736", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency investment platform. It uses a professional design to lure users into investing in cryptocurrencies, promising fast transaction processing and security. However, the use of generic cryptocurrency logos and the lack of detailed information about the platform's operations indicate that it may be fraudulent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11751", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be promoting an online gambling platform, with suspicious elements such as promises of rewards for signing up and downloading an app. The use of sports imagery and logos may be an attempt to gain credibility, but the overall design and messaging are indicative of a scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/1179", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "不知名登录页面,有信息泄露风险", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a login page with fields for entering an account and password, but lacks any branding or secure connection indicators. The overall design is minimalistic and does not provide any information about the website's legitimacy." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11812", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Government/Law Enforcement Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be an impersonation of the official Civil Aviation Administration of China (CAAC) website. It uses the CAAC logo and branding to lend credibility. However, the presence of suspicious elements such as a QR code, a non-standard layout, and a lack of HTTPS encryption suggest that this is a fraudulent site designed to deceive users." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11849", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Fake News Website Scam" }, "description": { "workbook": "大量未知来源新闻信息,有诈骗风险。", "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and spread false information. The use of clickbait titles, exaggerated claims, and unverified sources are all indicators of a fraudulent news site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/1186", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作挖矿和虚拟货币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a cryptocurrency mining scam. It promises high returns on investment with no risks, which is a common tactic used by fraudulent investment schemes. The use of well-known cryptocurrency exchange logos to imply legitimacy is also suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11871", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Government/Law Enforcement Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be an official government or law enforcement site, but contains several indicators of a scam. The design mimics that of a legitimate authority, but the content and features suggest fraudulent intent." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11898", "differences": { "label": { "workbook": "不明登录界面", "manual": "Romance Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a login page with fields for entering an account number and password. The use of both Chinese and English text, along with the generic 'welcome home' message, suggests an attempt to deceive users into believing it is a legitimate site. The overall design is simplistic and lacks the branding and security indicators typically found on official websites." }, "language": { "workbook": null, "manual": "Chinese, English" } } }, { "sample_id": "scam/119", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online investment, promising high returns and safety. It uses fake branding and misleading claims to lure investors." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11905", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be an online gambling platform with various games and promotions. It uses flashy visuals, promises of easy winnings, and enticing rewards to lure users in. The overall design and content are typical of online gambling scams that aim to trick users into depositing money with no chance of winning or withdrawing their funds." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11919", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent online investment platform. It uses professional design and terminology to lure investors, promising high returns and a secure platform. However, the lack of transparency, unrealistic guarantees, and the use of generic stock market images raise suspicions. The site may be part of a larger investment scam designed to steal users' funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11923", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage is designed to mimic a legitimate login page for Plesk, a web hosting control panel, to trick users into entering their credentials. The overall design is professional, but the request for login information is a common tactic used in phishing scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11924", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现", "manual": "The webpage appears to be an online gambling platform with various lottery games. It is suspicious due to the generic design, lack of clear company information, and the use of generic lottery game names which could indicate a scam rather than a legitimate gambling site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11925", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a cryptocurrency investment scam. It promises high returns on investments with different plans, uses urgency tactics with a countdown timer, and has a referral program to encourage inviting friends. The design mimics legitimate financial websites but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11929", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent online investment platform. It uses professional design and terminology to lure investors, but several elements indicate a scam. The site promises high returns with low risk, a common tactic used by fraudulent investment schemes. The use of technical jargon and images of financial charts aims to create an illusion of expertise and legitimacy. The overall design is polished, which is often employed by scams to appear trustworthy. The site also lacks transparency regarding fees, risks, and the company's background, raising further suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11930", "differences": { "label": { "workbook": "不明登录界面", "manual": "E-commerce Customer Service Impersonation Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage is a phishing scam designed to steal Amazon credentials. It uses a fake Amazon login page with a phone number input field instead of an email address, which is unusual for Amazon's standard login process. The background image of money and the URL in the browser's address bar also raise suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11931", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fake trading platform designed to deceive users into investing money. It uses a professional design to gain trust, but several elements indicate a scam, such as unrealistic promises of high returns, a lack of transparency about the company, and a focus on quick registration to start trading. The site also emphasizes the use of advanced technology and expert guidance to create a false sense of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11939", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Shopping Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a scam offering free marketing resources that are normally sold for a high price. The use of a limited time offer and the request for personal information without clear value proposition raises suspicion. The design mimics legitimate marketing websites but lacks transparency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11940", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It lists various cryptocurrencies with suspiciously low prices and zero fluctuation, indicating manipulated prices. The layout and design mimic legitimate platforms to deceive users into investing money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11962", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent investment platform promising high returns with low risk, which is a common tactic used in online investment scams. The use of technical jargon, graphs, and a professional design is intended to create an illusion of legitimacy and attract potential investors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11975", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be an online store selling medication at potentially too good to be true prices, which is a common tactic used in online shopping scams. The site lacks transparency regarding the seller's identity, return policies, and secure payment methods, which are red flags for fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11976", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a scam focused on investment, promising high returns and easy trading. It uses fake testimonials, exaggerated achievements, and a professional design to lure potential victims. The site lacks transparency and可信度." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11977", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be an online investment scam. It promises unrealistically high daily returns on investments with no risk, which is a common tactic used by fraudulent investment platforms. The use of urgent language,缺乏透明度, and the requirement for upfront fees further indicate that this is likely a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11986", "differences": { "label": { "workbook": "虚假招聘诈骗", "manual": "Job/Recruitment Scam" }, "description": { "workbook": "宣称高薪招聘,但入职前要求缴纳体检费、培训费、押金,收钱后不安排工作", "manual": "The webpage appears to be a job recruitment scam. It promises high earnings for simple tasks, requires no experience, and emphasizes the ease of working from home. The use of urgency tactics, such as 'Immediate Vacancies' and 'Apply Online Today', along with the promise of high daily earnings, are common indicators of job scams. The overall design and messaging are designed to entice people into applying, likely with the intent of collecting personal information or fees." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/11992", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a fake hotel booking site with a professional design intended to deceive users into believing it is a legitimate service. The use of both English and Arabic suggests targeting a broader audience. The site claims to offer comprehensive travel services including hotel bookings, flights, car rentals, and vacation packages, which is a common tactic used by scams to appear legitimate. The presence of a search bar and options for different types of accommodations further adds to the illusion of a real service." }, "language": { "workbook": null, "manual": "English, Arabic" } } }, { "sample_id": "scam/11993", "differences": { "label": { "workbook": "不明登录界面", "manual": "Romance Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a dating site with a registration form. The suspicious elements include the use of a stock photo for the background image, which is commonly used in scam websites to create a false sense of legitimacy. The registration form requests personal information such as gender, date of birth, email, username, and password, which could be used for phishing or selling user data. The overall design is generic and does not provide any information about the company or its services, raising concerns about its legitimacy." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/11995", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a personal website for a digital marketing company, but it contains several elements that suggest it may be fraudulent. The design is generic and lacks specific details about the company's services, team, or client testimonials. The contact form and map may not be functional, and the overall presentation seems too good to be true, which is a common tactic used by scammers to lure potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12001", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fake trading platform designed to lure users into investing money with promises of high returns. The site uses professional-looking design and terminology to gain trust, but lacks transparency and legitimacy. The presence of fake client testimonials and a lack of clear contact information further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12004", "differences": { "label": { "workbook": "虚拟币投资理财; 虚假网络投资理财", "manual": "Job/Recruitment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a job recruitment scam site. It promises high-paying mining jobs in remote Australia but lacks credibility. The design is professional, but the unrealistic job numbers and salaries raise suspicion. The site may be trying to collect personal information or fees under the guise of job placement." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12005", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a fake business website impersonating a legitimate company. It uses a professional layout and design to gain trust, but contains several indicators of fraud such as fake contact information, unrealistic business claims, and a suspicious domain name. The site is likely set up to deceive visitors into believing they are interacting with a real estate company." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12007", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage is designed to appear as a professional trading platform, but it contains several indicators of a scam. The use of exaggerated claims, such as 'world's biggest proprietary trading firm' and 'empowering traders with capital from $5,000 to $200,000', along with the promise of high returns and the requirement to deposit funds to start trading, are common tactics used in online investment scams. The site also lacks transparency about the company's background and regulatory compliance, which is suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12008", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site claims to offer trading signals and capital management, but lacks transparency and legitimacy. The use of stock market imagery and testimonials further attempts to build trust, while the lack of clear contact information and regulatory disclosures raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1201", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to steal users' wallet credentials. The use of a fox logo and the prompt to connect a wallet are common tactics used in cryptocurrency scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12014", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a scam focused on cryptocurrency investments. It uses a professional design to lure users into investing in Bitcoin, promising high returns. The site claims to offer a trading platform with various features and benefits, but lacks transparency and credibility. Testimonials from supposed investors are presented without verifiable identities, raising doubts about their authenticity. The overall design and content are typical of investment scams that promise unrealistic returns to entice victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12015", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖手机/名牌等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping scam due to several red flags. The site claims to offer luxury goods at unrealistically low prices, which is a common tactic used by scammers to lure in victims. The overall design of the site is unprofessional and lacks credibility, with poor grammar and spelling errors visible in the text. Additionally, the site does not provide clear information about shipping, returns, or customer service, which are essential for legitimate online retailers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12017", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into signing up for investment services. The site promises high returns, offers different account tiers, and includes fake testimonials to build trust. However, the lack of transparency, unrealistic profit claims, and the use of generic stock images raise red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12018", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "网页显示新闻信息,有诈骗风险。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing in cryptocurrency. The site promises high returns with low risk, which is a common tactic used by investment scams. The lack of clear information about the company's background and the use of generic stock images further indicate that this is likely a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12021", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "网页显示新闻排版混乱,有诈骗风险。", "manual": "The webpage appears to be a fake trading platform promising high returns on investments in forex, commodities, and cryptocurrencies. It uses misleading claims, fake branding, and a professional design to lure potential victims. The site lacks transparency and可信度, with no clear information on the company's background or regulatory compliance." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12027", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage is designed to look like an official giveaway from Tesla, using the company's branding and association with Elon Musk to lure visitors. It promises a large cryptocurrency giveaway, which is a common tactic used in scams to entice people to participate. The use of a video featuring Elon Musk adds a layer of authenticity, but it is likely taken out of context. The overall design and claims made are indicative of a scam designed to steal personal information or cryptocurrency from unsuspecting users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12032", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fake investment platform designed to deceive users into investing money. It uses professional design and terminology to gain trust, but lacks transparency and legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12036", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Technical Support Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent personal website for a digital marketing agency. It uses generic and exaggerated claims about services offered, lacks specific details about the agency, and includes a prominent 'Get in Touch' button which could be a phishing attempt to gather personal information. The design is professional but uses stock images and generic text, which is common in scam websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12038", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing money with promises of high returns and low risks. The site claims to offer access to prop trading and various investment challenges, but lacks transparency and legitimacy. The use of technical jargon and graphs aims to create an illusion of expertise and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12039", "differences": { "label": { "workbook": "僵尸官网劫持诈骗; 不明登录界面", "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站; 未知注册页面,有信息泄露风险。", "manual": "The webpage appears to be a personal website for an individual claiming to be an international security consultant. However, several elements raise suspicion about its legitimacy. The design is overly simplistic and generic, with stock images and a lack of detailed information about the individual's background or qualifications. The contact form is rudimentary and does not provide any clear indication of how the information will be used. Additionally, the presence of a 'Book a Meeting' button suggests a potential attempt to gather personal information under the guise of professional consultation." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12045", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Education/Training Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a professional services site, but several elements suggest it may be fraudulent. The design is generic and lacks unique branding. The use of well-known logos from reputable companies as 'partners' and 'customers' is suspicious, as it is common for scams to associate themselves with trusted brands to gain credibility. The overall presentation does not provide concrete evidence of the company's legitimacy or expertise." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12047", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖手机/名牌等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping site with a clean and professional design. However, several elements raise suspicion about its legitimacy. The domain name in the browser bar is not a standard domain format, which is often a sign of a fraudulent site. The footer contains a suspicious email address with a .vip domain, which is commonly used by scammers. Additionally, the presence of a 'Business Verification' link suggests an attempt to appear legitimate, but it may not be genuine. Overall, the site has a professional appearance but includes several red flags that indicate it could be an online shopping scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12048", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a login page with fields for username and password, but lacks any legitimate branding or security indicators. The overall design is simplistic and does not match the look of a secure, official website." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12051", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a scammy online gambling site. It uses aggressive marketing tactics, promises unrealistic rewards, and has a poorly designed layout. The site likely aims to trick users into depositing money with no intention of paying out winnings." }, "language": { "workbook": null, "manual": "Turkish" } } }, { "sample_id": "scam/12055", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a professionally designed site for a company called Railbus, which claims to offer sustainable urban transportation solutions. However, several elements raise concerns about its legitimacy. The site lacks contact information, has no clear pricing or service details, and the design is overly polished without substance. The use of generic stock images and the absence of verifiable company credentials suggest that this could be a fraudulent personal website set up to deceive potential investors or customers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12057", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing money with promises of high returns and guaranteed profits. The site claims to offer trading signals and strategies to maximize profits, which is a common tactic used by investment scams. The use of testimonials and a professional layout is intended to build trust and credibility, but these elements are often manipulated or fabricated in such scams." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/12058", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into signing up for investment plans with varying amounts. The use of terms like 'trading', 'platform', and 'VIP' along with the promise of high returns are common tactics used in investment scams. The overall design and structure of the page mimic legitimate investment websites to deceive users." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/12059", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a legitimate real estate website with a professional design, clear navigation, and standard features expected from a real estate platform. There are no immediate red flags such as unrealistic offers, requests for personal information upfront, or poor grammar that would typically indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12060", "differences": { "label": { "workbook": "僵尸官网劫持诈骗; 虚假技术支持", "manual": "Technical Support Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。; 可能宣称能查开房记录、定位手机、恢复聊天记录或黑客改分,收钱后消失", "manual": "The webpage appears to be a technical support scam site. It claims to provide cybersecurity solutions but uses design elements and language that are commonly associated with fraudulent technical support services. The site promises to solve security issues but may instead attempt to gain access to users' systems or personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12061", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现", "manual": "The webpage appears to be a fraudulent online gambling site. It uses a professional design to lure users into signing up and depositing money. The site claims to offer a slot game with an elegant urban and natural atmosphere, but the overall presentation raises several red flags. The use of a 5-star rating without any visible reviews, the presence of a regular license badge, and the mention of high sales figures all seem too good to be true. The design elements and claims made on the page are commonly used tactics by online gambling scams to appear legitimate and gain users' trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12063", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "网页大量成人用品信息", "manual": "The webpage appears to be an online shopping scam site selling adult products at unrealistically low prices. The site uses aggressive discounting tactics, such as '80% OFF' and 'Buy 2 Get 1 Free', to entice customers. The overall design is flashy and unprofessional, with poor grammar and spelling errors throughout the text. The site also claims to be a 'Rosecity Official' store, but the branding looks fake. The product images are low-quality stock photos. The site asks for personal information and payment upfront, but there is no clear indication of secure transactions or delivery guarantees." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1207", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage is designed to trick users into entering their password, likely to steal their credentials. The overall layout is minimalistic and lacks any branding or trust signals. The text is written in Chinese, which may indicate a localized phishing attempt." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12070", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a scam due to several red flags. It promises fast and affordable shipping services, which is a common tactic used by fraudulent websites to lure customers. The design is generic and lacks unique branding elements, which is often seen in scam sites. The presence of stock images and generic text also raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12080", "differences": { "label": { "workbook": "色情网页", "manual": "Sextortion" }, "description": { "workbook": "色情信息,有违法风险", "manual": "The webpage appears to be a dating or escort service site with numerous profiles of women. The profiles contain suggestive images and text, which is a common tactic used in romance scams to lure in potential victims. The site may be designed to trick users into paying for premium memberships or personal information under the guise of connecting with these individuals." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12083", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖手机/名牌等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The product images are of high quality, suggesting they may be stolen from legitimate sources. The website design is professional, but there are several red flags indicating a potential scam, such as a countdown timer creating a sense of urgency, lack of detailed product information, and customer reviews that seem too good to be true. The overall presentation is designed to entice potential buyers, but the lack of transparency and trust signals raises concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12085", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It lists various cryptocurrencies with their prices and percentage changes. The design mimics legitimate trading platforms, but the presence of suspicious elements like the 'safe and reliable' claim and the generic increase list suggest fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12089", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a fraudulent personal website for a company called TransEco Minerals and Mining. It uses professional imagery and design to create a sense of legitimacy, but lacks clear contact information and has several red flags indicating a scam. The site promises various benefits and sustainability efforts, but these claims are likely exaggerated or false to lure potential investors or partners." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12092", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Government/Law Enforcement Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a scam site impersonating the World Blockchain Organization (WBO). It lists fraudulent domains and provides instructions on what to do if encountering these sites, indicating that the site itself may be part of the scam. The design and content are suspicious, with an attempt to mimic an official organization's website." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12094", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It promises high returns on investments with low risk, which is a common tactic used by scams. The site also includes fake testimonials and a professional-looking design to gain trust. The lack of transparency about the company and the unrealistic investment plans further indicate fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12103", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be an online investment scam. It promises high returns with no risk, uses fake testimonials, and has a professional design to lure investors. The site claims to be Australia's #1 betting group, which is likely false. The use of urgent calls to action and the promise of guaranteed wins are common tactics used in investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12106", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with suspicious elements. It promises large bonuses and winnings, uses flashy imagery to attract users, and has a poor overall design quality. The domain does not match any known legitimate gambling sites." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12131", "differences": { "label": { "workbook": "僵尸官网劫持诈骗; 虚假网络投资理财", "manual": "Website Hijacking Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a fake news site designed to deceive visitors. It contains numerous red flags such as poor grammar, unrealistic claims, and suspicious contact information. The layout and design mimic legitimate news websites, but the content is clearly fabricated to promote a scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12210", "differences": { "label": { "workbook": "不明登录界面", "manual": "Government/Law Enforcement Impersonation Scam" }, "description": { "workbook": "未知登录页,有信息泄露风险", "manual": "The webpage appears to be a fake login portal for a banking or financial institution, designed to steal user credentials. The use of official-looking graphics and Chinese text is intended to deceive users into thinking it is a legitimate site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12227", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be an impersonation of a legitimate bank or financial institution, using similar branding and layout to deceive users. The use of official-looking logos, contact information, and services offered are designed to mimic a real bank's website. However, the presence of grammatical errors, inconsistent design elements, and suspicious contact methods indicate that this is likely a fraudulent site intended to steal users' personal and financial information." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/1225", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "承诺大量收入,诱导下载或注册非法APP买股票/期货或者购买套餐,初期盈利但无法提现。", "manual": "The webpage appears to be a scam focused on cryptocurrency investments. It uses a professional design to lure users into investing in a high-yield interest-bearing network. The site promises easy money with no risk, which is a common tactic used by investment scams. The use of fake endorsements from well-known cryptocurrency platforms further indicates fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12260", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Government/Law Enforcement Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage is designed to look like an official notice from the Chinese Ministry of Public Security. It threatens the user with legal consequences for alleged violations and demands a fine to be paid within 12 hours. The use of official-sounding language, threats of punishment, and demands for immediate payment are all hallmarks of a government impersonation scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12262", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be an online gambling site with suspicious elements. It promises a free bonus upon registration, which is a common tactic used to lure users into signing up. The site also claims to be officially operated and offers various games, but the overall design and language used raise concerns about its legitimacy. The presence of download links for an app further indicates that this may be an attempt to distribute malicious software." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12269", "differences": { "label": { "workbook": "网络游戏虚假交易", "manual": "Gaming Item Trading Scam" }, "description": { "workbook": "宣称高价收账号或低价卖装备,诱导去假平台交易并冻结资金", "manual": "The webpage appears to be a gaming item trading platform, but several elements suggest it may be fraudulent. The use of an anime character as a mascot, the promise of high rewards, and the inclusion of a voting event are common tactics used by scam websites to attract users. The overall design and layout also seem unprofessional and potentially misleading." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12293", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with suspicious elements. It features a registration form, promotional offers, and branding of a sports team. The design and language used indicate a potential scam." }, "language": { "workbook": "中文", "manual": "Chinese" } } }, { "sample_id": "scam/12311", "differences": { "label": { "workbook": "不明登录界面", "manual": "Social Media Scam" }, "description": { "workbook": "未知连接,有信息泄露风险。", "manual": "The webpage appears to be a scam as it encourages users to contact a suspicious Telegram handle directly. The use of a messaging platform for contact raises red flags, as it is a common tactic used by scammers to avoid detection and regulation. The overall design mimics legitimate messaging services but the prompt to contact a specific, unverified handle is a strong indicator of fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12313", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Loan Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a scam offering loans without requiring collateral, but likely requires fees before disbursement. The design is professional, but the promises of easy money and the request for personal information without clear security measures are red flags." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/12314", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a cryptocurrency investment scam. It uses a professional design to lure users into investing in a fake cryptocurrency called AFGCoin. The site promises high returns and features fake user testimonials, rankings, and statistics to create an illusion of legitimacy. The overall design mimics that of legitimate cryptocurrency platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12315", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site claims expertise in asset management and offers various investment plans with increasing returns, which is a common tactic used by investment scams. The use of stock images and generic descriptions further indicates a lack of transparency and authenticity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12318", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing in various assets like Forex, S&P 500, Gold, EURUSD, etc. The site promises high returns and profit from market ups & downs. However, the lack of transparency, unrealistic return claims, and the use of fake testimonials are strong indicators of a scam. The site also accepts various cryptocurrencies, which is common in investment scams to avoid traceability." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12322", "differences": { "label": { "workbook": "不明登录界面", "manual": "Social Media Scam" }, "description": { "workbook": "不知名接口,有信息泄露风险。", "manual": "The webpage promotes a 'smart AI trader' bot for Bitcoin, which is a common tactic used in cryptocurrency scams. The design is minimalistic, with a focus on a single call-to-action button to 'start' the bot. The use of a Bitcoin logo and the promise of an AI-driven trading system are typical elements used to lure potential victims into investing in fake cryptocurrency platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12323", "differences": { "label": { "workbook": "不明登录界面", "manual": "Social Media Scam" }, "description": { "workbook": "不知名接口,有信息泄露风险。", "manual": "The webpage appears to be a scam that impersonates a Telegram channel. The use of a large number of subscribers and the 'VIEW IN TELEGRAM' button suggests an attempt to gain trust and encourage users to join the channel, potentially for phishing or other fraudulent activities." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/12325", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional design and terminology to lure potential investors. The site promises high returns with low risk, which is a common tactic used by investment scams. The lack of transparency regarding the company's background and the use of stock images for team members further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12327", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage promotes a suspicious investment scheme with unrealistic returns, using a cryptocurrency theme. The design mimics a professional platform but contains several red flags indicating a scam, such as exaggerated profit claims, lack of transparency, and a sense of urgency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12328", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a scam focused on cryptocurrency investments. It uses a professional design to lure users into believing it's a legitimate platform. The site promises high returns and safety, which are common tactics used by investment scams. The presence of fake reviews and a request for a call back further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12329", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses a professional design to lure users into investing in digital assets. The site claims to provide secure, reliable trading and asset management services to millions of users worldwide. However, the use of exaggerated claims, generic stock images, and a lack of transparency about the company behind the platform are strong indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12330", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page with fields for username, password, and a verification code, but lacks any branding or secure connection indicators that would be present on a legitimate site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12333", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users. It has a generic and unprofessional design with no clear information about the company or how the investment works. The use of terms like 'earn' and 'withdraw' along with cryptocurrency symbols suggests it's trying to lure users into investing in a fake virtual currency scheme." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12337", "differences": { "label": { "workbook": null, "manual": "Task-Based Commission Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam promising easy money for watching videos. It requires users to enter their mobile phone number and agree to rules before signing up. The design is simplistic and uses high-contrast colors to grab attention. The promise of earning $3 per hour is unrealistic and likely a tactic to lure users into providing personal information or making payments." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12338", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site claims to offer various investment plans with increasing interest rates, which is a common tactic used by scams to entice users. The lack of clear information about the company's background and the use of generic stock market images further indicate that this is likely a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12340", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent investment platform. It promises high returns on investments with different plans, which is a common tactic used by scams. The design is professional, but the unrealistic profit claims and lack of transparency about the company raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12345", "differences": { "label": { "workbook": "不明登录界面", "manual": "Fake Streaming Service Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a scam offering a free gift card in exchange for personal information. The use of well-known entertainment company logos suggests an attempt to deceive users into thinking the offer is legitimate. The overall design and language used are indicative of a scam." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/12347", "differences": { "label": { "workbook": "不明登录界面", "manual": "Phishing" }, "description": { "workbook": "未知登录页面,有信息泄露风险", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page with a clean design and uses a common color scheme to appear trustworthy. However, the lack of HTTPS, absence of a padlock icon, and the generic 'Task Platform' name without any branding raise suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12352", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional design and language to lure potential investors, but several elements indicate it's likely a scam. The site promises high returns with low risk, a common tactic used by fraudulent investment schemes. The lack of clear contact information and the use of generic stock images also raise red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12353", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent investment platform. It promises high returns on investments with various plans, which is a common tactic used by scams to lure in victims. The design is professional, but the lack of transparency and the unrealistic returns suggest fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12357", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional-looking imagery and language to lure potential investors. The site promises high returns with low risk, which is a common tactic used by investment scams. The presence of fake team member photos and stock charts further indicates that this is likely a scam designed to steal money from unsuspecting individuals." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12358", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖手机/名牌等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for high-end products, lack of secure payment options, and the overall design that mimics legitimate e-commerce sites. The site may be designed to steal personal and financial information from unsuspecting customers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12362", "differences": { "label": { "workbook": "不明登录界面", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a fake cryptocurrency platform. It features images of well-known cryptocurrencies like Bitcoin and Ethereum, which are commonly used in scams to appear legitimate. The login form is simplistic and lacks security features like CAPTCHA, which is suspicious. The option to log in with Telegram is also a red flag, as it may be an attempt to bypass traditional security measures." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12363", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing in a platform that likely does not exist or is not legitimate. The use of buzzwords like 'MetaSet', 'AI', 'risk control', and 'strategy roadmap' are common tactics used by investment scams to appear legitimate and technologically advanced. The presence of fake testimonials and a contact form also indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12366", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现", "manual": "The webpage appears to be a scam related to online gambling. It uses a professional design to lure users into signing up for a sports and esports betting platform. The site promises features like instant access, live streaming, and secure transactions to build trust. However, the overall design and claims are typical of fraudulent gambling sites that may not deliver on their promises or may be rigged to take advantage of users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12369", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Technical Support Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional design and terminology to lure potential investors. The site promises high returns and easy trading, which are common tactics used by investment scams. The lack of clear contact information and the use of generic stock images further indicate that this is likely a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12371", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖手机/名牌等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping site selling various electronic accessories at unrealistically low prices. The overall design is suspicious, with numerous red flags indicating a potential scam. The products are displayed with professional-looking images, but the prices are too good to be true, raising concerns about legitimacy. There are no clear contact details or secure payment options visible, which are typical indicators of fraudulent online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12374", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be an online shopping scam. It uses a professional design to lure users into purchasing luxury goods at unrealistically low prices. The site claims to offer high-quality products with free shipping, but lacks clear contact information and secure payment options. The use of stock images and generic descriptions further raises suspicion." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/12375", "differences": { "label": { "workbook": "色情网页", "manual": "Sextortion" }, "description": { "workbook": "色情网页,有违法风险。", "manual": "The webpage appears to be a scam related to adult entertainment services. It uses provocative images and language to attract users, but lacks credibility and transparency. The site claims to offer escort services but may be a front for illegal activities or financial scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1238", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "要求连接钱包,诱导下载或注册非法APP买股票/期货或者购买套餐,初期盈利但无法提现。", "manual": "The webpage appears to be a fake cryptocurrency exchange platform designed to steal users' digital assets. It mimics the interface of a legitimate decentralized finance (DeFi) service but lacks key security features and transparency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12381", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Phishing" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. The login form is suspiciously simple and lacks security indicators. The overall design does not match legitimate banking websites." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/12384", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖手机/名牌等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping site selling various electronic products at potentially unrealistic prices. The design is professional, but the lack of secure payment options, contact information, and company details raises suspicion. The site may be a scam aimed at collecting payment without delivering products." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/12385", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a cryptocurrency mining scam. It uses familiar cryptocurrency logos and terms to lure users into a fake investment scheme. The promise of immediate rewards after authorization is a common tactic used to create a sense of urgency and encourage quick action without thorough consideration." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12386", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be an online shopping site selling home appliances and decor items at unrealistically low prices. The overall design and layout mimic legitimate e-commerce websites, but several elements raise suspicion about its legitimacy. The use of high-quality images and professional-looking design could be an attempt to deceive users into believing it is a trustworthy site. However, the lack of clear contact information, secure payment options, and customer reviews are red flags indicating potential fraud." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/12387", "differences": { "label": { "workbook": "不明登录界面", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "未知登录注册页面,有信息泄露风险。", "manual": "The webpage appears to be a scam site impersonating a well-known individual to lure users into registering and providing personal information. The use of a celebrity's image and signature, along with the promise of a free reward for registration, are common tactics used in phishing and scam websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12389", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Loan Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a financial service offering loans, which is a common scam tactic. The design is professional, but the lack of clear contact information and the promise of easy loans without sufficient details raise suspicion. The use of a chat interface and the request for personal information without secure encryption methods are red flags." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/1239", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a DeFi (decentralized finance) platform, which is a common front for cryptocurrency scams. It uses buzzwords like 'financial freedom' and 'blockchain technology' to entice users. The call to action buttons for downloading the app from the App Store and Google Play are suspicious, as they may lead to fake apps designed to steal user information or funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12390", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖手机/名牌等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping site selling mobile phones and accessories at unrealistically low prices, which is a common tactic used in online shopping scams. The site also has a suspicious layout and design, with multiple pop-up ads and a lack of secure payment options, further indicating fraudulent activity." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/12392", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a cryptocurrency investment scam. It uses typical scam tactics such as promising high returns, showcasing fake partnerships with well-known companies, and providing a roadmap with unrealistic milestones. The design is professional to lure in potential investors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12394", "differences": { "label": { "workbook": "虚假网络贷款", "manual": "Online Loan Scam" }, "description": { "workbook": "宣称无抵押低利息,但在放款前以“解冻费、保证金”为由要求先转账", "manual": "The webpage appears to be a scam offering loans without collateral but likely requires fees before disbursement. The design includes elements typical of scam websites, such as promises of easy money, a simple application process, and a lack of detailed information about the company or its legitimacy." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/12396", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Fake News Website Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a fake news website that publishes misleading or false information to generate clicks and ad revenue. The layout and design mimic legitimate news sites, but the content is sensationalized and lacks credibility. The use of clickbait headlines, exaggerated claims, and poor grammar are common indicators of fake news websites." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12400", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a fake business website impersonating a legitimate company. It uses a professional layout and design to gain trust, but the content and contact information seem suspicious. The site promotes various services related to company registration, trademark registration, and other business-related tasks, which could be used to scam potential clients." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12405", "differences": { "label": { "workbook": "虚假网络贷款; 不明登录界面", "manual": "Online Loan Scam" }, "description": { "workbook": "宣称无抵押低利息,但在放款前以“解冻费、保证金”为由要求先转账; 未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a scam offering loans without collateral but likely requires fees before disbursement. The design mimics a professional financial service, but several elements indicate fraudulent intent, such as unrealistic promises, a lack of detailed information about the company, and an emphasis on quick application processes." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/12409", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Fake News Website Scam" }, "description": { "workbook": "大量未知来源的新闻信息,有诈骗风险", "manual": "The webpage appears to be a fake news website designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news sites, but the content is clearly intended to mislead and spread false information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12411", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It uses misleading claims of high returns, fake testimonials, and a professional design to lure potential investors. The site lacks transparency and legitimacy, with no clear information on the company or its credentials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12412", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Fake News Website Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a fake personal website for a medical professional, likely used for scam purposes. The design is professional, but several elements raise suspicion, such as the use of stock photos for the medical team, the presence of a prominent phone number, and the inclusion of various medical services without clear explanations. The overall layout and content seem designed to deceive visitors into thinking they are accessing a legitimate medical website." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12414", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent online trading platform. It uses professional design and terminology to lure users into investing money. The site promises high returns and features integrations with well-known payment platforms, which could be fake. The overall design is sleek and polished, which is common in investment scams to appear legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12416", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Gambling Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a scam related to online gambling. It uses a professional design to lure users into signing up for a gaming platform, but the presence of cryptocurrency logos and the emphasis on bonuses and rewards suggest it may be rigged or fraudulent. The 24/7 support and the VIP Club are common tactics used to entice users into engaging with the platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12420", "differences": { "label": { "workbook": "虚假网络投资理财; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent investment platform offering cryptocurrency trading and various investment plans. It uses a professional design to lure potential investors, but several elements indicate a scam. The site promises high returns with low risk, a common tactic used by fraudulent investment schemes. The lack of detailed information about the company, its team, and regulatory compliance raises further suspicion. Additionally, the site features generic stock images and uses urgency tactics to encourage quick sign-ups." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12422", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site lacks transparency and可信度, with no clear information on how the investments work or who is behind the platform. The use of stock photos for team members and generic business buzzwords further indicates a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12423", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users. It uses professional design elements to gain trust but contains several red flags such as unrealistic investment returns, fake testimonials, and a lack of clear contact information. The site promotes easy money through Bitcoin investments but likely has no intention of delivering on those promises." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12425", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖手机/名牌等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online store selling bathroom fixtures at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "Dutch" } } }, { "sample_id": "scam/12426", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a sophisticated online investment scam. It uses a professional design to lure users into believing it is a legitimate platform for managing liquidity capital. The site promises high returns and features various graphs and statistics to create an illusion of credibility. However, the lack of transparency regarding the company's background, the use of generic buzzwords, and the emphasis on quick profits are common indicators of fraudulent investment schemes." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12437", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be an online store selling board games at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/12452", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fake investment platform, promising high returns with low risk. It uses professional-looking imagery and language to gain trust, but lacks transparency and legitimacy." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12455", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Education/Training Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a scam related to education or training services. It uses professional design elements and images to create a sense of legitimacy, but the overall content and structure raise suspicions. The site promises various benefits and features, which could be too good to be true. The presence of social media icons and a footer with additional links further adds to the professional appearance, but these could also be tactics used to gain trust from potential victims." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/12456", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a scam promising easy money for simple tasks on YouTube, requiring upfront payment for larger tasks. The design mimics legitimate services but uses scam tactics like exaggerated claims of success and a lack of transparency about the actual work involved." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12457", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Social Media Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage is designed to mimic the login page of a popular social media platform to trick users into entering their credentials. The overall layout and use of branding elements aim to deceive users into believing it is a legitimate site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12463", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional design and language to lure users into investing money with promises of high returns and low risk. The site claims to offer various investment plans with guaranteed profits, which is a common tactic used by investment scams. The presence of fake social proof, such as logos of well-known companies, further indicates fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12472", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing in cryptocurrency. The site promises high returns with low risk, which is a common tactic used by investment scams. The use of stock images and generic testimonials further indicates that the site is not legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12483", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing in cryptocurrency mining. The site promises high returns, offers investment plans, and includes fake testimonials and team member photos. The overall design and content are indicative of a scam designed to steal money from unsuspecting investors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12484", "differences": { "label": { "workbook": "不明登录界面", "manual": "Social Media Scam" }, "description": { "workbook": "未知连接,有信息泄露风险。", "manual": "The webpage appears to be a fake Telegram channel page, designed to deceive users into joining a fraudulent channel. The use of a well-known brand name and the presentation of a large subscriber count are common tactics used to gain trust and legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12485", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "未知登录页面,有信息泄露等闲。", "manual": "The webpage is designed to mimic a legitimate login page, likely for the purpose of phishing user credentials. The use of a simple form with fields for username and password, along with a login button, is a common tactic used in phishing scams to trick users into entering their personal information." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/12488", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Shopping Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fake online shopping site. The overall design is simplistic and unprofessional, with generic illustrations and a lack of detailed information about products or services. The use of a non-secure HTTP URL and the presence of multiple grammatical errors in the navigation labels suggest a low-quality, potentially fraudulent site. The site may be attempting to lure users into making purchases that will never be delivered." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12496", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖手机/名牌等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping site selling various electronic products at potentially unrealistic prices. The design is professional, but the presence of multiple red flags such as the use of a free webmail service for contact, lack of secure payment options, and the use of a generic top-level domain suggest that this could be a fraudulent site designed to scam customers out of their money." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/12499", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It uses exaggerated claims of being the 'best trading platform' and promises high returns to attract potential victims. The design mimics legitimate financial websites but lacks transparency and credibility. Key indicators include unrealistic guarantees, a lack of detailed information about the company and its services, and a generic layout that is commonly used in scam websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12500", "differences": { "label": { "workbook": "不明登录界面", "manual": "Phishing" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page with fields for entering an account number and password, along with a 'remember me' checkbox and a login button. The overall design is simple and lacks any branding or additional information that would typically be present on a secure login page for a legitimate service." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12504", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现", "manual": "The webpage appears to be an online gambling site with various games and betting options. The overall design and layout are typical of fraudulent gambling sites, with flashy graphics and promises of easy winnings. The use of Arabic language and the domain 'undo.net' suggest it may be targeting Arabic-speaking users. The site lacks transparency and legitimacy, raising concerns about potential scams." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/12507", "differences": { "label": { "workbook": "僵尸官网劫持诈骗; 虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站; 在网页平台贩卖手机/名牌等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping site selling various electronic products at potentially unrealistic prices. The overall design and layout seem professional, but there are several indicators that suggest it could be a scam. The site lacks clear contact information, secure payment options, and customer reviews. The use of high-quality images and professional design elements might be an attempt to appear legitimate and lure in potential victims." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/12508", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Loan Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a scam offering easy loans without collateral, which is a common tactic used by online loan scams. The design is professional, but the promises of large sums of money without any requirements should raise suspicion. Additionally, the presence of a phone number and the option to apply online further indicate that this could be an attempt to gather personal information for fraudulent purposes." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/12514", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Shopping Scam" }, "description": { "workbook": "未知登录注册页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. The presence of a login form with fields for email and password, along with a suspicious 'Remember me' checkbox, indicates a potential attempt to gather sensitive information. The overall design and layout mimic legitimate websites, but the use of unfamiliar logos and the inclusion of unrelated e-commerce platforms in the footer raise suspicions about the site's authenticity." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/12515", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a personal website for a web design company that may be fraudulent. It has several red flags such as unrealistic promises of revenue-generating websites, lack of transparency about pricing, and an overall salesy tone. The design is professional but uses tactics commonly seen in scams like social proof through fake testimonials and a call to action to get in touch for more information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12519", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a generic template for a fake personal website scam. It uses stock images and placeholder text to create a professional-looking site without any real content or personal information. The design is meant to gain trust and encourage visitors to leave reviews or contact the fake service provider." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12524", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into signing up for investment plans with varying levels of returns. The site promises high returns with low risk, which is a common tactic used by investment scams. The use of fake testimonials and the claim of a large member base further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12525", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional design and language to lure potential investors, but several elements indicate a scam. The site promises high returns with low risk, a common tactic used by fraudulent investment schemes. The lack of detailed information about the company's background, management team, and regulatory compliance raises suspicion. The investment packages are presented with unrealistically high returns, which is another red flag. The site also lacks clear contact information and uses generic stock images, further indicating a lack of transparency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12527", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fake cryptocurrency investment platform. It uses misleading claims about high returns and 24/7 trading to lure investors. The design mimics legitimate financial websites, but the lack of transparency and unrealistic promises indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12530", "differences": { "label": { "workbook": "不明登录界面", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "未知连接,有信息泄露风险。", "manual": "The webpage appears to be a fake cryptocurrency platform. It prompts users to connect a wallet to sign in or sign up, which is a common tactic used in cryptocurrency scams to gain access to users' wallets and funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12533", "differences": { "label": { "workbook": "不明登录界面", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a fake cryptocurrency platform. It uses a professional design to lure users into investing in virtual currencies. The site claims to offer high returns and easy access to various cryptocurrencies. However, the lack of clear contact information, the use of a generic email address, and the overall generic design suggest that it may be a scam designed to steal users' money." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12534", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a cryptocurrency cloud mining service that is likely fraudulent. It uses a professional design to lure users into signing up and investing in cloud mining of Bitcoin, Ethereum, and Tether. The site claims partnerships with well-known companies like Coinbase and Binance, which is suspicious as these companies typically do not partner with unknown cloud mining services. The call to action to 'Start Mining' and 'Open an Account' are typical tactics used to get users to commit funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12538", "differences": { "label": { "workbook": "不明登录界面", "manual": "Technical Support Scam" }, "description": { "workbook": "未知登录注册页面,有信息泄露风险", "manual": "The webpage appears to be a phishing site designed to steal user credentials. The login form is suspicious, and the overall design mimics legitimate platforms to deceive users." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/12539", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to mimic the login page of a legitimate e-commerce platform to trick users into entering their credentials. The URL does not match the official domain, and the overall design is an attempt to deceive users into believing it is a secure login page." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12543", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional design elements to lure potential investors, promising high returns with various investment plans. The site includes typical scam indicators such as unrealistic profit claims, a referral commission scheme, and a team of experts to build trust. The presence of a video presentation and detailed plans further adds to the illusion of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12544", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a phishing scam designed to steal login credentials. It mimics a legitimate website by using a similar layout and branding, but contains several indicators of fraud, such as a suspicious URL, poor grammar, and a request for login information on an unexpected pop-up." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12547", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a scam focused on investment opportunities, with various suspicious elements such as unrealistic profit claims, lack of transparency, and a generic design that is commonly used in fraudulent investment schemes." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/12549", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a login page with fields for account number and password, but lacks any branding or secure connection indicators that would be expected from a legitimate service." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12550", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing in various plans with promised high returns. The site lacks transparency and legitimacy indicators, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12554", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional design elements and promises high returns on investments, which is a common tactic used by online investment scams. The site also offers different investment plans with varying percentages of returns, which is another indicator of such scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12558", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fake online trading platform promising high returns with low investment. It uses misleading claims, fake social proof, and a professional design to lure potential victims. The overall layout and content are designed to create a sense of legitimacy and urgency, encouraging users to sign up and deposit funds." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12559", "differences": { "label": { "workbook": "不明登录界面", "manual": "Fake Streaming Service Scam" }, "description": { "workbook": "未知登录注册页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics the login page of a legitimate music streaming service, but the domain name is suspicious. The overall design is professional, but the lack of HTTPS and the presence of a pop-up ad are red flags." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12566", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Gambling Scam" }, "description": { "workbook": "未知登录注册页面,有信息泄露风险。", "manual": "The webpage appears to be a scam related to online gambling. It features a registration form with a promise of a free reward upon signing up, which is a common tactic used to lure users into providing personal information. The presence of a woman holding playing cards further suggests a connection to gambling. The overall design and messaging are indicative of a fraudulent scheme designed to deceive users into participating in an online gambling platform that may not be legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12568", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fake cryptocurrency platform. It uses branding from well-known cryptocurrency exchanges like Binance and OKX to gain credibility. The design is flashy and uses urgent language to entice users to invest quickly. The lack of clear contact information and the promise of high returns are red flags for a scam." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/12569", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a fake investment platform designed to defraud users. It uses a professional design to gain trust, promises high returns with low risk, and includes fake testimonials and顾问 (advisors) to appear legitimate. The site likely requires upfront payments to invest, which would be lost." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12570", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作挖矿、虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fraudulent investment platform. It uses urgent language and promises high returns to entice users to invest money. The design is flashy and unprofessional, with bright colors and neon accents. The text is poorly written with grammatical errors, which is common in scam websites. The overall layout and content are designed to pressure users into making quick decisions without fully understanding the risks." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/12578", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖手机/名牌等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping site selling various electronic devices at unrealistically low prices. The overall design is suspicious, with numerous red flags indicating a potential scam. The products are displayed with professional-looking images, but the prices are too good to be true, raising concerns about legitimacy. Additionally, the site lacks clear contact information and secure payment options, which are essential for trustworthy online shopping platforms." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/12579", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional design and language to lure users into investing in cryptocurrency. The site promises high returns and features testimonials and FAQs to build trust. However, the lack of clear contact information, the use of generic stock images, and the overall generic design are red flags for a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12582", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It shows unrealistically high returns on various cryptocurrency pairs, which is a common tactic used in investment scams to lure victims. The overall design mimics legitimate trading platforms, but the exaggerated returns and lack of detailed information about the platform's operations indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12583", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing money with promises of high returns and sophisticated infrastructure. The site claims to offer various investment plans with increasing benefits, which is a common tactic used by investment scams to entice users. The presence of live statistics and withdrawal information further adds to the illusion of legitimacy. However, the overall design and claims are indicative of a scam rather than a legitimate investment opportunity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12584", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage promotes a decentralized autonomous organization (DAO) named Arandao, which is a common structure for cryptocurrency projects. It features typical scam indicators such as promises of high returns, a focus on community and exploration, and a request for personal information through a contact form. The design mimics legitimate cryptocurrency platforms, but the lack of transparency and the push for user engagement without clear value propositions are red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12587", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage promotes a mining robot profit model, which is a common tactic used in online investment scams. It promises high rewards for inviting new users, a typical sign of a pyramid scheme. The use of cryptocurrency logos and the mention of staking also align with common virtual currency investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12588", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It promises high returns on investments with various packages, which is a common tactic used in investment scams. The site also includes fake testimonials and statistics to build trust, while the design mimics legitimate financial websites. The overall presentation is designed to lure potential investors into depositing money, which may not be recoverable." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12589", "differences": { "label": { "workbook": "网络婚恋交友; 虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent investment platform. It promises high returns on investments with low risk, which is a common tactic used by scams. The site also offers referral commissions, which is another red flag. The overall design and language used on the page are indicative of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12590", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Gambling Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a scammy online gambling site. It uses a cartoonish design with a dog character to appear friendly and non-threatening. The site promises a 'free reward' for registration, which is a common tactic to lure users into providing personal information. The overall design is flashy and lacks professionalism, with bright colors and large text designed to grab attention quickly. The use of the word 'bonus' in large, bold letters is a typical method to entice users with the promise of easy money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12592", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖手机/名牌等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for high-end products, lack of secure payment options, and the overall design that resembles known fraudulent websites." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/12601", "differences": { "label": { "workbook": "不明登录界面", "manual": "Social Media Scam" }, "description": { "workbook": "未知连接,有信息泄露风险。", "manual": "The webpage appears to be a scam as it encourages users to contact a Telegram user directly without any context or information about who they are or why they should be contacted. The use of a messaging platform for direct contact is a common tactic used in scams to bypass traditional communication methods that have more security measures in place." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12603", "differences": { "label": { "workbook": "中奖/红包诈骗", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "通知你中了大奖或有免费红包,但在领奖前要求先交税费或手续费", "manual": "The webpage is a scam that promises easy money for simple tasks but requires upfront payment for larger tasks. It uses fake testimonials, exaggerated earnings claims, and a sense of urgency to entice victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12606", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a scam due to several red flags. It promises high returns on investments with low risk, which is a common tactic used by fraudulent investment schemes. The use of professional-looking design and logos is intended to create an illusion of legitimacy. The presence of fake testimonials and a non-existent physical address further indicate that this is likely a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12611", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fraudulent investment platform for Bitcoin. It uses a professional design to lure investors, promising high returns with low risk. The site claims to use advanced trading algorithms and expert strategies to maximize profits. However, the lack of transparency, unrealistic return promises, and the use of social proof through fake testimonials are strong indicators of a scam. The site also pushes users to sign up quickly, creating a sense of urgency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12612", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent online investment platform. It promises high returns on investments with different plans, which is a common tactic used by scams. The design mimics legitimate financial websites, but the unrealistic profit claims and lack of transparency raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12613", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site claims to be a legal company registered in the UK, but lacks transparency and credibility. The use of stock images, generic descriptions, and a lack of detailed information about the company's background and investment strategies are red flags. The site also pushes users to sign up quickly, which is a common tactic used in scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12614", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure investors, promising high returns with low risk. The site claims to be based in London and offers various investment plans with unrealistically high interest rates. The presence of fake certificates, stock charts, and a list of frequently asked questions further indicates that this is a scam designed to steal money from unsuspecting investors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12618", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional design and language to lure potential investors, but several elements indicate a scam. The site promises high returns with low risk, a common tactic used by fraudulent investment schemes. The use of stock images and generic business buzzwords further suggests a lack of transparency and authenticity. Additionally, the site lacks clear contact information and regulatory disclosures, which are essential for legitimate investment platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12620", "differences": { "label": { "workbook": "不明登录界面", "manual": "Social Media Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage is a phishing site designed to steal user login credentials by impersonating Facebook Marketplace. It uses the Facebook logo and branding to deceive users into thinking it's a legitimate page." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12622", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional design and imagery to lure potential investors. The site promises high returns with various investment plans, which is a common tactic used by investment scams. The lack of detailed information about the company and the use of generic stock images further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12623", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure investors, promising high returns with low risk. The site claims to be backed by experts and features fake testimonials and credentials. The use of well-known security logos suggests an attempt to gain trust through association with reputable companies." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12625", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be an online investment scam site. It promises high returns on cryptocurrency investments with little to no risk. The site uses a professional design to appear legitimate, but several elements indicate it is likely fraudulent. These include unrealistic return promises, a lack of transparency about the company and its operations, and a focus on encouraging visitors to invest quickly." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12627", "differences": { "label": { "workbook": "不明登录界面", "manual": "Social Media Scam" }, "description": { "workbook": "未知连接,有信息泄露风险。", "manual": "The webpage appears to be promoting a cryptocurrency investment platform. The use of Telegram for viewing suggests an attempt to bypass traditional financial oversight. The design is simplistic and lacks detail, which is common in fraudulent cryptocurrency schemes." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/12629", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a personal website for a company called '河北百翔有限公司' (Hebei Baixiang Co., Ltd.). The overall design and content raise several red flags indicating potential fraudulent activity. The site uses a generic template with stock images, lacks detailed information about the company's products and services, and provides limited contact information. The presence of a CAPTCHA suggests an attempt to mask automated scanning, which is common in scam sites. Additionally, the domain registration information at the bottom appears suspicious and may be faked." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12639", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖手机/名牌等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online store selling perfumes and e-cigarettes at unrealistically low prices. The overall design is suspicious, with poor quality images and lack of detailed product information. The website also lacks secure payment options and clear return policies, which are common indicators of online shopping scams." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/12644", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fake investment platform designed to scam users. It uses a professional design to gain trust, but several elements indicate fraudulent intent. The site promises high returns with low risk, a common tactic used by investment scams. The presence of fake social proof, such as user testimonials and high win rates, further raises suspicion. The overall design mimics legitimate platforms but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12652", "differences": { "label": { "workbook": "不明登录界面", "manual": "Social Media Scam" }, "description": { "workbook": "未知连接,有信息泄露风险。", "manual": "The webpage is designed to mimic the Telegram messaging platform to trick users into sending messages to a potentially malicious account. The use of the Telegram brand and interface elements suggests an attempt to deceive users into engaging with a fraudulent entity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12653", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a scam due to several red flags. It claims to offer investment opportunities with unrealistic returns, uses stock photos for testimonials, and has a generic layout that is commonly seen in fraudulent investment websites. The domain name is not well-known, and the overall design lacks credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12658", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a scam impersonating a business, likely offering financial services or investments. The design is professional but contains several red flags such as unrealistic promises, lack of detailed information, and a focus on contacting them directly without clear credentials." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/12660", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fake trading platform designed to deceive users into investing money. It uses a professional design to gain trust, but several elements indicate it's a scam, such as unrealistic promises of high returns, fake awards, and a lack of transparency about the company behind it." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12661", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a cryptocurrency trading platform promising high leverage and bonuses, which is a common tactic used in online investment scams. The use of high leverage (15-200x) and the promise of a 20,000 USDT bonus are red flags that indicate a potential scam. The overall design and language used on the page are consistent with fraudulent investment platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12662", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent investment platform. It uses buzzwords like 'Web3', 'DeFi 3.0', and 'anonymous payment ecosystem' to lure users. The site promises high returns on investments with low risk, which is a common tactic used by scams. The design mimics legitimate financial platforms, but lacks transparency and credibility. The use of technical jargon and complex diagrams further adds to the deceptive nature of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12669", "differences": { "label": { "workbook": "不明登录界面", "manual": "Phishing" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user login credentials. It mimics a legitimate login page with fields for account number and password, as well as a 'Login' button. However, the overall design and domain name are suspicious, as they do not match any well-known, trusted services. The use of a generic, unbranded login form is a common tactic used by phishing sites to trick users into entering their personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12670", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be an online gambling site with a VIP rewards program. It uses a partnership with Tesla to build credibility and offers exclusive contests to entice users. The design is sleek and professional, but the use of cryptocurrency logos and the emphasis on rewards and bonuses are common tactics used by fraudulent gambling sites to attract users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12672", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fake investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site claims to offer expert guidance and features graphs and charts to create an illusion of legitimacy. However, the lack of transparency, unrealistic return promises, and the use of stock images of people suggest it is a scam designed to steal users' money." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/1268", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Gambling Scam" }, "description": { "workbook": "不知名登录页面,有信息泄露风险。", "manual": "The webpage appears to be a fake online gambling site. The design is professional, but the presence of a free trial button and the overall layout is indicative of online gambling scams that lure users to deposit money." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12681", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be a scam related to online gambling. It features promotional banners with claims of high returns and bonuses, which are common tactics used to lure users into fraudulent gambling platforms. The design mimics legitimate online casinos, but the promises of easy money and the lack of clear contact information suggest it is not trustworthy." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12684", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖手机/名牌等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping site selling luxury clothing at unrealistically low prices. The design is professional, but the prices are too good to be true, raising suspicion of a scam. The site also lacks clear contact information and secure payment options." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/12685", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users. It features a variety of NFTs for sale, but the overall design and presentation are indicative of a fraudulent site. The use of generic images, lack of detailed information, and the presence of multiple red flags suggest that this platform is not legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12686", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users into investing in non-existent digital assets. The site uses a professional design to lure users, displaying various NFT collections with prices and a trading interface. However, the lack of transparency, absence of secure connection indicators, and generic artwork suggest fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1269", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be an online gambling platform with various games and betting options. It uses flashy graphics, promises of high returns, and enticing offers to lure users into participating. The overall design and content are typical of online gambling scams that aim to trick users into depositing money with no intention of paying out winnings." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12692", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a cryptocurrency mining platform that is likely fraudulent. It makes unrealistic promises of high returns on investment with low risk. The design is professional, but the lack of transparency about the company and the use of generic stock images for team members raise suspicion. The site also lacks clear contact information and regulatory compliance details." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/127", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "页面为[六合彩/赌球/赛马]赌博网站,通常包含诱导性的“必中/内幕”话术。该类网站后台可人为控制输赢,且只进不出(无法提现),属于杀猪盘变种。", "manual": "The webpage appears to be an online gambling site with various games and betting options. The design and layout are typical of fraudulent gambling sites, with exaggerated promises of winnings and a lack of clear information about the company or its legitimacy. The use of bright colors and flashy graphics is intended to attract users and create a sense of excitement, but it also raises red flags for potential scams." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12703", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a cryptocurrency mining scam. It offers different access key plans with varying costs and promised earnings in BTC. The use of high returns, immediate mining start, and random gifts are common tactics used in investment scams to lure victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12705", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a cryptocurrency investment scam. It promises high returns on investments with minimal risk, which is a common tactic used by fraudulent investment platforms. The site also offers a referral bonus, which is often used to encourage users to recruit others into the scam. The overall design mimics legitimate investment platforms, but the unrealistic promises and lack of transparency indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12715", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses professional design and language to lure potential investors, promising high returns with various trading packages. The site lacks transparency and credibility, with no clear information on the company's background, team, or regulatory compliance. The use of stock images and generic success metrics further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12716", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be an online investment scam. It promises high returns on investments with minimal risk, which is a common tactic used by fraudulent investment schemes. The site uses professional-looking imagery and design to appear legitimate, but lacks transparency about the company and its credentials. The use of urgent calls to action and the promise of financial wellness also raise red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12717", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a fraudulent investment platform promising high daily returns with no risk. The design and claims are typical of investment scams, including unrealistic returns, fake testimonials, and a lack of transparency about the company and its operations." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12719", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent investment platform. It promises high returns on investments with various plans, which is a common tactic used by scams to lure in victims. The design is professional, but the lack of transparency and the use of generic stock images for user testimonials raise suspicion. The site also lacks clear contact information and regulatory compliance details, which are essential for legitimate investment platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12720", "differences": { "label": { "workbook": "不明登录界面", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a login page with fields for username and password, but the URL does not match a legitimate domain. The use of a generic 'Netrum Miners' logo and lack of HTTPS also raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12724", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a cryptocurrency exchange platform that may be fraudulent. It uses professional design elements and includes a QR code for app downloads, which could be a tactic to distribute malware or direct users to a phishing site. The promise of earning money by simply holding funds with the platform is a common tactic used in investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12726", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a scam site designed to deceive visitors into investing in cryptocurrency by promising high returns and expert guidance. The site uses a professional design to gain trust but lacks transparency and credibility. The content is filled with generic investment buzzwords and lacks specific, verifiable information about the company, its team, or its investment strategies." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12727", "differences": { "label": { "workbook": "虚假技术支持", "manual": "Technical Support Scam" }, "description": { "workbook": "网页显示大量服务器图片", "manual": "The image shows a server room with racks of servers, which is commonly used by scammers to give an appearance of legitimacy to their technical support or IT services. The lack of any branding or context suggests that this image could be used to deceive users into believing they are dealing with a professional and trustworthy company." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12732", "differences": { "label": { "workbook": "虚假网络投资理财; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site claims to offer a new style of investing and trading, which is a common tactic used by scams to appear innovative and legitimate. The presence of a download button for an app and a section for frequently asked questions further adds to the illusion of a legitimate service. However, the overall design and claims are indicative of an online investment scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12733", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage promotes a platform to earn free SHIBA INU coins, which is a type of cryptocurrency. It uses tactics like promising high returns, easy money, and no limits on earnings to lure users into participating. The design mimics legitimate cryptocurrency platforms but lacks credibility and transparency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12734", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fake cryptocurrency investment platform. It uses a professional design to lure users into investing in a non-existent cryptocurrency called 'COMB'. The platform claims to offer high returns through staking but requires users to deposit funds first. The lack of information about the company, team, and security measures raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12736", "differences": { "label": { "workbook": "影视资源诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "大量影视资源,有诈骗风险。", "manual": "The webpage appears to be an online shopping site selling various products like phones, laptops, and TVs at unrealistically low prices. The overall design and layout are suspicious, with numerous red flags indicating a potential scam. The site lacks proper branding, security features, and contact information, which are common indicators of fraudulent online shopping platforms." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/12737", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a scam focused on online investment, promising high returns with little risk. It uses misleading claims about earning up to 900% per annum and short return periods to entice potential victims. The design mimics legitimate financial services, but the unrealistic promises and lack of transparency indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12739", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent cryptocurrency investment platform. It uses misleading claims of high returns, fake testimonials, and a professional design to lure investors. The site promises unrealistic profits and may require upfront payments to participate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12749", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage claims to generate bitcoins through exploits and asks for a bitcoin wallet address to send the generated bitcoins. It also has a chatroom for users to interact. The overall design and claims are indicative of a cryptocurrency scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12775", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent online investment platform. It uses misleading claims of high returns, fake news updates, and a professional design to lure investors. The site promises easy profits through cryptocurrency trading but likely requires upfront payments to access these所谓的'investment opportunities'." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12779", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be an online gambling site with various games and promotions. It uses flashy graphics, promises of high rewards, and enticing language to lure users in. The overall design and content are typical of fraudulent gambling sites that aim to steal users' money." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12781", "differences": { "label": { "workbook": "不明登录界面", "manual": "Romance Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page but contains several indicators of fraud, such as a suspicious domain name, lack of HTTPS, and a third-party CAPTCHA service." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12785", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a cryptocurrency mining and investment platform that uses several scam indicators. It promises high returns on investment with little to no risk, which is a common tactic used in investment scams. The site also uses urgency tactics with a 'Black November' promotion to entice users to invest quickly. The design mimics legitimate cryptocurrency platforms but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12795", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be an educational resource about Bitcoin, but it may be part of a scam due to its inclusion on a site known for fraudulent content. The page itself does not have overt scam indicators, but the context of the site raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12796", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be an online investment scam. It promises high returns on investments with low risk, which is a common tactic used by fraudulent investment schemes. The design is professional, but the unrealistic promises and lack of clear information about the company and its credentials make it suspicious." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/12805", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims users can earn free cryptocurrencies by playing games or participating in a lottery. The site uses a dark theme with a starry background and bright green buttons to create a sense of excitement and urgency. The text is written in a promotional tone, encouraging users to claim various cryptocurrencies immediately. The overall design and content are typical of cryptocurrency scams that promise easy profits to lure victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12807", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a scam due to several red flags. It promises high returns on investments with varying plans, which is a common tactic used in investment scams. The site also offers a free account with daily withdrawals, which is too good to be true and indicates a potential Ponzi scheme. The overall design mimics legitimate financial services but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12808", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a scam focused on luring investors into a fake car investment platform. It uses misleading claims of high returns, fake testimonials, and a professional design to gain trust. The site also includes elements like live chat and social media support to appear legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12813", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a fraudulent personal website for a modeling agency. It uses professional-looking images and design to create a sense of legitimacy, but lacks clear contact information and has a cookie policy pop-up that is common in scam websites. The presence of a cookie policy without an option to decline is suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12815", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a cryptocurrency mining scam. It promises unrealistically high returns on investment for mining Bitcoin. The design is professional, but the claims of earning thousands of dollars per day are too good to be true. The lack of clear information about the company and the use of generic stock images further indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12824", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent cryptocurrency investment platform. It promises unrealistically high returns on investments with little to no risk. The design is professional, but the claims are too good to be true, which is a common indicator of investment scams. The site also lacks transparency about the company behind it and how the investments are managed." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12826", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a scammy online investment platform promising unrealistic returns. It uses urgency tactics with a countdown timer and claims of already paid out ETH to create a sense of legitimacy. The design is flashy and unprofessional, with poor grammar and spelling errors throughout the text." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12828", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It promises high returns on investments with various plans, which is a common tactic used in investment scams. The design is professional, but the unrealistic returns and lack of transparency about the company raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12829", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent cryptocurrency mining platform. It uses a professional design to lure users into investing in cloud mining services. The site promises high returns and features a list of top investors to build credibility. However, the lack of detailed information, unrealistic profit claims, and the presence of a FAQ section with generic questions are common indicators of investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12830", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a cryptocurrency mining and investment platform that uses several scam indicators to lure users into investing money. The site promises high returns with low risk, uses fake testimonials, and has a poor overall design that is common among scam sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12834", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional design and imagery to create a sense of legitimacy, but several elements indicate a scam. The site promises high returns with low risk, a common tactic used by investment scams. The use of stock photos for team members and the lack of detailed information about the company's history and management further raise suspicion. Additionally, the site pushes visitors to sign up quickly, which is another red flag." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12835", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage promotes various cryptocurrency-related articles and offers, which are commonly used tactics in online investment scams. The site claims to provide free Bitcoin mining and other investment opportunities, which are often too good to be true. The use of sensational headlines and promises of high returns without risk are red flags for fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12836", "differences": { "label": { "workbook": "虚假网络贷款", "manual": "Online Loan Scam" }, "description": { "workbook": "宣称无抵押低利息,但在放款前以“解冻费、保证金”为由要求先转账", "manual": "The webpage appears to be a scammy online loan platform. It promises no-collateral loans but requires fees before disbursement. The design is generic and uses stock images. The interest rates seem too good to be true. There are no clear contact details or company information. The overall layout and content raise red flags for a potential loan scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12837", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent investment platform promising high returns on cryptocurrency investments. It uses misleading claims, fake branding, and a professional design to lure victims. The site claims to offer guaranteed profits through mathematical formulas and mining activities, which are common tactics used in investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12845", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent cryptocurrency mining platform. It uses misleading claims, such as offering free Bitcoin mining and instant withdrawals, to lure users into investing money. The site also uses fake social proof, like user testimonials and high mining rates, to build trust. The overall design mimics legitimate mining platforms, but the unrealistic promises and lack of transparency indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12848", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a cryptocurrency mining platform that promises high returns on investment with minimal effort. It uses a professional design to lure users into signing up and potentially investing money. The site includes features like an affiliate program and various pricing plans, which are common tactics used in investment scams to appear legitimate and encourage user participation." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12849", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It promises high returns on investments with different plans, which is a common tactic used by scams. The use of professional-looking graphics and team photos aims to build trust, but the lack of transparency and unrealistic returns suggest it is likely a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12853", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a scam offering free Ethereum for inviting people, which is a common tactic used to lure users into providing their wallet information. The site claims high rewards with little effort, a typical red flag for scams. The design mimics legitimate cryptocurrency platforms but lacks transparency and security features." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12854", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional imagery and design to lure users into investing money with promises of high returns. The site lacks transparency and has several red flags indicating a scam, such as unrealistic investment offers, lack of detailed information about the company, and a generic design that could be easily replicated." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12855", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent investment platform promising high returns with low risk. It uses a professional design to gain trust but contains several red flags such as unrealistic return rates, lack of transparency, and a referral bonus scheme. The site also pushes users to sign up quickly without providing detailed information about the investment strategy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12859", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage appears to be a scam site promising easy money for simple tasks, which is a common tactic used in task-based commission scams. The site claims to offer payments for clicks and referrals, which are often used as bait to lure victims into paying upfront fees or providing personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12860", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage promotes a get-rich-quick scheme by claiming users can earn significant daily profits from Bitcoin trading with no clear risk or strategy. It uses unrealistic profit claims, vague instructions, and a lack of transparency to lure potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12869", "differences": { "label": { "workbook": "虚假招聘诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "宣称高薪招聘,但入职前要求缴纳体检费、培训费、押金,收钱后不安排工作", "manual": "The webpage appears to be an online investment scam. It promises high returns with little effort, which is a common tactic used by fraudulent investment schemes. The design is professional, which is often used to instill trust, but the lack of transparency about how the earnings are generated raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12877", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be promoting a diet and exercise program, but the overall design and content raise suspicions of a potential scam. The use of before-and-after photos, testimonials, and claims of guaranteed results are common tactics used by fraudulent fitness programs. Additionally, the lack of clear pricing information and the emphasis on signing up for a free consultation could indicate an attempt to collect personal information for malicious purposes." }, "language": { "workbook": null, "manual": "Japanese" } } }, { "sample_id": "scam/12885", "differences": { "label": { "workbook": "虚假招聘诈骗", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "宣称高薪招聘,但入职前要求缴纳体检费、培训费、押金,收钱后不安排工作", "manual": "The webpage appears to be a scam site promising easy money through viewing advertisements and participating in a points contest. The design is amateurish with poor grammar and spelling errors, which are common indicators of fraudulent sites. The site claims to offer large sums of money for simple tasks, which is a typical tactic used in task-based commission scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12889", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a technical support scam, offering a VPN service with exaggerated claims of security and privacy. The design mimics legitimate VPN providers, but the use of social media icons and app store badges may be misleading. The overall layout and language used suggest an attempt to deceive users into downloading potentially malicious software." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12891", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "钓鱼诈骗信息", "manual": "The webpage promotes a scheme where users can earn money by browsing advertiser websites, with claims of high earnings per click. It requires a minimum balance to withdraw, which is a common tactic to keep users' funds. The design is generic and does not provide verifiable information about the company or legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12892", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage is promoting an online poker platform with suspiciously high bonus offers and aggressive marketing tactics. The design is cluttered and unprofessional, with numerous ads and banners. The site claims to be an agent for well-known poker platforms, but lacks credibility and transparency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12894", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be an online gambling site with numerous red flags indicating it is likely a scam. The site claims to offer various games and betting options but lacks transparency and legitimacy. The design is unprofessional, with poor grammar and spelling errors throughout the text. The site also makes unrealistic promises of high returns and uses aggressive marketing tactics to entice users to sign up and deposit money. The lack of clear contact information and secure payment methods further raises suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12895", "differences": { "label": { "workbook": "影视资源诈骗; 色情网页", "manual": "Fake News Website Scam" }, "description": { "workbook": "大量影视资源,有诈骗风险。; 大量色情信息。", "manual": "The webpage appears to be a fake news website that promotes various novels and stories, potentially containing clickbait or misleading content to generate ad revenue or distribute malware." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12907", "differences": { "label": { "workbook": "不明登录界面; 虚假网络投资理财", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。; 出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a survey scam site that promises easy money for completing surveys. It uses a professional design to gain trust but lacks transparency about how much users can actually earn. The site also asks for personal information upfront without explaining how the surveys will be compensated." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12909", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It uses misleading claims of high returns, a professional design to appear legitimate, and social proof with fake earnings and member counts. The overall layout and content are designed to entice users to sign up and invest money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12910", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a scam due to its promise of easy money-making opportunities, which is a common tactic used by fraudulent investment schemes. The design is amateurish and lacks credibility, with a generic welcome message and no clear information about the company or its services. The presence of a dropdown menu asking to choose a destination is suspicious, as it does not relate to any legitimate investment platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12935", "differences": { "label": { "workbook": "虚拟币投资理财; 不明登录界面", "manual": "Online Gambling Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控; 未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a scammy online gambling site promising unrealistic rewards like free bitcoins and chances to win a Lamborghini. The design is flashy and uses high-pressure sales tactics. The site also claims to offer high referral commissions, which is a common scam tactic." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12951", "differences": { "label": { "workbook": "虚假招聘诈骗", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "宣称高薪招聘,但入职前要求缴纳体检费、培训费、押金,收钱后不安排工作", "manual": "The webpage appears to be a scam site promising easy money for simple tasks, which is a common tactic used in task-based commission scams. The site claims users can earn money in just 5 seconds and offers instant payment, which are unrealistic promises often used to lure victims. The design is simplistic and lacks credibility, with no clear information about the company or how the money is made." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12953", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Fake News Website Scam" }, "description": { "workbook": "大量未知来源新闻,有诈骗风险。", "manual": "The webpage appears to be a fake news site designed to spread misinformation and potentially defraud users. It features sensational headlines, misleading images, and a layout that mimics legitimate news websites. The content is likely fabricated to generate clicks and ad revenue or to promote a specific agenda." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/12955", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a professional-looking site for a BIM (Building Information Modeling) platform, but it contains several elements that suggest it could be a scam. The design is polished, but the lack of specific information about the company, the generic nature of the benefits listed, and the presence of a prominent 'Create New Project' button without clear context for new users all raise red flags. Additionally, the footer includes a series of logos that may be intended to lend credibility, but without further verification, their authenticity cannot be confirmed." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12960", "differences": { "label": { "workbook": "虚假招聘诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "宣称高薪招聘,但入职前要求缴纳体检费、培训费、押金,收钱后不安排工作", "manual": "The webpage appears to be a scam site promising unrealistic returns for clicking ads. It uses urgent language and claims of high earnings to entice users. The design mimics legitimate ad networks but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12968", "differences": { "label": { "workbook": "色情网页", "manual": "Sextortion" }, "description": { "workbook": "大量色情信息,有违法风险。", "manual": "The webpage contains numerous banners and images promoting online gambling websites. The use of provocative images, exaggerated claims of easy winnings, and the promise of free bonuses are common tactics used by online gambling scams to lure unsuspecting users. The overall design and content of the page are indicative of fraudulent activity." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/1298", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be an online gambling site with various games and promotional offers. It uses flashy graphics, exaggerated promises of winnings, and high-pressure tactics to entice users to sign up and deposit money. The overall design and content are typical of fraudulent gambling sites that aim to scam users out of their money." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/12981", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a technical support scam, offering services to attract more website traffic using AI. It uses a professional design to gain trust, but the claims are exaggerated and misleading. The site promotes a product called 'Adverank' with unrealistic promises of easy traffic generation." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12985", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage promotes a scheme where users can earn money by completing simple tasks online, which is a common tactic used in task-based commission scams. The use of urgent language like 'Join Us Now' and the promise of high earnings for easy tasks are red flags for such scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/12997", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a scammy online investment platform promising high returns with little risk. The design is unprofessional with numerous red flags such as unrealistic earnings claims, fake social proof, and a lack of transparency about the company and how the investments work. The use of well-known cryptocurrency logos also seems misleading." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13002", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a scam as it promotes an advertising platform called FutureAdPro, which claims to use cryptocurrency for ad payments. The site has several red flags, including unrealistic promises of high returns, a lack of transparency about the company behind it, and a generic design that could easily be used for fraudulent purposes. The use of cryptocurrency also raises concerns, as it is often associated with scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13003", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现", "manual": "The webpage appears to be a fraudulent online gambling platform. It features a betting interface with a graph, player balances, and options to deposit and withdraw funds. The design is flashy and uses high-contrast colors to grab attention. The presence of a 'Daily Interest' offer and the ability to trade with leverage suggests it may be a scam designed to lure users into losing money through rigged games or impossible withdrawal conditions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13005", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site lacks transparency and credibility, with no clear information about the company's background or regulatory compliance. The use of stock images and generic testimonials further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13009", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent investment platform. It uses urgent language to pressure users into making deposits before the site supposedly closes to new deposits. The design mimics legitimate investment platforms but lacks transparency and credibility. Testimonials and payment proofs are presented without verifiable details, which is a common tactic used by scams to build trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13021", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be an online gambling site with suspicious promotional offers and jackpot claims. The design and language used indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13026", "differences": { "label": { "workbook": "虚假网络贷款; 虚假网络投资理财", "manual": "Fake News Website Scam" }, "description": { "workbook": "宣称无抵押低利息,但在放款前以“解冻费、保证金”为由要求先转账; 出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fake news website designed to deceive readers with fabricated articles on various topics. The layout mimics legitimate news sites, but the content is sensationalized and lacks credibility. The articles contain clickbait headlines and are likely intended to generate ad revenue or spread misinformation." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13034", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "大量未知来源的新闻信息,有诈骗风险。", "manual": "The webpage appears to be an online store selling various products at unrealistically low prices. The overall design is suspicious, with poor quality images, lack of detailed product information, and no clear return or refund policy. The website also lacks secure payment options and contact information, which are common indicators of an online shopping scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13038", "differences": { "label": { "workbook": "不明登录界面", "manual": "Business Impersonation Scam" }, "description": { "workbook": "未知信息收集界面,有信息泄露风险。", "manual": "The webpage appears to be a scam related to Alzheimer's disease, promising a 'prescription medicine' that can 'cure' or 'reverse' the condition. The site uses misleading claims, fake testimonials, and a sense of urgency to push visitors to sign up for more information or purchase the product. The overall design and content raise several red flags indicating fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13040", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a cryptocurrency investment scam. It promises high returns with low risk, uses unrealistic financial projections, and offers an affiliate program to incentivize recruitment of new investors. The design mimics legitimate investment platforms but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13041", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be an online gambling site with suspicious elements. It offers high bonuses and promises easy winnings, which are common tactics used by fraudulent gambling sites to attract users. The design is flashy and enticing, but lacks credibility. The site also includes a section for frequently asked questions, which is often used by scams to address common concerns and build trust." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/13049", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Gambling Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a scammy online gambling site that uses Bitcoin as a lure. It promises free Bitcoin slots and big wins without any deposit, which is a common tactic used by fraudulent gambling sites to attract users. The design is flashy and uses urgent language to entice users to enter their wallet addresses and start playing immediately." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13054", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Gambling Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a scam due to several red flags associated with online gambling scams. It promises fast withdrawals and a low house edge, which are common tactics used to lure users into participating in fraudulent gambling activities. The site also offers a VIP membership, which is often a sign of a scam as it may require upfront payments. The overall design mimics that of legitimate gambling sites but lacks transparency and security indicators." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13059", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Gaming Item Trading Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a scam site related to Pokémon gaming, offering various features like daily rewards, feeding a virtual pet, and catching themed Pokémon. The use of Pokémon branding and imagery, combined with the requirement to register to access premium games, suggests it is likely a scam designed to steal personal information or payment details from unsuspecting users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13061", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Gambling Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent online gambling site. It features a dice game with a suspiciously high win rate, unrealistic odds, and a lack of transparency about the game's mechanics. The site also promotes itself as the 'best' gambling experience, which is a common tactic used by scams to lure in users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13075", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现", "manual": "The webpage appears to be a scam related to online gambling. It features a prominent logo and mentions of 'Crypto Casinos' and 'CryptoBetting', which are often associated with fraudulent gambling platforms. The design is simplistic and lacks detailed information about the services offered, which is common in scam websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13077", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Technical Support Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a personal financial management app site with a professional design. However, it lacks critical information such as company details, contact information, and security certifications. The use of generic terms and the absence of transparency raise concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13078", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage promotes a get-rich-quick scheme by offering various ways to earn money from home, such as clicking ads, completing offers, and referring friends. The design and claims are typical of scam websites that promise easy money for simple tasks but require upfront payments or personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13080", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "大量未知新闻信息,有诈骗风险。", "manual": "The webpage appears to be a scammy online gambling site. It features flashy graphics, promises of easy winnings, and a layout that is typical of fraudulent gambling sites. The use of bright colors, large text, and images of money and casino chips are designed to grab attention and entice users to participate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13082", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage appears to be a scam site promising easy money for simple tasks. It uses a combination of fake statistics, misleading claims, and a professional design to lure users into signing up. The site claims to offer daily tasks for every member and stable payments, which are common tactics used in task-based commission scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13103", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现", "manual": "The webpage appears to be a fake payment processing service designed to deceive users into signing up for a service that may not deliver on its promises. It uses professional design elements and claims of partnerships with well-known companies to gain credibility. However, the lack of transparency regarding fees and the generic nature of the benefits listed are red flags for potential fraud." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13106", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage promotes earning money by completing simple tasks online, which is a common tactic used in task-based commission scams. The site claims to be free to join, but the details on earning and payout methods raise suspicion. The overall design and language used are indicative of a scam site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13115", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "大量未知新闻,有诈骗风险。", "manual": "The webpage appears to be a scam site promising easy money for simple tasks without requiring any investment. It uses typical scam tactics like guaranteed income, high referral rewards, and instant notifications to lure victims. The design is unprofessional with poor grammar and spelling errors, further indicating a fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13134", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage appears to be a scam site promising easy money for simple tasks like clicking ads and completing tasks. It requires users to register and likely pay upfront fees to access these tasks." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13148", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a professional services site for a technology and software consulting company. However, the presence of a CAPTCHA challenge and the generic nature of the services offered without specific details raise suspicions about the legitimacy of the site. It could be impersonating a legitimate business to gather personal information or conduct other fraudulent activities." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13149", "differences": { "label": { "workbook": "影视资源诈骗", "manual": "Fake Streaming Service Scam" }, "description": { "workbook": "大量未知来源的电视电影资源,有诈骗风险。", "manual": "The webpage appears to be a fake news website that aggregates various articles and videos from different sources. The layout and design mimic legitimate news websites, but the content is likely fabricated or misleading to generate clicks and ad revenue. The website also includes a section for online games, which could potentially be malicious or part of an online gambling scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/13150", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Gambling Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a scammy online gambling site. It uses a combination of bright colors, large jackpot numbers, and promises of free bitcoins to lure users in. The design is flashy and unprofessional, with no clear information about the company behind the site. The use of a chat icon and social media links also raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13160", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a professional plumbing service site, but lacks clear contact information and has a generic design that could be associated with scam sites. The presence of a 'Get a Free Estimate' form could be an attempt to collect personal information without providing a legitimate service." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13169", "differences": { "label": { "workbook": "虚拟币投资理财; 兼职网赚刷单返利", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控; 宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage appears to be a cryptocurrency investment scam. It promises instant Bitcoin rewards for inviting users and has a field to enter a wallet address. The design mimics a legitimate cryptocurrency platform but uses tactics like fake user reviews and live statistics to create a sense of legitimacy. The overall layout and promises of easy money are typical of cryptocurrency investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13171", "differences": { "label": { "workbook": "兼职网赚刷单返利; 虚假博彩诈骗", "manual": "Fake News Website Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务; 诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现", "manual": "The webpage appears to be a fake news site, designed to mimic a legitimate news outlet. It contains various articles with sensational headlines and images that are likely intended to deceive readers into believing they are reading genuine news stories. The site may be used to generate ad revenue through clicks or to promote other scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13184", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现", "manual": "The webpage appears to be a fraudulent online gambling site. It uses a combination of sports betting, casino games, and live betting to lure users into placing bets. The site promises high returns and bonuses to entice users to deposit money. The overall design and layout mimic legitimate gambling websites, but the use of aggressive marketing tactics, fake testimonials, and unrealistic promises indicate that it is likely a scam designed to steal users' money." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/13186", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent investment platform promising high returns with varying investment plans. It uses a typical scam layout with profit calculations and referral bonuses to entice users. The design is simplistic and lacks credibility, with no clear company information or regulatory compliance details." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13191", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage appears to be a scam site promising payment for viewing ads and offering referral bonuses. The design is simplistic and uses phrases like 'Get paid to view ads' and 'Rent referrals for just 0.50E each!' which are common tactics used in scam schemes to lure users into participating without upfront payment. The use of terms like 'Businessman' and 'Special Upgrade Offer' also suggests a tiered scam structure." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13197", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be an online investment scam. It promises high returns for advertising clicks and revenue sharing, which are common tactics used in such scams. The design is professional, but the claims of earning money online with minimal effort are suspicious. The site also uses urgency tactics like 'Register Today!' buttons to encourage quick sign-ups without thorough consideration." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13211", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a scam site promising easy money for viewing advertisements. It uses typical scam tactics like offering high payouts for simple tasks and requiring registration to start earning. The design is generic and unprofessional, with no clear company information or contact details. The use of Bitcoin and other payment methods also raises red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13213", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage appears to be a scam site promising easy money for simple tasks, which is a common tactic used in task-based commission scams. The site claims users can earn up to $0.02 per click and offers a free signup, but requires users to complete tasks to earn money. The overall design and claims made on the site are indicative of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13225", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Gambling Scam" }, "description": { "workbook": "在网页平台贩卖服务、票务等其他商品,要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online gambling site with suspicious characteristics. It promotes a gambling platform called 'Ari69' with a price listing and claims of high popularity. The design mimics an e-commerce platform, which is a common tactic for gambling scams to appear legitimate. The use of a cartoon character and the promise of easy money through gambling are red flags." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/13230", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage promotes a get-rich-quick scheme by offering to pay users for simple tasks like watching videos, playing games, and viewing ads. The design and claims are indicative of a scam, as they promise effortless income without requiring any significant skills or investments." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13233", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Gambling Scam" }, "description": { "workbook": "未知的公路注册页面,有信息泄露风险", "manual": "The webpage appears to be a scammy online gambling site. It uses flashy visuals with coins and gambling imagery to entice users. The site claims to offer a 'Mega Jackpot Slot' and bonuses, which are common tactics used by fraudulent gambling sites to lure in victims. The overall design looks unprofessional and the site may be rigged to prevent users from winning or withdrawing their money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13237", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a scam site promising easy money for watching advertisements. It has several red flags such as guaranteed earnings, no minimum payout, and a professional support system which are common tactics used in scams to lure victims. The overall design and claims made on the page are too good to be true." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13239", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be promoting an online gambling platform, which is illegal in many jurisdictions. The site uses flashy images of people celebrating and large sums of money to entice users. The text is filled with promises of easy winnings and high payouts, which are common tactics used by online gambling scams to lure in victims." }, "language": { "workbook": null, "manual": "Thai" } } }, { "sample_id": "scam/13260", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage is designed to mimic a legitimate login page for a well-known service, likely to trick users into entering their credentials. The repeated appearance of the same form across the page suggests an attempt to confuse users and increase the chances of capturing login information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13261", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage appears to be a scam promising easy money for simple tasks. It uses urgent language and claims of high earnings to entice users to sign up and potentially pay for larger tasks." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13268", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a cryptocurrency investment platform that is likely fraudulent. It promises high returns on investments with low risk, which is a common tactic used by scams. The design is professional, but there are several red flags, such as unrealistic profit claims, lack of transparency about the company, and the use of social proof logos without explanation. The overall presentation is designed to create a sense of legitimacy and urgency to invest quickly." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13271", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "网页大量广告,有诈骗风险。", "manual": "The webpage appears to be a technical support scam, offering VPN services with exaggerated claims of speed and reliability. The design mimics legitimate VPN providers but lacks transparency and credibility. The use of well-known logos suggests an attempt to deceive users into thinking the service is endorsed or affiliated with these companies." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/13272", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a scam due to several red flags. It promises high earnings with little effort, a common tactic used in scams. The use of multiple payment logos suggests an attempt to appear legitimate, but the overall design and claims are too good to be true. The presence of live chat and support icons also raises suspicion, as they may not be functional or genuine." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13273", "differences": { "label": { "workbook": "不明登录界面", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage is designed to mimic a legitimate login page to trick users into entering their credentials. The use of a well-known brand name and a simple layout are common tactics used in phishing scams to gain the user's trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13276", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage appears to be a scam site promising easy money for simple tasks like clicking, reading, and signing up. It requires upfront payments for larger tasks, which is a common tactic used in task-based commission scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13278", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "出现高回报投资交易信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage promotes an affiliate program that claims to offer a monthly residual income with multiple income streams. It uses a sign-up bonus and promises high commissions to entice users. The design and language used are typical of scam websites that promise easy money for simple tasks, often requiring upfront payments." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13298", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage promotes a get-rich-quick scheme by offering to pay users in Bitcoin for clicking ads. It uses unrealistic promises of high returns to lure victims into signing up and potentially investing money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13299", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage appears to be a scam site promising easy money for simple tasks, which is a common tactic used in task-based commission scams. The site claims to pay up to $20 per click and offers a daily investment plan with no minimum cashout, which are unrealistic and too good to be true. The overall design and claims made on the page are indicative of fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13300", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Investment Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage appears to be a scam due to several red flags. It promises high earnings with little effort, a common tactic used in investment scams. The use of a professional-looking woman in the image is likely an attempt to build trust. The site also claims to have a large number of members and high payouts, which are often exaggerated in such scams. The overall design mimics legitimate investment platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13311", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Business Impersonation Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage promotes a get-rich-quick scheme through an automated money-making system called 'Plug-In Profit Site'. It uses exaggerated income claims, fake testimonials, and a sense of urgency to entice visitors to sign up for the program. The overall design and content are typical of online business scams that promise easy money with little effort." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13313", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Investment Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage appears to be a scam site promising easy money through online advertising and investments. It features unrealistic earnings claims, a lack of transparency, and a design that mimics legitimate platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13319", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Gaming Item Trading Scam" }, "description": { "workbook": "在网页平台贩卖手机/名牌等其他商品,要求私下转账,收钱后拉黑不发货。", "manual": "The webpage appears to be a scam site for trading gaming items. It uses fake branding and promises unrealistic earnings from trading items, which is a common tactic used in gaming scams. The site also has a suspicious layout and design, with multiple pricing plans that seem too good to be true." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13327", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "网页广告过多,有诈骗风险。", "manual": "The webpage appears to be a fake VPN service website that may be part of an online shopping scam. It uses a professional design to gain trust, but the presence of multiple payment options and lack of detailed information about the service raises suspicion." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/13328", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a scam site promising easy money for simple tasks, which is a common tactic used in task-based commission scams. The site claims users can earn money by clicking ads and offers a referral program, both of which are typical features of such scams. The use of Bitcoin payments and the mention of high earnings per click further raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13331", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage appears to be a scam offering to pay users for clicking on ads. It has a suspicious layout with promises of easy money, instant payouts, and a clear attempt to get users to register and provide personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13342", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Investment Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage appears to be a scammy online investment platform promising high returns for advertising clicks. The design is professional, but the claims of earning up to €0.20 per click and 100% referral earnings are unrealistic. The lack of transparency about how the platform generates such high returns is suspicious. The overall layout mimics legitimate advertising networks, but the exaggerated earnings potential is a common scam tactic." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13357", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "宣称“与平台合作,动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务", "manual": "The webpage promotes a scheme where users can earn money by viewing ads and clicking on them, which is a common tactic used in task-based commission scams. The site claims to offer high profit rates and instant payments, which are often used to entice users into participating in fraudulent activities." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13365", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "网站以 “点击广告、观看视频、邀请他人、完成任务” 为噱头,宣称可在家赚取收益; 无实际业务支撑,仅凭简单操作承诺赚钱,符合刷单返利 “动动手指赚钱” 的典型话术; 以极低提现门槛诱导注册,无正规兼职的资质说明,涉嫌吸引用户后诱导垫付。", "manual": "The webpage appears to be a scam site promising easy money for simple tasks like clicking ads, watching videos, referring others, etc. The design and claims are typical of a task-based commission scam where users are required to pay upfront for larger tasks." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13372", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "以 “看广告赚钱” 为核心诱饵,无任何成本说明却承诺收益,符合刷单返利的低门槛诱骗特征; 强调 “每日赚钱”,未提及实际业务逻辑,且支付方式仅展示第三方平台,无正规公司资质信息", "manual": "The webpage appears to be a scam site promising easy money for viewing ads and completing tasks. The design is low-quality with poor grammar and spelling errors. The site claims to pay users for clicking ads and completing offers, which is a common tactic used in task-based commission scams. The use of stock images and the overall layout further indicate that this is a fraudulent site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13377", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "承诺无风险高额回报,符合虚假投资理财 “稳赚不赔” 的核心欺诈特征; 以免费会员为切入点,诱导用户后续投入资金,无金融监管牌照和合规信息", "manual": "The webpage promotes an investment club that claims to generate high returns with little effort. It uses misleading language like 'earn money easy today' and 'let your money work for you on autopilot'. The design is flashy and unprofessional, with large images and bold text. The site offers a free membership and bonuses, which are common tactics used in investment scams to lure victims. The overall presentation is designed to create a sense of urgency and opportunity, encouraging visitors to sign up quickly without fully understanding the risks." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13394", "differences": { "label": { "workbook": "不明登录界面", "manual": "Phishing" }, "description": { "workbook": "无合理业务背景却要求收集核心个人信息,可能用于后续诈骗或信息倒卖", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate registration page but contains several indicators of fraud, such as poor design, suspicious contact methods, and a lack of https encryption." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/13414", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Website Hijacking Scam" }, "description": { "workbook": "表面生物工程公司,却大量堆砌 “体育 app”“必赢 bwin 官方网站” 等博彩相关关键词; 无正规企业的产品详情", "manual": "It was once a legitimate website, possibly the official site of a company. However, due to long-term neglect, the webpage was hijacked and used as a scam site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/13417", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "收益金额离谱,远超合理范围,属于典型诈骗诱饵", "manual": "The webpage appears to be a fraudulent online investment platform. It promises high returns for clicking ads and offers a signup bonus to attract new members. The design is professional, but the unrealistic earnings claims and lack of transparency about the company raise red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13423", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "看网站就能获得返利,属于常见诈骗形式; 在兼职板块中插入加密货币交易所链接", "manual": "The webpage appears to be a scam site promising easy money for simple tasks like signing up for offers and clicking ads. It requires upfront payments for larger tasks and uses high-pressure sales tactics to encourage joining their membership program. The overall design and claims are typical of a task-based commission scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13430", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "低价流量套餐” 为噱头,诱导用户购买无实际价值的服务; 强调 “邀请好友赚钱”", "manual": "The webpage appears to be a scammy online advertising service promising unrealistic traffic numbers for a fee. The design is unprofessional with numerous red flags such as exaggerated claims, lack of transparency, and a generic layout. The pricing options seem too good to be true." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13432", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Lottery/Prize Scam" }, "description": { "workbook": "每点击$10 的收益远超合理范围; 夸大支付总额和会员规模,误导用户认为平台 “可信", "manual": "The main banner promises a free $5 sign-up bonus for the first 10,000 members and claims it's the right place to promote products or earn money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13433", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "简单任务” 降低用户警惕,符合刷单返利 “低门槛” 特征; 总支付金额与 “昨日支付 $0” 矛盾,暴露数据造假,大概率为吸引注册的虚假包装", "manual": "The webpage appears to be a scam site promising easy money for simple tasks like viewing ads and clicking links. It uses typical scam tactics like high earning claims, fake social proof, and a professional design to lure victims. The site likely requires upfront payments for larger tasks or offers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13435", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "点击 + 邀请” 的获利模式,与刷单返利特征相符", "manual": "The webpage promotes a scheme where users can earn money by completing simple online tasks. It requires registration and likely asks for upfront payment to access larger tasks, which is a common tactic in task-based commission scams." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/13438", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "每日登录领奖金、低提现门槛、免费加入,诱导用户养成每日访问习惯; 加入 “猜谜、彩票” 等博彩类内容", "manual": "The webpage appears to be a scam site promising easy money for simple tasks, which is a common tactic used in task-based commission scams. The site claims to offer daily login bonuses, low payouts to join, and other incentives to entice users. The overall design and language used raise suspicions about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13440", "differences": { "label": { "workbook": "兼职网赚刷单返利; 虚假网络投资理财", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "符合刷单返利 “点击赚钱” 特征", "manual": "The webpage promotes a get-paid-to-click-ads scheme, promising unrealistic earnings for simple tasks like clicking ads and referring friends. The design uses urgent language and exaggerated claims to entice users to sign up and potentially make payments for larger tasks." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13441", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "限时注册奖金, 制造紧迫感; 每点击$0.30 的收益过高", "manual": "The webpage appears to be a scam site promising easy money for simple tasks. It claims to offer high payouts per click and multiple ways to earn money, which are common tactics used in task-based commission scams. The site also emphasizes fast support and instant payments to build trust, but these claims are likely false." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13445", "differences": { "label": { "workbook": "虚拟币投资理财; 兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "“比特币提现” 为噱头,符合虚拟币投资理财特征; 核心板块(如广告展示、提现记录)无法访问,暴露平台为 “临时搭建的诈骗网站”", "manual": "The webpage appears to be a scam site promising easy earnings through advertising and referrals, which is a common tactic used by fraudulent personal websites. The use of Bitcoin and the promise of high returns with no minimum purchase are red flags. The overall design is simplistic and lacks credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13453", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "以 “每日点击广告赚钱” 为核心,符合刷单返利 “低门槛做任务” 特征; 引导通过私人邮箱完成交易,规避平台监管,便于后续卷款跑路", "manual": "The webpage promotes a get-rich-quick scheme where users can earn money by completing simple tasks like clicking ads and referring others. The site claims to offer direct referrals, downline earnings, and various bonuses, but requires an upfront investment to participate. The overall design and promises of easy money are indicative of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13456", "differences": { "label": { "workbook": "虚假网络贷款", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "无金融牌照却宣传 “无担保贷款”,符合虚假网络贷款 “低门槛放款” 特征", "manual": "The section promoting earning money through paid clicks uses misleading claims and promises easy money for simple tasks. It likely requires upfront payment for larger tasks." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13457", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online shopping site selling internet routers at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several elements raise suspicion, such as the use of generic product images, lack of detailed product information, and the presence of social proof elements that may be fabricated." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/13467", "differences": { "label": { "workbook": null, "manual": "Task-Based Commission Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a fitness platform called ARGO. It has several red flags indicating it may be fraudulent, such as unrealistic promises of easy money, a lack of transparency about the company, and a focus on getting users to sign up for paid plans quickly. The design is professional, but the content raises suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13468", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "赌场相关页面", "manual": "The webpage appears to be a fraudulent online casino site. It uses flashy graphics and promises of easy winnings to lure users into gambling. The site likely manipulates the odds to ensure users lose money. The design is typical of online gambling scams, with no clear contact information or licensing details." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/13470", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": "无实际商品 / 服务说明,仅突出了广告展示; 暗示存在 “支付证明”", "manual": "The webpage appears to be a personal website with suspicious elements. The design is outdated and unprofessional, with a green color scheme and a nature-themed background image. The text contains grammatical errors and the layout is poorly organized. The site claims to offer proof of payment and a news section, which are common features of scam websites. Overall, the website has a deceptive appearance and lacks credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13475", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "虚构所属集团与运营历史,未提供可验证的工商注册或博彩监管牌照; 非官方应用下载链接", "manual": "The webpage is promoting an online gambling platform with various games and offers. It uses flashy graphics and promises of high returns to entice users. The overall design and language used are typical of online gambling scams, which often rig the games to ensure the house always wins in the long run." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/13476", "differences": { "label": { "workbook": "虚拟币投资理财; 兼职网赚刷单返利", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "虚拟币诈骗 ,低门槛获取数字货币; 将 “邀请好友” 与 “点击收益” 绑定; 匿名支付渠道,规避监管", "manual": "The webpage promotes a cryptocurrency mining scheme that promises unrealistic returns for free registration and referrals. It uses high-pressure sales tactics and fake testimonials to lure users into investing in a likely fraudulent platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13478", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "击广告 + 完成任务 + 邀请好友” 的三重获利逻辑,与刷单返利的核心模式完全匹配; 会员数与支付总额不成合理比例", "manual": "The webpage appears to be a scam site promising easy money for viewing ads and completing offers. It requires users to register and likely pay upfront fees to access larger tasks. The design is generic and uses stock images to appear legitimate. The site claims high earnings potential without any clear explanation of how the tasks generate such profits." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13482", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "每点击$0.08 的收益远超正规广告; “高分成” 诱导用户拉新; 提现总额极低(人均仅约$0.11", "manual": "The webpage promotes a scheme where users can earn money by clicking ads, with rewards up to $0.08 per click. This is a common tactic used in task-based commission scams, where users are promised easy money for simple tasks but often end up paying upfront fees or providing personal information without receiving any payout." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13483", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "以 “超低价流量” 为噱头,诱导用户购买无实际价值的广告服务", "manual": "The webpage promotes a get-rich-quick scheme where users can earn money by viewing ads and referring others. It uses misleading claims of high earnings, fake testimonials, and a sense of urgency to entice users to sign up and make payments." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13486", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Investment Scam" }, "description": { "workbook": "支付次数与金额严重不符; 均为非正规支付渠道", "manual": "The webpage appears to be a fraudulent online investment platform. It makes unrealistic promises of high returns with little effort, uses fake social proof metrics, and has a generic, unprofessional design. The site also lacks transparency about the company and its operations." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13488", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "极低提现额” 诱导用户注册; 时面向 “赚钱用户” 和 “广告主”,但无广告效果监测与保障机制,属于 “两头骗” 模式", "manual": "The webpage promotes a scheme where users can earn money by completing simple tasks online, which is a common tactic used in task-based commission scams. The site claims high earnings and a large member base, which are often exaggerated to entice users. The requirement to register and the mention of referral earnings also align with typical scam tactics." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13490", "differences": { "label": { "workbook": "虚假博彩诈骗; 兼职网赚刷单返利", "manual": "Online Gambling Scam" }, "description": { "workbook": "超高欢迎奖金、免费投注” 为核心诱饵,符合虚假博彩诈骗特征; 提及 “游戏可能被操控”,但未明确 “虚假博彩平台后台可人为控制输赢、赢钱无法提现” 的核心诈骗属性", "manual": "The webpage appears to be an online casino site with various promotional offers and game descriptions. The use of high-stakes gambling imagery, promises of free bets, and the overall design suggest a potential online gambling scam aimed at enticing users to participate in rigged games or make deposits that may not be recoverable." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13492", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "“看广告 + 推广赚钱” 符合刷单返利特征; 会员数与支付总额无合理业务支撑; 匿名支付渠道,规避监管", "manual": "The webpage appears to be a scam site promising easy money for watching ads and completing tasks. It uses misleading claims like 'Daily Payment', 'Earn online from home', and 'Unlimited Multiple Earnings' to lure users. The design mimics legitimate ad networks but lacks transparency and has several red flags like no clear company information, unrealistic earnings claims, and a focus on getting users to sign up and pay." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13493", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "看广告 + 做调查套路,与刷单逻辑趋同; 同时面向 “赚钱用户” 和 “广告主”,却无广告效果监测机制,属于 “两头骗” 模式; 人均支付仅约$0.17,数据比例异常,大概率为吸引注册的虚假包装", "manual": "The webpage promotes a get-rich-quick scheme by offering easy money for simple tasks like watching ads and videos. It uses misleading claims and fake success stories to entice users to sign up and pay for more lucrative tasks." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13494", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "明确推广赌博游戏; 新人奖金为诱饵,误导新人注册", "manual": "The webpage appears to be an online gambling site with numerous red flags indicating it is likely a scam. The site promises high bonuses and winnings, uses urgent language to encourage quick action, and features a variety of games that may not be legitimate. The overall design is flashy and unprofessional, with poor grammar and spelling errors throughout the text. The site also asks for personal information and bank account details, which is a common tactic used by scammers to steal money." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/13497", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Business Impersonation Scam" }, "description": { "workbook": "未明确 “潜在用户” 的来源与真实性", "manual": "The webpage appears to be a scam site designed to deceive users into joining a fake advertising platform. The overall design mimics legitimate services, but several elements raise suspicion, such as exaggerated claims, lack of transparency, and a generic layout." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13499", "differences": { "label": { "workbook": "兼职网赚刷单返利; 虚拟币投资理财", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "每点击$0.01 的收益远超正规广告收益; 支持多类虚拟币,无监管备案", "manual": "The webpage appears to be a cryptocurrency investment scam site. It promises high returns for simple tasks like clicking ads and offers referral bonuses. The design mimics legitimate cryptocurrency platforms but lacks transparency and security features. The use of generic cryptocurrency logos and the promise of easy money are common indicators of investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13500", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "游戏 + 邀请好友,是刷单返利的特征; 链接浏览量与会员数不成合理比例", "manual": "The webpage promotes a scheme where users can get paid to play games and make money with friends. The promise of easy money for simple tasks is a common tactic used in task-based commission scams. The overall design and messaging aim to entice users to sign up, potentially leading to requests for upfront payments or personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13501", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "符合刷单返利 “任务赚钱” 特征; 以 “极低提现额” 诱导注册", "manual": "The webpage promotes earning money online through offers, tasks, and jobs, which is a common tactic used in task-based commission scams. The site claims to have a large number of members and displays high earnings, which are likely fabricated to entice new users. The overall design and messaging are designed to make the scheme appear legitimate and lucrative." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13502", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "明确 “多方式赚钱”,与刷单返利的核心模式匹配; 人均支付约$0.62,数据比例异常", "manual": "The webpage promotes an online platform called 'EkoClix' that claims to offer various ways to earn money online, such as completing tasks, surveys, watching ads, and playing games. The design and claims made on the page are indicative of an online investment scam, where users are promised high returns for minimal effort. The use of phrases like 'Evergreen way to earn money online' and 'Multiple ways to earn $0.25 minimum payment' are common tactics used in such scams to lure users into participating." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13505", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "宣传香港彩票(Togel Hongkong)预测平台; 谎称 “实时开奖", "manual": "The webpage appears to be an online gambling site with suspicious characteristics. The site claims to offer various betting options and promises high returns, which is a common tactic used by fraudulent gambling sites to lure in users. The overall design and layout seem unprofessional and the site may be rigged to manipulate outcomes. Additionally, the site may not have proper licensing and security measures in place to protect user information and funds." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/13506", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Investment Scam" }, "description": { "workbook": "强调 “轻松赚钱” 符合刷单返利低门槛特征; 支付总额与客户数量无合理比例; 将 “广告推广” 与 “在线赚钱” 绑定,两头骗", "manual": "The webpage appears to be a scam focused on online investment, promising high returns with little effort. The design is professional, but the claims of easy money and the lack of clear information about the company and its legitimacy raise red flags. The use of stock images and generic graphics also suggests a lack of transparency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13509", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "大量 Slot 游戏相关术语; 混入无关购物导航; 直接提供博彩平台注册入口", "manual": "The webpage appears to be an online gambling site with suspicious elements. The design mimics an e-commerce platform, but the focus is on gambling activities. The use of a model in the main image is a common tactic to distract users. The site may be rigged to prevent winning or withdrawing profits." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/13510", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "“浏览广告” 的刷单返利模式; 支持匿名支付渠道,便于后续卷款跑路", "manual": "The webpage appears to be a scam site promising easy money for completing simple tasks. It has several red flags such as a lack of detailed information about the tasks, the requirement to register to learn more, and the use of high-pressure sales tactics like 'clix never end with us'. The design is also very generic and unprofessional, which is common for scam sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13515", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Investment Scam" }, "description": { "workbook": "览量与用户数不成合理比例,数据造假痕迹明显", "manual": "The webpage appears to be a fake investment platform. It uses a professional design to gain trust, but several elements indicate it's a scam. The promises of high returns with low risk are typical of investment scams. The lack of detailed information about the company and how the investments work is suspicious. The use of urgency tactics like limited time offers is a common scam tactic. The overall design and language used are similar to known investment scams." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/13516", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "每点击$2 的收益远超正规广告收益; 以 “极低提现额” 诱导注册; 人均支付仅约$0.27,数据比例异常", "manual": "The webpage promotes a get-paid-to-click scheme, promising high earnings for simple tasks. It requires users to sign up and likely pay upfront fees to access larger tasks, which is a common tactic in task-based commission scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13517", "differences": { "label": { "workbook": "兼职网赚刷单返利; 虚拟币投资理财", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "数据异常; 免费得比特币为噱头", "manual": "The webpage appears to be a scam site promising easy money for viewing advertisements. It has several red flags such as guaranteed daily ads, a friendly community, and referring others to earn more. The design is amateurish and the promises of earning money from simple tasks without requiring any skills or experience are typical of task-based commission scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13518", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate logistics company site. It provides information about the company's services, contact details, and a quote request form. There are no obvious signs of fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13519", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "900% 的超高收益,违背金融常识; 会员数与支付总额矛盾,暴露数据造假", "manual": "The webpage appears to be an online investment scam. It promises extremely high returns on investment (900%) with a full return without questions. The design mimics legitimate investment platforms but uses unrealistic promises and lacks transparency. The use of stock images and generic design elements further indicate a lack of authenticity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13527", "differences": { "label": { "workbook": "兼职网赚刷单返利; 虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "以 “高注册 / 邀请奖金” 诱导拉新; 承诺 150% 的收益分成,无具体投资标的(如股票、基金); 以 “极低提现额” 诱导注册", "manual": "The webpage appears to be an online investment scam. It promises high returns with little effort, offers a signup bonus, and emphasizes instant payouts. The design is simplistic and uses generic graphics. The use of terms like 'revenue shares', 'unlimited referrals', and 'real statistics' are common tactics used in investment scams to lure victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13529", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "以 “浏览网页赚 Dash” 为低门槛诱饵; 混入正规虚拟币平台链接,目的是伪装成 “行业导航” 降低用户警惕", "manual": "The webpage promotes earning Dash cryptocurrency by viewing ads and offers an affiliate program. It uses fake branding of legitimate companies and promises unrealistic returns. The design is unprofessional with poor grammar and spelling errors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13531", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "以 “免费升级会员 + 邀请奖金” 诱导注册拉新; 拉新诱饵", "manual": "The webpage promotes a scheme where users can earn money by buying adpacks and getting a profit within 30 days. It also offers a referral bonus for signing up new members. These are common tactics used in task-based commission scams to lure people into participating and recruiting others." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13541", "differences": { "label": { "workbook": "兼职网赚刷单返利; 虚拟币投资理财", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "数据比例异常; 符合刷单返利 “高额点击诱饵” 特征", "manual": "The webpage appears to be a scam focused on cryptocurrency investments. It uses a space-themed design to make it look futuristic and legitimate. The site promises high returns for investing in cryptocurrencies like Skrill, Neteller, Payeer, Bitcoin, and Perfect Money. The use of buzzwords like 'professional support' and 'high quality advertising' is meant to instill trust. However, the overall design looks amateurish and the promises of high returns are typical of investment scams. The site also includes fake social proof with member stats and a 'Lucky Spin' feature to entice users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13542", "differences": { "label": { "workbook": "兼职网赚刷单返利; 虚拟币投资理财", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "看广告赚钱的刷单返利模; 借 “BC.Game 虚拟币” 概念吸引用户", "manual": "The webpage appears to be a scam site promising easy money for simple tasks, which is a common tactic used in task-based commission scams. The site claims to offer easy income, unlimited views, and cheap advertising, which are typical red flags for such scams. The overall design and language used on the page are indicative of fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13546", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "表格数据混乱属于虚假支付记录; 以 “等级、排名” 诱导用户高频参与任务", "manual": "The webpage appears to be a scam site promising easy money for simple tasks, which is a common tactic used in task-based commission scams. The site claims users can earn money by viewing PTC ads and leveling up their accounts, but requires upfront payments for larger tasks. The design is simplistic and uses generic icons and graphics, which is typical of scam sites. The presence of a Bitcoin logo suggests they may be accepting cryptocurrency payments, which can be difficult to trace." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13549", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "将 “看广告” 与 “赚比特币” 绑定; 以 “注册送虚拟币” 降低注册门槛; 宣称 “广告无需注册”,却要求用户注册才能赚钱,逻辑混乱,暴露平台不正规性", "manual": "The webpage appears to be a scam related to virtual currency investments. It promises unrealistic earnings for viewing ads and offers a referral program, which are common tactics used in cryptocurrency scams. The design is professional, but the claims are too good to be true." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13550", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to virtual currency investments. It promotes buying proxies with cryptocurrencies and claims to offer high-quality proxies at low prices. The design and content raise several red flags, such as unrealistic promises, lack of detailed information, and a focus on quick profits." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13552", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Technical Support Scam" }, "description": { "workbook": "看广告赚流量; 谎称 “运营 20 余年”,误导用户信任", "manual": "The webpage appears to be a scammy personal website promoting an online advertising service. It uses a generic design with stock images and lacks credibility. The site claims to offer free advertising and easy money-making opportunities, which are common tactics used in scams to lure in victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13553", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news portal designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is likely false or exaggerated to generate clicks and ad revenue. The use of a red color scheme and festive imagery may be intended to create a sense of urgency or importance." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/13568", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "以 “免费领虚拟币” 为低门槛注册诱饵; 拉新分成比例远高于正常广告收益", "manual": "The webpage appears to be a cryptocurrency investment scam. It promises easy and instant earnings through various methods like faucets, shortlinks, and tasks. The design is professional, but the unrealistic promises of high returns with no risk are typical of such scams. The use of familiar cryptocurrency logos also adds to the deceptive appearance." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13570", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "仅展示安全认证图标,无认证编号及查询链接,属于 “用技术术语包装虚假平台” 的套路", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to gain trust, but several elements indicate a scam. The site promises high returns with low risk, a common tactic used by fraudulent investment schemes. The use of well-known financial logos suggests an attempt to appear legitimate. The overall design and content are designed to lure potential investors into depositing funds, which may not be recoverable." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13579", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "狗狗币当前单价约 0.07 美元,150 枚约 10.5 美元,远超正规虚拟币水龙头; 平台处于离线状态,却仍展示 “免费领币” 宣传,逻辑混乱", "manual": "The webpage appears to be a fraudulent online investment platform. It promises high returns for investing in Dogecoin, a well-known cryptocurrency. The design is amateurish with numerous red flags, such as unrealistic profit claims, lack of contact information, and a generic layout. The use of a cryptocurrency as an investment vehicle is a common tactic in online investment scams to appear legitimate." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/13581", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "匿名支付,逃避监管; 引导用户低门槛注册", "manual": "The webpage promotes an online money-making scheme where users are promised easy earnings for completing simple tasks. The design and content are indicative of a scam, with claims of guaranteed daily ads, free lottery prizes, and instant payments. The use of a Bitcoin logo and references to cloud mining further suggest a fraudulent intent to deceive users into participating in a get-rich-quick scheme that requires upfront payments or personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13583", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "数据异常; 每点击收益过低(0.01 欧元约 0.011 美元),却需大量点击才能提现,符合 “用免费 / 低额收益诱导高频任务,后续推付费升级” 的刷单套路", "manual": "The webpage promotes a get-rich-quick scheme by offering to pay users 1 euro for free every day, which is unrealistic and likely a scam. The site claims instant withdrawals and low payout, which are common tactics used to lure victims into investing money. The overall design and promises made on the page are indicative of an online investment scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13584", "differences": { "label": { "workbook": "兼职网赚刷单返利; 虚假博彩诈骗", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "数据异常,不符合正常逻辑; 每次点击能取得远超正常广告的收益", "manual": "The webpage appears to be a cryptocurrency investment scam. It promises unrealistic returns on investments, uses urgent language to encourage quick action, and has a layout that mimics legitimate investment platforms. The presence of ads for NFT drops and KYC verification further suggests a focus on cryptocurrency-related fraud." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13594", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Business Impersonation Scam" }, "description": { "workbook": "以 24.4 欧元小额投资开启电商创业为诱饵,实质为诱导小额投资的虚假投资理财诈骗平台", "manual": "The webpage appears to be a scam impersonating a legitimate business. It uses professional design and language to gain trust, but lacks transparency and has several red flags indicating fraudulent intent." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/13595", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "名称casino,在线赌场宣传网站", "manual": "The webpage appears to be a fraudulent online casino site. It uses a cartoon character and flashy design to attract users. The site promises a secure and enjoyable gambling experience with bonuses and a wide selection of games. However, the use of generic payment logos, lack of detailed information, and overall design suggest it may be an unregulated and potentially scam site looking to steal user information or funds." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/13598", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "诱导用户填写姓名、邮箱等个人敏感信息", "manual": "The webpage appears to be a phishing site designed to collect personal information under the guise of providing life insurance information. The use of a generic email address, lack of HTTPS, and the overall design suggest a fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/136", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake sports betting site. It uses logos of well-known football clubs to gain credibility. The design is professional, but the domain name and registration process raise suspicions. The site likely aims to collect personal information and payment details from users under the guise of sports betting." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/13600", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "入门简单,收益高,符合非法返利行为逻辑", "manual": "The webpage promotes an online money-making scheme where users can allegedly earn money by sharing their unused internet bandwidth. The design and claims made on the page are indicative of a scam, with promises of high earnings for minimal effort and no upfront costs. The use of social proof through badges and testimonials further suggests an attempt to gain trust and legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13603", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "网站以 “保障用户收益” 为噱头; 模糊的高额收益数据; 各种盈利方式,但无真实盈利模式", "manual": "The webpage appears to be a fraudulent investment platform. It makes unrealistic promises of high returns with little effort, a common tactic used in investment scams. The design is professional to instill trust, but the lack of transparency and the use of stock images raise suspicion. The site also lacks clear contact information and regulatory compliance details, which are essential for legitimate investment platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13612", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online investments. It uses a retro design to possibly evoke nostalgia and trust. The main banner has a radio image with text that translates to 'Days of listening to music are over! This is cool and simple!' which is misleading and unrelated to investments. The call-to-action buttons are prominently displayed, encouraging users to 'Start' and 'Become a partner'. The bottom section lists various payment methods, which is common in scams to appear legitimate. Overall, the design and content are suspicious and indicate a potential investment scam." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/13613", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "以 “每日点击广告赚 5 美元”“邀请好友获 50% 返利” 为噱头,设置 5000 美元提现门槛,还推出高级会员服务,符合非法刷单返利逻辑", "manual": "It promises easy money for simple tasks like clicking links. The layout is unprofessional with poor grammar and spelling errors. The claims of high earnings for minimal effort are typical of scam sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13617", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Gambling Scam" }, "description": { "workbook": ":页面以 “每小时免费赢比特币”“终身 50% 邀请返利” 为诱饵; 搭配 “公平竞猜游戏” 包装,无正规虚拟币交易资质", "manual": "The webpage appears to be a fraudulent online gambling site promising free bitcoins and high returns on investments. It uses misleading claims, fake social proof, and a lack of transparency to lure users into participating in the scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13631", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "以 “观看广告赚钱” 为核心宣传点吸引用户; 示的收益数据无计算依据", "manual": "The webpage appears to be a scam site promising easy money for viewing ads and attracting referrals. The layout and design are simplistic and unprofessional, with numerous red flags indicating fraudulent activity. The site claims to credit users' accounts for ad views and referrals, but requires an upfront payment for larger tasks. The earnings table lists numerous users who have supposedly been paid, which is likely fabricated to build trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13638", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "超级奖池为噱头,吸引用户注册; 用户中大奖放首页", "manual": "The webpage appears to be a fraudulent online gambling site. It features various elements commonly associated with online gambling scams, such as exaggerated winnings, fake celebrity endorsements, and promises of easy money. The overall design is flashy and unprofessional, with numerous pop-up ads and banners promoting gambling activities. The use of well-known football players as brand ambassadors further raises suspicion, as it is unlikely for them to endorse such a dubious platform." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/13643", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Investment Scam" }, "description": { "workbook": "以玩游戏赚钱为诱饵; 邀请好友得奖励为诱饵,吸引用户拉新", "manual": "The webpage appears to be a scammy online investment platform. It uses cartoon imagery and exaggerated claims to lure users into investing money. The design is unprofessional and the promises of high returns are too good to be true. The overall layout and content are indicative of a fraudulent scheme." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/13650", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "页面宣称可自由兑换加密资产; 以 “开户简单” 吸引用户", "manual": "The webpage appears to be a cryptocurrency exchange platform that is likely fraudulent. It uses a professional design to gain trust but has several red flags indicating a scam. The site promises easy and secure cryptocurrency trading, which is a common tactic used by fake investment platforms. The use of familiar cryptocurrency logos and branding may mislead users into thinking it is legitimate. The site also emphasizes quick and easy money, which is another warning sign of scams." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/13668", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "页面以 “免费赢取以太坊”“邀请好友获 25% 佣金” 为诱饵,诱导用户登录参与虚拟币相关操作", "manual": "The webpage appears to be a scam related to cryptocurrency investments. It promises free Ethereum, offers high returns, and has a referral program. The design is professional but uses tactics commonly seen in scams, such as exaggerated claims and a sense of urgency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13680", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Lottery/Prize Scam" }, "description": { "workbook": "刮免费彩票赢现金; 以每周 jackpot” 为噱头; 宣称 “即时提现” 却未说明提现规则及门槛", "manual": "The webpage appears to be a scammy online lottery or gambling site. It uses enticing language like 'Scratch free tickets win real cash' and 'Big Wins' to lure users in. The overall design is flashy and unprofessional, with bright colors and large text. The site claims to offer free tickets and instant cashouts, which are common tactics used by fraudulent gambling sites to entice users. The lack of clear information about the company, terms and conditions, and privacy policy further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13681", "differences": { "label": { "workbook": "虚拟币投资理财; 虚假博彩诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "站以 “免费比特币挖矿” 为诱饵; 宣称 “低门槛提现; 高级会员高收益", "manual": "The webpage promotes a Bitcoin mining service with unrealistic promises of high returns and low minimum withdrawals. The design mimics legitimate cryptocurrency platforms but contains several red flags indicating a scam, such as exaggerated earnings claims, lack of transparency, and a focus on quick profits." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13697", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "印尼语博彩平台,以 老虎机游戏诱导用户注册; 高奖金池诱饵", "manual": "The webpage appears to be an online gambling site with suspicious characteristics. It advertises high return rates and bonuses, which are common tactics used by fraudulent gambling sites to lure in users. The overall design and layout seem unprofessional and lack credibility." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/13701", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "以每日稳定收益为噱头; 虚假付款证明; 会员福利及收益规则模糊,实质为 “做任务赚收益” 的刷单返利诈骗", "manual": "The webpage appears to be a scam site promising easy money for simple tasks, which is a common tactic used in task-based commission scams. The site claims to offer daily earnings and lists member benefits that include earning money for clicks and referrals, which are typical features of such scams. The overall design and messaging aim to entice users to sign up and potentially make upfront payments for larger tasks." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13711", "differences": { "label": { "workbook": "虚拟币投资理财; 虚假博彩诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "页面以 “免费比特币云挖矿” 为诱饵; 高佣金吸引用户注册", "manual": "The webpage is a scammy cryptocurrency mining platform. It uses fake promises of earning free Bitcoin, misleading security claims, and fake social proof to lure victims. The overall design is unprofessional and the site lacks credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13715", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "比特币与兑换服务; 展示虚假储备金及交易记录,无正规虚拟币交易平台资质", "manual": "The webpage appears to be a fake cryptocurrency exchange platform. It has several red flags indicating a scam, such as unrealistic exchange rates, a lack of security badges, and suspicious design elements. The site also claims to have a large reserve of Bitcoin and Litecoin, which is unlikely for a legitimate exchange." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13725", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website with a suspicious layout and content. It contains multiple sections with text that seems to be unrelated and randomly placed. The design is unprofessional, with a lack of clear structure and navigation. The presence of a donation button and a form for personal information raises concerns about potential phishing or scam activities." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/13733", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "线上赚钱为噱头吸引用户注册; 以 “点击广告赚 0.1 欧元”“邀请好友赚 0.01 欧元 / 次点击” 为噱头; 数据异常", "manual": "The webpage promotes a get-rich-quick scheme where users can earn money online by clicking ads and referring others. It promises instant payouts and no minimum cashout. The design is flashy with large images of coins and high payouts displayed. The use of urgent language like 'Register now and get' and 'Create an account for free' are common tactics used in scams to entice users quickly." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13737", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": ":页面以 “100 小时翻倍比特币” 为离谱噱头; 诱导用户输入比特币地址参与; 展示的 “翻倍交易记录” 均为伪造", "manual": "The webpage appears to be a cryptocurrency investment scam site. It promises to double users' Bitcoin investments within 168 hours, which is an unrealistic and suspicious claim. The site has a very simplistic design with no branding or contact information. The transaction history table is likely fabricated to appear legitimate. Overall, the site uses common scam tactics like unrealistic promises, lack of transparency, and a generic design to deceive users into investing their cryptocurrency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13740", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Fake News Website Scam" }, "description": { "workbook": "页面伪装成综合新闻门户网站,诱导用户点击相关链接参与虚拟币投资", "manual": "The webpage appears to be a fake news site that promotes various scams and fraudulent activities. It contains numerous articles with sensational headlines and images designed to attract clicks and generate ad revenue. The content is likely fabricated or exaggerated to deceive readers and encourage them to engage with the scams being advertised." }, "language": { "workbook": null, "manual": "English, Russian" } } }, { "sample_id": "scam/13741", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网站以 “免费赢取莱特币”“莱特币增值” 为诱饵,吸引用户注册", "manual": "The webpage appears to be a scam related to cryptocurrency investments. It promises free litecoin, offers high interest rates, and encourages users to deposit and withdraw litecoin. The design mimics legitimate cryptocurrency platforms, but the unrealistic promises and lack of transparency indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13742", "differences": { "label": { "workbook": null, "manual": "Task-Based Commission Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam offering easy money for viewing ads and attracting referrals. It promises high payouts for minimal effort, which is a common tactic used in task-based commission scams. The design is amateurish and the claims are unrealistic." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13759", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "页面以 “免费生成比特币” 为噱头; 诱导用户输入比特币钱包地址; 生成功能宣传区域", "manual": "The webpage appears to be a scam site promising free Bitcoin generation. It uses fake branding, misleading claims, and a suspicious layout to trick users into providing their Bitcoin wallet addresses and personal information. The site claims to generate free BTC, which is unrealistic and indicates fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13760", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "网站以 “菲律宾合法老虎机平台” 为幌子,宣称拥有 3 万 + Slots 游戏; 展示高 RTP(如 98%)游戏吸引用户", "manual": "The webpage appears to be a fraudulent online gambling site. It claims to offer a large number of PAGCOR-licensed online slot games, but the overall design and presentation are suspicious. The site uses a simple layout with generic graphics and lacks detailed information about the games or the company behind the site. The use of high RTP percentages and generic game titles are common tactics used by fraudulent gambling sites to attract users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13762", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "页面为韩语博彩平台,展示老虎机、轮盘赌等多种博彩游戏", "manual": "The webpage appears to be a scam related to online gambling. It features various sections promoting gambling activities, showcasing images of casino games, chips, and people playing. The design is flashy and enticing, with bright colors and bold text. There are sections that seem to promise easy winnings and large payouts. The overall layout and content are typical of fraudulent gambling websites that aim to lure users into participating in rigged games or making deposits that they cannot withdraw." }, "language": { "workbook": null, "manual": "Korean" } } }, { "sample_id": "scam/13772", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网站以 “ECG 代币即将上线 LBank 交易所” 为诱饵; 展示代币分配、智能收益分配等复杂机制", "manual": "The webpage appears to be a scam related to virtual currency investments. It uses a professional design to lure users into investing in a fake cryptocurrency platform. The site promises high returns and features fake testimonials and partnerships to build credibility. The overall layout and content are designed to deceive users into believing it is a legitimate investment opportunity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13778", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment scam. It features various sections promoting high returns on cryptocurrency investments, showcasing images of Bitcoin and other cryptocurrencies. The design is professional, but the content is filled with unrealistic promises of high returns and uses tactics like urgency to entice potential investors. The overall layout and language used are typical of online investment scams." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/13784", "differences": { "label": { "workbook": null, "manual": "Lottery/Prize Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scammy online gambling site. It uses bright colors, large text, and promises of easy money to entice users. The design is flashy and unprofessional, with numerous red flags indicating a potential scam. The site claims users can win real cash by scratching tickets, but likely has rigged odds or won't actually pay out winnings." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13787", "differences": { "label": { "workbook": "不明登陆界面", "manual": "Phishing" }, "description": { "workbook": "搜索无结果,无明确功能定位与运营主体信息", "manual": "The webpage appears to be a phishing site designed to mimic a legitimate search engine. It uses a fake URL and branding to trick users into entering personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13792", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "以 “免费老虎机游戏”“新人免费 spins” 为诱饵,展示用户虚假中奖记录", "manual": "The webpage appears to be a scam related to online gambling, promising free spins and easy winnings without requiring deposits. The use of bright colors, large text, and the promise of free money are common tactics used in gambling scams to attract users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13801", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "页面以 “砸东西赢免费比特币” 为噱头; 诱导用户输入比特币钱包地址", "manual": "The webpage appears to be a scam related to virtual currency investments. It offers free BitCoins for smashing things, which is an unrealistic and suspicious promise. The design is amateurish with a video that cannot be played, further indicating a lack of legitimacy. The request to enter a Bitcoin address also raises red flags, as it may be an attempt to phish for sensitive information." }, "language": { "workbook": null, "manual": "English, Chinese" } } }, { "sample_id": "scam/13804", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "挖矿功能宣传; 展示用户月赚 230 美元的虚假案例", "manual": "The webpage promotes a cryptocurrency mining application called Computta Smart Miner, which claims to be a simple and profitable way to mine cryptocurrencies using idle computer resources. The site uses several scam indicators, such as exaggerated earnings claims, a lack of transparency about the company behind the app, and an affiliate program that suggests a pyramid scheme. The overall design and messaging are consistent with common cryptocurrency investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13811", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "网站以 “注册送 10 美元”“每日奖金” 为诱饵,宣称快速盈利", "manual": "The webpage appears to be a scammy online investment platform. It uses exaggerated claims of high income and daily bonuses to lure users. The design is generic and unprofessional, with stock photos and fake testimonials. The call to action to sign up and get $10 is a common tactic to get personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13829", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "开始挖矿按钮; 宣称提供 “付款证明”,但无真实矿机算力支撑及虚拟币交易资质", "manual": "The webpage appears to be a cryptocurrency investment scam. It promises high returns with no risk and uses fake testimonials to lure investors. The design is unprofessional and the contact information is suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13836", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "加密货币宣传; 引导注册步骤", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site claims to be secure and insured, but these claims are likely false. The use of stock images, generic company information, and unrealistic investment plans are common indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13837", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "离谱收益承诺; 兑换套利步骤; Telegram 联系方式", "manual": "The webpage promotes a get-rich-quick scheme involving cryptocurrency trading with unrealistic profit claims. It provides a step-by-step guide on how to set up wallets and exchange cryptocurrencies to supposedly earn thousands of dollars per day. The use of referral links, promises of high returns, and the requirement to exchange multiple times all point to a typical online investment scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13848", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several elements raise suspicion. The prices seem too good to be true, and there are no clear delivery details or secure payment options. The site also lacks contact information and social proof, which are common indicators of fraudulent online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13876", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "免费矿工宣传; 虚假算力数据; 无硬件挖矿宣称; 比特币提现承诺区", "manual": "The webpage promotes a digital mining platform that claims to generate Bitcoin rewards with no hardware required. It uses unrealistic promises of high returns, a simple 3-step process, and强调铁矿石的安全性 and reliability. The design mimics legitimate cryptocurrency services to appear trustworthy. However, the lack of transparency about the company behind the platform, the requirement to deposit funds to start mining, and the use of buzzwords like 'unmatched mining power' and 'real BTC rewards' are common indicators of online investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13884", "differences": { "label": { "workbook": "色情裸聊", "manual": "Sextortion" }, "description": { "workbook": "页面聚合大量色情内容与平台链接,以 “免费裸聊”“海量资源” 为诱饵,诱导用户下载未知 APP", "manual": "The webpage appears to be a sex-related site with explicit content, likely engaging in sextortion or other adult scams. It features numerous images of nude individuals and provocative text, which is common in such scams. The overall design is low-quality and sensational, with an emphasis on enticing users to engage in explicit activities." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/13892", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "离谱收益承诺", "manual": "The webpage appears to be a fraudulent online investment platform promising high returns with little to no risk. It uses misleading claims, fake testimonials, and a professional design to lure potential investors. The site claims to offer instant payouts and high profit margins, which are typical tactics used in investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13894", "differences": { "label": { "workbook": "中奖红包诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "免费开盒得现金宣传,注册送 3 美元” 为诱饵; 虚假提现记录", "manual": "The webpage appears to be a scam related to online gambling, promising instant cash rewards and bonuses for opening cases. The design mimics a game interface but is likely a rigged system to extract money from users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13902", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "虚假可提现金额; 虚假数据", "manual": "The webpage appears to be a fraudulent online investment platform. It uses misleading claims of high returns, fake reviews, and a professional design to lure investors. The site promises unrealistic profits and may be part of a Ponzi scheme." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/13904", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "印尼语博彩平台; 引导登录按钮; 免费旋转赢 22500 倍奖金", "manual": "The webpage appears to be an online gambling site with suspicious elements. The use of exaggerated winning claims and the overall design suggest it may be a scam designed to lure users into losing money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13905", "differences": { "label": { "workbook": "虚拟币投资理财; 虚假网络投资理财", "manual": "Business Impersonation Scam" }, "description": { "workbook": "伪装成房地产投资公司; 承诺日收益 2.5%-5.5%保障", "manual": "The webpage appears to be a scam due to several red flags. It claims to offer investments in real estate with high returns, which is a common tactic used by fraudulent schemes. The design is professional, which is often used to lend credibility to scams. There are no clear contact details or company information that can be verified, which is suspicious. The site also lacks transparency about how the investments work and the risks involved." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13917", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "虚拟币业务宣传; 虚假技术宣称; 合规造假; 联系方式引导区", "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses buzzwords like 'diversify', 'cryptocurrency', 'ASIC security', and 'internationally regulated' to create an illusion of legitimacy. The design mimics that of a professional financial services website, but lacks transparency and credibility. The use of stock photos and generic claims further indicate a lack of authenticity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13921", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "诱导用户输入比特币钱包地址; 网站以 “免费生成比特币” 为噱头; 比特币生成自动技术步骤,质为骗取用户钱包地址", "manual": "The webpage is a fake cryptocurrency mining platform that claims to generate Bitcoin by exploiting vulnerabilities in Bitcoin pools and blockchain. It asks users to enter their Bitcoin wallet address and choose an amount to generate. The design is amateurish with poor grammar and spelling errors, indicating a lack of professionalism. The site also uses social proof by displaying a chatroom with fake users and a video tutorial to appear legitimate. Overall, it's a clear scam designed to steal Bitcoin wallet information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13922", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Gaming Item Trading Scam" }, "description": { "workbook": "(2025 可信在线游戏平台注册)宣传; 老虎机业务", "manual": "The webpage appears to be a scam site for gaming item trading. It uses a generic design with a prominent login section and a live chat feature, which are common elements in phishing or fraudulent gaming sites. The overall layout and design lack professionalism and legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13929", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency exchange platform designed to steal users' virtual currency holdings. It uses a professional-looking interface to gain trust, but lacks critical security features and has a suspicious domain name." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1393", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示外汇投资信息,诱导下载或注册非法APP买股票/期货或者购买套餐,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing in cryptocurrency, forex, and futures trading. The site promises high returns and features various investment offers, but lacks transparency and legitimacy. The use of stock images, generic testimonials, and a lack of clear contact information are red flags for a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13934", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "月收益承诺; 代币售卖", "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses a professional design to lure users into investing in a platform that promises high returns but lacks credibility. The site claims to offer a DeFi platform with various features, but the information provided is vague and lacks transparency. The use of technical jargon and buzzwords is a common tactic used by such scams to appear legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13935", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "无限生成比特币 + 即时提现的离谱噱头", "manual": "The webpage promotes a fake Bitcoin generator software that claims to generate unlimited Bitcoin instantly. It uses unrealistic promises, a simple 3-step process, and fake social proof to lure victims into depositing funds. The overall design and claims are indicative of a cryptocurrency investment scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13940", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "日收益承诺; 10 天翻倍收益承诺; 设置邀请返利", "manual": "The webpage appears to be a fraudulent investment platform promising unrealistic returns. It uses high-pressure tactics like limited-time offers and referral bonuses to entice users. The design mimics legitimate investment sites but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13943", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Loan Scam" }, "description": { "workbook": "展示 7%-8% 收益比例及投资周期", "manual": "The webpage appears to be a scam offering loans without collateral but likely requires fees before disbursement. The design is professional, but the promises of easy, no-strings-attached loans are typical of online loan scams. The presence of multiple contact methods and the request for personal information without clear security measures also raises suspicion." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/13944", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Shopping Scam" }, "description": { "workbook": "付费观看价格标注区域", "manual": "The webpage appears to be a scam site promising payment for watching videos. The layout, pricing, and overall design are indicative of a task-based commission scam where users are asked to pay to complete tasks in exchange for larger payouts that are likely never delivered." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13953", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "邀请返利规则; 投资计划(110% 收益 / 3 天、200% 收益 / 30 天); 虚假数据", "manual": "The webpage appears to be a fraudulent online investment platform promising unrealistically high returns on cryptocurrency investments. The design mimics legitimate financial websites, but the exaggerated profit claims and lack of transparency raise red flags. The site uses urgency tactics and social proof to entice potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13957", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "以 “观看视频赚钱” 为诱饵; 宣称邀请好友双方各得 1 美元; 承诺提现至 PayPal 或银行卡", "manual": "The webpage promotes earning money by watching videos online, which is a common tactic used in task-based commission scams. The site claims partnerships with well-known platforms like YouTube, which is likely fraudulent. The overall design and language used on the page indicate a scam intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13972", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "虚假投资计划; 合规造假", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure investors, promising high returns with different investment plans. The site claims to be a UK registered company and offers referral bonuses to attract more users. However, the lack of transparency, unrealistic profit claims, and the use of social proof through customer feedback raise suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13973", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "以虚拟币交易和挖矿为噱头; 承诺 VIP 用户 300% 收益", "manual": "The webpage appears to be a cryptocurrency trading platform that is likely fraudulent. It uses high-pressure sales tactics, promises unrealistic returns, and has a generic, unprofessional design. The site claims to offer high returns on cryptocurrency investments with little to no risk, which is a common tactic used by online investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13977", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "网站以 “复利 / 固定收益投资” 为诱饵", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional design and terminology to gain trust, but several red flags indicate it's likely a scam. The site promises high returns with low risk, a common tactic used by investment scams. The lack of detailed information about the company's background and regulatory compliance raises suspicion. The referral program also seems too good to be be true, which is another warning sign of scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13979", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "以 “27% 固定收益” 为核心宣传点; 谎称提供账户注册和收益计算器功能", "manual": "The webpage appears to be a scam focused on cryptocurrency investments. It uses a professional design to lure users into investing in a fake trading platform. The site promises high returns with little risk, a common tactic used by investment scams. The use of fake testimonials, unrealistic profit claims, and a lack of transparency about the company behind the site further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13983", "differences": { "label": { "workbook": null, "manual": "Lottery/Prize Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scammy online gambling site that uses the lure of free slots and Litecoin winnings to entice users. The overall design and messaging are indicative of fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13984", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site impersonating a legitimate developer tool suite. It uses a professional design to gain trust, but lacks transparency and has several red flags indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13985", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "比特币挖矿宣传; 虚假数据展示; 离谱收益承诺", "manual": "The webpage appears to be a scam related to Bitcoin mining and investment. It uses misleading claims about potential earnings and hash rates to lure users into investing in a fake cryptocurrency platform. The design mimics legitimate sites but contains several red flags indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13986", "differences": { "label": { "workbook": "色情裸聊", "manual": "Fake Streaming Service Scam" }, "description": { "workbook": "非法网址接入口", "manual": "The webpage appears to be a scam site related to education and training. It lists various courses and programs with suspiciously low prices and exaggerated claims of benefits. The overall design and content raise concerns about its legitimacy." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/13987", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a Online Investment Scam. It claims to offer investment financing services but lacks credibility and transparency. The design is generic and unprofessional, with poor grammar and spelling errors. The site promises high returns with low risk, which is a common tactic used by scammers to lure in victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13989", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "比特币宣传; 离谱收益承诺", "manual": "The webpage promotes a get-rich-quick scheme by offering unrealistic daily earnings from viewing ads. It uses a tiered membership model to entice users to invest more money for higher returns. The lack of transparency about the company and the use of generic cryptocurrency names raise further suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13992", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "离谱收益承诺; 返利层级承诺; 超高收益承诺", "manual": "The webpage appears to be a fraudulent investment platform promising high returns with a TRON-based smart contract. The design and claims are indicative of a scam, with unrealistic promises of earning up to 231% in 30 days and a referral program offering even higher returns. The use of technical jargon and the mention of a smart contract are likely intended to give the site an air of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/13997", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "挖矿宣传页; 虚假收益展示", "manual": "The webpage appears to be a cryptocurrency mining investment scam. It promises high daily returns on investments with no risk, which is a common tactic used by fraudulent investment schemes. The site also uses urgency tactics by showing a countdown timer to encourage quick investment decisions. The overall design and claims made on the page are indicative of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14004", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "虚假收益承诺", "manual": "The webpage is a scam site promising to generate Bitcoin for users by exploiting vulnerabilities in Bitcoin pools and blockchains. It uses unrealistic promises of generating significant amounts of Bitcoin quickly and easily, which is a common tactic used in cryptocurrency scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14005", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "离谱收益承诺,诱导用户投资", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing in cryptocurrency, promising high returns and flexibility. However, the site lacks transparency and legitimacy, with no clear information about the company or its credentials. The use of buzzwords like 'blockchain' and 'equity' along with the promise of easy profits are common tactics used by investment scams to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14012", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "加密货币非法宣传", "manual": "The webpage promotes cryptocurrency arbitrage with claims of reliable, proven links. It uses a call-to-action button to entice users to start making money immediately. The overall design and messaging are indicative of a scam aimed at luring users into a fake cryptocurrency investment platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14038", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Shopping Scam" }, "description": { "workbook": "观看视频返利", "manual": "The webpage appears to be an online shopping scam site. It lists various products with prices that seem too good to be true, suggesting that the products may not be delivered after purchase. The overall design and presentation of the site also seem unprofessional and suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14042", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "承诺每日盈利; 套餐收益宣传", "manual": "The webpage appears to be a scam related to cryptocurrency investments. It promises high returns with low risk, which is a common tactic used by fraudulent investment platforms. The design mimics legitimate cryptocurrency services, but the unrealistic promises and lack of transparency indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14043", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "宣传自动加密货币交易所; 兑换界面", "manual": "The webpage appears to be a fake cryptocurrency exchange platform. It uses a professional design to gain trust but has several red flags indicating it's a scam. The site promises fast and easy cryptocurrency exchanges but requires users to send Bitcoin to an unknown address. The use of fake security badges and the lack of clear contact information further suggest fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14044", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "以“Earn bitcoin online”为幌子,声称通过点击广告赚取比特币; 虚假收益列表", "manual": "The webpage is a scam site promising unrealistic returns on Bitcoin investments. It uses fake testimonials, exaggerated earnings claims, and a pressure tactic of limited free faucets to entice users to sign up and deposit money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14048", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "提供不同投资计划,承诺高额回报", "manual": "The webpage appears to be a fraudulent online investment platform promising high returns on cryptocurrency investments. It uses misleading claims, fake branding, and a professional design to lure potential victims. The site claims to offer cloud mining services with guaranteed profits, which is a common tactic used by investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14049", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "页面宣传EasyMiner挖矿软件", "manual": "The webpage appears to be a cryptocurrency mining platform that is likely fraudulent. It makes unrealistic promises of high returns with little effort, a common tactic used in scams. The design is professional, but the lack of transparency and the use of generic images and icons are red flags. The site also lacks clear contact information and security credentials, which are essential for legitimate platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14062", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "博彩宣传页", "manual": "The webpage appears to be an online gambling site with various games and promotions. It uses flashy visuals, promises of easy winnings, and enticing bonuses to attract users. The overall design and content are typical of fraudulent gambling sites that aim to lure users into depositing money with no intention of paying out winnings." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/14065", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "加密货币宣传; 超高收益承诺", "manual": "The webpage appears to be a cryptocurrency mining investment scam. It promises high returns on investment with little to no risk, which is a common tactic used in investment scams. The use of technical jargon and graphs to appear legitimate is also a red flag. The site lacks transparency about the company behind the operation and does not provide clear information on how the returns are generated." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14066", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "虚假数据展示", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site claims to offer expert analysis and live trading rates, but these are likely manipulated to deceive investors. The overall layout and language used are designed to create a sense of legitimacy and urgency, encouraging users to sign up and deposit funds quickly." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14068", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake game item trading platform. It lists various Kyber Network items with suspiciously low prices, which is a common tactic used by scammers to lure victims. The overall design is minimalistic and lacks any legitimate branding or security indicators." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14072", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "诱导用户投资; 虚假数据展示", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site lacks transparency and credibility, with no clear information about the company or its legitimacy. The investment plans seem too good to be true, with unrealistic profit percentages. The overall design and content raise concerns about the site being a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14075", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "虚拟币宣传; 超高收益诱导用户投资", "manual": "The webpage appears to be a fraudulent online investment platform. It promises high returns on cryptocurrency investments with various plans, which is a common tactic used by scams. The site claims to be registered in the UK but lacks credibility with a generic design and no verifiable information. The use of a professional-looking team and 24/7 support is intended to build trust, but these are often fake and cannot be verified." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14082", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "比特币宣传; 超大奖池诱导用户下载", "manual": "The webpage promotes a Bitcoin-based game that claims to offer coins for spinning a fidget spinner and a wheel of fortune. The site uses terms like 'spin and earn' and 'try your luck' which are common in gambling scams. The promise of winning bitcoins through a lottery system with a daily 100% fair lottery is another red flag. The overall design mimics that of a legitimate gaming site but lacks transparency and security indicators." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14089", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "虚假收益数据展示", "manual": "The webpage appears to be a fraudulent online investment platform promising high returns with a 33% daily interest rate. The design is amateurish with poor grammar and spelling errors in the text. The site claims to be a mining company but lacks credibility. The table of transactions and the large promised returns are typical indicators of an investment scam." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/14093", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "离谱收益承诺", "manual": "The webpage appears to be a sophisticated online investment scam site. It uses professional design and financial jargon to lure potential investors. The site promises high returns with low risk, which is a common tactic used by fraudulent investment platforms. The presence of a profit calculator and various investment plans further indicates that this site is designed to entice users to invest money, likely with no intention of delivering on the promised returns." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14097", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "易上手高回报,符合投资诈骗逻辑", "manual": "The webpage appears to be a fraudulent investment platform. It uses generic buzzwords and promises high returns with no risk. The design is professional but lacks specific details about the company and investment strategies. The presence of a chat window and social media icons suggests an attempt to build trust through fake interactions and endorsements." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14102", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "免费的虚拟币宣传; 步骤", "manual": "The webpage appears to be a cryptocurrency investment scam. It promises high returns for completing simple tasks and offers a referral program. The design is flashy and uses urgent language to encourage quick action. The site claims to have made numerous payments, but the legitimacy of these transactions is questionable." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14104", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "以免费生成虚拟币为诱饵; 误导用户注册账号", "manual": "The webpage is a scam site promising free Ethereum generation to users. It uses fake branding, misleading claims, and a suspicious layout to trick users into providing their Ethereum wallet address and personal information. The site claims to generate free coins using a kernel web-based algorithm, which is a common tactic used in cryptocurrency scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14126", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "虚拟币挖矿宣传; 离谱的收益承诺", "manual": "The webpage appears to be a scam related to cryptocurrency mining and investment. It uses a professional design to lure users into signing up for a cloud mining service. The site promises high returns and easy profits, which are common tactics used in cryptocurrency scams. The use of technical jargon and images of mining hardware adds credibility, but the lack of clear information about the company and its operations raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14131", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "虚拟币宣传; 引诱用户注册,兑换虚拟币", "manual": "The webpage appears to be a cryptocurrency-based file sharing and selling platform. It allows users to upload files and set a price in Bitcoin or USD. The use of cryptocurrency for transactions is a common tactic used by fraudulent platforms to avoid detection and监管. The overall design and features raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14134", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "离谱的收益承诺; 虚假数据展示,诱导用户; 诱导用户注册账号,并存钱在账户", "manual": "The webpage appears to be an online investment scam. It promises high returns on investments with different plans, uses a professional-looking design to gain trust, and includes fake testimonials and credentials. The site also uses urgency tactics to encourage quick investment." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14135", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "虚拟币投资宣传; 虚假证书骗取用户信任; 离谱收益承诺", "manual": "The webpage appears to be a fraudulent cryptocurrency investment platform. It makes unrealistic promises of high returns, uses fake company certifications, and has a professional design to lure investors. The site lacks transparency and legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14154", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "黑话,试图逃避监管; 离谱收益承诺,以及拉新奖励过高", "manual": "The webpage appears to be a fraudulent investment platform. It uses misleading claims of high returns, fake testimonials, and a professional-looking design to lure potential investors. The site also includes a fake chat interface to create a sense of community and trust." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/14183", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "离谱收益承诺", "manual": "The webpage appears to be a fraudulent online investment platform. It promises high returns with a deposit bonus up to 75%, which is a common tactic used by scams to lure investors. The design mimics legitimate trading platforms, but the unrealistic promises and lack of transparency raise suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14184", "differences": { "label": { "workbook": "虚拟币投资理财; 虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "虚拟币宣传; 离谱的收益承诺; 虚假数据诱导用户", "manual": "The webpage appears to be a fraudulent online investment platform promising unrealistic returns on Bitcoin trading. The design includes common scam indicators such as exaggerated profit claims, fake user statistics, and a referral bonus scheme. The overall presentation lacks credibility and transparency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14188", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "低入门门槛,高收益,符合诈骗逻辑; 虚假数据展示; 离谱收益承诺", "manual": "The webpage appears to be a fraudulent online investment platform. It promises high returns on investments with low minimum deposits and short investment periods. The design mimics legitimate financial services, but several red flags indicate it's likely a scam, such as unrealistic return rates, lack of detailed information about the company, and a generic-looking website template." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14194", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "高收益吸引用户; 诱导用户注册; 虚假数据展示; 离谱收益承诺", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing in cryptocurrency, promising high returns with low risk. The site claims to be registered and offers various investment plans with unrealistic profit margins. The overall layout and content are designed to create a sense of legitimacy and urgency, encouraging users to invest quickly." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14195", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "虚拟币投资宣传; 虚假证书; 超高收益承诺", "manual": "The webpage appears to be a fraudulent investment platform promising high returns on cryptocurrency investments. It uses a professional design to lure users into investing money, but the lack of transparency, unrealistic promises, and lack of contact information suggest it is a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14205", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Investment Scam" }, "description": { "workbook": "承诺每日收益,但无实质盈利资产", "manual": "The webpage appears to be a fraudulent investment platform promising high returns with low risk. The design mimics legitimate financial websites, but the unrealistic investment offers and lack of transparency indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14211", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Gambling Scam" }, "description": { "workbook": "超高收益承诺; 诱导用户注册投资", "manual": "The webpage appears to be a scammy online gambling site. It uses high-pressure sales tactics like 'NO LOSS Betting System' and 'BET AND WIN 3500%'. The site also has a fake countdown timer to create a sense of urgency. The overall design looks unprofessional with poor grammar and spelling errors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14214", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Shopping Scam" }, "description": { "workbook": "看视频的奖励", "manual": "The webpage appears to be a scam site offering paid video content at unrealistically low prices. The overall design mimics a legitimate video streaming service, but the prices are too good to be true. The site also lacks proper branding and security indicators, raising further suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14217", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website offering astrology services, which could be fraudulent due to the lack of transparency and the generic nature of the services offered. The design is simplistic and does not provide any verifiable credentials or trust signals that would typically be associated with legitimate astrology services." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14231", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal blog focused on food recipes, but it contains several indicators of a fraudulent scheme. The design is simplistic and lacks professionalism. The posts have very few comments and interactions, raising doubts about their authenticity. The presence of multiple 'Read More' buttons could be an attempt to lead users to other scam pages. Additionally, the overall layout and content seem generic and not tailored to a specific audience." }, "language": { "workbook": null, "manual": "Serbian" } } }, { "sample_id": "scam/14235", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "以游戏的形式,诱导用户投资; 虚假数据; 离谱的收益承诺", "manual": "The webpage appears to be a scam involving an online investment platform that promises stable earnings through an affiliate program. The design mimics a game-like interface to lure users into buying virtual birds that lay eggs, which can then be sold for gold coins. The use of cartoon imagery and the promise of easy money are common tactics used in investment scams to make them seem more appealing and less threatening." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14236", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Shopping Scam" }, "description": { "workbook": "看视频得利益,符合刷单返利诈骗套路逻辑", "manual": "The webpage appears to be a scam site promising payment for watching videos. The layout, pricing, and overall design are indicative of a task-based commission scam where users are asked to pay to complete tasks with the promise of larger rewards. The use of stock images and generic video thumbnails further suggests fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14247", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "离谱收益承诺", "manual": "The webpage appears to be a fraudulent investment platform. It uses misleading claims of high returns, fake testimonials, and a professional design to lure potential investors. The site lacks transparency and legitimacy, with no clear information on the company or its credentials." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/1425", "differences": { "label": { "workbook": "不明登录界面", "manual": "Phishing" }, "description": { "workbook": "不明登录注册页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page but contains several indicators of fraud, such as a suspicious URL, lack of HTTPS, and poor design quality." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/14254", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Sextortion" }, "description": { "workbook": "黄色内容,钓鱼诈骗", "manual": "The webpage appears to be a platform for sharing explicit adult content, which may be used to record users engaging with the material and subsequently extort them for money. The presence of multiple thumbnails with suggestive titles and images, along with the overall layout, indicates a site that is likely involved in adult content sharing, which can be associated with sextortion scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14255", "differences": { "label": { "workbook": "虚假技术支持", "manual": "Phishing" }, "description": { "workbook": "明确推广翻墙 VPN / 机场节点服务,违反我国法律", "manual": "The webpage appears to be a phishing site designed to steal user credentials for the 大机场 (Big Airport) VPN service. It uses fake login pages and domain names that closely resemble the legitimate service to trick users into entering their account information." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/14267", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Shopping Scam" }, "description": { "workbook": "看视频得到收益,符合刷单返利诈骗逻辑", "manual": "The webpage appears to be a scam site promising payment for watching videos. The layout, pricing, and overall design are indicative of a scheme to collect payments without delivering any real product or service." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14268", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "离谱收益承诺", "manual": "The webpage appears to be an online investment scam. It promises unrealistically high daily returns, uses fake social proof, and has a professional design to lure investors. The site claims to be registered in the UK but lacks transparency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14272", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "利用每小时赚收益吸引用户注册; 虚假数据; 离谱收益承诺", "manual": "The webpage appears to be a fraudulent investment platform promising high returns with low risk. It uses a professional design to gain trust, but the unrealistic profit claims and lack of transparency indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14281", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "虚假数据展示; 免费获得虚拟币为幌子,诱导用户注册", "manual": "The webpage appears to be a cryptocurrency mining scam. It promises easy ways to earn bits through various activities and offers a level system to earn more. The design mimics legitimate mining platforms but lacks transparency and security features. The presence of a 'Redeem Proofs' section with user transactions raises concerns about legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14285", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "超高收益承诺", "manual": "The webpage promotes a get-rich-quick scheme by offering unrealistically high daily returns on Bitcoin investments through a 'smart contract'. The use of urgent calls to action, fake social proof, and a lack of transparency are common indicators of online investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14287", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "云挖矿宣传; 虚拟数据展示", "manual": "The webpage appears to be a scam related to virtual currency investment. It claims to offer Bitcoin cloud mining and trading solutions, but the design and content raise several red flags. The site uses exaggerated claims, such as being the 'owner of the biggest Bitcoin mining farm in the Middle East', which is difficult to verify. The presence of a large number of registered users and trading volume statistics seems suspicious and may be fabricated to create a sense of legitimacy. The overall design is generic and does not provide clear information about the company's background or regulatory compliance." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14289", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency mining investments. It uses a professional design to lure users into investing in cryptocurrency mining hardware with promises of high returns. The use of technical jargon, graphs, and images of mining equipment creates an illusion of legitimacy. However, the lack of clear company information, unrealistic return promises, and the overall pushy sales tactics are strong indicators of a scam." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/14291", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "诱导用户注册页面", "manual": "The webpage appears to be a fake cryptocurrency mining platform. It has a minimalistic design with limited information and suspicious elements like a large orange button for registration, which is a common tactic used in scams to prompt quick actions from users." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/14316", "differences": { "label": { "workbook": null, "manual": "Task-Based Commission Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam that promises payment for participating in online surveys. The use of a megaphone and the phrase 'MAKE YOUR VOICE HEARD!' are common tactics used to entice users to sign up. The overall design is flashy and attention-grabbing, which is often indicative of fraudulent websites." }, "language": { "workbook": null, "manual": "English,Spanish" } } }, { "sample_id": "scam/14321", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "超高收益承诺; 比特币标志; 高回报诱导用户注册投资", "manual": "The webpage appears to be a fraudulent online investment platform. It promises high daily returns on cryptocurrency mining contracts, which is a common tactic used by scams to lure in victims. The use of urgency tactics, such as limited-time offers and referral bonuses, further indicates a scam. The overall design and claims made on the page are consistent with online investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14325", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "典型的自动交易机器人诈骗话术", "manual": "The webpage appears to be a personal blog promoting various Bitcoin wallets. However, the overall design and content raise several red flags indicating potential fraud. The site uses a generic template, has poor grammar and spelling, and includes suspicious links. The article seems to be written purely for SEO purposes to attract traffic, rather than providing genuine, helpful information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14327", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "以“宝石矿藏”为虚构标的,吸引比特币持有者投资; 滥用合规词汇包装骗局; 虚假流水展示", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing in cryptocurrencies. The site promises high returns and highlights various benefits, which are common tactics used by investment scams. The presence of fake user testimonials and transaction history further indicates fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14328", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam focused on cryptocurrency investments. It uses a professional design to lure users into investing in a platform that likely does not exist or is not legitimate. The site promises high returns and fast currency transactions, which are common tactics used in investment scams. The use of stock images and generic descriptions further indicates a lack of authenticity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14329", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "承诺每日固定高收益(20%),且“永久有效”,正规投资产品绝不敢承诺每日固定回报; 伪造用户流水,营造平台活跃假象", "manual": "The webpage appears to be a fake investment platform promising high returns with low risk. The design and layout mimic legitimate financial websites, but several red flags indicate it is likely a scam. The use of urgent language, unrealistic profit claims, and lack of transparency about the company behind the site are common tactics used by fraudulent investment schemes." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/14331", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment scam. It promises high returns for storing and earning Bitcoin Cash and other cryptocurrencies. The design is professional, but the claims of easy money and the requirement to sign up and deposit funds are typical of such scams. The use of well-known cryptocurrency logos also adds an air of legitimacy to lure potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14332", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing in forex and stocks, promising high returns and comprehensive services. However, the use of generic stock market imagery, exaggerated claims, and lack of transparency in fees and risks indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14333", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "典型的云挖矿骗局; 伪造算力收益", "manual": "The webpage appears to be a scam related to online investments. It features a video player with a play button, which is a common tactic used to engage users and make the site look more legitimate. The design is clean and professional, which is often used to gain trust. The presence of SSL security badges and other trust signals further indicates an attempt to deceive users into thinking the site is secure and trustworthy. The text is in Russian, and there are no obvious grammatical errors, suggesting a level of sophistication in the scam." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/14341", "differences": { "label": { "workbook": "虚拟币投资理财; 钓鱼诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "典型的免费赠币骗局; 仿冒/混淆域名", "manual": "The webpage is a scam site promising free Bitcoin in exchange for clicking buttons. It uses fake branding and misleading claims to trick users into participating in a fraudulent scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14342", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent personal website promoting software development services. It uses exaggerated claims, fake testimonials, and a professional design to lure potential clients. The website lacks transparency, raising suspicions about its legitimacy." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/14345", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Fake News Website Scam" }, "description": { "workbook": "正规新闻网站不会在页面底部堆砌数十个无关域名", "manual": "The webpage appears to be a fake news website that publishes misleading and sensationalized articles to generate ad revenue or spread disinformation. The layout, use of clickbait headlines, and lack of credible sources indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14346", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "付费做任务,无收益说明,只收钱", "manual": "The webpage appears to be a scam site promising payment for watching videos. The layout, pricing, and overall design are indicative of a scam designed to trick users into paying for tasks with the promise of larger rewards." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14348", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "提现门槛极高; 机器生成内容,非正规网站行为", "manual": "The webpage appears to be a scam focused on cryptocurrency investments. It promises unrealistic returns, uses urgent language to encourage quick action, and lacks transparency about the company behind it. The design mimics legitimate platforms but contains several red flags indicating a fraudulent scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14350", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "金额完全不合理; 承诺固定日收益,不符合现实", "manual": "The webpage appears to be a scam related to cryptocurrency mining and investment. It uses a professional design to lure users into believing it is a legitimate platform for mining various cryptocurrencies. However, several red flags indicate it is fraudulent, such as unrealistic promises of high returns, lack of clear company information, and a focus on getting users to invest money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14355", "differences": { "label": { "workbook": null, "manual": "Lottery/Prize Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online gambling site. It uses a pirate theme to entice users to play games and win cash and crypto. The site promises free coins, daily jackpots, and big payouts to create a sense of urgency and encourage gambling. The design is flashy and uses bright colors to grab attention. However, there are several red flags that indicate it may be a scam, such as the lack of clear terms and conditions, the use of generic payment logos, and the overall unprofessional appearance." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14369", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "离谱收益承诺,完全违背金融规律,纯属诈骗", "manual": "The webpage appears to be a fraudulent investment platform. It promises high returns on investments in Bitcoin and other cryptocurrencies, which is a common tactic used by investment scams. The site also includes fake testimonials and a professional design to appear legitimate. The overall goal is to lure in investors and steal their money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1437", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a personal website promoting various technological services and strategies. However, the overall design and content raise several red flags indicating potential fraudulent activity. The use of buzzwords, lack of specific details, and generic graphics suggest an attempt to deceive visitors. The site may be impersonating a legitimate business or individual to gain trust and potentially scam users." }, "language": { "workbook": null, "manual": "Chinese, English" } } }, { "sample_id": "scam/14382", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "社交平台跨界发币,且使用典型的“早期上车”“价值即将暴涨”话术", "manual": "The webpage appears to be a scam site promising easy money for simple tasks like social media engagement and cryptocurrency promotion. It uses misleading claims, fake social proof, and urgent calls to action to trick users into paying upfront fees for larger tasks that never materialize." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14383", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "总提现仅为总存款的11%,且未说明剩余资金去向,说明只进不出,或极难提现; 突然插入一段真实的比特币投资风险警告,诈骗网站主动提示风险,极不自然", "manual": "The webpage appears to be a cryptocurrency investment scam. It promises high returns for building virtual cities and offers real cryptocurrency withdrawals. The design mimics a game but encourages investment without explaining risks. The use of generic terms like 'cryptocurrency' and the lack of clear company information raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14389", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site offering insurance quotes. It uses high-pressure sales tactics, promises significant savings, and has a professional design to appear legitimate. The use of urgent calls to action and the promise of immediate quotes are common tactics used in insurance scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14391", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "数据严重矛盾,总支付近3亿美元,但新用户仅44人", "manual": "The webpage appears to be a fraudulent online investment platform offering cloud mining services. It uses typical scam tactics like promising high returns, daily payouts, and a user-friendly interface to lure investors. The design is professional but raises several red flags, such as unrealistic profit claims, lack of transparency, and a generic-looking website." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14392", "differences": { "label": { "workbook": "虚假博彩诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "堆砌赌博链接,意图诱导用户前往赌博平台。; 虚拟币宣传页", "manual": "The webpage appears to be a cryptocurrency scam site. It promises free Bitcoin faucet rewards, which is a common tactic used by scams to lure users. The site also offers a referral commission, another red flag. The overall design mimics legitimate cryptocurrency platforms, but the promises of easy money and lack of clear information about the company behind the site indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14402", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage promotes an affiliate marketing program that promises easy money for simple tasks, which is a common tactic used in task-based commission scams. The site claims to partner with major retailers like Walmart and Amazon, but the legitimacy of these partnerships is questionable. The overall design and messaging aim to entice visitors to sign up for the program, potentially requiring upfront payments or personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14405", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "数据造假; 高收益投资计划话术", "manual": "The webpage appears to be a scam related to online advertising investment. It promises high returns for ad clicks and referrals, which is a common tactic used in investment scams to lure victims with the promise of easy money. The design mimics legitimate ad platforms but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14415", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "每日固定11%-13%收益,且永久有效。这是极端明显的诈骗特征; 流水金额整齐,伪造痕迹明显", "manual": "The webpage appears to be a fraudulent investment platform promising high returns with little risk. It uses misleading claims, fake statistics, and a referral program to lure investors. The overall design mimics legitimate cryptocurrency platforms to gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14418", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "双倍骗局引流,本身已属欺诈生态", "manual": "The webpage appears to be a scam site promising easy money for simple tasks. It uses urgent language and claims of high earnings to entice users to participate. The overall design mimics legitimate payment platforms to gain trust." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/14420", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "每日固定收益,无风险披露,无监管信息", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site claims to be a global crypto finance solution but lacks transparency and credibility. The use of fake testimonials, unrealistic return rates, and a lack of clear contact information are common indicators of an investment scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14422", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Investment Scam" }, "description": { "workbook": "付费看广告返利; 伪造收益排名", "manual": "The webpage appears to be a fraudulent online investment platform. It promises high returns for viewing ads and offers a referral program. The design is unprofessional, with poor grammar and spelling errors. The earnings table lists unrealistically high percentages, and the 'Top 50 Earnings' section shows suspiciously large amounts earned by users. The overall layout and claims are indicative of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14423", "differences": { "label": { "workbook": null, "manual": "Task-Based Commission Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site promising payment for watching videos. The layout, pricing, and overall design are indicative of a task-based commission scam where users are asked to pay to complete tasks and are promised larger payouts." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14425", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake company website impersonating a legitimate business in the construction and investment industry. The site uses professional design and imagery to gain trust, but lacks transparency and verifiable contact information. The content is focused on promoting the company's services and achievements without providing concrete evidence or third-party validation." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/14426", "differences": { "label": { "workbook": "虚假网络投资理财; 虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "比特币双倍骗局最经典的宣传语; 提现率73%,远超庞氏骗局可持续水平,数据完全伪造", "manual": "The webpage appears to be a fraudulent cryptocurrency investment platform promising high returns in a short period. It uses unrealistic claims, fake statistics, and a professional design to lure investors. The site lacks transparency and legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14445", "differences": { "label": { "workbook": null, "manual": "Website Hijacking Scam" }, "description": { "workbook": null, "manual": "It was once a legitimate website, possibly the official site of a company. However, due to long-term neglect, the webpage was hijacked and used as a scam site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14447", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "高额奖励诱饵", "manual": "The webpage appears to be a scam related to virtual currency investments. It promises free Ethereum for playing games and offers a referral program, which are common tactics used in cryptocurrency scams. The design mimics legitimate platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14455", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "承诺固定收益(4%-12%),且收益周期极短(", "manual": "The webpage appears to be a fraudulent investment platform promising unrealistic returns on cryptocurrency investments. The design mimics legitimate financial services, but the high guaranteed returns, lack of transparency, and aggressive marketing tactics are common indicators of investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14457", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "装修公司却使用“crypto”域名; 堆砌大量无关公司名称", "manual": "The webpage appears to be a fraudulent personal website. It contains multiple indicators of a scam, such as unrealistic promises, fake testimonials, and a lack of transparency. The design is unprofessional and the content is poorly written, raising further suspicions." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/14458", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "免费赠送算力是云挖矿骗局的常见诱饵", "manual": "The webpage appears to be a scam related to cryptocurrency mining and investment. It uses a professional design to lure users into investing in cloud mining services with promises of high returns. The site claims to offer various cryptocurrencies for mining and provides a calculator to estimate potential earnings. However, the lack of transparency, unrealistic profit claims, and the use of generic images raise suspicions about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14462", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "单次点击报酬极高; 无最低提现门槛", "manual": "The webpage promotes a get-rich-quick scheme where users can earn money by clicking on ads and referring others, with promises of instant payouts and no minimum withdrawal limits. The design is flashy and uses large sums of money to entice users, which is a common tactic in scam websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14464", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "以免费获得比特币为诱饵", "manual": "The webpage appears to be a cryptocurrency investment scam. It promises high returns on investments, offers a free video to learn about Bitcoin, and has a section on how to get started with Bitcoin. The design is professional, but the lack of clear company information and the promise of easy money raise red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14474", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website promoting a suspicious service related to hosting women for social events. The overall design and content raise concerns about legitimacy." }, "language": { "workbook": null, "manual": "Japanese" } } }, { "sample_id": "scam/14479", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "离谱的收益承诺", "manual": "The webpage appears to be a cryptocurrency investment scam site. It promises unrealistically high returns on investments with different plans, which is a common tactic used by such scams. The site also includes a referral commission scheme, another red flag. The overall design mimics legitimate cryptocurrency platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14482", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "离谱收益承诺; 超高回报率和即时提现试图赢得用户信任", "manual": "The webpage appears to be a fraudulent online investment platform. It promises high returns on investments with different packages, which is a common tactic used in investment scams. The design is professional, but the lack of transparency and the use of high-pressure sales tactics raise suspicion. The presence of fake social proof and testimonials further indicates fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14492", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "“自动回购”“保证回报”“每10分钟利润”都是骗局常用话术; 总参与者16万,但无任何实际业务支撑", "manual": "The webpage appears to be a fraudulent investment platform promising high returns with little risk. It uses a combination of fake testimonials, unrealistic profit claims, and a professional-looking design to lure potential investors. The presence of multiple payment options and a registration form further indicates that this is a scam designed to steal personal and financial information." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/14496", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Technical Support Scam" }, "description": { "workbook": "自动点击软件,违反服务条款; 拉人头获得$0.24—变相推荐佣金", "manual": "The webpage appears to be a technical support scam. It claims to offer a 'Hi-Tech Faucets Rotator' service that can fully automate Bitcoin cashback earning, which is a common tactic used in scams to lure users with promises of easy money. The design is professional, but the unrealistic claims and lack of transparency about how the service works raise suspicion. The inclusion of a virus scan result claiming the site is safe is likely an attempt to build trust, but it could be faked." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14499", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website, with various articles and images designed to deceive readers. The layout and content are similar to legitimate news sites, but the articles contain sensational headlines and misleading information. The overall design is intended to trick users into believing the content is genuine news." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/14506", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various products at extremely low prices, which is a common tactic used in online shopping scams. The products displayed include electronics, toys, and other items that are typically sold at much higher prices in legitimate stores. The overall design of the webpage is simplistic and lacks the professionalism and security features expected from a trustworthy online retailer." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/14514", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a web framework called 'Spry'. It has a professional design and layout, but there are several red flags that suggest it may be fraudulent. The domain name is not well-known, and the website lacks proper branding or verification. The team members listed have generic names and stock profile pictures, which is common in scam websites. Additionally, the features and benefits listed on the page seem too good to be true, with exaggerated claims about performance and capabilities." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14517", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a high-risk trading challenge with unrealistic profit claims, using aggressive language and tactics to entice users to participate. The overall design mimics a professional trading platform, but the lack of transparency and the focus on quick profits raise concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14519", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "提取金额都一样,这是伪造支付记录,制造“真实提现”假象", "manual": "The webpage appears to be a fake cryptocurrency faucet site. It shows a balance in Litecoin and a list of payouts to various email addresses, which is a common tactic used in scams to create an illusion of legitimacy. The overall design is simplistic and lacks any real information about the company or how the faucet works. The presence of a 'Claim' button suggests that users may be asked to provide personal information or complete tasks to receive cryptocurrency, which is a typical scam tactic." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14520", "differences": { "label": { "workbook": "虚假网络投资理财; 兼职网赚刷单返利", "manual": "Online Investment Scam" }, "description": { "workbook": "支付金额高度重复,制造“真实提现”假象; 高额推荐佣金(30%)", "manual": "The webpage appears to be a fraudulent online investment platform. It promises high returns with no risk, which is a common scam tactic. The design is amateurish and the language used is coercive. The site also claims to offer bonuses for registration, which is another red flag." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/14532", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "虚拟资产(矿井、水晶)描述", "manual": "The webpage appears to be a scam site promising high returns on cryptocurrency investments. It uses fake branding, exaggerated claims, and a poor user interface to deceive users into investing money." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/14534", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "收益率远超正规金融产品", "manual": "The webpage appears to be a fraudulent investment platform promising high returns with low risk. It uses misleading claims about blockchain technology and cryptocurrency to lure investors. The design is flashy and unprofessional, with numerous red flags such as unrealistic profit guarantees, lack of transparency, and a focus on quick sign-ups and deposits." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14540", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "承诺固定日收益", "manual": "The webpage appears to be a fraudulent investment platform promising high returns with low risk. The design and language used are typical of investment scams, with exaggerated claims of profit and a lack of transparency about the actual investment process." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/14545", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "承诺固定高收益", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing in cryptocurrency. The site promises high returns with various investment plans, which is a common tactic used by investment scams. The lack of detailed information about the company and the use of generic stock photos further indicate that this is likely a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14546", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": "一堆不相关的链接", "manual": "The webpage appears to be a personal blog focused on healthy eating, but there are several indicators that suggest it may be fraudulent. The design is generic and could be easily replicated. The posts are very similar and lack detailed information. The comments section is empty, which is unusual for a blog with supposedly popular content. Additionally, there are no clear contact methods or author information, raising questions about the legitimacy of the site." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/14549", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "充值送300%,充值10000返2000到余额——典型的庞氏返现模式", "manual": "The webpage appears to be a scam promising high returns for completing tasks or making deposits. The design is amateurish with poor grammar and spelling. The claims of high returns for small investments are typical of scam schemes." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/14554", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "付费看广告返利; 伪造收益排名", "manual": "The webpage appears to be a scam site promising easy money for viewing ads and attracting referrals. The layout and design mimic legitimate advertising platforms, but the unrealistic earnings claims and lack of transparency about the company behind the site are major red flags. The use of a leaderboard to show high earnings may be intended to create a sense of urgency and social proof." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14555", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online gambling. It promotes playing the Aviator game for real money, listing various casinos and offering bonuses. The design is flashy and uses high-pressure sales tactics like 'Join Now' and 'Start Playing' buttons. The site claims to offer large payouts and bonuses, which are common tactics used in online gambling scams to lure in victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14557", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "每日固定收益,却无风险披露", "manual": "The webpage appears to be a cryptocurrency mining investment scam. It promises unrealistically high daily returns on investment, which is a common tactic used by fraudulent investment schemes. The design mimics legitimate cryptocurrency platforms but lacks transparency and credibility. The use of urgent calls to action and the promise of easy money are red flags indicating a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14558", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "多IP地址鼓励", "manual": "The webpage promotes a get-rich-quick scheme by offering to pay users in Bitcoin for surfing the web. It uses misleading claims and a simplistic design to lure users into participating in a likely fraudulent cryptocurrency investment platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14560", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "正常商品页面出现色情物品", "manual": "The webpage appears to be an online store selling gaming desks and accessories at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design and layout seem suspicious, with poor quality images and lack of detailed product information. The website also lacks secure payment options and clear return policies, raising further concerns about its legitimacy." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/14562", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "数据无上下文、无时间范围,是典型的伪造数据面板", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing in cryptocurrency, promising high returns. However, the site lacks transparency and legitimacy, with no clear information on the company behind it or how the investments are managed. The use of stock images and generic testimonials further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14563", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "7%-18%固定收益,周期3-24小时", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing in Bitcoin mining. The site promises high returns with different investment plans, which is a common tactic used by investment scams. The referral program and the display of last deposits and withdrawals further create a sense of legitimacy. However, the lack of transparency about the company and the unrealistic promises of high returns raise suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14564", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment platform with several red flags indicating a potential scam. The design is professional, but the content contains exaggerated promises of high returns, a lack of clear information about the company and its legitimacy, and a focus on urgency to invest quickly. The use of technical jargon and complex graphs may be intended to confuse and impress users, while the overall presentation lacks transparency." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/14568", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses a professional design to lure users into investing in Bitcoin through their platform. The site promises high returns, easy earnings, and security, which are common tactics used in cryptocurrency scams. The presence of fake testimonials, unrealistic profit claims, and a lack of transparency about the company behind the site further indicate fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14569", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "承诺每日固定10%收益,不可持续", "manual": "The webpage appears to be a cryptocurrency investment scam. It promises high returns, uses technical jargon, and includes fake endorsements. The design is professional to appear legitimate, but the content is misleading." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14591", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Gambling Scam" }, "description": { "workbook": "游戏机制描述,虚拟资产“萝卜”无任何实际价值,用户充值购买工人,工人收集萝卜,系统回购萝卜; 伪造充值记录", "manual": "The webpage appears to be a scammy online gambling site. It uses a cartoon pig character to lure users in and has various sections promoting easy money and winnings. The design is flashy and unprofessional, with numerous red flags indicating fraudulent activity." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/146", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网站主要展示金融交易系统,核心欺诈特征是承诺“稳赚不赔”“非常安全”或极高的固定收益率(如日收益X%)。页面缺乏正规金融监管牌照,属于典型的非接触式投资诈骗平台。", "manual": "The webpage appears to be a fake cryptocurrency trading platform designed to deceive users into investing money. It uses a professional design to gain trust, but several elements indicate it's a scam, such as unrealistic promises of low fees and high security, fake social proof, and a lack of transparency about the company behind the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14601", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "教程诱导用户先向诈骗平台存款,再用推荐链接返佣伪装成“套利利润”; 典型的“最低存款”话术,诱导用户存入足额资金后平台跑路", "manual": "The webpage promotes a get-rich-quick scheme involving Bitcoin and Ethereum, which is a common tactic used in cryptocurrency scams. It provides a step-by-step guide on how to earn 0.075 BTC daily by exchanging cryptocurrencies through specific links, likely to receive a commission. The use of referral links, promises of high returns, and the requirement to send a minimum amount of BTC are red flags for a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14602", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "20%-80%固定收益,无任何风险披露; 机器生成重复内容", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing in binary options, promising high returns. The site claims to be a highly operating company but lacks transparency and credibility. The use of fake testimonials, unrealistic profit charts, and a lack of clear contact information are major red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14605", "differences": { "label": { "workbook": null, "manual": "Task-Based Commission Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam promising easy money for simple tasks. It uses a combination of fake testimonials, unrealistic earnings claims, and a sign-up bonus to lure victims. The overall design mimics legitimate job platforms but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14611", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "极端的提现门槛,用户永远无法提现。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing in cryptocurrency, promising high returns. However, there are several red flags indicating it's a scam, such as unrealistic profit claims, lack of transparency, and fake customer testimonials. The site also uses urgency tactics to pressure users into investing quickly." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14617", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "仅显示“10% $50”“20% $100”等,未说明周期、回报方式", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site claims to offer instant trading, progressive revenue, and Bitcoin transactions, which are common tactics used by online investment scams. The use of stock charts, profit calculators, and testimonials further adds to the illusion of legitimacy. However, the lack of transparency about the company's background, the unrealistic investment plans, and the use of generic stock images all point to a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14624", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website designed to deceive readers with fabricated stories and sensational headlines. The overall layout mimics legitimate news sites, but the content is clearly intended to mislead and generate clicks." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14627", "differences": { "label": { "workbook": "虚拟币投资理财; 虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "模糊收益承诺,诱导存款; 故意添加的免责声明,目的是伪装成合规金融机构", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure investors, promising high returns with various investment packages. The site claims to be multi-regulated and features fake partnerships with well-known companies like Coinbase and MetaQuotes. The use of stock images for team members and generic office photos further indicates a lack of transparency and authenticity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14634", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "承诺8%-75%固定收益", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to gain trust, but several elements indicate a scam. The investment plans promise unrealistically high returns, which is a common tactic used by fraudulent investment schemes. The lack of detailed information about the company and its team members raises suspicion. The overall design and content are similar to known investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14637", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "承诺固定收益,无风险披露; $200变$500,极端离谱", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing in cryptocurrencies. The site promises high returns with low risk, which is a common tactic used by investment scams. The use of fake testimonials and a referral program further indicates that this is likely a scam designed to steal money from unsuspecting investors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14643", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "30%-100%每日收益,极端离谱; 典型的信任背书造假", "manual": "The webpage appears to be a fraudulent investment platform. It promises guaranteed high returns on investments, which is a common tactic used by scams. The design is professional, but the unrealistic promises and lack of transparency about the company's operations indicate that it is likely a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14645", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "离谱的收益承诺; 同一段描述文字重复使用", "manual": "The webpage appears to be a fraudulent online investment platform. It promises unrealistically high returns on investments in Bitcoin and other cryptocurrencies. The site uses fake social proof, such as fake certifications and testimonials from supposed experts. The overall design is professional to appear legitimate, but the promises of guaranteed high returns are a major red flag for an investment scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14647", "differences": { "label": { "workbook": null, "manual": "Bank Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage is a fake currency conversion site impersonating a legitimate financial service. It uses a professional design to gain trust but lacks secure connections and real customer support. The site promotes unrealistic exchange rates and features suspicious product ads." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14649", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a scheme where users can open virtual boxes to win bitcoins and other prizes. It offers free gems to open more boxes and promises to send BTC winnings directly to the user's wallet. The overall design and claims are indicative of a cryptocurrency investment scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14650", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "10%-20%每日收益,1-10天周期", "manual": "The webpage appears to be an online investment scam. It promises high daily returns on investments with different membership levels. The design is professional, but the unrealistic profit claims and lack of transparency about the company and its operations are major red flags. The use of stock photos for testimonials and the generic nature of the website also indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14653", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "承诺固定日收益", "manual": "The webpage appears to be a fraudulent online investment platform. It promises high returns on deposits with little to no risk, which is a common tactic used by investment scams. The site also includes fake testimonials and a referral program to encourage recruitment of new investors, further indicating a potential Ponzi scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14659", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "用户数据全为0", "manual": "The webpage appears to be a scam focused on virtual currency investment. It promises users the ability to earn free cryptocurrency through a mining simulation game. The site uses tactics like daily bonuses, hourly rewards, and surveys to entice users. The overall design mimics legitimate cryptocurrency platforms, but the unrealistic promises and lack of clear information about the company behind it suggest fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1466", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be an online shopping site selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several indicators suggest fraudulent activity. The prices are too good to be true, and the site lacks clear contact information or secure payment options. The use of stock images and generic product descriptions also raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14664", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "所有记录都是“Win”,绝对不可能", "manual": "The webpage appears to be a fraudulent cryptocurrency mining platform. It uses misleading claims, unrealistic promises of high returns, and a lack of transparency to lure potential investors. The design mimics legitimate platforms but contains several red flags indicative of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14665", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "承诺固定回报; 金额整齐,符合伪造存款记录逻辑", "manual": "The webpage appears to be a scam related to cryptocurrency investments. It promises unrealistic returns on Dogecoin investments and has a suspicious layout with a fake transaction history. The use of a well-known cryptocurrency name and the promise of high returns are common tactics used in virtual currency scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14668", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "2.1%-3.5%每日固定收益,持续20-55天——年化700%-1200%+,不符合逻辑", "manual": "The webpage appears to be a fraudulent online investment platform. It promises unrealistically high daily returns on investments, which is a common tactic used by scams. The design mimics legitimate investment sites but lacks transparency and credibility. The use of fake security badges and a non-existent company address further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14672", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "声称能免费产生BTC", "manual": "The webpage is a scam designed to steal Bitcoin by promising free BTC in exchange for entering a Bitcoin address. The site uses fake branding, urgency tactics, and a video to appear legitimate. The overall design is meant to deceive users into thinking they can easily collect free Bitcoin." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1468", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示定制投资信息,诱导下载或注册非法APP买股票/期货或者购买套餐,初期盈利但无法提现。", "manual": "The webpage appears to be an online investment scam. It uses a professional-looking design with a global map background to instill trust. The main headline promises tailored investment opportunities, which is a common tactic to lure potential victims. The presence of FCA regulatory badges further adds to the legitimacy, but these could be fake. The call-to-action buttons for 'member area' and 'investment' encourage users to sign up and deposit funds, which is a typical method used in investment scams to collect personal information and money." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/14682", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "每日4%永久收益,完全不可能", "manual": "The webpage appears to be a fraudulent investment platform promising unrealistically high returns on Bitcoin investments. The design and claims are typical of online investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14691", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "2天2471用户,支付3.12 BTC ≈ $20万+,完全不可能", "manual": "The webpage appears to be a scammy online investment platform promising high returns from cloud mining Bitcoin. It uses fake testimonials, unrealistic profit claims, and a referral program to lure victims. The design is unprofessional with poor grammar and spelling errors. The contact information is suspicious, and the site lacks transparency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14697", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website promoting search engine optimization (SEO) services. It uses a professional design to gain trust, but lacks clear contact information and credibility indicators. The content is generic and could be part of a scam to sell fake SEO services." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14702", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage is designed to mimic a legitimate service to trick users into entering their credentials. The URL and overall design are suspicious indicators of a phishing attempt." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14706", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "10级传销佣金结构,典型的金字塔骗局", "manual": "The webpage appears to be a fraudulent investment platform. It promises high returns with little to no risk, which is a common tactic used by investment scams. The site uses urgent language and claims of guaranteed profits to entice potential victims. The overall design mimics legitimate investment platforms, but the unrealistic promises and lack of transparency indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14707", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "10%-40%固定收益,周期1-5天; 提现率仅0.22%", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure investors, promising high returns with low risk. The site claims to offer secure access to digital currencies but lacks transparency about the company and its operations. The use of stock images, generic testimonials, and unrealistic investment plans are common indicators of such scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14711", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "承诺100%利润保证; 未披露任何收益率,仅有计划名称", "manual": "The webpage appears to be a fraudulent online investment platform. It makes unrealistic promises of high returns with low risk, uses fake testimonials, and has a professional design to appear legitimate. The site also claims to be registered and offers a certificate, which is likely fake. Overall, the design and content are typical of online investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14713", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency mining platform that is likely fraudulent. It makes unrealistic promises of high returns on investment with minimal effort. The design mimics legitimate platforms but contains several red flags such as exaggerated claims, lack of transparency, and a focus on quick profits. The overall presentation is designed to lure inexperienced investors into participating in what could be a Ponzi scheme or other fraudulent investment." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14716", "differences": { "label": { "workbook": null, "manual": "Spoofed Login Page" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user information. It mimics a legitimate service but has several red flags indicating it is fraudulent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14720", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "老虎机宣传页; 有赌博相关链接", "manual": "The webpage appears to be an online gambling site with various games and betting options. It uses flashy graphics, promises of high returns, and a sense of urgency to entice users. The overall design and content are typical of fraudulent online gambling sites." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/14722", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "提现超过存款,数学上不可能", "manual": "The webpage appears to be a fraudulent online investment platform. It makes unrealistic promises of high returns with low risk, uses fake testimonials, and has a professional design to lure investors. The site lacks transparency and legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14723", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "无具体收益数字; 推荐佣金", "manual": "The webpage appears to be an online investment scam site. It promises high returns on investments with little to no risk, which is a common tactic used by fraudulent investment platforms. The site also claims to have a large number of members and displays fake site statistics to build credibility. The overall design and language used on the page are indicative of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14732", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "3%-14%每日固定收益", "manual": "The webpage appears to be a fraudulent cryptocurrency investment platform. It uses misleading claims about high returns, fake testimonials, and a professional design to lure potential investors. The site promises unrealistic profits from bitcoin mining and offers different investment packages. The overall design and content are typical of online investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14738", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "0.01卢布/小时,收益极低,但页面充满投资话术; 提现描述矛盾", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to gain trust, but the promises of high returns with low risk are typical of investment scams. The lack of clear contact information and the use of generic success stories further indicate a lack of transparency." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/14739", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "提现超过存款,数学上不可能; 无任何收益率数字,仅按金额分档", "manual": "The webpage appears to be a fraudulent investment platform. It uses unrealistic financial metrics, such as extremely high daily and total returns, to lure potential investors. The design mimics legitimate financial services, but the exaggerated claims and lack of transparency indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14740", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "10%-15%固定收益", "manual": "The webpage appears to be a cryptocurrency investment scam. It promises high returns on investment plans with varying percentages, which is a common tactic used in investment scams. The site also includes fake security badges and claims of being a registered company in the UK, which are often used to instill trust in potential victims. The overall design mimics legitimate investment platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14741", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "6000% AFTER 1 HOUR = 存款1小时后翻60倍,离谱的收益承诺; 总提现比总存款多,数学上不可能", "manual": "The webpage appears to be a fraudulent investment platform promising unrealistically high returns on cryptocurrency investments. The design mimics legitimate financial services, but the high percentage returns after just one hour are a clear indicator of a scam. The use of professional-looking graphics and statistics is intended to create an illusion of legitimacy and attract potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14744", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "整页无任何收益率数字,仅用模糊话术诱导注册", "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses a professional design to lure users into investing in cryptocurrencies, promising high returns. However, the site lacks transparency and legitimacy, with no clear information about the company or how the investments work. The use of stock images, generic testimonials, and a lack of detailed information about the investment process are red flags for a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14746", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "离谱的收益承诺", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure investors, promising high returns with low risk. The site claims to offer various investment plans with guaranteed profits, which is a common tactic used by investment scams. The lack of transparency about the company's background and the use of generic stock market charts further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14755", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "数值都一样,纯属虚构", "manual": "The webpage appears to be a fake investment platform promising high returns with low risk. It uses professional design and graphs to gain credibility, but the unrealistic promises and lack of transparency indicate a scam." }, "language": { "workbook": null, "manual": "Swedish" } } }, { "sample_id": "scam/14758", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "承诺固定收益", "manual": "The webpage appears to be a fraudulent online investment platform promising unrealistically high returns on cryptocurrency investments. The design and content raise several red flags, such as exaggerated claims of daily returns, a lack of transparency about the company, and a referral program that incentivizes recruitment. The overall presentation is designed to entice potential investors with the promise of easy money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14759", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment scam. It promises easy earnings by surfing the web and offers an affiliate program. The design is professional, but the lack of transparency about the company and the unrealistic earnings claims are major red flags. The use of fake security badges and the lack of clear contact information further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14760", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online gambling site. It uses a pirate theme to entice users to play games and win real cash and crypto. The site promises free coins to spin a wheel of fortune and win jackpots. However, the overall design and claims of easy money raise red flags. The site may be rigged to never let users actually win or withdraw their supposed winnings." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14762", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a cryptocurrency mining app that claims to allow users to mine digital currency on their phone without draining the battery. The design mimics legitimate cryptocurrency platforms, but the unrealistic promises of easy mining and the lack of clear information about the company behind the app suggest a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14768", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "承诺250%赠金,不可持续; 虚假数据,极低的人均提现,只进不出特征明显", "manual": "The webpage appears to be a fraudulent online investment platform promising high returns for mining virtual gold. It uses misleading claims of high percentage returns, a professional design to gain trust, and a variety of payment options to entice users to invest money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14778", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "离谱的收益; 免费挖矿+超高收益,典型的云挖矿骗局话术", "manual": "The webpage appears to be a scam related to virtual currency investment, specifically Bitcoin cloud mining. It uses misleading claims of high returns and ease of use to entice potential investors. The design mimics legitimate services but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14779", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "投资计划荒谬、残缺; 伪造交易记录,日期错误", "manual": "The webpage appears to be a fraudulent investment platform promising high returns with little risk. It uses a professional design to gain trust but contains several red flags such as unrealistic profit claims, lack of transparency, and a focus on quick sign-ups. The site also includes fake user testimonials and transaction history to create a sense of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14783", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "1.4%日收益承诺; 承诺350%年化且声称低风险", "manual": "The webpage appears to be a fraudulent investment platform promising high returns with low risk. It uses misleading claims, fake branding, and a professional design to lure potential victims. The site claims to offer various investment options with unrealistically high returns, which is a common tactic used by investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14784", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "仅模糊宣称“Up to 24% monthly”,无任何计划细节、风险披露", "manual": "The webpage appears to be a fraudulent online investment platform. It makes unrealistic promises of high returns with low risk, uses a professional design to appear legitimate, and includes fake testimonials and charts to gain trust. The overall layout and content are designed to lure investors into depositing money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14786", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "300%回报,未标明周期——故意模糊; 总存款小于总提现,数学上不可能", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing in cryptocurrency, promising high returns with different membership levels. The site claims to have a large number of users and displays fake statistics to build credibility. The overall design and claims are typical of investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14787", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professionally designed site for a software solutions company called Codeefi. However, there are several red flags that suggest it may be a fraudulent personal website scam. The site claims to offer a wide range of services but lacks transparency about the company's background, team members, and client testimonials. The contact information provided is limited to an email address and phone number, without a physical address. Additionally, the domain name codeefi.com was only registered recently in 2023, which raises suspicions about the legitimacy of the business." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14788", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam focused on promoting NFT game launchpad services and web3 wallets. It uses flashy graphics and buzzwords like 'NFT', 'crypto', and 'web3' to lure in potential investors. The site claims to offer high returns and exclusive access, which are common tactics used in investment scams. The overall design is sleek and professional, but the lack of clear contact information and the use of generic stock images raise red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14789", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "承诺4%-15%日收益; 明显是伪造的运营时长", "manual": "The webpage appears to be a fraudulent online investment platform. It promises high returns through crypto mining investments with little to no risk. The site uses professional design and branding to gain trust, but the unrealistic returns and lack of transparency are major red flags. The site also emphasizes safety and security to further lure in potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14793", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "诱导用户输入钱包地址", "manual": "The webpage is designed to look like a legitimate payment platform to trick users into entering their account credentials. The use of a familiar name and the promise of rewards for inviting friends are common tactics used in phishing scams." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/14795", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "8%-25%固定收益; 诈骗话术", "manual": "The webpage appears to be a fraudulent investment platform promising high returns with no risk. It uses misleading claims, fake social proof, and a professional design to lure potential victims. The site claims to offer expert financial planning and investment management but lacks transparency and legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14797", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "无任何收益率数字,仅模糊话术", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure investors, promising high returns with low risk. The site claims to be a cryptocurrency investment platform but lacks transparency and legitimacy. The use of fake reviews, unrealistic investment plans, and a lack of clear contact information are major red flags indicating a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14799", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "1分钟内赚95%回报,极端离谱", "manual": "The webpage appears to be a fraudulent investment platform. It makes unrealistic promises of high returns with low risk, uses fake testimonials, and has a generic, unprofessional design. The site also lacks transparency about the company and its team members." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14802", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent personal website promoting the Chicken Road game app, which is likely a scam. The site uses exaggerated claims of easy money and high rewards to lure users into downloading the app or participating in the game. The overall design and content raise several red flags, such as unrealistic promises, lack of transparency, and poor grammar, indicating a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14812", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Lottery/Prize Scam" }, "description": { "workbook": "虚拟游戏+充值提现模式,纯庞氏", "manual": "The webpage appears to be a lottery scam site. It promises easy winnings and offers a bonus for registration. The design is amateurish with poor grammar and spelling errors. The site claims to have a partnership with a well-known company, which is likely fake. The overall layout and content are typical of lottery scams designed to trick users into providing personal information or making payments." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/14813", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scammy Bitcoin faucet site promising unrealistic rewards. It uses fake branding, misleading claims, and a poor design to trick users into signing up and potentially revealing personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14814", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "承诺6%-10%日收益", "manual": "The webpage appears to be a fraudulent online investment platform. It makes unrealistic promises of high returns with low risk, a common tactic used in investment scams. The design mimics legitimate platforms but lacks transparency and credibility. Key indicators include exaggerated claims, a lack of detailed information about the company and its operations, and an emphasis on quick profits." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14815", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "故意不承诺具体收益率,仅用“Instant Withdrawals”等话术", "manual": "The webpage appears to be a fake cryptocurrency investment platform. It uses professional design elements and buzzwords to lure investors. The site promises high returns and features live market data, investment plans, and a news section to build credibility. However, the use of generic stock images, lack of clear contact information, and the overall generic nature of the site suggest it is not a legitimate investment platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14816", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "诱导用户通过其推荐链接注册交易所/兑换平台", "manual": "The webpage appears to be a scam site promising high returns on investments with little to no risk. It uses urgent language and claims of guaranteed profits to entice potential victims. The design mimics legitimate financial services, but the unrealistic promises and lack of transparency indicate fraudulent intent." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/14836", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "承诺固定日收益", "manual": "The webpage appears to be a fake investment platform promising high returns with low risk. It uses professional design and buzzwords like 'blockchain' and 'cryptocurrency' to appear legitimate. However, the lack of clear contact information, unrealistic investment plans, and the request for donations raise red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14839", "differences": { "label": { "workbook": null, "manual": "Task-Based Commission Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site promising free gift cards in exchange for completing tasks or surveys. The overall design mimics legitimate reward programs, but the requirement to sign up with an email address and the lack of clear information about the tasks suggest a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14842", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "投资计划信息完全缺失", "manual": "The webpage appears to be a fraudulent online investment platform. It promises high returns on investments with various plans, which is a common tactic used by investment scams. The design is professional, but the lack of transparency about the company and the unrealistic returns suggest it is not legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14847", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "4%-6%日收益承诺", "manual": "The webpage appears to be a fraudulent online investment platform. It promises high returns on cryptocurrency investments with little to no risk. The design is professional, but several red flags indicate a scam, such as unrealistic return claims, lack of transparency, and a generic contact form. The overall presentation is too good to be true, which is a common tactic used by investment scams to lure in victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14848", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "离谱的收益承诺; 各种各样的无关链接", "manual": "The webpage appears to be a fraudulent online investment platform. It promises high returns for viewing ads and clicking on links. The design is amateurish with poor grammar and spelling errors. The site claims to be a team work platform but the focus is on earning money through ads. The use of high contrast colors, urgent calls to action, and promises of easy money are common indicators of investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1485", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示定制投资信息,诱导下载或注册非法APP买股票/期货或者购买套餐,初期盈利但无法提现。", "manual": "The webpage appears to be a fake investment platform promising high returns on various asset classes. The design is professional but uses typical scam tactics like exaggerated claims and a lack of detail on how the investments work. The call-to-action buttons are designed to entice users to start trading or register immediately." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/14853", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "1.5%-2.5%日收益承诺; 总提现是总存款的21.7倍,数学上完全不可能", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site claims to be a secure platform but lacks transparency and credibility. The use of stock market imagery and investment plans with varying returns is a common tactic used by such scams to appear legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14861", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "ROI数字是整数,明显伪造; 高回报承诺", "manual": "The webpage appears to be a fraudulent online investment platform. It makes unrealistic promises of high returns with low risk, a common tactic used by investment scams. The site claims to be regulated by the CFTC and FCA, but lacks any credible evidence to support these claims. The use of fake client testimonials and a professional design is intended to create an illusion of legitimacy. The overall layout and content are designed to lure unsuspecting investors into depositing funds, which they may not be able to recover." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14863", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "无数字,内容完全无意义", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure investors, promising high returns with various investment plans. The site claims to be licensed and offers an affiliate program, which are common tactics used by scams to gain credibility. The overall design and language used are indicative of an online investment scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14866", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "It exhibits several red flags indicative of a scam, such as a lack of transparency about the author's credentials, overly promotional language, and a generic design that could be easily created by a scammer. The site also lacks clear contact information and social proof, raising further suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14868", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "所有交易金额均为0,但钱包金额不断增长", "manual": "The webpage appears to be a cryptocurrency mining platform that is likely fraudulent. It uses a professional design to lure users into investing in cryptocurrency mining. The site claims to generate high returns with minimal effort, which is a common tactic used by scams. The presence of a large number of positive reviews and a chat feature also raises suspicion, as they could be fabricated to create a sense of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14879", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "整页无任何收益率数字,仅模糊话术", "manual": "The webpage appears to be a fake investment platform promising high returns with low risk. It uses professional design elements to gain trust but lacks transparency and legitimacy. The site claims to offer various financial services but does not provide clear information about the company or its credentials. The use of stock images and generic financial jargon further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14880", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "承诺每分钟0.6美元,严重偏离市场水平; 每小时数百美元的提现记录,明显伪造", "manual": "The webpage promotes a scheme where users can earn money by watching promotional videos. The layout, design, and claims made on the page are indicative of a scam. The use of high earnings per video, referral bonuses, and user testimonials are common tactics used to lure victims into participating in fraudulent activities." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14896", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online trading platform. It uses misleading claims of high execution speed and uptime, along with fake social proof like user testimonials and awards. The design mimics legitimate trading platforms to gain trust. The overall intent is to lure users into investing money that they cannot withdraw." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14899", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "没有任何投资能保证风险<1%", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing in cryptocurrency. The site promises high returns and guarantees, which are common tactics used by investment scams. The use of fake testimonials and a registration form for personal information further indicates a potential phishing attempt." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14905", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency mining platform that promises high returns with no investment required. The use of technical jargon, fake user statistics, and a lack of clear contact information are indicators of a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14906", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "承诺17%日收益,极端离谱; 5级传销佣金", "manual": "The webpage appears to be a fraudulent online investment platform promising high returns with little risk. It uses typical scam tactics like guaranteed returns, social proof through achievements, and a referral bonus scheme to entice users. The design is professional but raises red flags with its unrealistic promises and lack of transparency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14909", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "离谱的固定收益承诺", "manual": "The webpage appears to be a fraudulent online investment platform. It uses misleading claims of high returns, fake branding, and a professional-looking design to lure potential investors. The site promises unrealistic profits from cryptocurrency investments and uses urgency tactics to encourage quick decisions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14911", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "规电商平台页面被植入赌博广告", "manual": "The webpage appears to be a fake online store listing a luxury item at an unrealistically low price. The overall design mimics a legitimate e-commerce platform, but several elements raise suspicion, such as the extremely low price, lack of detailed product information, and the use of a generic product image. The buttons to proceed with the purchase also seem out of place for a typical online store." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/14916", "differences": { "label": { "workbook": "兼职网赚刷单返利; 虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "月入$1000+承诺,却无具体任务说明; 推荐佣金100%——这是不可持续的,证明是资金盘; 明显是伪造数据", "manual": "The webpage appears to be a scam site promising easy money through online investments. It uses fake testimonials, unrealistic earnings claims, and a referral program to lure victims. The design mimics legitimate financial services but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14927", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "承诺0.67%-14.67%日收益", "manual": "The webpage appears to be a fraudulent investment platform. It makes unrealistic promises of high returns with low risk, uses fake testimonials, and has a professional design to appear legitimate. The site likely aims to steal users' money through fake investment schemes." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14928", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency mining service that is likely fraudulent. It makes unrealistic promises of high returns on investment with minimal effort. The design is professional, but the content raises several red flags, such as exaggerated claims, lack of transparency, and a focus on quick profits. The site also uses social proof by displaying media coverage logos to build trust, which is a common tactic used by scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14930", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "超高收益承诺", "manual": "The webpage appears to be a fraudulent online investment platform promising high returns with various investment plans. The design and content raise several red flags, such as unrealistic return rates, lack of transparency, and a referral program that incentivizes recruitment of new investors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14932", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses typical scam tactics such as promising high returns, emphasizing security and transparency, and providing a simple process for staking and withdrawing funds. The design mimics legitimate cryptocurrency platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14934", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "承诺5%-25%固定收益", "manual": "The webpage appears to be a fraudulent investment platform promising high returns on cryptocurrency investments. It uses professional design elements to gain trust but lacks transparency and legitimacy. The site claims to offer various investment plans with unrealistically high returns, which is a common tactic used by investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14937", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "10%日收益,不可持续", "manual": "The webpage appears to be a scam related to cryptocurrency investments. It promises high returns with a professional cloud mining service, which is a common tactic used by fraudulent crypto investment platforms. The design is sleek and professional, which is often used to lure in unsuspecting users. The lack of detailed information about the company and the unrealistic profit claims further indicate that this is likely a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14951", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "伪造奖项; 无具体收益承诺", "manual": "The webpage appears to be a fraudulent online investment platform. It makes unrealistic promises of high returns, displays fake awards, and uses a generic design commonly associated with scams. The site lacks transparency and可信度." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14952", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "模糊的高收益承诺,无具体任务说明", "manual": "The webpage appears to be a scam site promising easy money through an affiliate program. It uses typical scam tactics like offering high earnings, regular payouts, and a $10 sign-up bonus to entice users. The overall design and claims are suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14953", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "高提现; 数据明显伪造; 高提现门槛", "manual": "The webpage appears to be a scam promising easy money through an affiliate program. It uses typical scam tactics like exaggerated earnings, a simple sign-up process, and a list of benefits to entice users. The overall design and claims are consistent with common online scam patterns." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14959", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "高收益承诺", "manual": "The webpage appears to be a personal website for a trading company, but contains several indicators of a scam. The design is generic and unprofessional, with stock images and placeholder text. The services and pricing information is vague and unrealistic. The contact information is suspicious, with a generic email address and no physical address. Overall, the website lacks credibility and transparency, suggesting it is a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14964", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "4%-12%日收益", "manual": "The webpage appears to be an online investment scam site. It promises high returns on investments with various plans, uses a professional design to gain trust, and includes fake testimonials and credentials. The site also offers an affiliate program to incentivize recruitment of new investors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14967", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "只有存款金额列表,没有任何投资计划信息", "manual": "The webpage appears to be a fraudulent online investment platform. It promises high returns on investments with various schemes, which is a common tactic used by investment scams. The design mimics legitimate financial websites, but the unrealistic returns and lack of transparency raise suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14975", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "总存款$2.97M,总支付$3.17M,提现率107%,数学上不可能", "manual": "The webpage appears to be a fraudulent online investment platform. It makes unrealistic promises of high returns with low risk, uses a professional design to appear legitimate, and includes fake testimonials and news to build trust. The site likely aims to steal investors' money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14977", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "15%-270%固定收益", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing in cryptocurrencies, promising high returns with various investment plans. The site lacks transparency and可信度, with no clear information on the company behind it or how the investments are managed." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14978", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent investment platform promoting cryptocurrency trading. It uses misleading claims about low commission and automated trading to lure investors. The overall design mimics legitimate financial websites, but the content is suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14980", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "故意不承诺具体收益率,仅用模糊话术; 无具体收益数字", "manual": "The webpage appears to be a fraudulent online investment platform. It uses professional design and language to lure users into investing money with promises of high returns. The site claims to offer various investment plans with unrealistically high profit percentages, which is a common tactic used by investment scams. The presence of fake client testimonials and a professional-looking website design aims to build trust and credibility, which is typical of such scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14983", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to the game 'World of Tanks 2.0'. It promises a limited-time offer to claim in-game items and bonuses, which is a common tactic used in gaming scams. The design mimics official game websites to gain trust, but the urgency and requirement to act quickly are red flags. The inclusion of a countdown timer and prominent call-to-action buttons further indicate a fraudulent intent to rush users into making a payment without proper consideration." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/14984", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "高收益承诺; 总投资$7.89M,总提现$23.43M,提现率297%,数学上完全不可能", "manual": "The webpage appears to be a fraudulent investment platform. It uses exaggerated claims of high returns, a professional design to appear legitimate, and social proof with fake testimonials to lure investors. The site lacks transparency and uses urgency tactics to encourage quick investments." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14987", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "提现率低,只进不出", "manual": "The webpage appears to be a cryptocurrency mining scam. It promises unrealistically high returns on investment for cloud mining plans without requiring any effort from the user. The use of rocket images to represent mining plans is misleading and not representative of actual mining hardware. The lack of detailed information about the company and how the mining operates raises further suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14990", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "虚拟土地回购模式; 提现率低; 真实提现记录不可能如此整齐", "manual": "The webpage appears to be a fraudulent investment platform. It promises high returns with low risk, which is a common tactic used by scams. The design is professional, but the lack of transparency and the use of generic terms like 'MetaCity' and 'TRX' raise suspicion. The site also claims to offer instant payouts and a referral program, which are often used to lure in more victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14991", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "无具体收益承诺", "manual": "The webpage appears to be a scam related to virtual currency investments. It uses a professional design to lure users into believing it is a legitimate platform for trading and investing in digital currencies. However, several elements indicate fraudulent intent, such as exaggerated claims, lack of transparency, and a focus on quick profits." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14992", "differences": { "label": { "workbook": null, "manual": "Task-Based Commission Scam" }, "description": { "workbook": null, "manual": "The webpage promotes various ways to earn money from home, which are typical tactics used in task-based commission scams. The page lists numerous methods to make money online, such as taking surveys, watching videos, reading emails, completing paid offers, and playing games. These methods often require upfront payments or personal information, which is a common scam tactic. The overall design and content of the page are designed to entice users with the promise of easy money, but the methods listed are typically associated with scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14993", "differences": { "label": { "workbook": null, "manual": "Job/Recruitment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a job recruitment scam. It promises various ways to earn money from home without requiring special skills or experience. The page lists numerous job opportunities with attractive salaries and benefits, creating a sense of urgency and easy money. The overall design is professional, but the unrealistic job offers and lack of detailed information about the companies raise suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/14994", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam based on several indicators. The products are listed at unrealistically low prices, which is a common tactic used by scammers to lure in victims. The overall design of the site is unprofessional and lacks the typical features of a legitimate e-commerce platform, such as secure payment options and clear contact information. Additionally, the presence of a large number of products with limited descriptions raises suspicion." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/15000", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Gambling Scam" }, "description": { "workbook": "虚拟宠物/农产品回购模式,纯庞氏", "manual": "The webpage appears to be a fake online gambling site. It features a farm theme with cartoon animals and a timer, which are common elements used to create a sense of urgency and excitement. The site claims to offer high returns on investments, which is a typical tactic used by gambling scams to lure victims. The overall design and layout are suspicious, with poor grammar and spelling errors in the text, as well as the use of stock images and clipart. The site also lacks any legitimate contact information or licensing details, further indicating that it is a scam." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/152", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing scam designed to steal cryptocurrency. It mimics a legitimate wallet interface but contains several red flags such as a suspicious URL, a fake payment pending approval message, and a countdown timer to create urgency. The overall design is an attempt to trick users into confirming a transaction on their wallet to send funds to the scammer." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1533", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Investment Scam" }, "description": { "workbook": "位置登录,有信息泄露风险", "manual": "The webpage appears to be a phishing site designed to steal user credentials. The overall layout mimics a legitimate login page, but the URL and domain name are suspicious. The use of Chinese text and the presence of a 'robot' feature suggest an attempt to deceive Chinese-speaking users." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/154", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Fake News Website Scam" }, "description": { "workbook": "该网站的历史截图是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。网站被反诈网站公示后页面已无法访问。", "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The overall layout mimics legitimate news websites, but the content is clearly fabricated and lacks credibility. The use of sensational language, fabricated quotes, and misleading images all point to a fraudulent intent." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/1556", "differences": { "label": { "workbook": "虚假技术支持", "manual": "Phishing" }, "description": { "workbook": "宣称能查开房记录、定位手机、恢复聊天记录或黑客改分,收钱后消失。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate platform but contains several indicators of fraud, such as poor grammar, suspicious contact methods, and a lack of secure connection indicators." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/156", "differences": { "label": { "workbook": "不明登录界面", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "不明连接页眉,有信息泄露风险", "manual": "The webpage appears to be a fake cryptocurrency platform designed to steal users' wallet credentials. The use of a fox logo and the phrase 'Connect your wallet' are common tactics used in cryptocurrency scams to trick users into providing access to their digital wallets." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15610", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "同一日期连续递增金额,系编造的静态数据。", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site lacks transparency and credibility, with no clear information on the company's background or regulatory compliance. The investment plans and services are vague and unrealistic, raising concerns about the legitimacy of the platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15617", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency investment platform. It uses a professional design to gain trust but has several red flags indicating a scam, such as unrealistic promises of high returns, a lack of detailed information about the company, and partnerships with well-known brands that are likely fake. The overall layout and language used are designed to lure investors into depositing money with the promise of easy profits." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/15620", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site claims to offer expert investment advice and features graphs and charts to appear legitimate. However, the use of high-pressure tactics, lack of clear contact information, and unrealistic return promises are major red flags indicating a scam." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/15631", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online shopping site that may be selling luxury goods at unrealistically low prices with no intention of delivery. The overall design mimics legitimate e-commerce platforms, but certain elements raise suspicion about its authenticity." }, "language": { "workbook": null, "manual": "Romanian" } } }, { "sample_id": "scam/15632", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "档位金额逻辑颠倒,专业档门槛低于入门档,系随意编造。", "manual": "The webpage appears to be a fraudulent investment platform. It promises guaranteed profits, which is a common tactic used by scams. The site claims to use an 'Intelligent Ideas Method' for trading, which is vague and unverifiable. The investment plans require upfront payments, and the site offers referral commissions, which is another red flag. The overall design mimics legitimate financial websites, but the lack of transparency and unrealistic promises indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15634", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "正规金融服务绝无仅凭钱包地址注册、无密码、无邮箱验证。此为匿名入金通道,资金无法追溯。", "manual": "The webpage appears to be a scam related to cryptocurrency mining. It promises easy and fast earnings through cloud mining without requiring technical knowledge. The design is professional, but the claims of high returns with minimal effort are typical of cryptocurrency scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15635", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent investment platform promising high returns with low risk. It uses a professional design to gain trust, but several elements indicate a scam, such as unrealistic return promises, lack of transparency, and a focus on quick sign-ups." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15636", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It promises free bitcoins and guides users on how to buy and sell bitcoin, but the overall design and claims seem too good to be true. The use of stock images and generic instructions raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15643", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "页面设置投资计划栏目,但实际内容为空。", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional design and language to lure investors, promising high returns with low risk. The site claims to be certified and regulated, but the credentials seem dubious. The investment offers are unrealistic, and the site lacks transparency about its operations and team members." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15644", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency investment platform. It features various charts and graphs that are likely manipulated to deceive users into thinking they can make easy profits. The design is professional, but the lack of transparency and the use of urgent language to encourage investment are red flags for a scam." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/15650", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent investment platform. It lists various investment plans with unrealistically high returns and requires upfront payments to participate. The design is simplistic and lacks credibility. The use of large sums of money and promises of high returns are common indicators of investment scams." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/15662", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency mining platform that promises high returns with little effort. It uses misleading claims, such as 'Turn computers into digital gold' and 'Make any available computers work for you', to lure users into investing in their mining services. The design is professional, but the unrealistic promises and lack of transparency about fees and risks indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15664", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses a professional design to lure users into a fake trading platform. The presence of a Telegram contact, QR codes for mobile apps, and a global ecological layout are common tactics used in such scams to gain trust and appear legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15667", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam focused on online investment, promising high returns with minimal capital. It uses misleading claims, fake testimonials, and a professional design to lure potential victims. The site lacks transparency and legitimacy, with no clear information on the company or how the investments work." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15668", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "年化收益率650%-6500%,严重违反金融规律。", "manual": "The webpage appears to be an online investment scam. It promises extremely high returns (up to 8000%) with daily payouts, which is unrealistic and a common tactic used by investment scams. The site also uses a private jet image to convey wealth and success, further enticing potential victims. The overall design and claims made are consistent with typical online investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15670", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "远超任何正规PTC/观看视频平台水平", "manual": "The webpage appears to be a scam site promising easy money for watching videos and referring others. The layout, design, and claims made are consistent with common characteristics of task-based commission scams." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/15671", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online investment, promising high returns with a trading robot. The design is professional but uses typical scam tactics like exaggerated claims and a lack of detailed information about the company or how the investment works." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/15673", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "按入金金额阶梯收取业绩提成,与真实交易盈亏无关,系资金盘抽水模式。", "manual": "The webpage promotes an artificial intelligence trading robot called TETA, claiming a 99% win rate and no risk of losing capital. It uses misleading claims, fake branding, and a professional design to lure investors into using their platform. The fees structure is also suspicious, with high percentages for different trade volumes." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15674", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "钓鱼", "manual": "The webpage appears to be a scam site claiming to help people recover funds from financial crimes. It uses a professional design to gain trust, but the overall scheme is suspicious. The site promises to recover lost funds, which is a common tactic used by scammers to lure victims. The use of a fake case review and testimonials from past clients further indicates fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15676", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "拼写错误(TradingVib),无任何授权证明、合作新闻。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses misleading claims of high returns, fake partnerships with well-known companies, and exaggerated user statistics to lure potential victims. The overall design mimics legitimate investment websites but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15679", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Investment Scam" }, "description": { "workbook": "并列展示全球顶级电商品牌,无任何授权证明。", "manual": "The webpage appears to be a fraudulent personal website designed to deceive users. It uses a professional layout and design to gain trust, but contains several red flags indicating a scam. The site promises high returns on investments and features fake testimonials. The overall design is meant to mimic legitimate platforms, but the lack of transparency and unrealistic promises are major indicators of fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15682", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "固定日收益,周期1-20天,本金返还,HYIP云矿机标准模板。", "manual": "The webpage appears to be a scam related to cryptocurrency mining investments. It promises high returns with little to no risk, which is a common tactic used in investment scams. The site also lacks transparency about the company and its operations." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15684", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online gambling site. It uses flashy graphics and promises of easy winnings to entice users. The overall design is typical of scam gambling sites, with no clear information on how to withdraw winnings. The use of Arabic text suggests it is targeting Arabic-speaking users." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/15687", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scammy personal website offering various hosting services at unrealistically low prices. The overall design is unprofessional, with poor grammar and spelling errors throughout the text. The site claims to have multiple data centers but provides no verifiable information or credentials. The use of stock images and generic design elements further indicates a lack of authenticity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15688", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "页面提供云挖矿合约,但无任何具体收益率、周期、金额,公司管理层无姓名。", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing in cryptocurrency. The site promises high returns and features fake testimonials and statistics to build credibility. However, the lack of transparency, unrealistic guarantees, and pressure tactics are common signs of an investment scam." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/15689", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "以“免费”为诱饵诱导注册,后续引导付费合约", "manual": "The webpage promotes a Bitcoin mining service that claims to offer passive rewards without technical expertise. It uses misleading claims about easy earnings and high returns to lure potential investors. The design mimics legitimate cryptocurrency platforms, but the unrealistic promises and lack of transparency indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15690", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online investment platform. It uses buzzwords like 'blockchain', 'decentralized', and 'smart contracts' to lure investors. The design is sleek and professional to gain trust. However, the lack of detailed information, unrealistic promises of high returns, and the generic nature of the site suggest it is likely a scam designed to steal money from unsuspecting investors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15691", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "杠杆比例写成百分比(30% Lever = 0.3倍),系基本金融概念错误。", "manual": "The webpage appears to be a fake investment platform designed to defraud users. It uses a professional design to gain trust, but several elements indicate it's a scam. The site promises high returns with low risk, a common tactic used by fraudulent investment schemes. The use of stock market imagery and graphs further tries to legitimize the platform. However, the lack of clear company information, contact details, and regulatory compliance raises major red flags. The overall design and messaging are typical of online investment scams that aim to lure users into depositing funds with no intention of delivering promised returns." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15692", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "日收益率100%以上,年化36,500%+,严重违反金融规律。", "manual": "The webpage appears to be a scam related to cryptocurrency mining. It promises unrealistic returns on investment with different mining plans, uses urgency tactics with a countdown timer, and has a professional design to appear legitimate. The domain and company information seem suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15694", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "页面无任何公司名称、Logo、业务描述,仅有登录注册表单。系典型的凭证收集钓鱼页面。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics the login page of a legitimate financial platform but contains several indicators of fraud, such as a suspicious URL, lack of HTTPS, and poor design quality." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15695", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "虚假", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses a professional design to lure users into investing in cryptocurrencies. The presence of a QR code for downloading an app, along with claims of being the 'world's first stablecoin trading center' and offering 'impeccable security', are common tactics used by such scams to gain trust and encourage investment." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15696", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users. It uses a professional design to lure users into investing in non-existent NFTs. The site claims to be the largest NFT marketplace but lacks credibility. The use of fake social proof, unrealistic pricing, and a lack of clear contact information are major red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15701", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Technical Support Scam" }, "description": { "workbook": "无任何授权证明,并列展示全球顶级电商品牌,系伪造背书。", "manual": "The webpage appears to be a fraudulent personal website designed to promote a non-existent e-commerce platform called FluxCart. The site uses professional design elements and branding to create an illusion of legitimacy. However, several red flags indicate it is likely a scam, including unrealistic promises, lack of detailed information, and use of stock images. The site also attempts to establish credibility by displaying logos of well-known companies as partners, which is a common tactic used by fraudulent sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15703", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "高额注册奖励,诱导注册", "manual": "The webpage promotes an affiliate program that promises high income with no risks or investments. It uses urgency tactics with a limited time offer and features fake user testimonials. The overall design is generic and unprofessional, with poor grammar and spelling errors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15705", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "语法错误,未提供任何牌照号,系空头合规声明。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure investors, promising high returns with low risk. The site offers various investment plans with increasing minimum deposits and returns. The use of stock market imagery and terms like 'Forex' and 'Binary Options' adds credibility. However, the lack of detailed information about the company, investment strategies, and regulatory compliance raises suspicions. The referral bonus program also indicates a focus on recruiting new investors rather than legitimate returns." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15707", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake NFT marketplace designed to scam users. It uses a professional layout to gain trust but lacks transparency and legitimacy. The site promises easy money through NFT trading but requires upfront payments and personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15708", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent personal website designed to deceive visitors. It uses a professional layout and branding to gain trust, but lacks transparency and legitimacy. The site promotes various services related to intelligence solutions, asset tracking, and cyber investigations, but does not provide clear information about the company, its credentials, or how to verify its authenticity. The use of generic stock images and vague descriptions further raises suspicion. Overall, the website seems to be an attempt to impersonate a legitimate business and scam potential clients." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15709", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "无第三方审计,数据无法核实。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses professional design and branding to gain trust, but contains several red flags such as exaggerated claims of low costs and high returns, a lack of clear contact information, and a generic-looking woman in the header image which is commonly used in scams. The overall presentation is designed to lure in potential investors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15711", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site designed to deceive users into believing it is a legitimate cryptocurrency security and recovery service. The site uses professional design elements and stock images to create an illusion of legitimacy. However, the lack of transparency, unrealistic promises, and generic services offered are common indicators of a fraudulent personal website scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15712", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency trading platform displaying various cryptocurrencies with their prices and percentage changes. While the design looks professional, the legitimacy of the platform cannot be confirmed without further investigation. The presence of a wide range of cryptocurrencies and their price movements could be an attempt to lure users into investing." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15713", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Technical Support Scam" }, "description": { "workbook": "宣称可追回各类诈骗资金,系二次收割。", "manual": "The webpage appears to be a scam site impersonating a financial recovery service. It uses professional design elements and branding to gain trust, but lacks transparency and legitimacy. The site promises guaranteed solutions and recovery of funds, which is a common tactic used by scams to entice victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15718", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "周期混乱、档位金额重复,系随意编造的HYIP资金盘计划。", "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses a professional design to lure users into investing in cryptocurrencies through their platform. The site promises high returns, features fake testimonials, and uses social proof by displaying logos of well-known companies. The overall design and content are indicative of a typical cryptocurrency investment scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15719", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "存款550亿、提现1500亿,远超任何私人投资平台规模,完全虚构。", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing in cryptocurrency, promising high returns and safety. However, the site lacks transparency and legitimacy, with no clear information about the company or how the investments work. The use of stock images and generic testimonials further indicates a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15722", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake NFT marketplace designed to scam users. It uses a professional layout to gain trust, but lacks transparency and has several red flags indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15725", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "宣称可追回各类诈骗资金,系二次收割。", "manual": "The webpage appears to be a fraudulent personal website claiming to help recover money lost to online fraud. It uses a professional design to gain trust, but the overall scheme is suspicious. The site promises to help recover funds from various types of scams, which is a common tactic used by scammers to prey on victims of fraud. The use of urgency tactics, fake success stories, and the request for personal information are all red flags indicating a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15729", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "宣称可帮助追回被骗资金,系二次收割。", "manual": "The webpage appears to be a fraudulent personal website designed to deceive visitors into believing they are dealing with a legitimate legal firm. The site uses professional imagery and language to establish credibility, but lacks transparency and verifiable contact information. The overall design and content are indicative of a scam aimed at exploiting individuals seeking legal assistance." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15731", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "宣称可追回加密货币,以“保险”名义收费。", "manual": "The webpage appears to be a scam related to cryptocurrency investments. It promises to recover lost crypto assets for free, which is a common tactic used by scammers to lure victims. The site also claims to offer crypto legal expenses insurance and asset recovery services. The use of reputable media logos to build trust is another red flag. Overall, the site has a professional design, but the content and claims are suspicious and indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15734", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "页面无任何公司名称、Logo、业务描述,仅有登录注册表单。系典型的凭证收集钓鱼页面。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page but has several indicators of fraud, such as a suspicious URL, lack of HTTPS, and poor design quality." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15736", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake company website. It uses a professional layout and design to appear legitimate, but lacks detailed information about the company's products and services. The contact information provided may be fake or lead to scammers." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/15738", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "宣称可追回加密货币,仅提供免费邮箱,无任何公司注册信息、资质证明。", "manual": "The webpage appears to be a technical support scam site that claims to offer crypto recovery services. It uses a professional design to gain trust, but the contact email address looks suspicious and the services offered are likely fake. The site may attempt to trick users into providing sensitive information or paying for non-existent recovery services." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1574", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Spoofed Login Page" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate chat platform but has several red flags indicating it is fraudulent. The overall design is simplistic and unprofessional, with grammatical errors in the text. The site asks for personal information like email and password without any clear security measures." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15740", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "YouTube视频无法播放,系模板残留。", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional design and language to lure investors, but lacks transparency and legitimacy. The site promises high returns with low risk, a common tactic used by investment scams. The lack of detailed information about the company, its team, and regulatory compliance further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15741", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "固定周期固定收益率,HYIP资金盘标准模板。", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing in what seems to be a high-return, low-risk investment opportunity. The site promises unrealistic returns, has a generic team section with stock photos, and lacks transparency about the company and its operations. The use of social proof through fake reviews and statistics further indicates a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15744", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site claims to offer instant trading and financial growth, but lacks transparency and credibility. The use of stock market imagery and graphs further adds to the deceptive appearance." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15745", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake investment platform promising high returns with low risk. It uses professional-looking imagery and graphs to gain credibility. The site claims to have a large number of users and high profit margins, which are likely fabricated. The overall design mimics legitimate financial websites to deceive users into investing money." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/15746", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "页面冒用Overstock品牌,无任何商品陈列,仅有登录表单。系凭证收集钓鱼页面。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics the login page of a legitimate company, Overstock, but the URL is suspicious and does not match the official domain. The overall design is an attempt to deceive users into entering their personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15763", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "收益率表述混乱(80%20%),档位金额与收益无逻辑关系。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing in cryptocurrency, promising high returns. The site claims to offer various trading tools and investment plans, but lacks transparency and credibility. The presence of fake customer testimonials and a lack of clear contact information further indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15764", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "固定周期固定收益率,HYIP资金盘标准模板。", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to gain trust, but the content is filled with unrealistic promises of high returns and lacks transparency about the company and its operations. The use of stock images, generic testimonials, and a lack of clear contact information further indicate that this is likely a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15767", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam cryptocurrency exchange site. It uses professional design elements and branding to create an illusion of legitimacy. However, several red flags indicate it is likely fraudulent, such as exaggerated claims of ease and profitability, a lack of clear contact information, and the use of generic stock images. The site also pushes users to quickly sign up without providing much detail on how the platform operates or its background." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15771", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "无具体评价人、无评分、无日期。", "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses fake branding, promises unrealistic returns, and has a design that mimics legitimate platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15779", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design is suspicious, with poor grammar and layout. The site likely has no intention of delivering products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15780", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scammy online investment platform. It uses a professional design to lure users into investing money with promises of high returns. The presence of fake user testimonials, unrealistic profit claims, and a lack of clear contact information are major red flags." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/15783", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "交易记录栏目仅有占位文字,无任何数据。", "manual": "The webpage appears to be a fake cryptocurrency investment platform. It uses a professional design to gain trust, but several elements indicate it's a scam. The site promises fast, secure transactions and no hidden fees, which are common tactics used by fraudulent crypto investment sites. The recent transactions section shows unrealistically high amounts, further suggesting it's a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1579", "differences": { "label": { "workbook": "中奖/红包诈骗", "manual": "Lottery/Prize Scam" }, "description": { "workbook": "通知你中了大奖或有免费红包,但在领奖前要求先交税费或手续费。", "manual": "The webpage appears to be a lottery or prize scam. It features a large banner with Chinese text that translates to 'Lucky Bag Opens Fortune' along with images of gold coins, a treasure chest, and a character holding a gold ingot. Below the banner are rows of gold ingot icons with Chinese characters meaning 'wealth' or 'fortune'. The overall design is flashy and designed to attract attention with promises of wealth and good luck. The presence of a 'prize' section at the bottom suggests that users may be enticed to participate in a lottery or prize drawing, likely requiring some form of payment or personal information to claim the supposed winnings." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/15794", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "页面无任何公司名称、Logo、业务描述,仅有登录表单。系典型的凭证收集钓鱼页面。", "manual": "The webpage appears to be a phishing site designed to steal user login credentials. It mimics a legitimate login page with fields for email and password, but the URL is suspicious and does not match a known, trusted domain. The overall design is minimalistic and lacks branding elements typically found on official websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15800", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes real estate, gold, and oil investments with exaggerated returns, which is a common tactic used in investment scams. The use of the '10X' multiplier suggests unrealistic gains. The site also includes testimonials and images of experts to build credibility, which is another common scam tactic." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15801", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "付费加入才能赚钱,系传销/资金盘模式。", "manual": "The webpage appears to be a scam site promising easy money for completing tasks online. It uses typical scam tactics like exaggerated earnings claims, fake social proof, and a sense of urgency to get users to sign up and pay for access to more tasks." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15803", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to virtual currency investments. It uses a professional design to lure users into believing it is a legitimate blockchain company. However, the lack of transparency, unrealistic promises, and emphasis on quick profits are major red flags. The site also tries to build trust by associating with well-known companies and displaying fake social proof." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15808", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "固定日收益率5.2%–163.5%,TIKVIP 2/3 日收益超过本金,严重违反金融规律。", "manual": "The webpage appears to be a fraudulent cryptocurrency mining investment platform. It promises unrealistically high returns on investments with various mining contracts. The design mimics legitimate platforms but contains several red flags such as exaggerated claims, lack of transparency, and a generic layout. The site likely aims to lure users into depositing funds with no intention of delivering on the promised returns." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15810", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Investment Scam" }, "description": { "workbook": "无法确认该网页真实访问地址及用途", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into signing up for investment plans with varying levels of supposed returns. The site claims high daily returns on investments, which is a common tactic used by investment scams to entice users. The presence of a Bitcoin logo and graphs suggests an attempt to leverage the popularity of cryptocurrency to appear legitimate. However, the unrealistic promises of high returns without corresponding risks are a strong indicator of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15813", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "虚假投资宣传", "manual": "The webpage appears to be an online investment scam. It promises high returns on investments with low risk, which is a common tactic used by fraudulent investment platforms. The site claims to have a large number of registered members, which may be exaggerated or fabricated. The design is professional, but the lack of transparency about the company's background and the use of generic stock images raise suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15818", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Government / Law Enforcement Impersonation Scam" }, "description": { "workbook": "僵尸官网劫持诈骗", "manual": "The webpage appears to be a fraudulent personal website scam. It mimics the appearance of an official organization's website, using images of people in professional settings and attempting to establish credibility with a mission statement and member associations. However, the overall design and content raise suspicions about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1582", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "虚假博彩信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be an online gambling site with various games and betting options. It uses flashy graphics, promises of high returns, and enticing offers to lure users into participating. The overall design and content are indicative of a scam site designed to defraud users of their money." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/15831", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "此类“天价迎新礼”是虚假交易所诱导用户入金、后无法提现的典型杀猪盘引流话术。; 页面展示的BTC价格严重偏离真实行情(真实BTC约10万美元),与顶部报价105065.5自相矛盾。这表明平台价格并非真实市场数据,而是后台可任意修改的虚假盘面。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses a professional design to lure users into registering and depositing funds. The promise of a free welcome gift package is a common tactic to entice new users. The listed cryptocurrencies and prices seem realistic, but the overall scheme is likely to manipulate prices or prevent users from withdrawing profits." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15837", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "该错误表明平台并未真实持牌,是克隆或虚构监管的无牌黑平台。; 该名称刻意模仿全球知名交易软件MetaTrader(由MetaQuotes开发),但实际并非同一产品。", "manual": "The webpage appears to be a fake trading platform designed to deceive users into investing money. It uses professional design and branding to gain trust, but lacks transparency and legitimacy. The site promises high returns and features a global presence, which are common tactics used in investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15851", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "页面明确将“存款”与“提取收益”以固定流程呈现,这是静态分红盘/资金盘的典型操作模式。正规投资平台不会将“存款”与“收益提取”描述为如此简单的定时回报流程,而是强调市场风险、净值波动。; 任何正规金融机构均明确提示“投资有风险,过往业绩不预示未来表现”。此类绝对化、反规律的承诺是非法投资平台的核心强特征。; 直接展示了真实用户的观望态度,侧面说明平台运营粗糙、生命周期短。", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional design and imagery to gain trust, but the lack of transparency and unrealistic promises of high returns are common indicators of an investment scam. The site also lacks clear contact information and regulatory disclosures." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15863", "differences": { "label": { "workbook": "虚假技术支持", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "成功率使用金额单位(美元)而非百分比,违反基本统计表述规范,属于刻意夸大、数据造假。; 合作伙伴名称以残缺缩写形式呈现,无法核实真实合作关系,目的是伪造权威背书但不敢写明全称以防被查证。", "manual": "The webpage appears to be a fraudulent personal website claiming to offer cryptocurrency investigation services. It uses fake testimonials, media logos, and social proof to gain trust. The overall design mimics legitimate cybersecurity firms but lacks transparency and verifiable credentials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15865", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "401k养老金转存是美国受SEC/ERISA严格监管的金融服务。该网站无任何监管注册信息,却宣称提供此类服务,属非法金融活动。; 英国电话号段,但公司名含“Olympic”(通常关联希腊),地址不明。此类与品牌无地域关联的海外电话是逃避监管的常见手法。", "manual": "The webpage appears to be a fraudulent personal website designed to deceive visitors. It uses professional-looking imagery and content to create a sense of legitimacy, but lacks transparency and可信度. The site promotes various services and products without providing clear information about the company or its credentials. The overall design and content raise concerns about the authenticity and trustworthiness of the website." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15881", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "交易量与利润额均为精确整数,且利润额(88.8万)与交易量(15.6万)严重不符,无合理商业逻辑,属数据造假。; 奖项名称拼凑、生造,无公认金融行业奖项机构背书,系平台自行编造以伪装权威性。", "manual": "The webpage appears to be a fraudulent online investment platform. It makes unrealistic promises of high returns on Bitcoin investments, uses fake awards and testimonials to build trust, and has a professional design to appear legitimate. The site likely aims to lure investors to deposit funds which they cannot withdraw." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15884", "differences": { "label": { "workbook": "虚假网络贷款", "manual": "Social Media Scam" }, "description": { "workbook": "页面以“无担保、快速放款”为唯一卖点,仅通过Telegram联系,无任何公司主体、注册资质、线下地址。此类渠道是非法借贷/诈骗团伙惯用的引流方式,后续通常以“解冻费、保证金、验证费”等名义骗取钱财。", "manual": "The webpage appears to be a scam that uses the Telegram platform to promote a fraudulent group. The group claims to offer financial services but uses suspicious tactics like promising high returns and using a large member count to appear legitimate." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/15894", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "正规金融投资绝不承诺“零风险”。此类绝对化安全承诺违反金融广告法,系杀猪盘诱导入金的话术。; 4档计划,周期最短仅24小时,收益率最高达50%,且明确标注“本金返还”。此类固定周期、固定收益、保本的承诺是静态分红盘(资金盘)的核心强特征。", "manual": "The webpage appears to be a sophisticated online investment scam. It uses professional design and language to lure investors, promising high returns with low risk. The site claims to offer personalized financial services and expert management, but lacks transparency about the company and its credentials. The investment plans and returns are unrealistic, and the site uses social proof tactics like fake testimonials and awards to build trust. Overall, the site has many red flags indicating it is likely a fraudulent investment platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15897", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "暴露网站长期未维护或故意使用未来年份制造“新鲜感”。", "manual": "The webpage appears to be a fraudulent cryptocurrency investment platform. It uses a professional design to lure investors with promises of high returns and easy profits. The site claims to offer various investment plans with guaranteed returns, which is a common tactic used by investment scams. The presence of fake reviews and testimonials further indicates that the site is not legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15919", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "当前年份为2026,若截图摄于2025则正常,但若为近期截图则暴露网站长期未维护或故意使用未来年份制造“新鲜感”。", "manual": "The webpage appears to be a scam related to cryptocurrency investments. It features a sleek design with images of mobile devices displaying charts and graphs, suggesting a trading platform. However, several red flags indicate fraudulent intent, such as unrealistic promises of high returns,缺乏透明度, and the use of social proof through fake reviews and partnerships with well-known companies." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15923", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "以五天为周期的固定收益投资计划,属典型短期资金盘。正规投资产品无此“到期返本付息”式设计。; 香港公司邮箱,但页面无任何香港公司注册编号、商业登记证号", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing in various asset classes. The site promises high returns with low risk, which is a common tactic used by investment scams. The trading plans section lists unrealistic profit percentages, further indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15930", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "“点击广告赚钱+100%下线返佣”是PTC资金盘的核心模型。早期用户靠后期入金支付,无真实广告主,属庞氏结构; 宣称已支付近300万美元、注册会员155万,但平台为小型PTC网站,无任何审计证明。此类精确到分、整数位整齐的数据是典型的伪造统计数据,用于营造可信度。", "manual": "The webpage appears to be a scam site promising easy money for clicking ads and referring new members. The layout and design are indicative of a get-rich-quick scheme, with claims of earning up to $0.01 per click and up to 100% referral earnings. The site also has a minimum payout threshold, which is a common tactic used in scam sites to avoid paying out." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15937", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Technical Support Scam" }, "description": { "workbook": "虚假投资诈骗", "manual": "The webpage appears to be a scammy online service provider, offering various internet services like ADSL, VDSL, and broadband. The design is unprofessional, with numerous red flags such as exaggerated speed claims, poor grammar, and a lack of secure payment options. The site also uses fake branding and logos to appear legitimate." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/15940", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "51亿注册用户已远超全球人口总数,240亿美元派彩亦与小型博彩网站体量严重不符。数据纯属虚构,用于制造平台火爆假象。; 以“免费奖励”为诱饵诱导注册,后续通常要求充值才能提现,或直接出售用户信息。", "manual": "The webpage appears to be an online gambling site with suspicious elements. It claims to have a large number of registered players and payouts, which could be exaggerated to lure users. The presence of official partner logos may be an attempt to gain credibility. The overall design mimics legitimate online casinos." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15945", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "页面无任何公司名称、监管牌照、注册地址,仅有“外汇交易”通栏标题,为最低成本的钓鱼/诈骗模板页。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses professional-looking design elements and charts to gain credibility. However, the presence of unrealistic investment offers, fake social proof, and a lack of clear contact information indicate fraudulent intent." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/15947", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "将交易额与用户数合并为一个指标,表述极不专业,系数据造假时文案失误。; 同一句话连续刷屏,显系模板渲染错误或恶意填充关键词。正规企业官网绝无此现象。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses professional design and language to lure investors, promising high returns and easy access to trading. However, the lack of transparency, unrealistic claims, and emphasis on quick registration suggest a scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/15948", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非真实用户评价网站。", "manual": "The webpage appears to be a fraudulent online investment platform promising high returns from mining cryptocurrency. The design and claims are typical of investment scams, with unrealistic promises of easy money and缺乏透明度. The use of fake reviews and social proof further indicates a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15952", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "以“充值返利”诱导入金,而非基于投资收益分配,资金池模式清晰。", "manual": "The webpage promotes a financial investment scheme with unrealistically high returns and bonuses, which is a common tactic used in online investment scams. The use of urgency with a limited-time offer and the promise of easy money are also red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15961", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "折合人民币100,太便宜", "manual": "The webpage appears to be an online shopping site selling various products at unrealistically low prices. The overall design and layout mimic legitimate e-commerce platforms, but several elements raise suspicion about its legitimacy. The use of low-quality images, lack of detailed product descriptions, and the absence of secure payment options indicate that this site may not deliver the products as advertised." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/15977", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "1000 USDT注册奖励(约7万元人民币)远超行业正常水平,是杀猪盘引流强特征。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses a professional design to lure users into registering and depositing funds. The promise of a welcome gift package is a common tactic to entice new users. The listed cryptocurrencies and prices seem realistic, but the overall scheme is likely to steal users' money rather than facilitate legitimate trading." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15979", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "虚拟投资诈骗", "manual": "The webpage appears to be a fake investment platform promising high returns with low risk. It uses persuasive language and visual elements to entice users to invest money. The design mimics legitimate financial websites but lacks credibility and transparency." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/15988", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "堆叠多个“协议/产品”名称,均无任何技术白皮书、GitHub链接、实际应用,纯概念炒作。", "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses buzzwords like 'Web 3.0', 'decentralized finance', and 'smart contracts' to lure potential investors. The design mimics legitimate cryptocurrency platforms, but the use of generic terms and lack of specific details about the investment opportunities raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15994", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "正规资管/经纪公司均有明确费率表,零费率违反商业逻辑,实为无真实交易计划的资金盘。", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional imagery and design to gain trust, but the content is generic and lacks specific details about the investment opportunities. The use of stock photos and vague language about 'digital assets' and 'reaching your financial objectives' are common tactics used by scams to lure in potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/15995", "differences": { "label": { "workbook": "冒充公司(商务)", "manual": "Online Investment Scam" }, "description": { "workbook": "克隆网站/冒用", "manual": "The webpage appears to be a professional-looking site for Apex Asset Management, a company claiming to provide asset management services. However, the presence of multiple call-to-action buttons for making payments and disputing accounts, along with the generic nature of the content, raises suspicions that this could be a fraudulent personal website set up to scam users into providing sensitive financial information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16001", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "模板占位符未删除,直接暴露为快速搭建的诈骗页面,无真实用户。", "manual": "The webpage appears to be a fraudulent investment platform. It promises high returns on investments with various plans, which is a common tactic used in investment scams. The design is professional, but the lack of transparency and the unrealistic returns suggest it is not a legitimate platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16002", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "以“理财小白也能轻松赚钱”为饵,针对缺乏金融知识的群体定向诱导。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site claims to offer daily earnings on investments and provides graphs and charts to create an illusion of legitimacy. However, the lack of transparency, unrealistic profit claims, and the use of stock photos for testimonials are major red flags indicating a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16024", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Phishing" }, "description": { "workbook": "宣称“注册即送奖励、可玩可提现”,但全页无任何游戏种类、玩法、赔率说明。这是典型的“注册送钱”杀猪盘引流页,诱导用户填写信息后以各种理由要求充值。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. The registration form asks for personal information like email and password. The promise of a free reward for registering is a common tactic used in phishing scams to entice users to provide their details." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16028", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "2080美元的投资总额产生70万美元收益,回报率超过330倍,严重违反商业逻辑。", "manual": "The webpage appears to be an online investment scam. It promises high returns on investments with different plans, uses a professional design to gain trust, and includes fake testimonials. The overall layout and content are designed to lure investors into depositing money, likely with no intention of returning profits." }, "language": { "workbook": null, "manual": "English, Chinese" } } }, { "sample_id": "scam/16029", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "此类“短周期、高回报、保本金”话术是资金盘(HYIP)的核心强特征。", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional imagery and design to create a sense of legitimacy, but the investment plans and returns are unrealistic. The site lacks transparency and可信度, with no clear information on the company or how the investments work. The use of stock photos and generic business language further indicates a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16035", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "间谍网址", "manual": "The webpage appears to be a fake technical support site, offering various services like fixing internet issues, device problems, and software installation. It uses a professional layout and design to gain trust, but the presence of multiple red flags indicates it's likely a scam. The site asks for personal information and payment details upfront, which is a common tactic used by scammers." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/16036", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "间谍诈骗", "manual": "The webpage appears to be a fraudulent cryptocurrency investment platform. It uses misleading claims, fake branding, and a professional design to lure investors. The site promises high returns with low risk, which is a common tactic used by investment scams. The use of social proof through fake testimonials and the inclusion of a fake news article further adds to the deceptive nature of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16037", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "宣称符合瑞士银行监管标准,但未提供任何FINMA(瑞士金融市场监管局)牌照编号或注册号,属虚假合规背书。", "manual": "The webpage appears to be a fake cryptocurrency investment platform. It uses misleading claims, fake branding, and a professional design to lure investors. The site promises high returns and features a fake trading platform with manipulated prices." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16045", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "堆砌多家知名国企/上市公司作为合作伙伴,但无任何合作细节、案例、新闻链接。此类“拉大旗”行为是僵尸网站提升可信度的惯用手法。", "manual": "The webpage appears to be a fraudulent personal website promoting a robotic product. It uses a professional design to gain trust, but lacks clear company information and contact details. The use of well-known logos in the partnership section is suspicious and likely unauthorized." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16048", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "正规珠宝电商至少拥有数十至数百款商品。此页面仅陈列5款产品,且无分类、无筛选、无品牌介绍,系低质量模板站。", "manual": "The webpage appears to be an online shopping scam based on several indicators. The site claims to offer luxury jewelry at unrealistically low prices, which is a common tactic used by fraudulent online stores. The overall design of the page is professional, but certain elements raise suspicion, such as the lack of clear contact information and the use of generic stock images for the products. Additionally, the presence of a 'subscribe' section with a fake email input field suggests that the site may be attempting to collect personal information without providing any value in return." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16049", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "机构级商业地产单笔投资门槛通常在£50万–£500万,此处£50即可参与,自相矛盾。", "manual": "The webpage appears to be an investment scam site. It promises high returns on investments in energy systems and real estate construction with minimal risk. The site uses fake testimonials, unrealistic guarantees, and a professional design to lure potential investors. The investment plans require upfront payments with no clear information on how the funds will be used or managed." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16050", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Education / Training Scam" }, "description": { "workbook": "同一波斯语段落重复30余次", "manual": "The webpage appears to be a scam related to education and training. It features various courses and certifications, but the overall design and content raise suspicions. The use of stock images, generic descriptions, and lack of specific details about the courses and instructors indicate a potential scam. Additionally, the presence of multiple similar sections and the overall layout suggest an attempt to deceive users into enrolling in non-existent or low-quality courses." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/16052", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Business Impersonation Scam" }, "description": { "workbook": "页面冒用三国主权级机构名义,伪造合规背书。; 全文仅有空洞的概念描述,无任何具体投资计划、收益率、合同条款,", "manual": "The webpage appears to be a professionally designed site for a company called NEOM, which claims to be backed by the Saudi government. However, the domain name and overall presentation seem suspicious, suggesting it may be a fraudulent personal website scam designed to impersonate a legitimate organization for malicious purposes." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16068", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "虚假购物服务", "manual": "The webpage appears to be an online shopping site selling various products at unrealistically low prices. The overall design and layout are suspicious, with poor quality images and lack of detailed product information. The presence of multiple payment options without secure verification indicates a potential scam." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/1607", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "大量出现投资理财信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site lacks transparency and可信度, with no clear information about the company or its credentials. The use of stock images and generic testimonials further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16082", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "虚假购物", "manual": "The webpage appears to be an online shopping scam based on several indicators. The products are listed at prices that seem too good to be true, which is a common tactic used to lure in potential victims. Additionally, the overall design of the webpage is simplistic and lacks the professionalism typically associated with legitimate online retailers. The use of generic product images and descriptions further suggests that this may be a fraudulent site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16083", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling backpacks at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design and layout look unprofessional and suspicious. The contact information provided seems fake, and there are no clear delivery policies or secure payment options mentioned." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16085", "differences": { "label": { "workbook": null, "manual": "Bank Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake bank site designed to mimic a legitimate financial institution. It uses professional design elements and language to gain trust, but several indicators suggest it is fraudulent. The site promises high personal loans with low interest rates, which is a common tactic used by fake banking sites to lure victims. The contact information and social media links are likely fake or lead to other scam sites." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/16086", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "页面无任何公司名、Logo、业务描述,只有一个登录框。此为典型的凭证收集钓鱼页面。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. The login form is suspiciously simple and lacks security indicators like HTTPS. The overall design does not match legitimate banking or financial service websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16096", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Phishing" }, "description": { "workbook": "域名已被反诈系统标记,页面残留登录框,可能原为邮箱/管理后台,现已完全失控。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a login page with fields for username, password, and a captcha. The overall layout and design are simplistic and lack branding elements commonly found on legitimate websites. The presence of a 'customer service' chat widget on the side further raises suspicions, as it is a common tactic used by phishing sites to appear more legitimate." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16118", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "大量非主流/已淘汰币种及自造词,内容质量极低,无任何投资价值。", "manual": "The webpage appears to be a scam related to virtual currency investments. It promotes various cryptocurrencies and related services, but the overall design and content raise several red flags. The site uses aggressive marketing tactics, promises high returns, and lacks transparency about the company behind it. The presence of multiple cryptocurrencies and trading platforms suggests a potential Ponzi scheme." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16119", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent personal website promoting various AI and cloud services. It uses a professional design to gain trust but lacks transparency and legitimacy. The site claims partnerships with well-known companies but does not provide verifiable evidence. The overall layout and content seem designed to deceive visitors into believing it is a legitimate business." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16122", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent personal website for a company called '河南大众种业有限公司'. It has several red flags indicating it may be a scam, such as unrealistic claims, lack of contact information, and poor website design. The overall layout and content seem suspicious and unprofessional." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16123", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Phishing" }, "description": { "workbook": "标题采用重复字母混淆写法,意图规避反爬/关键词过滤。这是非法博彩引流网站的典型手段。", "manual": "The webpage appears to be a phishing site designed to trick users into providing their PayPal credentials. The layout mimics a legitimate PayPal page, but contains several red flags such as poor grammar, suspicious URLs, and a lack of HTTPS encryption. The overall design is an attempt to deceive users into thinking they are on an official PayPal site." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/16125", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake company website impersonating a legitimate business. The design is professional, but there are several red flags indicating fraudulent intent. The contact information provided does not match the legitimate company's details. The website also contains exaggerated claims and promises of high returns on investment, which are common tactics used in business impersonation scams." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16132", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Sextortion" }, "description": { "workbook": "钓鱼", "manual": "The webpage contains numerous images and text promoting explicit content, likely as a means to extort money from users. The layout and design are indicative of a scam site, with an emphasis on provocative imagery and suggestive language." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16135", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Fake Streaming Service Scam" }, "description": { "workbook": "钓鱼", "manual": "The webpage appears to be a fake video streaming platform designed to deceive users. It uses a professional layout to gain trust but lacks credibility with generic thumbnails, unrealistic promises of free content, and suspicious contact information. The overall design mimics legitimate streaming services but contains several red flags indicating a scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16167", "differences": { "label": { "workbook": "冒充公司(商务)", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "冒用品牌", "manual": "The webpage appears to be a scam related to virtual currency investment. It uses a professional design to lure users into investing in cryptocurrency, promising high returns. However, the content contains several red flags such as unrealistic profit claims, lack of transparency, and a focus on quick sign-ups without proper due diligence. The use of a chat interface and social proof through user testimonials further indicates a scammy approach to gain trust and encourage investments." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/1617", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Education / Training Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a scam site that claims to offer advice and mentorship for first-time business owners. The design is professional, but the content is generic and lacks specific details about the services offered. The site may be attempting to gather personal information or charge fees for access to their 'advice'." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16194", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Fake News Website Scam" }, "description": { "workbook": "页面仅为三个博彩平台名称堆砌,无任何介绍、规则、联系方式,系灰色博彩导航/跳转中介页。", "manual": "The webpage appears to be a personal website promoting various games and content, but it lacks credibility and transparency. The design is unprofessional, and there are no clear indications of a legitimate business or organization behind it. The content seems to be a random collection of game promotions and news updates, which could be used to lure users into engaging with potentially fraudulent activities." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16199", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "虚假博彩", "manual": "The webpage promotes a cryptocurrency wallet app called Bitpie, claiming to support various cryptocurrencies like BTC, ETH, EOS, USDT. The design looks professional, but the claims of providing safe asset management and rich blockchain services raise red flags. The lack of clear company information and the use of generic buzzwords make it suspicious. The overall intent seems to be promoting a fake cryptocurrency platform to scam users." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16200", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "页面仅为三个博彩平台名称堆砌,无任何介绍、规则、联系方式,系灰色博彩导航/跳转中介页。", "manual": "The webpage appears to be promoting multiple online gambling platforms, which is a common scam tactic. The use of professional football team logos and a well-known athlete's image suggests an attempt to gain credibility through association with reputable entities. The overall design mimics that of legitimate sports betting websites, but the inclusion of multiple gambling platforms in one place is suspicious." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16206", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "同一组对阵重复数百次,无任何其他球队、其他赛事,显系伪原创刷屏。", "manual": "The webpage appears to be a sports betting site with various suspicious elements. It features a list of sports leagues and matches with odds, a section for highlights, popular videos, and news recommendations. The design is professional, but the lack of clear contact information, terms of service, and privacy policy raises concerns. The site may be rigged to manipulate bets or not pay out winnings." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16207", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "同一组对阵重复数百次,无任何其他球队、其他赛事,显系伪原创刷屏。", "manual": "The webpage appears to be a fraudulent personal website designed to deceive visitors. It uses a professional layout to gain trust but lacks transparency and legitimacy. The site promotes various services and products without clear pricing or contact information. The presence of a QR code and social media links further raises suspicion, as they may lead to additional scams or phishing attempts." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16213", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "虚假", "manual": "The webpage appears to be a scam related to virtual currency investments. It uses professional design and branding to gain trust, but the content is filled with unrealistic promises and lacks transparency. The site claims to offer high returns with low risk, which is a common tactic used by fraudulent investment platforms." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16215", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "虚假博彩", "manual": "The webpage appears to be a fraudulent online gambling site. It uses a dark theme with gaming graphics to lure users. The text promotes betting on esports, which is a common tactic used by such scams. The presence of multiple 'alternative links' suggests an attempt to bypass security measures. The logos of well-known companies are used deceptively to gain credibility." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16217", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Fake News Website Scam" }, "description": { "workbook": "钓鱼", "manual": "The webpage appears to be a fake news portal with various articles and sections that mimic legitimate news websites. The content is likely fabricated to deceive readers and generate ad revenue or spread misinformation. The layout, design, and use of sensational headlines are common indicators of fake news sites." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16225", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform. It claims to be a blockchain wallet with a long history of security but uses tactics like highlighting a large balance to entice users. The overall design mimics legitimate crypto services to deceive users into depositing funds." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16226", "differences": { "label": { "workbook": null, "manual": "Website Hijacking Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal blog with suspicious elements. The content is focused on showcasing beautiful scenery and personal reflections, but the presence of a QR code and a donation button raises concerns about potential scams. The design is clean and professional, but the lack of clear contact information and the emphasis on financial contributions make it seem fraudulent." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16233", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam selling luxury watches at unrealistically low prices. The site uses fake branding, misleading claims, and a suspicious layout to deceive customers into purchasing counterfeit goods." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16234", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for Max Windrath, a band ticket seller. It contains several red flags indicating a potential scam, such as unrealistic promises of 100% tree fiber tickets, a lack of clear contact information, and a suspicious design. The site may be impersonating a legitimate business to deceive customers." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16235", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store selling various products at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several elements indicate potential fraud, such as the use of generic product images, lack of detailed product descriptions, and suspicious payment options." }, "language": { "workbook": null, "manual": "Swedish" } } }, { "sample_id": "scam/16236_3", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but the extremely low prices for high-end products raise suspicion. The site may be a scam aimed at collecting payment without delivering the promised goods." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16238_4", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several elements raise suspicion. The prices seem too good to be true, and there are no clear delivery details or secure payment options. The site also lacks contact information and customer reviews, which are common scam indicators." }, "language": { "workbook": null, "manual": "Polish" } } }, { "sample_id": "scam/16241", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store selling baby products at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate it is likely a scam. The use of well-known brand names, the presence of a large discount, and the lack of secure payment options are major red flags." }, "language": { "workbook": null, "manual": "Italian" } } }, { "sample_id": "scam/16242", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store selling coffee and related products at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several red flags indicate it may be fraudulent, such as the use of poor quality images, lack of detailed product information, and suspiciously low prices for high-end items." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16243", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling outdoor furniture at unrealistically low prices. The overall design looks professional, but the extremely low prices for high-quality items raise suspicions of a scam. There are no visible red flags like poor grammar or fake contact information, but the prices are a major scam indicator." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/16244", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling fitness equipment at unrealistically low prices. The overall design mimics a legitimate e-commerce site, but several elements raise suspicion, such as the use of stock images, lack of detailed product information, and the presence of fake reviews. The site also lacks clear contact information and secure payment options, which are common indicators of an online shopping scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16245", "differences": { "label": { "workbook": "冒充公司(商务)", "manual": "Online Shopping Scam" }, "description": { "workbook": "以“免费赠药”为促销手段,是非法网络药店的典型特征,正规药店严禁此类诱导式药品营销。", "manual": "The webpage appears to be an online pharmacy with suspiciously low prices for medications, which is a common tactic used in online shopping scams. The design mimics legitimate online pharmacies but lacks trust signals such as verified security badges or clear contact information. The use of a doctor's image may be an attempt to build credibility, but it does not guarantee legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16247_1", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store selling luxury clothing at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several elements indicate it's a scam. The use of stock photos, lack of detailed product information, and generic customer reviews are common indicators of fraudulent online shopping sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16249", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling children's furniture at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce sites, but the prices are suspiciously low, raising doubts about the authenticity of the products and the site's intentions." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16250", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several indicators suggest fraudulent intent. The prices are too good to be true, and the site lacks clear contact information and secure payment options. The use of high-quality images and professional design elements makes it seem more trustworthy, but the lack of customer reviews and social proof raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16253", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various equipment like ladders and carts. However, several indicators suggest it could be a scam. The prices seem too good to be true, and there are no clear contact details or secure payment options. The overall design also looks unprofessional and could be a fake site set up to steal credit card information or personal data." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16254", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "所有商品均为固定折扣(约20%),价格尾数.99,与16236_3的T恤刷屏定价手法一致,属同一模板家族。", "manual": "The webpage appears to be an online shopping site selling clothing at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the extremely low prices for the items (e.g., $0.99, $1.99) are a strong indicator of fraud. Additionally, the website's domain is not visible, making it difficult to verify its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16257", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam site selling luxury goods at unrealistically low prices. The overall design mimics legitimate fashion retailers, but several elements raise suspicion, such as the use of stock images, lack of detailed product information, and the presence of a cookie consent popup which is often used to mask malicious intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16258", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various types of bottles and related products. However, several elements raise suspicions about its legitimacy. The overall design looks unprofessional and the language used contains grammatical errors, suggesting it may be a machine translation. The prices seem too good to be true, and there is no clear information about shipping or returns. The contact details provided are minimal and lack a physical address. These factors combined indicate that this could be a fraudulent online shopping site." }, "language": { "workbook": null, "manual": "Croatian" } } }, { "sample_id": "scam/16259_1", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling luxury goods at unrealistically low prices. The overall design is unprofessional, with poor grammar and spelling errors in the product descriptions. The contact information provided is suspicious, and there is no clear indication of secure payment methods. The website lacks credibility and trustworthiness, making it likely to be a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16260_1", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online clothing store with a wide range of products displayed at very low prices, which is a common tactic used in online shopping scams to lure in customers. The overall design mimics legitimate e-commerce websites, but the unrealistic pricing raises suspicion." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16262", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site offering PowerPoint templates for sale. It uses a professional design to lure users into purchasing templates, but there are several red flags indicating it may not be legitimate. The site lacks transparency about the company behind it, has a generic design, and the pricing information is presented in a way that could be misleading." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16264", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "正规电商必须提供完整的法律实体信息,此处仅有Gmail风格的企业邮箱,无可追溯的主体信息。", "manual": "The webpage appears to be an online store selling personalized baby items. However, several elements raise suspicion about its legitimacy. The overall design is simplistic and lacks professional polish. The product images seem generic and not unique to the brand. The contact information is minimal, with only an email address provided. The accepted payment options are limited to a few cryptocurrencies, which is unusual for a legitimate online store. These factors combined suggest that this could be a fraudulent online shopping site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16265_1", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling wall decals and home decor items at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several red flags indicate it may be a scam. The site uses high-pressure sales tactics, promises free shipping worldwide, and offers a large discount code. The product images look stock and not unique to the site. The lack of detailed product descriptions and customer reviews raises suspicion. The payment options are limited to unsecured methods like PayPal and credit cards. The footer has a fake trust badge and no clear contact information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16266", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling tractors and farming equipment at unrealistically low prices. The design is professional, but the prices are too good to be true, which is a common scam indicator. There are no visible security certificates or trust seals, and the contact information is limited to a phone number and email without a physical address." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16268", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling kitchen appliances at potentially unrealistic prices. The design is professional, but the lack of secure payment options, customer reviews, and detailed company information raises suspicion. The site may be a scam designed to take payments without delivering products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16269", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "仅有Copyright © 2023 GenzShop.Com,无实体运营主体,不可追溯。", "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The prices listed for the mattresses are significantly lower than what would be expected for such products, raising suspicion about the legitimacy of the site. Additionally, the overall design of the webpage is generic and does not provide any clear information about the company or how to contact them securely, which is common in fraudulent online shopping sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16278", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online shopping site designed to look like a legitimate retailer. The site uses professional-looking images and branding to gain trust, but there are several indicators of fraud, such as unrealistic discounts, lack of secure payment options, and no clear contact information. The overall design is meant to deceive users into making purchases that may never be delivered." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16279", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various products at potentially unrealistic prices. The overall design and language used raise suspicions about its legitimacy. The site may be attempting to scam customers by not delivering purchased items." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/16280", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling motorcycle parts and accessories at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design and layout seem professional, but the suspiciously low prices for high-quality items raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/16281", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a company called 'Findblok' that offers various services related to form management and processing. The website has a professional design, but there are several red flags that suggest it may be fraudulent. The services offered seem too good to be true, with claims of high efficiency and low prices. The contact information provided is limited and may not be legitimate. Overall, the website raises suspicions due to its exaggerated claims and lack of transparency." }, "language": { "workbook": null, "manual": "Dutch" } } }, { "sample_id": "scam/16285", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several indicators suggest fraudulent intent. The prices are too good to be true, and there are no clear delivery guarantees. The website also lacks secure payment options and customer reviews." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16286", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "所有药品均为严格处方药,必须凭执业医师处方购买。该网站公开陈列销售,无任何处方上传流程,属非法无证售药。", "manual": "The webpage appears to be an online store selling generic medications at very low prices, which is a common tactic used by fraudulent online shopping sites. The overall design mimics legitimate online pharmacies, but the unrealistic pricing and lack of secure payment options raise suspicion." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/16288", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "页面无任何具体商品名称、规格、品牌、图片,仅有从43.5欧元逐次降至0欧元的价格列表,且同一价格区间反复出现。这不是真实电商,而是SKU刷屏/关键词堆砌的典型特征。", "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for branded sportswear and footwear, the lack of secure payment options, and the overall poor design quality. The website also lacks clear contact information and customer reviews, which are common indicators of fraudulent online stores." }, "language": { "workbook": null, "manual": "Greek" } } }, { "sample_id": "scam/16290", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling luxury goods like wine and whiskey at unrealistically low prices. The site uses high-pressure sales tactics, such as limited-time offers and discounts, to create a sense of urgency and encourage quick purchases. The overall design mimics legitimate e-commerce websites, but the use of generic images, lack of clear contact information, and the presence of multiple scam indicators suggest that this is likely a scam designed to steal credit card information or never deliver purchased items." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16291", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "该网站销售药品范围极广,从ED药物、减肥药、抗癌药、抗疟疾药、降糖药到抗凝药,全部为严格处方药。无任何处方上传流程,属大规模非法无证售药。", "manual": "The webpage appears to be an online store selling prescription medications at significantly discounted prices compared to legitimate pharmacies. The website lacks proper security measures, has a non-professional design, and may be operating illegally without proper licensing. The low prices and lack of regulation suggest a high likelihood of counterfeit or unsafe products being sold." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16292", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online shopping site. It uses a professional design to gain trust but has several red flags indicating a scam. The site promises luxury goods at unrealistically low prices, which is a common tactic used by scammers. There are no clear delivery details or secure payment options, raising further suspicion. The overall design and content are designed to lure in potential victims with the promise of high-quality products at a fraction of the cost." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16294", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "Flair Espresso真实产品仅有5款型号,此处以“尺寸”为名刷出数百个虚构SKU,数字已超过咖啡机物理尺寸极限。系SKU刷屏/关键词堆砌的典型特征。", "manual": "The webpage appears to be a professional-looking online store for coffee machines, but several elements suggest it could be a scam. The use of high-quality images and detailed product descriptions is common in legitimate websites, but the lack of clear contact information, secure payment indicators, and customer reviews raises suspicion. Additionally, the presence of a pop-up offering a discount without requiring any action could be a tactic to entice users to provide personal information or make a purchase without fully understanding the risks." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16295", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling food products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the suspiciously low prices and lack of detailed product information raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16296", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "精美礼品”栏目下为羽毛球运动器材,与礼品无关。栏目与商品严重错位,系模板填充错误。", "manual": "The webpage appears to be an online shopping scam due to several red flags. The products are luxury goods like sneakers and sportswear, which are priced significantly lower than their market value, raising suspicion. The website's design is professional, but the low prices are a common tactic used by scammers to lure in customers. Additionally, the website lacks clear contact information and secure payment options, which are essential for legitimate online retailers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16297", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "以“账户类型”为名,实际是按入金金额分层的投资档位表,与15894、15897、16001等资金盘完全一致。正规券商账户类型按服务内容区分,不以入金金额命名。", "manual": "The webpage appears to be a scam focused on cryptocurrency investments. It uses a professional design to lure users into investing in cryptocurrencies, promising high returns. However, the lack of detailed information about the company, unrealistic profit claims, and the generic nature of the website design are red flags for a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16298", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online shopping site. It uses a professional design to lure in potential customers, but several elements indicate it may be a scam. The site offers luxury goods at unrealistically low prices, which is a common tactic used by fraudulent online retailers. Additionally, the site lacks clear contact information and secure payment options, both of which are important indicators of a legitimate online store." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16300_4", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store selling laptops and other tech products at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate potential fraud, such as the use of generic stock images, lack of clear contact information, and the presence of suspicious promotional offers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16301", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling luxury goods at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce platforms, but the suspiciously low prices for high-end products indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16303", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store selling adhesive hooks and related products at potentially unrealistic prices. The design is professional, but there are several red flags indicating it may be fraudulent, such as a lack of clear contact information, no secure connection (https), and the use of a generic email address for subscriptions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16304", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling knives at very low prices, which is a common tactic used in online shopping scams to lure in customers. The overall design looks professional, but the unrealistic pricing raises suspicion. Additionally, the use of German language and currency suggests it may be targeting German-speaking customers." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16307", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "低劣模板站", "manual": "The webpage appears to be an online marketplace selling illegal drugs and counterfeit items at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but the products listed are clearly illicit. The site also claims to offer secure file upload and storage, which is suspicious as it may be used to facilitate illegal activities." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16309", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法黑市", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate fraudulent intent. The use of high-quality images and professional layout aims to gain trust, while the presence of fake social media links and a non-existent physical address suggest a scam. The website lacks clear contact information and secure payment options, which are essential for legitimate online shopping platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16314", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling various products at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several indicators suggest it may be a scam. The products listed have extremely low prices compared to market value, raising suspicion about their authenticity. Additionally, the website lacks clear contact information and secure payment options, which are essential for legitimate online retailers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16316", "differences": { "label": { "workbook": "虚假购物服务; 兼职网赚刷单返利", "manual": "Online Shopping Scam" }, "description": { "workbook": "虚假购物", "manual": "The webpage appears to be an online store selling parts for various electronic devices like robot vacuums, air purifiers, projectors, etc. However, several indicators suggest it may be a scam. The website has a generic, unprofessional design with poor grammar and spelling errors in the text. The prices seem too good to be true, raising suspicions about the legitimacy of the products being sold. The lack of secure payment options and absence of clear contact information further increases the likelihood of this being a fraudulent website." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16317", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several indicators suggest it is a scam. The prices are too good to be true, there are no clear shipping or return policies, and the contact information seems suspicious. The site also lacks secure payment options and customer reviews." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16321", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling jewelry at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/16322", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling sports memorabilia and merchandise. However, several elements suggest it may be fraudulent. The site uses a professional design, but the presence of a cookie consent popup and the generic nature of the product descriptions raise concerns. Additionally, the footer contains a fake address and email, which is a common tactic used by scammers to avoid detection." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16323", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The website design is professional, but the extremely low prices for high-end items raise suspicion. Additionally, there are no clear contact details or secure payment options visible, which are red flags for fraudulent online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16324", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various food products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce websites, but the suspiciously low prices for well-known brands indicate a potential scam." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16325", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling automotive parts and accessories at unrealistically low prices. The overall design looks professional, but there are several red flags indicating it could be a scam. The prices seem too good to be true, and there are no clear shipping or return policies. The contact information is limited, and the social media links do not lead to legitimate profiles. The use of high-pressure sales tactics, such as limited-time offers and discounts, is also suspicious." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/16330", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "页面标题使用意大利语、瑞典语、立陶宛语混杂,正文立陶宛语出现大量“自行车报纸搞清楚”等无意义重复句子。系机器翻译模板未校对。", "manual": "The webpage contains a pop-up window asking if the user wants to be redirected to a local store, which is a common phishing tactic to trick users into clicking on malicious links. The overall design of the page also appears to be an attempt to mimic a legitimate website." }, "language": { "workbook": null, "manual": "Italian" } } }, { "sample_id": "scam/16335", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a luxury goods store with items priced at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate luxury brand websites, but the suspicious pricing and lack of secure payment options indicate it may be fraudulent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16337", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling baby and maternity products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the extremely low prices for luxury items raise suspicion. There are no clear indications of secure payment methods or customer reviews, which are essential for legitimate online stores." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/16338", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various products, but several indicators suggest it may be fraudulent. The prices listed for some items seem too good to be true, raising suspicions about their legitimacy. Additionally, the overall design of the site, while professional, lacks certain elements typically found on trustworthy e-commerce platforms, such as detailed product descriptions, secure payment options, and clear return policies. The presence of social media icons without active links also adds to the suspicion." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16341", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several elements indicate fraudulent intent. The use of high-pressure sales tactics, such as limited-time offers and discounts, is common in online shopping scams. The lack of clear contact information and secure payment options also raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16344", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several indicators suggest fraudulent intent, such as the use of a countdown timer to create urgency, the promise of free shipping, and the presence of social media icons that may not be functional." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/16348", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online pharmacy selling prescription drugs like Antabuse, Naltrexone, and Disulfiram. It is suspicious because it offers to sell prescription medications without a prescription, which is illegal and dangerous. The site also claims to be FDA approved, but there is no evidence to support this. The design is unprofessional and the contact information is limited to an email address, raising further concerns about legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16352", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site impersonating a legitimate adventure sports brand. It uses a professional design to gain trust, but the content and layout have several red flags indicating fraudulent intent. The site promises easy money and connections to adventure brands, which is unrealistic. The contact information and缺乏可信度的链接 also raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16353", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling sports memorabilia at unrealistically low prices. The design mimics legitimate e-commerce sites, but several indicators suggest it is a scam, such as the use of stock images, lack of detailed product information, and the presence of fake reviews. The site also uses urgency tactics to encourage quick purchases." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16356", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling wooden furniture at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several elements raise suspicion about its legitimacy. The prices seem too good to be true, and there are no clear shipping or return policies. The site also lacks secure payment options and customer reviews, which are common indicators of fraudulent online shopping sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16357", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Shopping Scam" }, "description": { "workbook": "可能有优惠码刷单,其他没太大问题", "manual": "The webpage appears to be a fraudulent online store selling furniture. It uses a professional design to gain trust but has several red flags indicating it may be a scam. The prices seem too good to be true, and there are no clear contact details or secure payment options. The lack of customer reviews and social proof also raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16358", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "折扣力度感觉过大,其他地方正常", "manual": "The webpage appears to be a fake online store selling luxury bathroom fixtures at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several elements indicate potential fraud, such as the use of generic product images, lack of detailed product information, and suspiciously low prices for high-end items." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16359", "differences": { "label": { "workbook": "社交媒体诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "进入品牌社区后可能会涉及到诈骗内容", "manual": "The webpage appears to be an online shopping site selling various home goods. However, several indicators suggest it may be fraudulent. The prices listed for some items seem unrealistically low compared to typical market values, raising suspicion about the legitimacy of the products being offered. Additionally, the overall design of the site, while professional, lacks certain elements typically found on reputable e-commerce platforms, such as detailed product descriptions, customer reviews, and clear return policies. The presence of social media icons without hover effects also seems unusual for a legitimate site. These factors combined give the impression of a potential online shopping scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16364", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "整体没有太大问题,这里行业资讯可能会跳转诈骗网页", "manual": "The webpage appears to be a personal website with a professional design, but lacks clear information about the company, services, or contact details. The use of vague language and generic images suggests a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16365", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "跳转文章咨询,涉及到新网页内容,其他没啥问题", "manual": "The webpage appears to be an online shopping site selling luxury goods at unrealistically low prices. The overall design looks professional, but the extremely low prices for high-end products raise suspicions of a scam. The site also lacks clear contact information and secure payment options, which are common indicators of fraudulent online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16370", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Shopping Scam" }, "description": { "workbook": "新人优惠码可能会导致刷单,整体没其他问题", "manual": "The webpage appears to be a fraudulent online shopping site. It features unrealistic discounts, lacks clear contact information, and has a suspicious layout. The use of high-quality images and professional design elements may be an attempt to gain trust, but the overall presentation is indicative of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16372", "differences": { "label": { "workbook": "社交媒体诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "整体没太大问题,邮箱可能会暴露信息", "manual": "The webpage appears to be an online shopping site selling various products like tents and gazebos at very low prices, which is a common tactic used in online shopping scams to lure customers. The overall design looks professional, but the extremely low prices for high-value items raise suspicion." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16373", "differences": { "label": { "workbook": "冒充公司(商务); 虚假技术支持", "manual": "Online Shopping Scam" }, "description": { "workbook": "这个位置的个人信息比较怪异; 这个位置的技术支持人员信息不太正常,图片也像强行插入", "manual": "The webpage appears to be an online store selling various industrial equipment and machinery. However, several elements suggest it may be a scam. The prices seem unrealistically low for the products displayed, and there are no clear delivery or return policies. The contact information provided is limited and may not be legitimate. Additionally, the overall design of the site looks unprofessional and could be a sign of a fraudulent operation." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/16378", "differences": { "label": { "workbook": "社交媒体诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "整体页面没啥问题,邮箱可能暴露个人信息", "manual": "The webpage appears to be an online store selling bicycle parts at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16383", "differences": { "label": { "workbook": "虚假技术支持", "manual": "Online Shopping Scam" }, "description": { "workbook": "这里提供专家电话有点怪", "manual": "The webpage appears to be a fake online store selling winter clothing at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate fraudulent intent. The prices are too good to be true, and there are no clear delivery details. The website also lacks a physical address and contact information, which are common scam indicators." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16387", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "评论感觉像是刷的", "manual": "The webpage appears to be a fraudulent online shopping site selling luxury equestrian clothing at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate a scam. The use of high-quality images and professional layout is deceptive. The site lacks clear contact information and secure payment options. The 'Vestrum' brand is not well-known, raising suspicion about the authenticity of the products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16389", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Shopping Scam" }, "description": { "workbook": "感觉点这里会跳转", "manual": "The webpage appears to be a personal website for selling piano carpets, but it contains several indicators of a scam. The design is unprofessional, with a cookie consent popup covering important content. The product images are low-quality and the prices seem too good to be true. The contact information is limited and there are no clear security credentials. Overall, the site has a suspicious appearance and lacks trustworthiness." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16392", "differences": { "label": { "workbook": "不明登录界面; 虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "信息搜集要给到多家公司; 这里要回收,会跳到新页面", "manual": "The webpage appears to be a personal website with suspicious elements that indicate a potential scam. The design and content seem unprofessional and misleading, with an emphasis on making quick money through tasks. The use of urgent language and promises of high returns are common tactics used in scams." }, "language": { "workbook": null, "manual": "Polish" } } }, { "sample_id": "scam/16396", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "处方药没有处方也可以下单,感觉很多是违规药品; 建议用户直接跳转下单,有诈骗风险", "manual": "The webpage appears to be an online pharmacy selling prescription medications at suspiciously low prices. The overall design mimics legitimate online pharmacies, but the extremely low prices for well-known brand medications raise concerns about the authenticity of the products being sold. The site also lacks clear contact information and secure payment options, which are common indicators of fraudulent online shopping sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16399", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Shopping Scam" }, "description": { "workbook": "折扣码页面非常多,容易造成刷单; 折扣码容易造成刷单,其他地方没问题", "manual": "The webpage appears to be a fraudulent online shopping site selling luxury beauty products at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several indicators suggest it is a scam. The prices are too good to be true, and there are no clear delivery guarantees or secure payment options. The site also lacks transparency about the company behind it." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16403", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling educational materials and children's books. However, several elements suggest it could be a scam. The prices seem too good to be true, and there are no clear customer reviews or secure payment indicators. The website also lacks a physical address or contact information, which is suspicious for an online retailer." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16407", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online shopping site. It features unrealistic discounts, a lack of secure payment indicators, and a design that mimics legitimate e-commerce platforms to deceive users into making purchases that may never be delivered." }, "language": { "workbook": null, "manual": "Czech" } } }, { "sample_id": "scam/16416", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling children's clothing at unrealistically low prices. The design mimics legitimate e-commerce sites, but several elements indicate it's likely a scam. The domain name is suspicious, the contact information is minimal, and the overall layout is generic. The site also uses high-pressure tactics like limited-time discounts to encourage quick purchases without thorough investigation." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/16417", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling luxury jewelry at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several elements raise suspicion, such as the use of stock images, lack of detailed product information, and the presence of fake trust badges. The site likely aims to trick users into making purchases that will never be delivered." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16419", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling lighting products at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several red flags indicate it may be a scam. The prices seem too good to be true, and there are no clear contact details or secure payment options. The website also lacks social proof like customer reviews or trust badges." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16421", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling luxury clothing at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce sites, but the prices are too good to be true, raising suspicion. Additionally, the footer contains a suspicious 'Subscribe to our newsletter' section that could be used for phishing." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16422", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a legitimate online store for carnival costumes and accessories. It does not exhibit any obvious signs of fraud such as unrealistic pricing, fake branding, or suspicious contact methods. The design is professional, and the site offers a wide range of products for different customer segments." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16429", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling copper pots and pans. The site uses professional-looking images and design to create an illusion of legitimacy. However, several red flags indicate it may be a scam, such as the lack of clear contact information, the use of generic customer service language, and the presence of social media icons without links. The site also pushes the idea of a limited-time offer to create a sense of urgency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16437", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam site. It features unrealistically low prices on luxury items, a common tactic used by fraudulent online stores. The site also lacks clear contact information and secure payment options, which are red flags for scams. Additionally, the overall design and layout seem unprofessional and may indicate a lack of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16438", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling athletic wear and equipment at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several indicators suggest it may be a scam, such as the use of stock photos, lack of clear contact information, and the presence of social proof elements that are often faked by scammers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16442", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "免费药片为噱头; 很多处方药无明显开处方渠道,可直接购买", "manual": "The webpage appears to be an online pharmacy selling prescription medications at significantly discounted prices, which is a common tactic used by fraudulent online pharmacies. The site lacks proper credentials and security features expected from legitimate online pharmacies." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16445", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇都在描述无处方购买处方药品", "manual": "The webpage appears to be an online pharmacy scam site. It claims to sell Viagra at low prices, but uses several scam indicators such as fake security badges, fake testimonials, and a non-existent pharmacy location. The site also has poor grammar and spelling errors, suggesting it was poorly translated or created by non-native speakers. Overall, this site is likely trying to sell counterfeit drugs or steal credit card information." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16446", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling camping and outdoor gear at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several indicators suggest fraudulent intent, such as the use of generic product images, lack of detailed product descriptions, and the presence of social media icons without hover effects." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16448", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling home decor items at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the extremely low prices for high-end items raise suspicion. There are also no clear shipping or return policies, which is another red flag." }, "language": { "workbook": null, "manual": "Romanian" } } }, { "sample_id": "scam/16455", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling gardening products at unrealistically low prices. The overall design looks professional, but the extremely low prices for high-quality items raise suspicion. There are no clear indications of secure payment methods or customer reviews. The lack of contact information and the generic nature of the product images also contribute to the fraudulent appearance." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16457", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a personal website for an author, but contains several elements that suggest it may be fraudulent. The design is professional, but the presence of a pop-up newsletter sign-up form covering part of the page is suspicious. Additionally, the website lacks clear contact information and social media links, which are common features of legitimate personal websites." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16462", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake version of a legitimate online retailer, featuring unrealistic discounts and a layout that mimics the original site. The use of well-known brand logos and a professional design aims to deceive users into believing it is a trustworthy source for purchasing goods." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16466", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling alcoholic beverages at potentially unrealistic prices. The overall design looks professional, but there are several red flags that suggest it could be a scam. The site uses a generic template, has poor grammar and spelling in some areas, and lacks clear contact information. The products are displayed with professional-looking images, but the prices seem too good to be true, raising suspicions about the legitimacy of the store." }, "language": { "workbook": null, "manual": "Romanian" } } }, { "sample_id": "scam/16467", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "处方药可以非处方购买; 这些信息都像虚假展示", "manual": "The webpage appears to be an online pharmacy selling counterfeit medications. It lists various generic drugs at significantly lower prices than legitimate sources, which is a common tactic used by fraudulent online pharmacies. The design is professional, but the low prices and lack of verifiable contact information raise suspicion." }, "language": { "workbook": null, "manual": "Slovenian" } } }, { "sample_id": "scam/16468", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online pharmacy selling luxury fragrances at unrealistically low prices. The design mimics legitimate e-commerce sites, but several elements indicate it's a scam, such as the use of fake reviews, unrealistic discounts, and lack of secure payment options. The site also lacks clear contact information and uses stock images to give an illusion of a physical store." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16472", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling baby and children's products at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements suggest fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16481", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "处方药可以直接低价购买", "manual": "The webpage appears to be an online store selling counterfeit pharmaceuticals at extremely low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate online pharmacies, but the unrealistic pricing and lack of secure payment options indicate fraudulent intent." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16483", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate retail websites, but several indicators suggest fraudulent intent. The products shown are from well-known brands, yet the prices seem too good to be true. The website also lacks clear contact information and secure payment options. The use of high-quality images and professional design elements makes the site seem more trustworthy, which is a common tactic used by online shopping scams to lure in unsuspecting customers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16484", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling shoes with unrealistic claims and features. The design mimics legitimate e-commerce sites but contains several red flags indicating a scam, such as exaggerated benefits, fake endorsements, and suspicious payment options." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16486", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online investment platform. It uses professional design and branding to gain trust, but several elements indicate a scam. The site promises high returns on precious metals investments, a common tactic used by investment scams. The presence of fake reviews and ratings further raises suspicion. Additionally, the site requests personal information without clear security measures, putting users at risk." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16490", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics a legitimate e-commerce site, but several elements indicate fraudulent intent. The use of a pop-up cookie consent form is a common tactic to appear legitimate, but the low prices and lack of detailed product information suggest a scam." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16493", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The site has a professional design, but several elements indicate potential fraud, such as the use of stock images, lack of clear contact information, and the promise of significant discounts that seem too good to be true." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16494", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling motorcycle gear at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design and layout mimic legitimate e-commerce websites, but the suspiciously low prices for high-quality items indicate a potential scam." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/16497", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "处方药可以直接非处方购买; 引导用户直接购买处方药; 官方信息虚假", "manual": "The webpage appears to be an online pharmacy selling various medications at discounted prices. However, several red flags indicate it may be fraudulent, such as the use of poor grammar and spelling, a lack of clear contact information, and the promise of significant discounts on name-brand medications. The overall design and presentation also seem unprofessional and raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "Croatian" } } }, { "sample_id": "scam/16502", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling electronics at unrealistically low prices. The layout and design mimic legitimate e-commerce websites, but several indicators suggest fraudulent activity. The prices are too good to be true, and there are no clear shipping or return policies. The website also lacks secure payment options and contact information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1651", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Lottery/Prize Scam" }, "description": { "workbook": "炒作挖矿、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a cryptocurrency mining scam. It promises free BNB tokens and uses a smart mining algorithm to lure users into depositing funds. The design is professional, but the content is filled with red flags such as unrealistic promises, lack of transparency, and a focus on quick profits." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16510", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法卖处方药和其他药品", "manual": "The webpage appears to be an online store selling health supplements at significantly discounted prices compared to market rates. The use of urgent language, fake customer testimonials, and unrealistic discounts are common indicators of online shopping scams. The site also lacks clear contact information and secure payment options, further raising suspicion." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16512", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling products at unrealistically low prices. The use of a muscular Santa Claus image and the phrase 'GOT PACKAGE. GOT CALENDAR.' seems to be an attempt to create a sense of urgency and appeal to holiday shopping. However, the overall design and messaging lack credibility and professionalism, raising suspicions of a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16514", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate fraudulent intent. The use of well-known brand logos suggests an attempt to deceive users into thinking they are purchasing authentic products. The presence of a '10 YEAR WARRANTY' claim on selected items seems too good to be true. Additionally, the website lacks clear contact information and secure payment options, which are common indicators of online shopping scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16516", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling luxury tableware at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several elements indicate potential fraud, such as the use of a generic template, lack of detailed product information, and suspicious contact methods." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16517", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在普通物品购买页面,参杂大麻线上售卖", "manual": "The webpage appears to be an online store selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design and layout seem unprofessional and suspicious, with poor-quality images and lack of detailed information about the products and shipping. The presence of multiple payment options without any secure payment badges also raises concerns about the legitimacy of the website." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16519", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling skateboarding-related products at unrealistically low prices. The overall design is unprofessional and lacks credibility. The products are displayed with poor quality images and minimal descriptions. The website also lacks secure payment options and clear contact information, raising concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16521", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling furniture at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several red flags indicate it may be a scam. The prices are too good to be true, and there are no clear contact details or secure payment options. The use of professional-looking images and design elements makes it seem more trustworthy, but the lack of transparency raises suspicions." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16522", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling cycling products at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several red flags indicate it's likely a scam. The prices are too good to be true, there are no customer reviews or ratings, and the contact information is minimal. The use of generic stock images and lack of unique branding also raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16523", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling car audio equipment at unrealistically low prices, which is a common tactic used in online shopping scams. The website design is professional, but the extremely low prices for high-end products raise suspicion. Additionally, there is a lack of clear contact information and secure payment options, which are red flags for fraudulent online stores." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/16526", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a personal website for a hair salon, but contains several elements that suggest it may be fraudulent. The design is unprofessional, with a basic layout and low-quality images. There are no clear contact details or physical address listed. The website also has a suspicious 'Síguenos en Instagram' section with a generic placeholder image instead of actual social media links." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/16527", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a legitimate online store for lighting products. However, the prices listed for some items seem unrealistically low, which could indicate a scam. Additionally, the website's design and layout look professional, but without further verification, it's difficult to determine if it's a genuine business or a fraudulent one." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16528", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling snowboards, skis, and outdoor equipment at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate fraudulent intent, such as the use of stock images, lack of detailed product information, and suspicious contact methods." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16530", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling luxury men's clothing at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several elements raise suspicion. The domain name is not well-known, and the site lacks clear contact information or secure payment options. The images of the clothing are professionally shot but may be stock photos reused from other sites. The presence of a pop-up offering a discount on the first order is a common tactic to entice users to make a purchase. The lack of customer reviews or testimonials further undermines the site's credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16531", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling baby products at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16536", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Phishing" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a phishing site designed to trick users into providing personal information. It mimics the legitimate Facebook login page but contains several indicators of fraud, such as poor design, spelling errors, and suspicious URLs." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16537", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The site has a professional design, but several elements indicate it may be fraudulent, such as the lack of clear contact information, the use of stock images, and the unrealistic pricing of high-end products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16540", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam site selling luxury goods at unrealistically low prices. The site has a professional layout but several indicators suggest it may be fraudulent, such as the use of stock images, lack of detailed product information, and the presence of social media sharing buttons which are often used to spread scam sites." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/16541", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling knives at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the extremely low prices for high-quality knives raise suspicion. Additionally, there are no visible secure payment badges or trust seals, which are typically present on legitimate e-commerce websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16542", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling artificial trees and plants at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate potential fraud, such as the use of stock images, lack of detailed product information, and suspicious contact details." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16545", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various home decor items at significantly discounted prices, which is a common tactic used by online shopping scams to lure in potential victims. The overall design and layout seem professional, but the low prices for high-quality items raise suspicion." }, "language": { "workbook": null, "manual": "Danish" } } }, { "sample_id": "scam/16546", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam based on several indicators. The prices for the fabrics are unrealistically low, which is a common tactic used by scammers to lure in potential victims. The overall design of the webpage also seems unprofessional and lacks the typical features of a legitimate online store, such as secure payment options and detailed product information. Additionally, the use of generic stock images and the lack of clear contact information further raises suspicions about the legitimacy of this website." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16549_4", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam based on several indicators. The site claims to offer luxury goods at unrealistically low prices, which is a common tactic used by fraudulent online stores. The overall design of the page is professional, but certain elements raise suspicion, such as the use of stock images and lack of detailed information about the products and company. Additionally, the presence of multiple payment options without clear security measures suggests a potential scam." }, "language": { "workbook": null, "manual": "Italian" } } }, { "sample_id": "scam/16550", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for kitchenware and cookware, but several elements suggest it could be fraudulent. The prices seem too good to be true, and there are no clear customer reviews or secure payment indicators. The overall design mimics legitimate e-commerce sites but lacks certain features expected from a trustworthy retailer." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16552", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "线上随时无处方售卖处方药; 看起来像虚假信息来伪证", "manual": "The webpage appears to be an online pharmacy with suspiciously low prices for medications, which is a common tactic used in online shopping scams. The design mimics legitimate online pharmacies but lacks trust signals such as verified security badges or clear contact information. The use of discounts and the promise of 24/7 service could be attempts to lure customers into making purchases without proper verification." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16554", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online furniture store. It has several indicators of a scam, such as unrealistically low prices for high-end furniture, lack of clear contact information, and a generic design. The site also uses high-quality images likely stolen from legitimate sources to lure in potential victims." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/16557", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling music, movies, and hardware at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate potential fraud, such as the use of generic product images, lack of detailed product descriptions, and suspiciously low prices for high-value items." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16558", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online clothing store with suspiciously low prices for high-end items, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce sites, but the unrealistic pricing raises concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/16560", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online pharmacy with unrealistically low prices on medications and health products. The design mimics legitimate websites, but several elements indicate it is fraudulent, such as the use of stock images, generic design, and lack of clear contact information. The site also uses tactics like limited-time offers and discounts to create a sense of urgency and encourage quick purchases." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16563", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling luxury clothing at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several elements raise suspicion. The use of high-quality images and professional-looking models suggests an attempt to gain trust. However, the lack of clear contact information, secure payment options, and detailed product descriptions are common indicators of fraudulent online stores. Additionally, the presence of a pop-up claiming a prize and asking for personal information is a classic phishing tactic." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16564", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design and layout mimic legitimate e-commerce websites, but the suspiciously low prices for the items indicate a potential scam." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16568", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling aerial yoga equipment at unrealistically low prices. The overall design is professional, but certain elements raise suspicion, such as the lack of clear contact information, the use of stock images, and the presence of social media icons without links. The website may be a scam designed to collect payment without delivering the products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16571", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several indicators suggest fraudulent intent. The products are priced far below market value, which is a common tactic used by scammers to lure in victims. The site also lacks clear contact information and secure payment options, raising further suspicions. Additionally, the use of stock images and generic descriptions is typical of fraudulent online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16572", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法购买仿制药、不明药物,和无处方购买处方药", "manual": "The webpage appears to be an online store selling various medications at significantly discounted prices compared to legitimate sources. The overall design and layout mimic legitimate online pharmacies, but the low prices and lack of clear contact information raise suspicions of a potential scam. The site may be attempting to deceive customers into purchasing counterfeit or low-quality products." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16573", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several indicators suggest fraudulent activity. The prices listed for high-end designer items are significantly lower than expected, raising suspicion about the authenticity of the products. Additionally, the website lacks clear contact information and secure payment options, which are common features of legitimate online retailers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16574", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling muscle building supplements. However, several elements suggest it may be a scam. The design is generic and unprofessional, with poor grammar and spelling errors. The products are advertised with exaggerated claims and unrealistic discounts. The lack of secure payment options and customer reviews further raises suspicion. Overall, this site likely aims to deceive customers into purchasing counterfeit or non-existent products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16576", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online clothing store. It uses professional-looking images and design to create a sense of legitimacy, but several red flags indicate it may be a scam. The sale promotion is overly aggressive, the prices seem too good to be true, and there are no clear contact details or secure payment options. The overall design is similar to legitimate e-commerce sites, but lacks key features and transparency." }, "language": { "workbook": null, "manual": "Dutch" } } }, { "sample_id": "scam/16577", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam site selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several elements indicate fraudulent intent. The prices are too good to be true, and there are no clear shipping or return policies. The site also lacks secure payment options and contact information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16581", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online shopping site selling luxury outdoor clothing at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several indicators suggest it is a scam. The language is in German, and there are no clear contact details or secure payment options. The images of the products and landscapes seem stock and not specific to the brand." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16582", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖处方药", "manual": "The webpage appears to be a scam site selling counterfeit Mounjaro injections at unrealistically low prices. The site uses fake branding, misleading claims, and a suspicious layout to deceive users into purchasing the fake products. The overall design and content raise numerous red flags indicating fraudulent activity." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16583", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The site has a professional design, but several elements indicate potential fraud. The prices seem too good to be true, and there are no clear shipping or return policies. The site also lacks secure payment options and customer reviews. The overall design and content are suspicious and suggest that this may not be a legitimate online store." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16584", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online pet supply store. It uses professional-looking design and images to gain trust, but several elements indicate it may be fraudulent. The site promises unrealistic discounts, has a suspicious email subscription pop-up, and lacks clear contact information. The overall design is similar to legitimate e-commerce sites, but the use of high-pressure sales tactics and lack of transparency raises concerns." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16585", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several indicators suggest fraudulent intent. The prices are too good to be true, and the site lacks secure payment options and clear contact information. The use of high-quality images and professional design elements makes it seem more trustworthy, but these are common tactics used by scammers to lure in victims." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16586_2", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce websites, but the suspiciously low prices for items like the 'PVC Schlauchschneidemesser' and 'Mercedes GLA 200 50 kWh Long Genuine' raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16588", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Phishing" }, "description": { "workbook": "评分极低,有诈骗风险", "manual": "The webpage contains a cookie consent pop-up that appears to be legitimate, but the presence of a low rating from a browser protection service suggests the site may be fraudulent. The pop-up itself does not contain any overtly suspicious elements, but the overall context raises concerns." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16592", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling bedding and home goods at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the extremely low prices for high-quality items raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16594", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online shopping site selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several indicators suggest it is a scam. The prices are too good to be true, and the site uses high-pressure tactics like limited-time offers and突出显示的折扣. The brands featured are well-known, which adds to the deceptive appearance. The site also lacks clear contact information and secure payment options, which are common in legitimate online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16595", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "高风险宠物交易,无任何资质证明", "manual": "The webpage appears to be a fraudulent online store selling puppies. It uses a professional-looking design to gain trust, but several elements indicate it may be a scam, such as unrealistic prices, lack of secure payment options, and a generic contact form without a physical address." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16596", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling shower hardware at unrealistically low prices. The overall design is professional, but the extremely low prices for high-quality products raise suspicion. There are no visible red flags like poor grammar or fake branding, but the prices are a strong indicator of a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16598", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The website lacks proper security measures, has a non-professional design, and the contact information provided seems suspicious. The overall layout and presentation of the products raise concerns about the legitimacy of the website." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16599", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇没有产品图片,税值和合规性也很怪,高风险诈骗网站", "manual": "The webpage appears to be a phishing site designed to steal sensitive information from users. It mimics the legitimate website of a German university, using similar branding and layout. The page contains multiple forms asking for personal details like name, address, and bank account information. The overall design is professional, making it difficult to distinguish from the real site at first glance. However, some red flags include the use of generic email addresses, lack of HTTPS encryption, and the presence of multiple forms on a single page which is unusual for official university websites." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16600", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling luxury kitchenware at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several elements raise suspicion. The prices seem too good to be true, and there are no clear shipping or return policies. The site also lacks secure payment options and customer reviews. These factors suggest that the site may be fraudulent and not deliver the promised products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16601", "differences": { "label": { "workbook": "虚假购物服务; 钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "高风险药品,没有任何监管证明; 直接下单,套取用户信息", "manual": "The webpage appears to be an online shopping scam selling a product called 'Depanten Gel' at an unrealistically low price of 39€ with a 50% discount. The page contains numerous red flags such as fake reviews, exaggerated health claims, and a lack of clear contact information. The overall design and content seem suspicious and aim to deceive potential customers into purchasing the product." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/16602", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling plumbing products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design and layout seem professional, but the extremely low prices for high-quality products raise suspicion. Additionally, the website claims to be a long-standing company, which may not be true." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16604", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling men's jewelry and accessories at unrealistically low prices. The overall design is professional, but certain elements raise suspicion, such as the lack of clear contact information, the use of stock photos, and the generic nature of the product descriptions. The website may be a scam designed to collect payment without delivering the promised goods." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16605", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling sweets and confectionery. However, several elements suggest it could be a scam. The design is unprofessional, with poor image quality and layout. The use of well-known media outlet logos to imply endorsements is misleading. The footer contains a suspicious pop-up sign-up form asking for personal information without clear context. Overall, the site lacks credibility and transparency, raising concerns about legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16609", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法在线药店,无处方售卖处方药", "manual": "The webpage appears to be a phishing site designed to trick users into providing sensitive information. It mimics the look and feel of a legitimate online pharmacy, but contains several red flags that indicate it is fraudulent." }, "language": { "workbook": null, "manual": "Danish" } } }, { "sample_id": "scam/16611", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling women's underwear at very low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the unrealistic pricing raises suspicion. The site also lacks clear contact information and secure payment options, which are red flags for fraudulent activity." }, "language": { "workbook": null, "manual": "Dutch" } } }, { "sample_id": "scam/16618", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling sports apparel and accessories at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several indicators suggest it is a scam. The products are priced far below market value, which is a common tactic used by scammers to lure in victims. The site also lacks clear contact information and secure payment options, which are essential for legitimate online retailers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16621", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several indicators suggest fraudulent intent. The prices are too good to be true, and there are no visible secure payment options or customer reviews. The domain name is also suspicious, as it does not match a well-known brand." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16622", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling various household items at discounted prices. However, several indicators suggest it may be fraudulent. The prices seem too good to be true, and there are no clear customer reviews or secure payment options visible. The overall design also looks generic and unprofessional." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16623", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online shopping site with unrealistic discounts and a suspicious layout. The use of well-known brand logos and images suggests an attempt to deceive users into thinking they are shopping on a legitimate site. The overall design and content raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16624", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate potential fraud, such as the use of stock images, lack of clear contact information, and the presence of social media icons without links." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16625", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling luxury shoes at unrealistically low prices, which is a common tactic used in online shopping scams. The website design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16628", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a legitimate online store for home appliances and accessories. However, there are no clear indications of fraudulent activity based on the visible content. The site has a professional layout, product categories, and a shopping cart feature. It also includes customer service information and secure payment options. Without additional context or specific red flags, it is difficult to definitively label this site as fraudulent solely based on the screenshot." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/16630", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online shopping site selling horse riding equipment at unrealistically low prices. The site uses fake branding, misleading discount claims, and a suspicious layout to deceive customers. The overall design is unprofessional and the site lacks secure payment options." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16632", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several elements indicate potential fraud, such as the use of a free email service for contact, lack of secure payment options, and the presence of social media icons without links." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/16634", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate fraudulent intent. The use of high-quality images and professional-looking design is a common tactic to gain trust. However, the lack of clear contact information, secure payment options, and customer reviews raises suspicion. Additionally, the website may be using stolen images and content from legitimate brands to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16641", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling beauty products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce sites, but the suspiciously cheap prices for high-end items indicate a potential scam." }, "language": { "workbook": null, "manual": "Latvian" } } }, { "sample_id": "scam/16643", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling orthopedic products and natural products at unrealistically low prices. The overall design is professional, but the prices seem too good to be true, raising suspicions of a scam. The website also lacks clear contact information and secure payment badges, which are common indicators of fraudulent online shopping sites." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/16644", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling electric bicycles and scooters at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several elements raise suspicion, such as the use of generic stock images, lack of detailed product information, and the presence of social media icons without links." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16650", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for traditional Indian clothing and accessories. However, several elements suggest it may be fraudulent. The site uses high-quality images and professional design, which is common for legitimate businesses, but the lack of clear contact information, secure payment options, and customer reviews raises suspicion. Additionally, the site may be too good to be true, offering luxury items at unrealistically low prices, which is a common tactic used by online shopping scams to lure in victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16651", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a scam due to the unrealistic offer of a free bicycle with the purchase of strollers, which is a common tactic used to lure customers into providing personal information or making payments. The overall design mimics that of a legitimate online store, but the offer itself is too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16652", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The site has several red flags indicating fraudulent activity, such as fake customer reviews, lack of secure payment options, and a generic design. The overall presentation is too good to be true, which is a common tactic used by scammers to lure in unsuspecting buyers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16656", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a legitimate online store for socks, with a clean and professional design. However, without further verification, it's possible that this could be a scam site designed to look legitimate, potentially selling counterfeit goods or failing to deliver purchased items." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16657", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Shopping Scam" }, "description": { "workbook": "优惠码可能会导致刷单风险", "manual": "The webpage appears to be an online shopping scam site selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several indicators suggest fraudulent activity, such as the use of a generic domain, lack of clear contact information, and the presence of fake customer reviews." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16658", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling beach flags at unrealistically low prices, which is a common tactic used in online shopping scams. The website design is professional, but the prices are too good to be true, raising suspicion. Additionally, there is a cookie consent popup which is common in legitimate websites, but it does not guarantee the website's legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16660", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling cycling gear at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce websites, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16662", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to several red flags. The site claims to offer luxury goods at unrealistically low prices, which is a common tactic used by scammers to lure in victims. The overall design of the site is professional, but the suspicious pricing and lack of clear contact information raise concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16666", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several elements indicate potential fraud, such as the use of stock images, lack of detailed product information, and the presence of social media icons without functional links." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16667", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to several red flags. The prices of the shoes are unrealistically low for branded items, which is a common tactic used to lure in unsuspecting buyers. Additionally, the website's design is generic and does not provide clear information about the company or its legitimacy. The lack of secure payment options and customer reviews further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16668", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online shopping site. It has a professional design but lacks clear information about the company, return policy, and secure payment methods. The products are displayed with high-quality images and low prices, which is a common tactic used by scams to attract customers. The site also uses urgency tactics like 'limited time offer' to pressure buyers into making quick purchases without proper research." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16669", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling vacuum cleaners at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design and layout seem professional, but the suspiciously low prices for high-end products raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/16670", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for luxury items, lack of secure payment options, and the generic design that does not match legitimate e-commerce platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16672", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site with a wide range of products at unrealistically low prices. The overall design is unprofessional and the site lacks proper security measures, raising suspicion of fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16674", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Shopping Scam" }, "description": { "workbook": "可能有优惠码导致的刷单风险,其他没问题", "manual": "The webpage appears to be an online shopping site selling luxury beauty products at potentially unrealistic prices. The overall design mimics legitimate e-commerce platforms, but certain elements raise suspicion about its authenticity. The site may be a scam designed to take advantage of consumers looking for high-end products at a discount." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16678", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling household appliances at potentially unrealistic prices. The site has a professional layout but lacks clear contact information and secure payment options, which are common indicators of online shopping scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16679", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for high-end sports apparel and footwear, the lack of secure payment options, and the overall design that mimics legitimate e-commerce sites. The use of professional-looking images and branding may deceive users into thinking it's a legitimate website." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16682", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online clothing store with unrealistic discounts and suspicious design elements. The site uses a professional layout to lure customers but may not deliver the products or may send counterfeit items." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16684", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to several red flags. The site claims unrealistic discounts of up to 70% on products, which is a common tactic used by fraudulent online stores to lure in customers. The overall design of the site is professional, but the use of stock images and lack of detailed information about the products and company raises suspicion. Additionally, the site lacks clear contact information and secure payment options, which are essential for legitimate online retailers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16688", "differences": { "label": { "workbook": "虚假购物服务; 钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法在线无处方购买处方药; 套取账户资金", "manual": "The webpage appears to be an online pharmacy with a professional design, but several elements suggest it could be fraudulent. The use of stock images, generic product names, and the lack of clear contact information are common indicators of online shopping scams. Additionally, the website claims to offer significant discounts and guarantees, which could be too good to be true." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16690", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a sophisticated online shopping scam, designed to mimic a legitimate e-commerce site selling high-quality notebooks. The site uses professional design and language to instill trust, but several elements suggest it may not be legitimate, such as the lack of clear contact information, the use of generic stock images, and the presence of social proof through fake reviews and media mentions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16692", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various items, but several elements suggest it may be fraudulent. The prices seem too good to be true, and the overall design has a generic, unprofessional look. There are no clear trust signals like contact information or secure payment badges." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16694", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several elements indicate fraudulent intent, such as the use of stock images, lack of detailed product information, and the presence of fake social proof logos." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16697", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling luxury lingerie at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several red flags indicate it may be a scam. The prices seem too good to be true, and there are no clear delivery or return policies. The website also lacks secure payment options and contact information." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/16698", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling swords, weapons, and protective gear for historical European martial arts (HEMA). However, several elements suggest it may be a scam. The design is professional, but the low prices for high-quality items, lack of secure payment options, and absence of detailed company information raise suspicions. The website also uses aggressive marketing tactics like 'best deals' and 'new products' to create a sense of urgency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16699", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design and layout mimic legitimate e-commerce websites, but the suspiciously low prices for high-end items raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16700", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "贩卖大麻相关产品,高风险", "manual": "The webpage appears to be an online store selling CBD products at potentially unrealistic prices, with a layout that could be indicative of a scam. The site uses a professional design, but there are no clear indications of secure payment methods, company credentials, or customer reviews which are typical red flags for online shopping scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16703", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息,但此处有跳转页面,风险不确定", "manual": "The webpage appears to be a legitimate site that has been hijacked to promote another site. The main content of the page has been replaced with a message thanking users for their support and directing them to a different website for fabrics and patterns. This is a common tactic used in website hijacking scams to redirect traffic and potentially phish for login credentials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16704", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for tennis gear, but several elements suggest it may be fraudulent. The prices listed for the items seem too good to be true, which is a common tactic used in online shopping scams to lure in victims. Additionally, the overall design of the site looks professional, which can be deceptive. The presence of social media icons and a newsletter sign-up form may also be attempts to appear legitimate and gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16705", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling motorcycle helmets at significantly reduced prices, which is a common tactic used in online shopping scams to lure customers. The design mimics that of legitimate e-commerce sites, but the extremely low prices for high-end products raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16706", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling beauty and skincare products at potentially unrealistically low prices. The overall design and layout seem professional, but there are several red flags that suggest it could be a scam. The use of a Facebook popup asking for likes, the presence of a '100% quality assurance' badge, and the inclusion of a 'money back guarantee' badge are common tactics used by fraudulent online stores to gain trust. Additionally, the website's domain may not be legitimate, and the contact information provided is limited to an email address and a phone number, which could be fake." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/16707", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online shopping site with unrealistically low prices for luxury goods. The overall design mimics legitimate e-commerce platforms, but the prices are too good to be true, indicating a potential scam. The site also lacks clear contact information and secure payment options." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16708", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Shopping Scam" }, "description": { "workbook": "数据会传送到46个第三方,有数据风险", "manual": "The webpage appears to be an online store selling wallpapers and home decor items at potentially unrealistic prices. The design is professional, but there are several red flags that suggest it could be a scam. The lack of clear contact information, secure payment badges, and customer reviews raises suspicion. Additionally, the website may be using high-quality images to lure customers into making a purchase without intending to deliver the products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16710", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online flower shop. It has several indicators of being a scam, including unrealistically low prices for luxury goods, lack of secure payment options, and poor website design. The site also lacks clear contact information and uses stock images, which are common traits of online shopping scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16714", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various products, but several elements suggest it could be a scam. The design is professional, but the lack of secure payment options, contact information, and customer reviews are red flags. Additionally, the prices for some items seem too good to be true, which is common in online shopping scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16715", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site with a variety of products listed at significantly discounted prices, which is a common tactic used in online shopping scams to lure customers. The overall design mimics legitimate e-commerce platforms, but the unrealistic discounts raise suspicion." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/16718", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling electronic products at unrealistically low prices. The layout and design mimic legitimate e-commerce websites, but several indicators suggest it is a scam. The prices are too good to be true, and there are no clear shipping or return policies. The website also lacks secure payment options and contact information." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/16722", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for baby and children's clothing. However, several indicators suggest it may be fraudulent. The prices listed for some items seem unrealistically low for the quality and style of clothing shown, which is a common tactic used in online shopping scams to lure in customers. Additionally, the overall design of the site, while professional, lacks certain elements that are typically found on legitimate e-commerce platforms, such as detailed product descriptions, customer reviews, and clear return policies. The presence of a newsletter sign-up without any visible privacy policy or terms of service also raises concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16723", "differences": { "label": { "workbook": "虚假购物服务; 钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "仅在线上售卖,感觉有风险; 购买方式只有银行转账,高风险", "manual": "The webpage appears to be a scam due to the unrealistically low prices for luxury motorcycles, lack of secure payment options, and the absence of detailed contact information. The design mimics legitimate e-commerce sites but lacks credibility." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16725", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖处方药和仿制药; 这些信息都像是假的", "manual": "The webpage appears to be an online pharmacy scam, offering prescription medications at discounted prices. The site uses fake branding and may be selling counterfeit drugs. The layout and design mimic legitimate online pharmacies, but there are several red flags indicating fraudulent activity." }, "language": { "workbook": null, "manual": "Hungarian" } } }, { "sample_id": "scam/16726", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate potential fraud. The prices seem too good to be true, and there are no clear delivery details or secure payment options. The use of high-quality images and professional design elements may be an attempt to gain trust from potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16728", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling various household items at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several red flags indicate potential fraud, such as the use of a generic domain, lack of secure payment options, and absence of detailed contact information." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16729_1", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling luxury bags at unrealistically low prices, which is a common tactic used in online shopping scams. The design mimics legitimate e-commerce platforms, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16730", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling diapers at unrealistically low prices, which is a common tactic used in online shopping scams. The website design is simplistic and lacks professional branding, which raises suspicion. Additionally, the domain name 'mjoki' does not correspond to any well-known or reputable retailer, further indicating potential fraud." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16734", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling dresses at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the extremely low prices for luxury items raise suspicion." }, "language": { "workbook": null, "manual": "Czech" } } }, { "sample_id": "scam/16740", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The website lacks proper branding, secure payment options, and contact information, further indicating its fraudulent nature." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16741", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam site. It sells luxury goods at unrealistically low prices, which is a common tactic used by fraudulent online retailers. The overall design of the site looks unprofessional and the language used in the cookie consent popup seems machine-translated, further indicating a lack of legitimacy." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/16744", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Online Shopping Scam" }, "description": { "workbook": "优惠码可能导致刷单", "manual": "The webpage appears to be an online shopping site selling luxury goods at unrealistically low prices. The overall design is professional, but the prices are too good to be true, which is a common indicator of online shopping scams. There are no visible red flags like poor grammar or fake contact information, but the low prices alone are suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16745", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the suspiciously low prices for high-value items like power tools and outdoor furniture indicate that this could be a scam site designed to take customers' money without delivering the promised goods." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16747", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a personal website for a designer, but contains several indicators of fraudulent activity. The site has a professional layout, but the content is suspicious. There are no clear contact methods, and the site promotes services that are too good to be true, such as guaranteed high-quality designs for very low prices. The use of stock images and generic design elements also raises concerns about the legitimacy of the services being offered." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16749", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for home goods, specifically linens and bath products. However, several indicators suggest it may be fraudulent. The prices listed for the items are unrealistically low for the quality and brand names shown, which is a common tactic used in online shopping scams to lure in unsuspecting customers. Additionally, the overall design of the site, while professional-looking, does not provide clear information about the company's identity, location, or contact details, which raises concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16750", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a legitimate online store selling homeware products. However, there are no clear indicators of secure payment methods, and the lack of customer reviews or detailed product information raises suspicion. The overall design is professional, but the absence of certain e-commerce best practices could indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16752", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling home decor and furniture. However, several elements suggest it may be fraudulent. The prices listed for some items seem too good to be true, raising suspicions of counterfeit goods or non-delivery. The overall design is professional, but the lack of clear contact information and secure payment options are red flags. Additionally, the site's domain may not be legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16754", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling laboratory equipment at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate potential scam activity." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16755", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling luxury watches and jewelry at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several red flags indicate it is likely a scam. The use of well-known luxury brand names without proper branding, the presence of high-quality images without clear ownership, and the generic design elements suggest a lack of authenticity. Additionally, the contact information provided is minimal and may not be legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16757", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "缺乏公司信息,像个卖假货的或者钓鱼网站", "manual": "The webpage appears to be an online shopping scam site selling luxury goods at unrealistically low prices. The site has a large number of high-end products from well-known brands displayed at prices that are too good to be true. The overall design mimics legitimate e-commerce websites, but the extremely low prices for luxury items indicate a likely scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16758", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design and layout mimic legitimate e-commerce websites, but the suspiciously low prices for high-value items like electronics and gaming consoles indicate a potential scam. Additionally, the lack of clear contact information and secure payment options further raises concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/16760", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for winter sports gear. However, several elements suggest it may be fraudulent. The site claims to offer free shipping and returns, which could be too good to be true. The cookie consent pop-up seems generic and could be used to track users without their knowledge. The overall design is professional, but the lack of visible contact information and secure payment options raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16761", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling pet supplies at unrealistically low prices. The site uses fake branding, misleading claims, and a suspicious layout to deceive customers. The overall design mimics legitimate e-commerce websites, but several red flags indicate it is likely a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16762", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling luxury goods at unrealistically low prices. The site lacks proper branding, secure payment options, and contact information, making it suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16764", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling hats, sunglasses, and swimwear at unrealistically low prices. The design is professional, but the prices seem too good to be true, raising suspicion of a scam. There are no clear indicators of secure payment methods or customer reviews." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16766_1", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Technical Support Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a professional-looking site for a CDO forum in Germany, but it contains several elements that suggest it may be fraudulent. The use of professional language and design could be an attempt to gain trust, while the inclusion of contact information and a team page may be intended to further legitimize the site. However, without further verification, it's difficult to determine the true intent behind the site." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16767", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various products, but several elements suggest it could be a scam. The prices seem too good to be true, and there are no clear customer reviews or secure payment options. The overall design is professional, but the lack of transparency raises suspicion." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16773", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to several red flags. The site claims significant discounts on products, which is a common tactic used by fraudulent online stores. The overall design mimics legitimate e-commerce platforms, but the use of generic product images and lack of detailed information about the products and the company raises suspicion. Additionally, the presence of social media sharing options without any visible engagement metrics suggests an attempt to create a false sense of popularity and trust." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/16774", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling tires at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design and layout mimic legitimate e-commerce websites, but the suspiciously low prices for high-quality tires indicate a potential scam." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/16775", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling packaging products at unrealistically low prices. The site uses a professional design to gain trust, but several elements indicate it may be a scam, such as the lack of clear contact information, the use of a generic email address, and the presence of social media icons without links. The site also pushes a sense of urgency with a 'last order date' for Christmas delivery." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16777", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a professional laundry service site, but there are several indicators that suggest it could be a scam. The site offers services at prices that seem too good to be true, and there is a lack of detailed information about the company and its credentials. The design is generic and could be easily replicated by scammers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16780", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling car dashboard gauges and accessories. However, several indicators suggest it may be fraudulent. The prices seem too good to be true, and there are no clear customer reviews or secure payment options visible. The overall design is simplistic and lacks the professionalism typically associated with legitimate online retailers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16781", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various products, but several elements suggest it may be a scam. The prices listed for the items seem unrealistically low for the products shown, which is a common tactic used in online shopping scams to lure in potential victims. Additionally, the overall design of the site, while professional-looking, does not provide clear information on secure payment methods, return policies, or contact details, which are critical for legitimate online retailers." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/16782", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "像是卖假货的,做预售; 这块信息像是假的", "manual": "The webpage appears to be a fraudulent online shopping site. It uses a professional design to lure in customers, but several elements indicate it may be a scam. The prices listed for high-end designer items are unrealistically low, which is a common tactic used by scammers to entice victims. Additionally, the overall design, while polished, has certain elements that seem too good to be true, such as the prominent 'Pre-Sale' banner which is often used to create a sense of urgency and encourage quick, unthinking purchases." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16784", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling massage chairs at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate potential fraud, such as the use of a free email address for contact, lack of secure payment options, and the presence of social media icons without actual links." }, "language": { "workbook": null, "manual": "Polish" } } }, { "sample_id": "scam/16786", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling professional kitchen equipment at potentially unrealistic prices. The site has a professional layout but lacks clear contact information and secure payment indicators, which raises suspicion." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/16787", "differences": { "label": { "workbook": "虚假购物服务; 钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法卖药; 支持比特币等,容易被诈骗", "manual": "The webpage appears to be an online store selling anabolic steroids, which are prescription drugs. The site claims to offer these drugs without a prescription, which is illegal in many jurisdictions. The use of stock images for the products, the lack of clear contact information, and the overall design suggest that this could be a scam site designed to take payments without delivering the promised goods." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16790", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam selling luxury lingerie at unrealistically low prices. The site uses high-quality images of models to entice potential buyers, but the prices seem too good to be true. There are no clear delivery details or secure payment options visible. The overall design mimics legitimate e-commerce sites, but lacks key features like customer reviews and transparent contact information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16791", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online clothing store. It uses professional-looking images and design to create a sense of legitimacy, but there are several red flags that suggest it may be a scam. The prices seem too good to be true, and there is a lack of clear contact information or secure payment options. The overall design is similar to legitimate websites, but the use of stock images and generic text raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16792", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for office chairs, but several elements suggest it may be fraudulent. The design is professional, but there are no clear indicators of a secure connection, company information, or customer reviews. The presence of social media icons without links and a generic footer with limited contact information also raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16793", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling laptop batteries at significantly discounted prices, which is a common tactic used in online shopping scams to lure in potential victims. The design of the site is professional, but the low prices raise suspicion. Additionally, the site lacks clear contact information and secure payment options, which are red flags for fraudulent activity." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16795", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling furniture at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several indicators suggest it may be a scam, such as the use of a generic template, lack of detailed product information, and suspicious contact methods." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16798", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling pet products at unrealistically low prices, which is a common tactic used in online shopping scams. The site also lacks secure payment options and contact information, further indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16799", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling embroidery designs, but there are several indicators that suggest it may be fraudulent. The overall design is professional, but the lack of secure payment options, the absence of clear return and refund policies, and the generic nature of the product images and descriptions raise concerns. Additionally, the website does not provide clear contact information or physical address, which is often a red flag for scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16801", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online shopping site. It has a professional layout but lacks transparency regarding the company's identity, contact information, and secure payment methods. The presence of a 'Free Hamper' offer when purchasing a coffee machine is a common tactic used to entice customers, which could be a scam. Additionally, the site promotes various products with 'Buy Now' buttons, which may lead to unauthorized charges or no delivery of goods." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16802", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online shopping site. It features unrealistic discounts on high-end furniture, a common tactic used by scams to lure in victims. The overall design mimics legitimate e-commerce sites, but the presence of suspicious elements such as overly generous promotions and lack of clear contact information indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16807", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online clothing store with a professional design. However, there are several indicators that suggest it could be a scam. The prices listed for the clothing items seem unrealistically low for the quality and brand, raising suspicions about the legitimacy of the products being sold. Additionally, the website lacks clear contact information and secure payment options, which are essential for a trustworthy online store. The overall design, while professional, does not provide enough transparency and security features to confidently determine its legitimacy." }, "language": { "workbook": null, "manual": "Dutch" } } }, { "sample_id": "scam/16809", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling art prints and related products. However, several elements suggest it may be a scam. The design is generic and unprofessional, with a lack of clear branding or company information. The product images are stock photos, not unique to the site. The testimonials are generic and could be fake. The footer has a basic layout with limited information and no clear contact details. The overall presentation lacks credibility and transparency, raising concerns about the legitimacy of the store." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16810", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for equestrian apparel and gear. However, several elements suggest it may be fraudulent. The site uses high-quality images of well-known brands but the prices seem too good to be true. There are also some grammatical errors in the English text. The overall design looks professional, but the lack of clear contact information and secure payment options raises suspicion." }, "language": { "workbook": null, "manual": "English, Chinese" } } }, { "sample_id": "scam/16813", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖处方药", "manual": "The webpage appears to be an online pharmacy scam site. It uses professional design and branding to appear legitimate, but there are several red flags indicating fraudulent activity. The site claims to offer prescription medications at significantly lower prices than standard pharmacies, which is a common tactic used by online pharmacy scams. Additionally, the site lacks clear contact information and uses stock images of doctors and patients, which is another common scam indicator." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16815", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to several red flags. It advertises unrealistic discounts, uses a layout that mimics legitimate e-commerce sites, and includes a pop-up claiming a discount which is a common tactic to lure users into providing personal information. The overall design is professional, which can deceive users into thinking it's a legitimate site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16817", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a personal blog focused on home decor and DIY projects. However, it exhibits several red flags that suggest it may be a scam. The design is generic and unprofessional, with a cluttered layout and low-quality images. The contact information is suspicious, with a generic email address and no physical address. The 'Get in Touch' section has a map image that does not link to an actual location. The 'Our Service' section lists common scam services like 'Credit Repair' and 'Job Recruitment'. Overall, the site lacks credibility and transparency, raising concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16818", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling luxury goods at unrealistically low prices. The design is professional, but the promise of significant discounts (10% off) without requiring any action from the user raises suspicion. The contact information provided does not match the domain name, which is a common tactic used by fraudulent websites to avoid being traced." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/16819", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling camera equipment, but several elements suggest it may be fraudulent. The design is professional, but the presence of a 'Special Deals' section with unrealistic discounts raises suspicion. Additionally, the lack of clear contact information and secure payment badges are red flags for potential scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16822", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Shopping Scam" }, "description": { "workbook": "第三方数量过多,有风险泄露数据,其他整体没问题", "manual": "The webpage appears to be an online store selling luxury dinnerware at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several red flags indicate it may be fraudulent. The prices seem too good to be true, and there are no clear delivery details or secure payment options visible. The use of high-quality images and professional design elements makes it seem more trustworthy, but these can be deceptive." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16825", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling bicycles and related accessories at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several indicators suggest it is a scam. The prices are too good to be true, and there are no clear shipping or return policies. The lack of secure payment options and customer reviews further raises suspicion." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16827", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling greeting cards and wall art. It uses a professional design to gain trust but has several red flags indicating it may be a scam. The site promises steep discounts and free shipping, which are common tactics used by online shopping scams to lure in victims. The lack of secure payment options and customer reviews further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16832", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling wedding accessories. However, several indicators suggest it could be a scam. The prices seem too good to be true, and there are no visible customer reviews or secure payment badges. The design is generic and does not provide clear information about the company or return policy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16835", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling firewood and related products at unrealistically low prices. The overall design and layout seem suspicious, with several red flags indicating potential fraud. The website may be attempting to scam customers by taking their money without delivering the products." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/16837", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling luxury goods like bags, accessories, and cameras at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several elements raise suspicion about its legitimacy. The use of a 'Made in Italy' label and eco-friendly claims could be an attempt to gain consumer trust. However, the low prices, lack of detailed product information, and generic design patterns are common indicators of online shopping scams." }, "language": { "workbook": null, "manual": "Italian" } } }, { "sample_id": "scam/16838", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The site has a professional design, but several elements indicate fraudulent activity, such as the use of fake brand logos, unrealistic discounts, and lack of secure payment options. The site also lacks clear contact information and social proof, which are common indicators of scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16841", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam site that sells luxury goods at unrealistically low prices. The site has a professional design, but several elements indicate it may be fraudulent. The prices for high-end shoes seem too good to be true, and there are no clear return or refund policies. The site also lacks secure payment options and customer reviews. Additionally, the domain name does not match a well-known brand, raising further suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16842", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling skincare products. However, several elements suggest it could be a scam. The design is professional, but the lack of secure payment badges, overly promotional language, and the absence of clear return or refund policies are red flags. Additionally, the website does not provide a physical address or contact information, which is suspicious for an e-commerce site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16845_7", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "卖盗版软件的,高诈骗风险", "manual": "The webpage appears to be an online store selling Microsoft software products at significantly discounted prices, which is a common tactic used in online shopping scams. The design mimics legitimate Microsoft branding, but the low prices raise suspicion. The site also lacks secure payment indicators and customer reviews, which are essential for trustworthy e-commerce sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16846", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various electronic devices and accessories at unrealistically low prices. The overall design and layout are suspicious, with poor grammar and spelling errors throughout the site. The products are displayed with high-quality images, but the prices are too good to be true, indicating a potential scam. There is no clear contact information or secure payment options, further raising concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1685", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "不知名登录页面,有信息泄露风险。", "manual": "The webpage appears to be a fake login page for a financial institution, designed to steal user credentials. The use of a well-known logo, combined with a simple login form, is a common tactic used in phishing scams targeting bank customers." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16850", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a professional site for a company specializing in tea production and packaging. However, there are several indicators that suggest it may be fraudulent. The site uses professional imagery and design to appear legitimate, but there are no clear contact details or secure payment options. The lack of transparency and the generic nature of the content raise suspicions." }, "language": { "workbook": null, "manual": "Italian" } } }, { "sample_id": "scam/16851", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam. It claims to sell signalproof apparel that blocks over 99% of electromagnetic radiation, which is an unrealistic and unverifiable claim. The website has a professional design, but the exaggerated product claims and lack of verifiable information about the company and product efficacy raise suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16852", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling luxury glass items at potentially unrealistic prices. The site's design is professional, but the lack of secure payment options, customer reviews, and detailed company information raises suspicion. The site may be a scam designed to take payments without delivering products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16853", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling customized floor mats. The site has several red flags indicating it may be a scam, such as unrealistic product claims, lack of detailed information, and a generic design. The overall presentation seems too good to be true, which is often a sign of fraudulent activity." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16854", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online pharmacy selling generic medications at significantly reduced prices compared to standard retail costs. This is a common tactic used by fraudulent online pharmacies to lure customers. The site lacks proper security measures, has a non-professional design, and may be selling counterfeit or unregulated medications." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16856", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling sneakers at potentially unrealistic prices. The design mimics legitimate e-commerce sites, but there are several indicators that suggest it may be fraudulent. The use of a generic 'DC' logo without clear branding, the presence of social media icons without links, and the overall generic design could imply a scam. Additionally, the footer mentions 'Powered by DC Schützen Sile', which seems suspicious and not associated with any known e-commerce platform." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16861", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam site selling luxury goods at unrealistically low prices. The site has several indicators of fraud, including a lack of secure connection, no clear return policy, and no physical address. The design is also suspicious, with a generic layout and poor quality images." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16862", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to several red flags. The site claims to offer power tools and hardware at unrealistically low prices, which is a common tactic used by scammers to lure in victims. The overall design of the site is unprofessional and lacks credibility, with poor grammar and spelling errors visible in the product descriptions. Additionally, the site does not provide clear information on shipping, returns, or customer support, which are essential for legitimate online retailers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16864", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling outdoor and survival gear. However, several elements suggest it may be a scam. The prices seem too good to be true, and there are no clear return policies or secure payment options. The design is generic and lacks a professional look. The contact information provided is limited and may not be legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16865", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online marketplace with a wide variety of products listed at unrealistically low prices. The overall design and layout mimic legitimate e-commerce sites, but the suspiciously cheap prices for high-end items indicate a potential scam. The site may be designed to collect payment without delivering the promised goods." }, "language": { "workbook": null, "manual": "Swedish" } } }, { "sample_id": "scam/16866", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several indicators suggest fraudulent intent. The prices are too good to be true, and the site lacks clear contact information or secure payment options. The use of stock images and generic product descriptions also raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16867", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam selling luxury men's clothing at unrealistically low prices. The site uses professional-looking images and branding to appear legitimate, but the prices are too good to be true, indicating a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16869", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The site has a professional design, but several elements indicate potential fraud, such as the use of high-pressure sales tactics, lack of clear return policy, and the use of a generic email address for contact." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16873", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam based on several indicators. The site claims to offer luxury goods at unrealistically low prices, which is a common tactic used by scammers to lure in potential victims. The overall design of the page is professional, but certain elements raise suspicion, such as the lack of clear contact information and the use of stock images that may not be representative of the actual products being sold. Additionally, the site may not have a secure checkout process, putting customers' financial information at risk." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16874", "differences": { "label": { "workbook": "虚假购物服务; 钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药物; 容易诈骗资金", "manual": "The webpage appears to be an online pharmacy selling prescription medication without a prescription, which is a common tactic used by fraudulent online stores. The site uses professional-looking design and branding to appear legitimate, but the lack of secure connection (https) and the presence of a chatbot for customer service instead of a physical address or contact information raises suspicion. The site also claims to offer free shipping and discounts, which are common tactics used to entice potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16876", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam. It claims to offer fast nationwide delivery but has several red flags indicating fraudulent activity. The design is professional, but the lack of secure payment options, missing customer reviews, and the use of a generic email address for contact raise suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16877", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online shopping site. It features luxury goods at unrealistically low prices, which is a common tactic used by online shopping scams to lure in victims. The overall design mimics legitimate e-commerce websites, but the suspicious pricing and lack of secure payment options indicate fraudulent intent." }, "language": { "workbook": null, "manual": "Italian" } } }, { "sample_id": "scam/16878", "differences": { "label": { "workbook": "虚假购物服务; 钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药物; 可能诈骗账户资金", "manual": "The webpage appears to be an online pharmacy with suspiciously low prices for medications. The overall design and layout mimic legitimate online pharmacies, but the extremely low prices for brand-name drugs raise concerns about the authenticity of the products being sold. The website may be attempting to deceive customers into purchasing counterfeit or low-quality medications." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16879", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling pizza-related products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design and layout seem professional, but the extremely low prices for the products raise suspicion. Additionally, there is a lack of clear contact information and secure payment options, which are red flags for potential scams." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16881", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling balloons and related items at very low prices, which is a common tactic used in online shopping scams to lure customers. The design is professional, but the prices are suspiciously low for the products offered, indicating a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16882", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a high-end luxury brand site, but several elements suggest it could be fraudulent. The site claims to offer limited edition, handcrafted luxury collars with intricate goldwork, which could be an attempt to sell counterfeit luxury goods at unrealistically high prices. The site's design is professional, but the lack of visible customer reviews, secure payment options, and detailed company information raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16883", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Fake News Website Scam" }, "description": { "workbook": "通篇内容缺失,感觉有高诈骗风险", "manual": "The webpage appears to be a fake news website that may be used to spread misinformation or promote scams. The content includes generic fashion articles with no specific sources or author information. The presence of multiple languages and the overall design suggest an attempt to reach a broader audience without providing credible information." }, "language": { "workbook": null, "manual": "English, Hindi" } } }, { "sample_id": "scam/16884", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online clothing store. It features high-quality images of models wearing fashionable clothing, but there are several red flags that suggest it may be a scam. The website has a professional design, but the lack of clear contact information, secure payment options, and customer reviews raises suspicion. Additionally, the prices seem too good to be true for the high-end clothing items displayed." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16886", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling bicycle parts at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion. Additionally, there is no visible secure payment method or clear return policy, which are red flags for fraudulent online stores." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16887", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online shopping site with unrealistic discounts and a layout that mimics legitimate retail websites. The use of high-quality images and professional design elements aims to deceive users into believing it is a trustworthy source for purchasing clothing and accessories at heavily discounted prices." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16889", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design and layout mimic legitimate e-commerce websites, but the suspiciously low prices for items like generators and roof sealants indicate that this may be a scam designed to lure customers into making purchases that will never be delivered." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/1689", "differences": { "label": { "workbook": null, "manual": "Spoofed Login Page" }, "description": { "workbook": null, "manual": "The webpage is a phishing site designed to steal user credentials. It mimics the login page of a legitimate service but is hosted on a suspicious domain. The overall design is simplistic and lacks the security indicators typically found on genuine websites." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16891", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to several indicators such as unrealistically low prices for high-end products, lack of detailed product information, and a generic layout that does not provide clear evidence of a legitimate business operation." }, "language": { "workbook": null, "manual": "Italian" } } }, { "sample_id": "scam/16893", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling tactical gear, but several elements suggest it could be a scam. The design is professional, but there are no clear contact details, secure payment options, or company information. The prices seem too good to be true for high-quality tactical gear, raising suspicions about the legitimacy of the products and the site itself." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16894", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "感觉像卖假货的,太便宜了; 公司信息过少,像假的", "manual": "The webpage appears to be an online shopping scam selling power tools at unrealistically low prices. The site has a professional layout but several indicators suggest it may be fraudulent, such as the use of a generic domain name, lack of contact information, and the prices being too good to be true for the products listed." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16897", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several indicators suggest it may be fraudulent. The prices listed for high-end brands are significantly lower than expected, raising concerns about authenticity. Additionally, the site lacks clear contact information and secure payment options, which are common in legitimate online stores. The presence of social media icons without active links further adds to the suspicion." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/16898", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling samba-related products at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several indicators suggest it may be a scam, such as the use of a generic template, lack of detailed product information, and the presence of social media sharing buttons without any visible engagement." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/169", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of a legitimate online shopping site, featuring luxury goods at unrealistically low prices. The overall design mimics the look of a trusted e-commerce platform, but the prices are too good to be true, indicating a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16904", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling arcade machines and pinball machines at unrealistically low prices. The overall design looks professional, but the extremely low prices for high-end machines raise suspicion. There are no clear indications of secure payment methods or customer reviews. The contact information provided seems generic and not verifiable." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16905", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam based on several indicators. The site claims to sell luxury designer clothing at significantly reduced prices, which is a common tactic used by fraudulent online retailers. The overall design of the site is professional, but the low prices for high-end items raise suspicion. Additionally, there are no clear contact details or secure payment options visible, which are red flags for potential scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16906", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling bathroom fixtures at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design is professional, but the suspiciously low prices for high-end products raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16907", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling toys at unrealistically low prices. The layout and design mimic legitimate e-commerce websites, but several elements indicate fraudulent intent. The 'Buy 1 Get 1 Half Price' promotion seems too good to be true. The presence of well-known brands like LEGO and Netflix suggests counterfeit products. The overall design lacks professionalism, with poor grammar and spelling errors. The contact information and store locations are suspiciously vague." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16908", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling electronic repair tools and accessories at potentially unrealistic prices. The design is professional, but there are several red flags that suggest it could be a scam, such as the lack of clear contact information, the use of generic stock images, and the presence of social proof elements that may not be genuine." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16909", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling medical equipment, but several elements suggest it could be a scam. The design is professional, but there are no clear contact details, secure payment badges, or return policy information visible. The prices may be too good to be true, and the lack of customer reviews raises concerns. The overall presentation seems designed to lure in potential buyers without providing sufficient trust signals." }, "language": { "workbook": null, "manual": "Slovenian" } } }, { "sample_id": "scam/16914", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam based on several indicators. The site claims to sell luxury goods at unrealistically low prices, which is a common tactic used by scammers to lure in victims. The overall design of the site is professional, but the lack of secure payment options and the absence of clear contact information raise suspicion. Additionally, the site may be using fake branding or counterfeit products to deceive customers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16915", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "感觉像是假的公司信息", "manual": "The webpage appears to be an online shopping site selling bedding sets at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are suspiciously low for the products displayed, raising concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16916", "differences": { "label": { "workbook": "虚假购物服务; 钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药品; 高风险诈骗账户资金", "manual": "The webpage appears to be an online store selling pharmaceutical products at unrealistically low prices, which is a common tactic used in online shopping scams. The site may not deliver the products or may send counterfeit items." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/16919", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling knives at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several red flags indicate it may be a scam. The prices seem too good to be true, and there are no clear delivery options or secure payment methods listed. The lack of detailed product information and customer reviews also raises suspicion." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16920", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling medical devices at unrealistically low prices. The overall design and layout mimic legitimate e-commerce websites, but the prices are too good to be true, raising suspicion of a scam. The website also lacks clear contact information and secure payment options, which are common indicators of fraudulent online shopping sites." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/16925", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site with a variety of products for sale. However, several elements suggest it may be fraudulent. The site offers luxury goods at unrealistically low prices, which is a common tactic used by online shopping scams. Additionally, the site's design is generic and lacks unique branding, which is often seen in scam sites. The presence of a 'Free Gift' offer when signing up for updates is also suspicious, as it may be an attempt to collect personal information for phishing or other scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16926", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药品", "manual": "The webpage appears to be an online pharmacy with a professional layout, but there are several indicators that suggest it may be fraudulent. The site claims to offer prescription medications without a prescription, which is a common tactic used by illegitimate online pharmacies. Additionally, the site may be using fake reviews and testimonials to build trust with potential customers." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16927", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for outdoor furniture and accessories. However, several indicators suggest it may be fraudulent. The prices seem too good to be true, and there are no clear contact details or secure payment options. The overall design is professional, but the lack of transparency raises suspicion." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16932", "differences": { "label": { "workbook": "虚假购物服务; 钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药品; 高风险诈骗账户资金", "manual": "The webpage appears to be an online pharmacy scam. It advertises a wide range of prescription medications at extremely low prices, which is a common tactic used by fraudulent online pharmacies. The site also claims to offer worldwide shipping, 24/7 customer support, and bonuses and discounts, which are additional red flags. The overall design and layout mimic legitimate online pharmacies, but the unrealistic pricing and lack of proper credentials make it highly suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16934", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling home decor and furniture at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate potential fraud. The prices are too good to be true, and there are no clear shipping or return policies. The website also lacks a physical address or contact information, which is suspicious for an online retailer." }, "language": { "workbook": null, "manual": "Czech" } } }, { "sample_id": "scam/16938", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent personal website for DNA testing services. It uses professional-looking design and images to gain trust, but lacks transparency and legitimacy. The site promotes DNA tests for various purposes, but the credibility of the tests and the company behind them is questionable." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16940", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online shopping site. It features unrealistic discounts (up to 90% off) and a layout that mimics legitimate sports apparel retailers. The use of well-known brand logos and images of athletes suggests an attempt to deceive users into believing the site is legitimate. The presence of a pop-up asking users to select their country also raises suspicion, as it may be a tactic to collect personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16941", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling furniture and office supplies at unrealistically low prices. The design mimics legitimate e-commerce sites, but several indicators suggest it may be a scam, such as the use of a generic template, lack of detailed product information, and the presence of fake customer testimonials." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/16942", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online shopping site. It features high-quality images of luxury clothing and accessories, but the prices seem too good to be true. The site lacks clear contact information and secure payment options, which are common indicators of online shopping scams." }, "language": { "workbook": null, "manual": "Italian" } } }, { "sample_id": "scam/16945", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling ceiling fans and heaters at unrealistically low prices, which is a common tactic used in online shopping scams. The site lacks clear contact information and secure payment options, raising further suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16946", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling baby products, but there are several indicators that suggest it may be fraudulent. The design is professional, but the presence of a large discount offer without clear terms, a lack of secure payment options, and the use of a non-professional email address for customer service all raise red flags. Additionally, the website's domain may not be legitimate." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/16947", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling cowboy boots, but several elements suggest it could be a scam. The design is professional, but the lack of secure payment options, overly promotional language, and the absence of clear return policies raise suspicion. Additionally, the site may be using fake branding or counterfeit products to deceive customers." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16949", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam site. It sells popular merchandise like t-shirts and collectibles at unrealistically low prices, which is a common tactic used by scammers to lure in victims. The site also lacks clear contact information and secure payment options, further indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1695", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Gambling Scam" }, "description": { "workbook": "不知名登录页面,有信息泄露风险", "manual": "The webpage appears to be a fake online gambling site. The design mimics a legitimate gaming platform, but the presence of a login form without any additional information or security indicators suggests a scam intent. The overall layout and lack of transparency point to fraudulent activity." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/16951_2", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate fraudulent intent. The prices are too good to be true, and the website lacks secure payment options and clear contact information. The use of a model in the hero image is a common tactic to create a sense of legitimacy." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16952", "differences": { "label": { "workbook": "虚假购物服务; 钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药品; 高风险诈骗账户资金", "manual": "The webpage appears to be an online pharmacy scam. It claims to offer discounted medications but uses several scam indicators such as unrealistic discounts, poor design, and lack of contact information. The site also lacks proper security measures and regulatory compliance." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16953", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药品; 这些信息都像是假的", "manual": "The webpage appears to be an online pharmacy selling prescription medications without a prescription. The prices seem too good to be true, and the website lacks proper security and verification measures. The design is professional, but the lack of regulation and potential counterfeit products make it suspicious." }, "language": { "workbook": null, "manual": "Slovak" } } }, { "sample_id": "scam/16954", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling office supplies, but several elements suggest it could be a scam. The design is generic and unprofessional, with poor image quality and layout. The product images look stock and not specific to the site. There are no clear trust signals like secure HTTPS, customer reviews, or detailed contact information. The footer contains boilerplate text and a suspicious email address format." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16955", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖宠物", "manual": "The webpage appears to be a fraudulent online pet store selling dogs at unrealistically low prices. The design is professional, but the prices are too good to be true, which is a common scam indicator. The site also lacks clear contact information and secure payment options." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16956", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling construction materials at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several red flags indicate it may be a scam, such as the use of a free web hosting service, lack of secure payment options, and generic product images. The site also claims to offer expert advice and a satisfaction guarantee, which are common tactics used by online shopping scams to gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16957", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site with a variety of products listed at unrealistically low prices. The overall design is unprofessional and lacks trust signals. There are no clear contact details or secure payment options visible, which are common indicators of an online shopping scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16960", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to several red flags. The site claims to offer luxury goods at unrealistically low prices, which is a common tactic used by scammers to lure in victims. The overall design of the site is professional, but the use of stock images and generic product descriptions further raises suspicion. Additionally, the site lacks clear contact information and secure payment options, which are essential for legitimate online retailers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16961", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling motorcycle gear and accessories at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several red flags indicate it may be a scam, such as the use of a generic template, lack of detailed product information, and suspiciously low prices for high-end items." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16963", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a legitimate online store for candles and related products. However, there are no clear indicators of secure payment methods, and the website lacks a physical address or contact information, which are common scam indicators. The design is professional, but the absence of trust signals raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16964", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling kitchen products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design and layout mimic legitimate e-commerce websites, but the suspiciously low prices for high-end products indicate a potential scam." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/16965", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling luxury goods at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices listed for the boots are significantly lower than what would be expected for genuine products, raising suspicion about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16966", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for children's clothing, but several elements suggest it may be fraudulent. The site uses a professional layout and high-quality images, but the language and currency may not match the intended audience. The presence of prominent sale banners and the use of familiar children's clothing brands could be an attempt to lure in unsuspecting shoppers. The site also includes social media links and a detailed footer, which are common tactics used by scammers to appear legitimate." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/16968", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling office chairs at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion about the legitimacy of the site." }, "language": { "workbook": null, "manual": "Czech" } } }, { "sample_id": "scam/16969", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online clothing store. It uses professional-looking images and design to create a sense of legitimacy, but several elements suggest it may be a scam. The site offers steep discounts on branded clothing, which is a common tactic used by online shopping scams to lure in victims. The use of紧迫性 language like 'Winter Sale' and 'Tot 50% Korting' (up to 50% off) is designed to create a sense of urgency and encourage quick purchases without thorough consideration. Additionally, the site lacks clear contact information and secure payment options, which are red flags for fraudulent online stores." }, "language": { "workbook": null, "manual": "Dutch" } } }, { "sample_id": "scam/1697", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作web3.0、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency platform. It uses terms like 'Web3.0' and 'USDT' to give an impression of legitimacy, but lacks detailed information about the platform, its team, or how it operates. The design is minimalistic and generic, which is common for scam crypto websites. The 'Connect' button may lead to a phishing attempt to steal users' wallet credentials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16973", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but the prices are too good to be true, which is a common scam indicator. The site also lacks clear contact information and secure payment options, further suggesting fraudulent intent." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16979", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling kitchen products at potentially unrealistic prices. The design is professional, but the lack of secure payment badges and customer reviews raises suspicion. The website may be a scam attempting to sell counterfeit goods or not deliver products at all." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/16981", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药品", "manual": "The webpage appears to be an online pharmacy selling prescription medications without a prescription. The prices are significantly lower than legitimate pharmacies, which is a common tactic used by online shopping scams. The website also lacks secure payment methods and contact information, further indicating its fraudulent nature." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16983", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling luxury bags at potentially unrealistic prices. The design is professional, but the lack of visible secure payment indicators, customer reviews, and detailed company information raises suspicion. The site could be a scam designed to take payments without delivering products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16984", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling motorcycles and related accessories at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate a potential scam, such as the lack of secure payment options, unrealistic product pricing, and the absence of clear contact information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16986", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling heating and cooling equipment at unrealistically low prices. The overall design and layout seem suspicious, with several red flags indicating potential fraud." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/16988_5", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for kids and baby clothes. However, several elements raise suspicion about its legitimacy. The site claims to offer personalized clothing and polar fleece sets, but the overall design and presentation seem unprofessional and potentially fraudulent. The use of stock images, lack of detailed product information, and generic descriptions are common indicators of online shopping scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16989", "differences": { "label": { "workbook": "虚假购物服务; 钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药品; 高风险诈骗账户资金", "manual": "The webpage appears to be an online pharmacy with suspiciously low prices for medications. The design is unprofessional, and there are several red flags indicating a potential scam, such as unrealistic discounts, lack of contact information, and poor grammar." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16990", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce websites, but the suspiciously low prices for items like electronics and clothing indicate that this may be a scam designed to steal credit card information or personal data." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/16991", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various items like yarn, fabric, and sewing supplies. However, several indicators suggest it could be a scam. The design is professional, but the lack of secure payment options, overly broad product categories without specific details, and the absence of customer reviews or testimonials raise suspicions. Additionally, the contact information provided seems generic and not verifiable." }, "language": { "workbook": null, "manual": "Dutch" } } }, { "sample_id": "scam/16994", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online shopping site. It uses professional-looking images and design to mimic legitimate retail websites. However, several red flags indicate it may be a scam, such as unrealistic sale discounts, lack of clear contact information, and a generic-looking domain name. The site's overall design is suspiciously similar to known fraudulent shopping sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16995", "differences": { "label": { "workbook": "虚假购物服务; 钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药品; 高风险诈骗账户资金", "manual": "The webpage appears to be an online pharmacy with unrealistically low prices for medications and supplements. The design is professional, but the extremely low prices for well-known brands raise suspicion of counterfeit products or a scam. The lack of clear contact information and secure payment options further indicate potential fraud." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/16996", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling guitars and related accessories. The overall design mimics legitimate e-commerce websites, but several elements raise suspicion. The use of a Christmas promotion code suggests a limited-time offer, which is a common tactic to create urgency. The low prices and the promise of discounts are also red flags. Additionally, the website lacks clear contact information and secure payment options, which are essential for legitimate online retailers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/16997", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Website Hijacking Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a professional site for a heating and sanitation company, but there are several indicators that suggest it may be fraudulent. The design is clean and professional, but the lack of specific contact information and the generic nature of the services offered raise suspicions. Additionally, the presence of a 'live chat' feature that is not interactive could be a tactic to gather personal information without providing genuine customer support." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/16998", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling office furniture at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several red flags indicate it may be a scam. The prices are too good to be true, and there are no clear delivery or return policies. The website also lacks secure payment options and contact information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17000", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various electronic toys and gadgets. However, several indicators suggest it may be a scam. The prices seem too good to be true, and there are no customer reviews or ratings. The design is generic and lacks a secure connection, which is essential for e-commerce sites. Additionally, the contact information is limited and may not be legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17001", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a professional site for water filtration products, but there are several indicators that suggest it could be fraudulent. The site lacks clear contact information, secure payment indicators, and customer reviews, which are crucial for legitimate e-commerce sites. Additionally, the privacy policy and terms of service are generic and do not provide specific details about the company or its operations." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17003", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling aquarium equipment at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design and layout seem legitimate, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17005", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online shopping site. It uses a professional design to lure customers, but several elements indicate a scam. The site promises unrealistic discounts, uses high-pressure sales tactics, and includes fake social proof. The overall layout and design mimic legitimate e-commerce sites to deceive visitors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17007", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate potential fraud. The use of high-pressure sales tactics, such as a prominent 'Clearance Sale' banner, is a common scam indicator. Additionally, the website lacks clear contact information and secure payment badges, raising further suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17011", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a luxury goods store with a cookie consent pop-up. While the cookie consent itself is legitimate, the overall design and presentation of the site may raise suspicions. The dark theme, combined with the high-end product imagery, could be an attempt to mimic a luxury brand's website. However, without further context or a clear brand name, it's difficult to determine if this is a legitimate site or an online shopping scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17012", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling GSM signal repeaters at very low prices, which is a common tactic used by online shopping scams to lure in potential victims. The overall design and layout seem professional, but the unrealistic pricing raises suspicion." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/17015", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Business Impersonation Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a professional site for a company named Trotec, which offers various products and services related to industry solutions, measuring technology, and software. However, the presence of a pop-up window with a suspicious message raises concerns about the legitimacy of the site. The pop-up, which is not a common feature on professional corporate websites, suggests that the site may be attempting to scam visitors with fake notifications or offers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17016", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling natural cosmetics and health products at very low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the unrealistic pricing raises suspicion. There are no visible red flags like poor grammar or fake branding, but the low prices are a major scam indicator." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/17017", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling kitchen appliances at unrealistically low prices. The design is unprofessional, with poor grammar and spelling errors. The site claims to offer significant discounts, which is a common tactic used by online shopping scams to lure in victims." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/17018", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling footwear, but several elements suggest it could be a scam. The prices are unrealistically low for branded items, and the website design is simplistic and lacks professional features. There are no clear secure payment indicators, and the footer contains generic links and social media icons that do not lead to real profiles." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1702", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a scam focused on luring users into an online investment scheme. It uses enticing language like 'REAL REWARDS' and promises high returns on investments. The design mimics a professional platform, but the unrealistic promises and lack of transparency are common indicators of investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17020", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online clothing store with a layout similar to legitimate e-commerce sites. However, several indicators suggest it may be fraudulent. The prices seem too good to be true for branded clothing, and there are no clear secure payment options or customer reviews. The overall design is professional but lacks transparency about the company and return policies." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17022", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling jewelry at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion. Additionally, the website lacks clear contact information and secure payment options, which are red flags for fraudulent activity." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/17023", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to several red flags. The site claims to offer luxury goods at unrealistically low prices, which is a common tactic used by fraudulent online retailers. The overall design mimics legitimate e-commerce websites, but lacks transparency and trust signals that are typically present on reputable sites. The use of high-quality images and branding from well-known designers further raises suspicion, as it may be an attempt to deceive consumers into believing they are purchasing authentic products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17025", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling seeds and gardening products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design and layout seem professional, but the suspiciously low prices for the products raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/17026", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various products, but several elements suggest it may be fraudulent. The overall design mimics legitimate e-commerce sites, but the presence of unrealistic discounts, lack of secure payment options, and suspicious customer reviews indicate potential scam activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17029", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The site uses high-quality images of models wearing expensive-looking clothing to entice potential buyers. However, several red flags indicate that this is likely a fraudulent site, such as the lack of clear contact information, the use of generic email addresses, and the overall design that seems too good to be true. The prices listed for the items are significantly lower than what would be expected for authentic luxury goods, raising further suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17034_6", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling golf equipment at potentially unrealistic prices. The layout and design mimic legitimate e-commerce sites, but the presence of suspicious elements such as overly promotional language, lack of secure payment indicators, and potentially fake brand logos suggest fraudulent intent." }, "language": { "workbook": null, "manual": "Korean" } } }, { "sample_id": "scam/17035", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling knives at discounted prices. However, several elements suggest it could be a scam. The prices seem too good to be true, and the website lacks a secure connection, which is essential for online transactions. Additionally, the design is generic and could be a template used by fraudulent sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17036", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for high-quality gaming chairs, which are typically much more expensive. The design is professional, but the prices are a strong indicator of fraud. Additionally, the website's domain is not well-known or reputable, raising further suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17037", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling bicycles and accessories at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "Dutch" } } }, { "sample_id": "scam/17039", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for luxury goods, lack of secure payment options, and the absence of clear contact information. The overall design mimics legitimate e-commerce sites but lacks key features that ensure a safe shopping experience." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17040", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling camera equipment and accessories. However, several elements suggest it may be a scam. The design is professional, but there are no clear contact details or secure payment options. The prices seem too good to be true, and the lack of customer reviews raises concerns. The site also uses high-pressure sales tactics, urging visitors to act quickly." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/17042", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling luggage at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements raise suspicion, such as the use of a generic domain name, lack of clear contact information, and the presence of social media icons without links. The product images and descriptions seem generic and may have been copied from other websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17046", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling wedding dresses at very low prices, which is a common tactic used in online shopping scams to lure customers. The website's design is professional, but the extremely low prices for luxury items raise suspicion." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17047", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling socks and hats at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce sites, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17049", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling acrylic furniture at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several red flags indicate it may be a scam, such as the use of a generic template, lack of detailed product information, and suspicious contact methods." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17050", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling sports and casual clothing at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate potential fraud, such as the use of stock images, lack of detailed product information, and suspicious payment options." }, "language": { "workbook": null, "manual": "Dutch" } } }, { "sample_id": "scam/17053", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online shopping site. It uses a professional layout to lure customers, but several elements indicate a scam. The site promises unrealistic discounts, lacks clear contact information, and has a generic design that could be easily replicated. The brands listed are well-known, which could be an attempt to gain trust, but the overall presentation is suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17057", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various household products at potentially unrealistic prices. The design is clean and professional, but the lack of secure payment indicators, contact information, and other trust signals raises suspicion. The domain name and overall presentation do not correspond to well-known, reputable retailers." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/17060", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store for whisky, but several elements suggest it could be a scam. The prices listed for high-end whiskies are significantly lower than expected, which is a common tactic used by online shopping scams to lure in customers. Additionally, the website lacks clear contact information and secure payment badges, which are typical indicators of a trustworthy e-commerce site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17061", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online clothing store with a variety of products displayed. However, several indicators suggest it may be a scam. The prices seem too good to be true for branded items, and there are no clear contact details or secure payment options visible. The overall design is professional, but the lack of transparency raises suspicion." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/17062", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling luxury chocolates at unrealistically low prices. The overall design mimics a legitimate e-commerce site, but several elements raise suspicion, such as the use of stock images, lack of secure payment options, and generic contact information." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/17064", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Education / Training Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a legitimate educational institution's site, offering online courses, webinars, and seminars. However, without further verification, it's possible that this site could be impersonating a real institution or offering fraudulent educational services." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17066", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling motorcycle accessories at unrealistically low prices. The overall design is professional, but the prices are too good to be true, indicating a potential scam. The website may not deliver the products after receiving payment." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17067", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store with unrealistic discounts and a layout that mimics legitimate retail websites. The use of high discounts, especially around the holiday season, is a common tactic used by online shopping scams to entice customers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17076", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam. It features luxury lingerie items at unrealistically low prices, which is a common tactic used by fraudulent online stores. The overall design mimics legitimate e-commerce websites, but the suspiciously cheap prices for high-end items indicate that this is likely a scam designed to steal credit card information or personal details." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17079", "differences": { "label": { "workbook": "虚假购物服务; 钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药品; 高风险诈骗账户资金", "manual": "The webpage appears to be an online pharmacy selling prescription medications at significantly discounted prices, which is a common tactic used by fraudulent online pharmacies. The site claims to be credible and trustworthy, but lacks proper verification and certification badges. The design is professional, but the low prices for brand name drugs raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17080", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online shopping site selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several indicators suggest it is a scam. The prices are too good to be true, and there are no clear delivery or return policies. The site also lacks secure payment options and contact information." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17081_1", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake bank website designed to trick users into entering their personal and financial information. The overall layout and design mimic a legitimate bank site, but several elements indicate fraudulent intent." }, "language": { "workbook": null, "manual": "Polish" } } }, { "sample_id": "scam/17082", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam. It sells luxury goods at unrealistically low prices, which is a common tactic used by scammers to lure in victims. The overall design of the site is professional, but the low prices for high-end products raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17085", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling parasols and bases. However, several indicators suggest it may be fraudulent. The design is professional, but the lack of customer reviews, secure payment badges, and detailed contact information raises suspicion. Additionally, the prices seem too good to be true for high-quality outdoor furniture, which is a common tactic used in online shopping scams to lure in victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17088", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling wine storage systems. However, several elements suggest it may be a scam. The prices seem too good to be true, and there are no clear contact details or secure payment options. The overall design is professional, but the lack of transparency raises suspicion." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17089_1", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling children's products, but several indicators suggest it could be a scam. The prices are unrealistically low for the products displayed, which is a common tactic used to lure customers into fraudulent transactions. Additionally, the website's design is generic and lacks unique branding elements, which is often seen in scam e-commerce sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17090", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Business Impersonation Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a professional real estate site, but lacks verifiable contact information and secure transaction methods, which are critical for legitimate real estate businesses. The design is clean and professional, which could be misleading, but the absence of secure payment options and detailed agent profiles raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17091", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling cycling products at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate fraudulent intent. The prices are too good to be true, and there are no clear shipping or return policies. The lack of secure payment options and customer reviews further raises suspicion." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17094", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling baby products at unrealistically low prices, which is a common tactic used in online shopping scams. The website's design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/17097", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for yoga and lifestyle products. However, several elements suggest it may be fraudulent. The design is professional, but there are no clear contact details or secure payment indicators. The presence of social media icons without hover effects and a non-functional search bar raises suspicion. Additionally, the 'About Us' section lacks specific information about the company's history or location." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17098", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling candles inspired by wine. However, several elements raise suspicion about its legitimacy. The overall design mimics that of a legitimate e-commerce site, but the presence of a cookie consent pop-up and the inclusion of a PayPal logo may be attempts to gain trust. The product images and descriptions seem generic and could be stock photos. The contact information provided is minimal, and the email address looks suspicious. The lack of customer reviews or testimonials is also concerning." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17100", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam selling luxury outdoor gear at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several indicators suggest fraudulent intent. The prices are too good to be true, and there are no clear delivery or return policies. The site also lacks secure payment options and contact information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17107", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam site. It uses a professional design to lure customers into purchasing health supplements at discounted prices. However, the site lacks trust signals like secure HTTPS connections, contact information, and customer reviews. The use of high-pressure sales tactics, such as limited-time offers and buy-one-get-one deals, is common in online shopping scams. The brands featured may also be impersonated or counterfeit." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17108", "differences": { "label": { "workbook": "虚假博彩诈骗; 钓鱼诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "非法在线老虎机; 高风险诈骗账户资金", "manual": "The webpage appears to be an online gambling site with numerous red flags indicating it may be fraudulent. The design is flashy and uses high-contrast colors to grab attention. The site promises unrealistic winnings and features a variety of games that may not be legitimate. The presence of multiple payment options and a live chat feature is common in scam gambling sites to appear more credible. The overall layout and design are typical of fraudulent online gambling platforms." }, "language": { "workbook": null, "manual": "English, Indonesian" } } }, { "sample_id": "scam/17109", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for smart shade controllers, but several elements suggest it could be fraudulent. The design is professional, but there are no clear trust signals such as HTTPS, company information, or customer reviews. The prices seem too good to be true, and there is a lack of detailed product information. The call-to-action buttons are prominent, which is common in scam sites to encourage quick purchases without thorough consideration." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17111", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various products like flowers, plants, and garden supplies. However, several indicators suggest it may be a scam. The site uses high-pressure sales tactics with limited-time offers and discounts. The products are priced significantly lower than market value, raising suspicion about their authenticity. The design is generic and lacks unique branding elements. The contact information is minimal, and the site uses a common template without a secure connection, increasing the risk of phishing or data theft." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17112", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for high-end electronics and computer components. The overall design mimics legitimate e-commerce websites, but the prices are too good to be true, indicating a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17114_4", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online shopping site selling luxury goods at unrealistically low prices. The overall design mimics legitimate luxury brand websites, but several elements indicate it's likely a scam. The language is in German, and the site features high-end products like handbags and clothing from well-known brands like Michael Kors, but the prices seem too good to be true. There are no clear indications of secure payment methods or customer service information, which are typical red flags for online shopping scams." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17116", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling baby products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/17117", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various products at unrealistically low prices. The overall design is suspicious, with a large number of items listed without detailed descriptions or reviews. The website lacks proper branding and contact information, raising concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17118", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for luxury goods, lack of secure payment options, and the absence of clear return or refund policies. The design is professional, which is commonly used to deceive customers into thinking it's a legitimate site." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17121", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for bathroom furniture and accessories. However, several elements suggest it may be fraudulent. The site claims to offer high-quality products at very low prices, which is a common tactic used by scams to lure in customers. Additionally, the design of the site is generic and does not provide clear information about the company behind it, raising concerns about its legitimacy. The lack of secure payment options and customer reviews further increases suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17122", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for health and pain relief products. However, several elements suggest it may be fraudulent. The design is professional, but the lack of clear contact information, secure payment badges, and customer reviews raises suspicion. The products are priced significantly lower than expected, which is a common tactic used by scams to lure in victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17123", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling children's clothing and accessories at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several red flags indicate it may be a scam. The use of stock images, lack of detailed product information, and absence of secure payment options are common indicators of online shopping scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17131", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to several red flags. The products are listed at unrealistically low prices, which is a common tactic used by scammers to lure in potential victims. Additionally, the overall design of the webpage is generic and does not provide any clear information about the company or its legitimacy. The lack of secure payment options and customer reviews further raises suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17133", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling 3D printers and related accessories. However, several elements suggest it may be a scam. The site uses a generic template design, has poor grammar and spelling errors, and lacks detailed information about the products and company. The presence of social media icons without links and a non-existent contact form further raises suspicion. Overall, the site seems to be designed to deceive customers into making purchases without delivering the promised products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17134", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling airsoft guns, paintball equipment, and tactical gear. However, several indicators suggest it may be a scam. The overall design is unprofessional, with a cluttered layout and low-quality images. The contact information is limited to an email address and a phone number, with no physical address provided. The use of generic product images and lack of detailed product descriptions also raises suspicion. Additionally, the website uses a generic domain name and does not display any security certificates or trust seals, which are common for legitimate online stores." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17135", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling outdoor equipment at unrealistically low prices. The design mimics legitimate e-commerce websites, but several indicators suggest it may be a scam, such as the use of generic product images, lack of detailed product information, and the presence of fake customer reviews." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17136", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling pet food and accessories. However, several elements suggest it could be a scam. The design is professional, but there are no clear trust signals like contact information or secure payment badges. The prices seem too good to be true, and the lack of customer reviews raises concerns. The overall presentation is suspicious, indicating a potential online shopping scam." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17139", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The design mimics legitimate e-commerce sites, but several indicators suggest fraudulent intent, such as the use of a generic domain, lack of secure payment options, and the presence of fake customer reviews." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17141", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online pharmacy with a professional design intended to deceive customers into purchasing products at unrealistically low prices. The site lacks transparency regarding delivery and return policies, which is common in online shopping scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17142", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling home decor items at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several indicators suggest it may be a scam, such as the use of a generic template, lack of detailed product information, and the presence of a suspicious newsletter sign-up form." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17144", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for skincare products. However, several elements suggest it may be fraudulent. The site uses high-pressure sales tactics, such as limited-time discounts and 'only X left in stock' messages. The design is professional, but the lack of clear contact information and secure payment badges raises concerns. The products may be overpriced or counterfeit. Overall, the site has a suspicious feel and may be scamming customers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17150", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药物", "manual": "The webpage appears to be a scam due to the unrealistic discounts on pharmaceutical products, which are typically regulated and do not have such high percentage discounts. The design mimics a professional pharmacy website, but the use of stock images and generic product names without proper branding raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17156", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for shoes, but several elements suggest it may be fraudulent. The prices listed are unrealistically low for branded items, which is a common tactic used in online shopping scams to lure in customers. Additionally, the overall design, while professional, lacks certain details that would typically be present on a legitimate e-commerce site, such as secure payment badges, detailed return policies, and clear contact information. The presence of social media icons without active links also raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17160", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online travel booking site. It advertises unrealistically low prices for tours and packages, which is a common tactic used by online shopping scams to lure in victims. The site also lacks clear contact information and secure payment options, further indicating its suspicious nature." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17161", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a scam due to the use of a pop-up window that is commonly associated with phishing attempts. The pop-up is asking for personal information, which is a typical tactic used by scammers to steal data. The overall design of the page seems professional, but the presence of the pop-up is a significant red flag." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17163", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online clothing store with a clean and professional design. However, several elements raise suspicion about its legitimacy. The prices listed for the clothing items seem unrealistically low for the quality and style presented, which is a common tactic used by online shopping scams to lure in customers. Additionally, the lack of clear contact information and secure payment options further increases the likelihood of this being a fraudulent site." }, "language": { "workbook": null, "manual": "Slovenian" } } }, { "sample_id": "scam/17166", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various lighting fixtures at unrealistically low prices, which is a common tactic used in online shopping scams. The presence of multiple payment logos suggests an attempt to gain trust through association with well-known payment providers. However, the overall design and pricing strategy raise suspicions about the legitimacy of the site." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/17171", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling hair accessories at very low prices, which is a common tactic used in online shopping scams to lure customers. The site lacks secure payment indicators, has a generic layout, and the quality of the images and descriptions seems low, which are all red flags for potential fraud." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17172", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a legitimate online store for party supplies. However, there are no clear indicators of fraudulent activity based on the visible content. The site has a professional layout, uses well-known brands, and provides detailed product information. The presence of secure payment options and customer service information also suggests legitimacy." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17174", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various crafting supplies like yarn, cotton, and knitting needles. However, several elements suggest it could be a scam. The website has a professional layout and design, but the prices seem too good to be true for high-quality products. Additionally, there are no clear contact details or secure payment options visible. The presence of social media icons and customer ratings adds a layer of legitimacy, but they could be faked. Overall, the website raises suspicions due to the combination of low prices, lack of contact information, and potential fake reviews." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/17177", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various lifestyle products, but several elements suggest it could be a scam. The design is professional, but the lack of clear contact information, secure payment badges, and customer reviews raises suspicion. Additionally, the prices seem too good to be true for high-quality items, which is a common tactic used in online shopping scams to lure in victims." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17178", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam site selling luxury sports goods at unrealistically low prices. The design mimics legitimate sports merchandise retailers but contains several indicators of fraudulent activity, such as poor grammar, suspicious contact information, and a lack of secure payment options." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17180", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a scam due to the unrealistically low prices for high-quality bathroom furniture, which is a common tactic used by online shopping scams to lure in customers. The design mimics that of a legitimate e-commerce site, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17182", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling motorcycle gear at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several elements indicate it is likely a scam. The use of well-known brand logos suggests counterfeit products. The lack of secure payment options and the generic contact information further raise suspicion." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17184", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several elements raise suspicion. The countdown timer creates a sense of urgency, which is a common tactic used in scams. The customer reviews section seems overly positive and potentially fabricated. The 'Join the Makers community' section could be an attempt to build a sense of exclusivity and trust. The footer contains standard e-commerce information, but the presence of a cookie consent banner is unusual for a scam site." }, "language": { "workbook": "法语", "manual": "English" } } }, { "sample_id": "scam/17185", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online shoe store. It uses a professional design to lure customers, but several elements indicate it may be a scam. The prices seem too good to be true, and there are no clear contact details or secure payment options. The site also lacks customer reviews or testimonials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17186", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling branded hats at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17188", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The design is professional, but several elements raise suspicion. The product claims to be made from high-quality materials like Tencel, but the prices seem too good to be true. The lack of customer reviews and secure payment options are red flags. The site also uses high-pressure sales tactics like limited stock availability." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17189", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药品", "manual": "The webpage appears to be an online pharmacy scam. It uses fake branding, promises fast delivery, and has a suspicious layout with poor grammar and spelling errors. The site also claims to be a reliable source for medications, which is a common tactic used by fraudulent online pharmacies." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17193", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for air purifiers, but several elements suggest it could be fraudulent. The design is professional, but there are no clear trust signals like secure HTTPS connections, customer reviews, or detailed contact information. The offers seem too good to be true, with significant discounts and payment plans that may be too convenient. The lack of transparency in shipping and return policies is also concerning." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17194", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling various accessories and gifts. However, several indicators suggest it may be fraudulent. The prices of the items are unrealistically low for the products displayed, which is a common tactic used in online shopping scams to lure in customers. Additionally, the overall design of the site is simplistic and lacks professional branding, which is often seen in scam websites. The presence of a 'Special Pack' with a QR code also raises suspicion, as this could be a tactic to direct users to a malicious site or phishing page." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17196", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling drones and related accessories at unrealistically low prices, which is a common tactic used in online shopping scams. The website's design mimics that of legitimate e-commerce platforms, but the prices are too good to be true, raising suspicion about the authenticity of the products and the site's intentions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17199", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling aroma diffusers and related products. However, several elements suggest it may be a scam. The overall design is professional, but there are some red flags like the lack of clear contact information, the use of generic payment logos without secure connections, and the presence of a newsletter sign-up form which is often used in phishing attempts." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17200", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a professional-looking online store for kitchen knives and cutlery. However, several elements raise suspicion about its legitimacy. The design is clean and professional, which is common for scam sites to appear trustworthy. The presence of a newsletter subscription with a discount offer is a tactic often used to collect email addresses for phishing or spam. The footer contains social media icons, but it's unclear if they link to legitimate profiles. The overall layout and design mimic that of a legitimate e-commerce site, which is a common tactic used by scammers to deceive customers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17201", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to several red flags. The site claims to offer luxury goods at unrealistically low prices, which is a common tactic used by fraudulent online stores. The overall design mimics legitimate e-commerce platforms, but the presence of numerous scam indicators suggests that it is not trustworthy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17204_5", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling sports equipment at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several indicators suggest it may be a scam, such as the use of a generic template, lack of detailed product information, and suspiciously low prices for high-end items." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17209", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to several indicators. The site claims to offer luxury goods at unrealistically low prices, which is a common tactic used by fraudulent online retailers. The design of the site is professional, but the lack of clear contact information and secure payment options raises suspicion. Additionally, the site uses high-pressure sales tactics, such as limited-time offers and discounts, to encourage quick purchases without thorough consideration." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17210", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药品", "manual": "The webpage appears to be an online pharmacy selling prescription medications at extremely low prices, which is a common tactic used by fraudulent online stores. The presence of a language error in the error message and the use of a generic template design further indicate that this is likely a scam site." }, "language": { "workbook": null, "manual": "English, Chinese" } } }, { "sample_id": "scam/17211", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design is professional, but the suspiciously low prices for high-value items raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/17212", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling health and wellness products at potentially unrealistic prices. The overall design mimics legitimate e-commerce websites, but certain elements raise suspicion about its authenticity. The use of stock images, generic product descriptions, and lack of clear company information could indicate a scam. Additionally, the website's domain may not be well-known or trusted, further increasing the likelihood of fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17214", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate fraudulent intent. The site uses high-quality images and branding to gain trust, but lacks clear contact information and secure payment options. The presence of social media icons without functional links further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17215", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling clothing and accessories at potentially unrealistic prices. The design is professional, but the lack of secure payment options and customer reviews raises suspicion. The site may be a scam designed to take payments without delivering products." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17218", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药品", "manual": "The webpage appears to be an online pharmacy scam. It claims to offer low-cost drugs but uses several tactics commonly associated with fraudulent online pharmacies, such as exaggerated discounts, promises of quality, and a lack of clear contact information. The design is professional, but the content raises red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17220", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling garden products at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate potential fraud, such as the use of generic product images, lack of detailed product descriptions, and the presence of fake reviews." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17221", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to several red flags. The prices of the products are unrealistically low for branded items, which is a common tactic used by scammers to lure in victims. The website also lacks a secure connection, as indicated by the absence of 'https' in the URL, putting users' personal and financial information at risk. Additionally, the overall design of the site is unprofessional and does not match the branding of legitimate online retailers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17227", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online shopping site. It features unrealistically low prices for luxury goods, lacks clear contact information, and has a design that mimics legitimate e-commerce platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17228", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling bags and accessories, but several elements suggest it could be a scam. The use of high-quality images and professional design could be misleading, as these are often used to give fraudulent sites a legitimate appearance. The presence of both English and German text may indicate an attempt to appeal to a broader audience, which is a common tactic for scams. Additionally, the footer contains a large number of social media icons and payment method logos, which could be fake or misleading to instill trust in potential victims." }, "language": { "workbook": null, "manual": "English, German" } } }, { "sample_id": "scam/17231", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling video games and gaming accessories at heavily discounted prices, which is a common tactic used in online shopping scams. The layout and design mimic legitimate e-commerce websites, but the extreme discounts raise suspicion. Additionally, the website's domain and contact information are not provided, which is another red flag." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/17232", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam, selling luxury lingerie at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several elements raise suspicion, such as the use of suggestive images, the lack of clear contact information, and the presence of social proof sections that are likely fabricated." }, "language": { "workbook": null, "manual": "Swedish" } } }, { "sample_id": "scam/17236", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling clothing and accessories, but several elements suggest it may be fraudulent. The overall design is professional, but there are no clear contact details or secure payment indicators. The presence of a holiday discount banner could be an attempt to create urgency and encourage quick purchases without thorough investigation." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17239", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药物", "manual": "The webpage appears to be an online pharmacy with a variety of products listed. However, several elements suggest it may be fraudulent, such as the use of stock images for staff, lack of clear contact information, and the presence of multiple payment options without clear security measures. The overall design and content raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/17241", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling industrial equipment. The site uses a professional layout and design to gain trust, but several red flags indicate it may be a scam. The customer reviews seem fake and overly positive. The product images look stock and not specific to the site. The lack of clear contact information and the use of generic categories also raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17242", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam. It features a clean, professional design that mimics legitimate e-commerce sites, but there are several red flags indicating fraudulent intent. The site offers free shipping on all orders, which is often used to lure in unsuspecting customers. The products displayed are generic and lack detailed descriptions, raising concerns about their authenticity. Additionally, the site promotes a limited-time offer, creating a sense of urgency to encourage quick purchases without thorough consideration." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17248", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling Italian food items at unrealistically low prices. The overall design mimics that of a legitimate e-commerce site, but several indicators suggest it may be a scam, such as the use of a free website builder platform (Wix), lack of secure payment options, and absence of detailed contact information." }, "language": { "workbook": null, "manual": "Dutch" } } }, { "sample_id": "scam/17249", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a legitimate online store for gardening products, but there are several indicators that suggest it could be a scam. The design is professional, but the lack of secure payment options and the presence of a suspicious privacy policy link raise concerns. Additionally, the website claims to have been established since 1920, which seems unlikely for an online-only store." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17251", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling sports equipment and clothing at unrealistically low prices. The design is professional, but the prices are too good to be true, which is a common indicator of online shopping scams. The site also lacks clear contact information and secure payment options." }, "language": { "workbook": null, "manual": "Hungarian" } } }, { "sample_id": "scam/17252", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling textiles and home decor items at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several red flags indicate it may be a scam. The product images look stock and generic, and the prices seem too good to be true. The lack of detailed product descriptions and customer reviews raises suspicion. Additionally, the website's domain and contact information are not clearly displayed, which is common in phishing scams." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/17256", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药品", "manual": "The webpage appears to be an online pharmacy selling prescription medications without a prescription. The prices are suspiciously low, and the website lacks proper security and verification measures. The design is generic and does not provide clear information about the pharmacy's credentials or legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17257", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site for fragrances and diffusers. However, several elements suggest it may be fraudulent. The design is professional, but there are no clear contact details, secure payment badges, or company information. The prices seem too good to be true, and there's a lack of customer reviews or testimonials. The overall presentation is polished, but the absence of trust signals raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17258", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site that may be fraudulent due to several indicators. It has a professional layout, but the presence of a 'ZAPACZY DOMOWE' banner with a 'ORDERZ TEKAZ' button could be a tactic to create a sense of urgency and prompt immediate action without due diligence. The site also has a blog section, which is common for legitimate sites, but the overall design and the types of products displayed at potentially too-good-to-be-true prices could be a sign of a scam." }, "language": { "workbook": null, "manual": "Polish" } } }, { "sample_id": "scam/17259", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling luxury goods at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices listed for the items are suspiciously low for the quality of products shown, raising doubts about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17261", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam site selling luxury goods at unrealistically low prices. The site uses high-quality images and professional design to create an illusion of legitimacy. However, several red flags indicate it's likely fraudulent, such as the lack of clear contact information, unrealistic product prices, and the use of stock photos for customer reviews. The site also pushes a sense of urgency with limited-time offers to encourage quick purchases without thorough research." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17262", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online shopping site with unrealistic discounts and a suspicious layout. The use of large red banners and urgent calls to action are common tactics used in online shopping scams to create a sense of urgency and pressure customers into making hasty decisions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17263", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a legitimate online store for veterinary tables, but there are several red flags that suggest it could be a scam. The prices listed for the products seem too good to be true, especially considering the discounts being offered. The overall design of the site is professional, but the lack of detailed information about the company and its products raises suspicion. Additionally, the presence of social media icons and a map to the company's location could be an attempt to appear more trustworthy, but without further verification, it's difficult to determine their legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17270", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling sports equipment at unrealistically low prices, which is a common tactic used in online shopping scams. The website design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17271", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling luxury handbags at unrealistically low prices. The overall design mimics legitimate luxury brands, but several elements indicate it's a scam site. The prices are too good to be true, and there are no clear shipping or return policies. The site also lacks secure payment options and contact information." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17273", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling luxury clothing at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several elements raise suspicion about its legitimacy." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17274", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to several red flags. The site claims to sell luxury rugs at potentially unrealistic prices, which is a common tactic used by fraudulent online stores. The design is professional, which can be deceptive. There are no visible signs of secure payment methods or clear return policies that are typically present on legitimate e-commerce sites. Additionally, the lack of customer reviews and the presence of only positive, but generic, customer testimonials raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17276", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling bathroom fixtures at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17279", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling bottles and related products at unrealistically low prices. The overall design and content raise several red flags, such as poor grammar, lack of secure payment options, and unrealistic product offerings. The site may be designed to collect personal information or payment details without delivering the promised products." }, "language": { "workbook": null, "manual": "Danish" } } }, { "sample_id": "scam/17281", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for luxury goods, lack of secure payment options, and the overall design that resembles known fraudulent websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17288", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling baby products at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several indicators suggest it may be a scam, such as the use of stock images, lack of detailed product information, and the presence of fake customer reviews and testimonials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17289", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling cycling gear, but several elements suggest it may be fraudulent. The use of high-quality images and professional design could be misleading, masking the true intentions of the site. The presence of multiple brands and products at seemingly discounted prices raises suspicion, as does the generic nature of the site's information and lack of clear contact details. The overall design, while polished, does not provide enough transparency or trust signals to confidently assert its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17290", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various products at potentially unrealistic prices. The overall design is professional, but certain elements raise suspicion about its legitimacy. The site may be a scam designed to take advantage of customers looking for deals on high-quality items." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/17291", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling various electronic products at unrealistically low prices, which is a common tactic used by online shopping scams. The overall design mimics legitimate e-commerce websites, but the suspiciously low prices for high-end products indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17292", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The design is professional, but the prices are too good to be true, indicating a potential scam. The website also lacks clear contact information and secure payment options." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17293", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling hats, but there are several indicators that suggest it may be fraudulent. The overall design is professional, but the lack of secure payment options, missing contact information, and the use of a generic template are all red flags. Additionally, the prices seem too good to be true, which is a common tactic used by online shopping scams." }, "language": { "workbook": null, "manual": "Italian" } } }, { "sample_id": "scam/17294", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling gaming consoles and accessories at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/17295", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store for cheese, but several elements suggest it could be a scam. The design is professional, but the presence of a suspicious footer with unrelated links and the use of generic product images are red flags. Additionally, the lack of clear contact information and the use of a basic newsletter sign-up form without any privacy policy or terms of service links raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17296", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling leggings at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "Danish" } } }, { "sample_id": "scam/17297", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an e-commerce site selling paving stones and related materials. However, several indicators suggest it may be fraudulent. The design is professional, but the lack of visible secure connection (https) and customer reviews raises suspicion. Additionally, the presence of a chat widget without a visible way to close it could be an attempt to trap users into interacting with potential scammers." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/17299", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling water sports equipment at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several indicators suggest it is a scam. The products are priced far below market value, which is a common tactic used to lure in potential victims. The lack of detailed product information and customer reviews further raises suspicion. Additionally, the website's domain may not be legitimate, and there are no clear contact methods or secure payment options visible." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17300", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site with products listed at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce platforms, but the suspiciously low prices for high-end items indicate a potential scam." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/17301", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling religious clothing, specifically Catholic priest garments. However, several indicators suggest it may be a scam. The prices seem too good to be true, and there are no clear return policies or secure payment options mentioned. The overall design is amateurish, with poor grammar and spelling errors throughout the site. The domain name also seems suspicious and not associated with any reputable retailer." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17310", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a professional e-commerce site selling chef clothing and accessories. However, the presence of multiple high-profile brand logos in the footer, which are not typically associated with such niche products, raises suspicion. This could indicate an attempt to deceive customers by leveraging well-known brands to appear legitimate." }, "language": { "workbook": null, "manual": "Dutch" } } }, { "sample_id": "scam/17312", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to several red flags. The prices of the sneakers are unrealistically low for branded products, which is a common tactic used by scammers to lure in victims. The overall design of the site is amateurish and lacks professionalism, which is often a sign of fraudulent activity. Additionally, the presence of a 'Download Template' option suggests that this site may be part of a larger scam operation that provides templates for creating fake online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17313", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药物", "manual": "The webpage appears to be an online store selling various products at potentially unrealistic prices. The overall design and layout seem suspicious, with numerous red flags indicating a potential scam. The site may be attempting to deceive customers into purchasing items that may never be delivered." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17314", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online shopping site that mimics legitimate retailers. It lists various well-known fashion brands in an attempt to gain trust. However, the overall design and layout seem suspicious, with potential red flags such as unrealistic discounts, lack of secure payment options, and no clear return policy. The site may be designed to steal personal and financial information from unsuspecting shoppers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17315", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药物", "manual": "The webpage appears to be an online pharmacy scam. It uses fake branding and claims to sell prescription medications without a prescription. The design is professional to appear legitimate, but the lack of a physical address and the use of generic medication names are red flags." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/17316", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam due to several red flags. The site offers luxury goods at unrealistically low prices, which is a common tactic used by scammers to lure in victims. The overall design of the site is professional, but the lack of clear contact information and secure payment options raises suspicion. Additionally, the pop-up offering a discount on the first purchase is a common tactic used to entice users to provide their personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17317", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a professional online store for sunglasses, but there are no clear indicators of secure transactions or customer service information. The presence of high-end brands at potentially discounted prices could be a lure for customers, but without verifiable security measures, it could be a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17318", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling various products, but several elements suggest it may be fraudulent. The prices listed for the products seem unrealistically low compared to typical market values, raising suspicion about the legitimacy of the offers. Additionally, the overall design of the site, while professional, lacks certain features and details that are commonly found on reputable e-commerce platforms, such as detailed product descriptions, customer reviews, and secure payment options. The presence of a watermark indicating 'Demo' also casts doubt on the authenticity of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17319", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling loungewear and other products. However, several elements suggest it may be fraudulent. The overall design is professional, but there are no clear trust signals like contact information or secure payment badges. The products are priced very low for the quality suggested, which is a common tactic used by scams to lure in customers. Additionally, the lack of customer reviews or testimonials raises concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17322", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store with unrealistic discounts and a professional design to lure customers. The use of high-quality images and a clean layout is common in online shopping scams to gain trust. The website also lacks clear contact information and secure payment indicators, raising further suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17330", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling Christmas lights, but there are several indicators that suggest it may be a scam. The design is professional, but the prices seem too good to be true, and there are no clear trust signals like customer reviews or secure payment badges. The overall presentation is suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17331", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online shopping site with unrealistically low prices for high-end products. The overall design mimics legitimate e-commerce platforms, but several elements indicate fraudulent intent, such as the use of generic product images, lack of detailed product descriptions, and the presence of fake customer reviews." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17332", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药品", "manual": "The webpage appears to be an online pharmacy with suspiciously low prices for medications and a layout that indicates a potential scam. The use of generic categories and the presence of a secure SSL certificate badge may be attempts to gain trust, but the overall design and language used suggest fraudulent activity." }, "language": { "workbook": null, "manual": "Croatian" } } }, { "sample_id": "scam/17333", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam based on several indicators. The site claims to offer free shipping costs, which is a common tactic used by fraudulent online stores to entice customers. The presence of a 10% discount code also raises suspicion, as it may be an attempt to create a sense of urgency and prompt quick purchases without thorough consideration. Additionally, the overall design of the site, with its focus on trendy clothing and accessories, is typical of online shopping scams that aim to capitalize on popular fashion trends to attract potential victims." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/17335", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store with unrealistic discounts and a layout that mimics legitimate e-commerce sites. The use of high percentages off and the presentation of products in a clean, organized manner are common tactics used by online shopping scams to lure in potential victims." }, "language": { "workbook": null, "manual": "Italian" } } }, { "sample_id": "scam/17336_4", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling bags and accessories at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate potential fraud, such as the use of a generic template, lack of detailed product information, and the presence of a suspicious pop-up asking for personal information." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17341", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a legitimate online store for firewood products, but there are several indicators that suggest it could be a scam. The design is professional, but the lack of customer reviews, secure payment badges, and detailed company information raises suspicion. Additionally, the prices seem too good to be true, which is a common tactic used by scammers to lure in victims." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17342", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling fishing gear at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce sites, but the suspiciously low prices for high-quality items indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17344_3", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling luxury clothing at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce websites, but the suspiciously low prices for high-end brands indicate a potential scam." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/17345", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "有点像卖假货的,大部分价格有点过低,网址也不太对", "manual": "The webpage appears to be an online store selling motorcycle gear at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce websites, but the suspiciously low prices for high-end products indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17346_9", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling power tools at unrealistically low prices, which is a common tactic used in online shopping scams. The layout and design mimic legitimate e-commerce sites, but the prices are too good to be true, raising suspicion. Additionally, the website lacks clear contact information and secure payment indicators, which are essential for trustworthy online shopping experiences." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17347", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling luxury goods at unrealistically low prices. The overall design mimics legitimate fashion retailers, but several indicators suggest it may be fraudulent. The prices listed for high-end items are significantly lower than expected, raising suspicion. Additionally, the site lacks clear contact information and secure payment options, which are common in legitimate e-commerce platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17348", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling cycling equipment at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but the prices are too good to be true, indicating a potential scam. The site also lacks clear contact information and secure payment options, which are common red flags for fraudulent online shopping sites." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/17349", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various health and beauty products at significantly discounted prices, which is a common tactic used by online shopping scams to lure in potential victims. The overall design and layout mimic legitimate e-commerce websites, but the use of excessive discounts and the lack of clear contact information raise suspicions about its legitimacy." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/17350", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling various products, but several elements suggest it could be a scam. The design is simplistic and unprofessional, with a lack of detailed information about the products and company. The prices seem too good to be true, raising suspicions about the legitimacy of the offerings. Additionally, the presence of a generic footer with contact information that is not specific to the business further indicates potential fraud." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/17353", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The site claims unrealistic discounts, uses low-quality images, and has a generic layout. There are no clear contact details or secure payment options, which are typical indicators of fraudulent online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17355", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping scam site. It features unrealistically low prices for luxury goods, uses fake branding, and lacks secure payment options. The overall design is suspicious, with poor grammar and machine-translated text." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17356", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online shopping site. It uses a professional-looking design to lure in potential customers, but several elements indicate it may be a scam. The language is in Dutch, and there are no clear indications of secure payment methods or company information. The overall design mimics legitimate fashion retail websites, but the lack of transparency raises suspicion." }, "language": { "workbook": null, "manual": "Dutch" } } }, { "sample_id": "scam/17357", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling socks, but there are several indicators that suggest it could be a scam. The overall design is professional, but the lack of secure payment options, missing customer service information, and the generic nature of the product descriptions and images raise concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17360", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a legitimate online store for wrapping materials, but there are no clear indicators of fraudulent activity based on the visible content. The design is professional, and the site includes detailed product information, customer service options, and a blog. However, without further verification, it's difficult to rule out potential scams like non-delivery or counterfeit products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17361", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "像是卖假货的,网站不太对", "manual": "The webpage appears to be an online shopping scam due to several red flags. The prices of the clothing items are unrealistically low for the brand presented, which is a common tactic used to lure in potential victims. The overall design of the site is professional, but the suspicious pricing, lack of secure payment options, and the presence of a potential phishing link in the browser's address bar all point to fraudulent activity." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17362", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent online store selling branded clothing at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several indicators suggest it is a scam. The prices are too good to be true, and the website lacks secure payment options. The use of high-quality images and professional design elements makes it seem more trustworthy, but the lack of clear contact information and the generic nature of the product descriptions are red flags." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/17366", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a legitimate online store for sports equipment, but there are no clear indicators of fraudulent activity based on the visible content. However, the presence of a disclaimer at the bottom suggests caution is needed, as it indicates the site may use cookies and similar technologies, which can sometimes be associated with tracking for scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17367", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online store selling toys, but there are several indicators that suggest it may be fraudulent. The overall design is unprofessional and the site lacks clear contact information. The prices of some items seem too good to be true, raising suspicion about the legitimacy of the products being sold." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17368", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a professional-looking site for an HVAC company, but there are several indicators that suggest it could be a scam. The site has a polished design with a lot of information, but the lack of clear contact information and the generic nature of the content raise suspicions. Additionally, the presence of multiple logos from reputable brands could be an attempt to gain trust through association, which is a common tactic used by scammers." }, "language": { "workbook": null, "manual": "Lithuanian" } } }, { "sample_id": "scam/17384", "differences": { "label": { "workbook": "虚假招聘诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "高风险招商诈骗", "manual": "The webpage appears to be a scam impersonating a legitimate business. It uses a professional design to gain trust, but the content is suspicious. The site promises unrealistic earnings and has a fake contact number. The overall layout and language used indicate a scam rather than a legitimate business opportunity." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/17412", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent cryptocurrency trading platform. It makes unrealistic promises of high returns with leverage and no risk of liquidation. The design is professional but uses common scam tactics like exaggerated claims and a sense of urgency to join the community." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17418", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟货币交易", "manual": "The webpage appears to be a fake cryptocurrency trading platform designed to deceive users into investing money. The layout mimics legitimate trading sites, but the unrealistic promises of high returns and the lack of clear contact information suggest fraudulent intent." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/17428", "differences": { "label": { "workbook": "不明登录界面", "manual": "Phishing" }, "description": { "workbook": "高风险登录", "manual": "The webpage appears to be a phishing site designed to steal user login credentials. It mimics a legitimate login page with fields for email and password, as well as options to remember the user and reset the password. However, the overall design is simplistic and lacks the branding and security indicators typically found on official websites. The URL visible in the browser also does not match the expected domain for the service being impersonated." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17433", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "非法赌博", "manual": "The webpage appears to be a legitimate online casino site that has been hijacked to display an error message. The error message claims that access is restricted due to legal limitations in the user's region, which is a common tactic used by scammers to create a sense of urgency and prompt users to contact the fake customer service number provided. The overall design and layout of the page still resemble the original casino site, but the content has been replaced with the scam message." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/17466", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake personal website for a scam, as it mimics the layout and design of a legitimate business page but contains several indicators of fraudulent activity. The use of a well-known brand name, along with the presence of suspicious contact information and a request for personal information, suggests that this site is designed to deceive visitors and potentially steal their data." }, "language": { "workbook": null, "manual": "Japanese" } } }, { "sample_id": "scam/17501", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website designed to deceive readers with fabricated stories. The layout mimics legitimate news sites, but the content contains sensationalized headlines and unverified claims. The overall design is intended to mislead visitors into believing the information is credible." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17504", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Government / Law Enforcement Impersonation Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an official government site related to fraud prevention, but there are several indicators suggesting it may be fraudulent. The design is professional, but the presence of multiple scam-related keywords and phrases throughout the site raises suspicion. Additionally, some of the text and links seem out of place or potentially malicious." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/17560_1", "differences": { "label": { "workbook": "虚假网络贷款", "manual": "Online Loan Scam" }, "description": { "workbook": "高风险网贷", "manual": "The webpage appears to be an online loan scam. It promises easy loans without collateral but requires upfront fees. The design is simplistic and uses a cartoon mascot to appear friendly and trustworthy. The text is in Chinese and contains grammatical errors, indicating it may be machine-translated. The overall layout and design choices suggest a lack of professionalism and legitimacy." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/17609", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user login credentials. It mimics a legitimate login page with fields for email or phone and password, along with options to sign up and recover a forgotten password. However, the domain name visible in the browser tab does not match any well-known, trusted service. The overall design is simplistic and lacks the branding and security indicators expected from a legitimate site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17615", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Technical Support Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a personal website promoting various web development technologies and tools. However, the overall design and content seem suspicious, with potential scam indicators such as exaggerated claims, lack of clear contact information, and a generic layout. The website may be attempting to deceive visitors or promote fraudulent activities." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/1762", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示大量投资信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent online investment platform. It makes unrealistic promises of high returns with low risk, uses fake awards and credentials to build trust, and has a generic, unprofessional design. The site also lacks transparency about its operations and management." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17633", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake login page for Rakuten, a well-known e-commerce company. The design closely mimics the legitimate Rakuten website, but there are several indicators that suggest it is fraudulent. The URL is suspicious, and the overall design has some inconsistencies compared to the real site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/1765", "differences": { "label": { "workbook": "虚假网络投资理财; 不明登录界面", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "显示大量投资信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。; 不知名登录页面,有信息泄露风险。", "manual": "The webpage appears to be a fake bank website designed to impersonate a legitimate financial institution. It uses professional design elements and mimics the layout of a real bank's website to gain trust. However, several indicators suggest it is fraudulent, such as the use of generic stock images, lack of specific bank branding, and the presence of suspicious contact methods." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17676", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "文案乱码,感觉是个高风险电商平台", "manual": "The webpage appears to be an online shopping scam due to several red flags. The site claims to offer luxury goods at unrealistically low prices, which is a common tactic used by scammers to lure in victims. The overall design of the site is professional, but the suspicious pricing and lack of clear contact information raise concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17679", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "像是非法赌博网站", "manual": "This webpage appears to be a fake online casino site. The overall design mimics a legitimate gambling platform, but several elements suggest it is fraudulent. The use of a generic casino name, the presence of a download button for an app, and the overall layout are common indicators of online gambling scams. These sites often rig games, fail to pay out winnings, or steal personal information." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/1774", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示大量投资信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fake investment platform designed to deceive users into investing money. It uses a professional design to gain trust, but several elements indicate it's a scam, such as unrealistic promises of high returns, a lack of transparency, and a focus on quick sign-ups without proper due diligence." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17798", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing in cryptocurrency or other financial products. The site promises high returns and safety, which are common tactics used by scams. The use of technical jargon and buzzwords like 'blockchain' and 'AI' further indicates an attempt to deceive users." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/1786", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示大量投资信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be an online investment scam. It promises high returns on investments with minimal risk, which is a common tactic used by fraudulent investment platforms. The design is professional and uses social proof by displaying logos of well-known companies, suggesting a partnership that may not be legitimate. The site also includes a timeline of milestones, which could be fabricated to instill trust. The call-to-action buttons are prominent, encouraging quick investment without thorough research." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17871", "differences": { "label": { "workbook": "虚假招聘诈骗", "manual": "Task-Based Commission Scam" }, "description": { "workbook": "高风险兼职诈骗平台", "manual": "The webpage appears to be a scam offering various tasks that promise easy money, likely requiring upfront payments. The design is flashy and uses urgent language to entice users." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/17877", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Fake News Website Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a job recruitment scam. It promises high salaries and benefits for various positions, but requires applicants to provide personal information and possibly pay fees. The overall design and content are typical of job scams that target unsuspecting job seekers." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/17916", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "各种非法交易投资", "manual": "The webpage appears to be a fake trading platform designed to lure users into investing money with promises of high returns. The use of professional-looking imagery and terminology is intended to create an illusion of legitimacy. The site lacks transparency and可信度, which are critical for genuine investment platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17943", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "多种虚拟币非法投资交易", "manual": "The webpage appears to be a scammy online investment platform. It uses exaggerated claims of being the 'world's leading' and promises high returns with low risk. The design is generic and unprofessional, with a large, unrealistic promotional offer. The lack of transparency and the use of generic stock images for 'experiences' further indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/17961", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses exaggerated claims of being the 'world's leading digital asset trading platform' and serving millions of users globally to instill trust. The design mimics legitimate platforms but lacks transparency and credibility. The presence of cryptocurrency prices and trading options further supports the scam intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1800", "differences": { "label": { "workbook": "虚假网络贷款", "manual": "Online Loan Scam" }, "description": { "workbook": "宣称无抵押低利息,但在放款前以“解冻费、保证金”为由要求先转账。", "manual": "The webpage is designed to trick users into scanning a QR code with their mobile devices, potentially leading to a phishing attack or malware infection. The use of a QR code, along with the instruction to scan it immediately, is a common tactic used by scammers to direct users to malicious websites or download harmful software." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/18069", "differences": { "label": { "workbook": "不明登录界面", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "感觉是假的登录界面", "manual": "The webpage appears to be a fake cryptocurrency exchange platform. The design mimics legitimate exchanges but lacks credibility. The domain name is suspicious, and the overall layout seems amateurish. The use of a generic cityscape background and the presence of multiple links for account creation and support raise concerns about the platform's legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1810", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Shopping Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险", "manual": "The webpage appears to be a personal website for a shopping-related service, but it contains several indicators of a scam. The design is professional, but the lack of detailed information about the services offered, combined with the generic nature of the contact form, suggests that this may be a fraudulent site designed to collect personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18103_2", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be an online shopping site selling luxury goods at unrealistically low prices. The overall design is suspicious with poor quality images and lack of detailed product information. The site may not deliver the products after receiving payment." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/18108", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to mimic a legitimate cryptocurrency news platform. The layout and design are similar to real news websites, but the content is likely fabricated to deceive readers. The use of cryptocurrency-related topics and the inclusion of specific dates and announcements further adds to the deceptive nature of the site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/1813", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a cryptocurrency mining scam. It promises high returns on Bitcoin mining investments with no risk. The design is professional, but the unrealistic promises and lack of transparency indicate a scam. The site uses fake endorsements from well-known exchanges and a fake mining pool to gain credibility." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/18136", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses a professional design to lure users into investing in cryptocurrencies. The promises of low fees and high returns are typical tactics used by online investment scams to entice victims. The lack of clear contact information and the use of a generic domain name further indicate that this is likely a fraudulent website." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/18215", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "网址有点怪,高风险电商平台", "manual": "The webpage appears to be an online clothing store with a section showcasing 'bestsellers'. However, several indicators suggest it may be fraudulent. The prices listed for the items seem unrealistically low for branded clothing, which is a common tactic used in online shopping scams to lure customers. Additionally, the overall design of the site looks generic and does not provide clear information about the company, its location, or contact details, which raises further suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18220", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币投资", "manual": "The webpage appears to be a fraudulent online investment platform. It makes unrealistic promises of high returns and fast trading, which are common indicators of investment scams. The design is professional, but the lack of transparency and the use of vague language raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18242", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Fake News Website Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake news website, featuring a variety of articles with sensational headlines and misleading information. The overall design and layout mimic legitimate news sites, but the content is likely fabricated to generate clicks and ad revenue." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/18276", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake trading platform promising high returns with low risk. The design mimics legitimate financial services, but the unrealistic claims and lack of transparency indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18332", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Fake Streaming Service Scam" }, "description": { "workbook": "网址与Netflix无关,高风险钓鱼网站", "manual": "The webpage is designed to mimic Netflix's official site to trick users into entering their email address. The use of the Netflix logo, color scheme, and layout are intended to deceive users into believing it is a legitimate page. The call to action button is a clear indication of a phishing attempt to gather personal information." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/18374", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "高风险套取账户密码信息", "manual": "The webpage is designed to mimic a legitimate wallet recovery process to trick users into entering their secret recovery phrase. The use of a 12-word phrase input and the overall layout are indicative of phishing attempts targeting cryptocurrency users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18380", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several elements indicate fraudulent intent. The prices are too good to be true, and there are no clear delivery or return policies. The use of stock images and generic descriptions further suggests that this is not a legitimate business." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18405_1", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a personal website for Dajuan 'Rico' Dawson, a professional boxer. However, several elements raise suspicions about its legitimacy. The site lacks transparency about its purpose and how it benefits the visitor. The donation section is prominently displayed, which is unusual for a personal website and suggests a potential scam. The overall design is professional, but the lack of clear, trustworthy information makes it suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18406", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency exchange platform. It uses a professional design to lure users into investing in cryptocurrencies, but the lack of transparency and the presence of suspicious elements suggest it is a scam designed to steal users' funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18425", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "像是钓鱼网站,骗取用户账号密码", "manual": "The webpage appears to be a personal website for a real estate broker named Mark Wythe, but it contains several indicators of fraudulent activity. The domain name is suspicious, and the overall design mimics legitimate real estate websites to deceive visitors. The use of a generic cookie consent banner and the mention of MetaMask login also raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18448", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Job/Recruitment Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a job recruitment scam. It claims to offer high-paying freelance accounting work targeting individuals, which is a common tactic used by job scams. The page has a professional design to appear legitimate, but the lack of detailed information about the company and the job responsibilities raises suspicion. The request for personal information through a form without any clear terms of service or privacy policy is another red flag." }, "language": { "workbook": null, "manual": "Japanese" } } }, { "sample_id": "scam/18450", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency exchange platform. It uses misleading claims and tactics commonly associated with cryptocurrency scams, such as promising high returns and bonuses for new users. The overall design mimics legitimate platforms to gain trust, but the domain name and lack of transparency raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18454", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a phishing scam designed to steal users' cryptocurrency wallet recovery phrases. It mimics the legitimate MetaMask wallet recovery process but is hosted on a suspicious URL. The overall design is an attempt to trick users into entering their sensitive information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18461", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency wallet service, which is a common front for virtual currency investment scams. The design is professional, but the lack of clear information about the company, team, and security measures raises suspicion. The use of social media icons and GitHub links could be an attempt to appear legitimate, but without verification, they may be fake." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/18462", "differences": { "label": { "workbook": "冒充公司(商务)", "manual": "Social Media Scam" }, "description": { "workbook": "和这个公司内容无关", "manual": "The webpage appears to be a Social Media Scam site designed to trick users into providing personal information. The use of a fake 'Telstra' branding, along with a generic 'Redirection...' message, are common tactics used in phishing scams to create a sense of urgency and prompt users to click on malicious links or enter their credentials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18468", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake version of a legitimate financial service, designed to trick users into logging in with their credentials. The use of a well-known brand name, along with a professional-looking layout, aims to deceive users into believing it is a genuine site. The call to action to 'Login' is a clear attempt to capture user credentials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18484", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "和网址无关,高风险钓鱼网址", "manual": "The webpage appears to be a phishing site designed to collect personal information. It mimics a legitimate login page with fields for email and password, but the URL and overall design look suspicious. The use of a generic 'login' button and the presence of language selection options are common tactics used in phishing attempts." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/18485", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency exchange platform designed to deceive users into investing in cryptocurrencies. It uses professional design and branding to gain trust, but the lack of transparency and the promise of high returns are typical indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18499", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币投资交易,高风险区块链", "manual": "The webpage appears to be a scam focused on promoting a cryptocurrency platform with unrealistic promises of low fees and high scalability. The design mimics legitimate cryptocurrency websites, but the exaggerated claims and lack of transparency suggest fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18505", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website, featuring a variety of sensational and misleading headlines designed to attract clicks and generate ad revenue. The layout mimics legitimate news sites, but the content is likely fabricated or exaggerated to deceive readers." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/18516", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a promotional site for a cryptocurrency hardware wallet, potentially a scam due to the exaggerated claims of security and the emphasis on managing a large number of supported coins and tokens. The design mimics legitimate cryptocurrency companies, but the lack of clear company information and the generic nature of the content raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18519", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site claims to offer various investment plans and markets but lacks transparency and legitimacy. The use of stock charts, fake testimonials, and awards further adds to the deceptive nature of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18522", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Spoofed Login Page" }, "description": { "workbook": "感觉跳转是高风险诈骗网址", "manual": "The webpage appears to be an online shopping scam. It features a promotional image with a man and woman holding a smartphone, surrounded by red gift boxes with gold stars. The image suggests a sales or giveaway campaign. The call-to-action button 'Run your campaign' implies that users can participate in a marketing campaign, likely to win prizes or discounts. However, the overall design and presentation are suspicious. The use of stock photos, generic branding, and lack of clear information about the company or products raise red flags. The webpage likely aims to trick users into participating in a fake campaign to collect personal information or payment details." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18523", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易投资", "manual": "The webpage appears to be a cryptocurrency investment platform that offers high-yield interest on crypto holdings and the ability to trade and borrow against crypto assets. The design mimics legitimate financial services, but the promises of high returns and the use of terms like 'unlocking financial opportunities' are common tactics used in cryptocurrency scams to lure investors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18527", "differences": { "label": { "workbook": "不明登录界面", "manual": "Social Media Scam" }, "description": { "workbook": "高风险骗取账户信息", "manual": "The webpage is a fake login page designed to steal user credentials. It closely mimics the legitimate Naver login page but contains several inconsistencies and suspicious elements that indicate it is a phishing scam." }, "language": { "workbook": null, "manual": "Korean" } } }, { "sample_id": "scam/18532", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website, featuring a variety of articles and videos that may contain misleading or fabricated information. The layout and design mimic legitimate news sites, but the content seems sensationalized and lacks credibility." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/18535", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website, featuring a variety of sensational and misleading headlines designed to attract clicks and generate ad revenue. The layout and content are typical of fake news sites, with exaggerated claims and a lack of credible sources." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/18539", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟货币交易", "manual": "The webpage appears to be a cryptocurrency investment platform with several red flags indicating a potential scam. The design is professional, but the promises of high returns and the emphasis on quick profits are common tactics used in cryptocurrency scams. The lack of clear information about the company and its credentials also raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18544", "differences": { "label": { "workbook": null, "manual": "Bank Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to impersonate a legitimate bank or financial institution to trick users into providing sensitive information or making payments. The use of official-looking logos, promises of discounts, and a form asking for personal details are common tactics used in such scams." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/18547", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Fake Streaming Service Scam" }, "description": { "workbook": "感觉有点像钓鱼网站,不像是官方的", "manual": "The webpage is a phishing site designed to mimic Netflix's official website. It uses similar branding and layout to deceive users into entering their Netflix credentials. The presence of a 'Get Started' button and a form for email entry are common phishing tactics to steal user information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1855", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be an online gambling site with suspicious features. The design is generic and lacks proper branding. The site claims to offer various games and services, but the overall presentation is unprofessional and raises concerns about legitimacy." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/1856", "differences": { "label": { "workbook": null, "manual": "Spoofed Login Page" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a login page with fields for username and password, but the URL is suspicious and not associated with any legitimate service. The overall design is minimalistic and lacks any branding or verification cues that would indicate a legitimate site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/18578", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a real estate scam site, potentially offering luxury properties at unrealistically low prices. The design mimics a professional real estate site, but the prices listed are unusually low for the properties shown, which is a common tactic used in online shopping scams to lure potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18580", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage is a phishing site designed to steal Microsoft login credentials. It closely mimics the legitimate Microsoft login page but uses a suspicious URL. The overall design is professional, but the use of a non-Microsoft domain is a clear scam indicator." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18597", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with suspicious elements. The use of a female model, flashy buttons, and promises of free money are common tactics used by fraudulent gambling sites to attract users. The domain name is also not well-known, which raises concerns about its legitimacy." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/1863", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fake job listing on a popular e-commerce platform. It contains several indicators of a job scam, such as unrealistic job requirements, promises of high salaries for minimal work, and requests for personal information upfront. The overall design and content are suspicious, with poor grammar and formatting that is typical of scam listings." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/1865", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency exchange platform. It uses misleading claims about low fees and fast transactions to lure users. The design mimics legitimate exchanges but lacks credibility. The presence of well-known brands in the banner suggests an attempt to gain trust through association." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/18650", "differences": { "label": { "workbook": "钓鱼诈骗; 虚假网络投资理财", "manual": "Website Hijacking Scam" }, "description": { "workbook": "跳转高风险网站", "manual": "The webpage appears to be a legitimate hosting provider site that has been hijacked to display a 502 Bad Gateway error. The error message is designed to trick users into clicking a link that may lead to a malicious site. The presence of Chinese text and a lottery scam banner further indicate fraudulent activity." }, "language": { "workbook": null, "manual": "English, Chinese" } } }, { "sample_id": "scam/18674", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of a legitimate streaming service, designed to trick users into signing up with their email addresses. The layout and design mimic the real site, but there are several indicators of fraud, such as the unrealistic pricing and the presence of a 'Get Started' button that likely leads to a phishing page." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18681", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Social Media Scam" }, "description": { "workbook": "网站不相干,高风险诈骗账户信息", "manual": "The webpage is a phishing site designed to mimic Instagram's login page to steal user credentials. It uses a similar layout and color scheme to the legitimate site, but the URL is clearly not associated with Instagram, indicating a scam attempt." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/18694", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site designed to mimic a legitimate streaming service. It uses similar branding and layout to deceive users into signing up for a service that may not deliver on its promises or may engage in phishing activities." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18707", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage is a fake version of Netflix, designed to deceive users into thinking they are accessing the legitimate streaming service. The layout and design mimic the real Netflix website, but there are several indicators that suggest it is fraudulent, such as the presence of suspicious links and buttons." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18711", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Social Media Scam" }, "description": { "workbook": "感觉是套取账户信息的", "manual": "The webpage is designed to mimic a legitimate Facebook login page to trick users into entering their credentials. The use of the Meta logo and Facebook branding, along with the request for personal information, indicates a phishing attempt to steal user data." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18712", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to mimic the appearance of a legitimate streaming service, using branding and imagery to deceive users. It likely aims to collect personal information or payment details under false pretenses." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18717", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Social Media Scam" }, "description": { "workbook": "高风险套取账户信息", "manual": "The webpage is designed to mimic the login page of Instagram, a popular social media platform. It attempts to deceive users into entering their credentials on a fake site that will then capture and misuse this information." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/18728", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage is a phishing site designed to mimic Netflix's official website. It uses similar branding and layout to deceive users into entering their Netflix credentials. The low subscription price of 149 is a red flag, as it is significantly cheaper than Netflix's actual plans." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18736", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "高风险套取账户信息", "manual": "The webpage is designed to mimic the login page of a legitimate email service to trick users into entering their credentials. The overall layout and use of branding elements aim to deceive users into believing it is a secure and official site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18742", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to mimic Netflix's legitimate website. It uses similar branding and layout to deceive users into entering their credentials. The presence of a fake sign-in form, contact information, and a call to action to enter an email address are all indicators of a phishing scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18760", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Social Media Scam" }, "description": { "workbook": "高风险套取账户信息", "manual": "The webpage is designed to mimic the legitimate Instagram login page to deceive users into entering their credentials. It uses similar branding and layout to the real site." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/18763", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage is a phishing site designed to look like Netflix to steal user credentials. It uses the Netflix logo, color scheme, and layout to deceive users. The site asks for an email address to create or restart a membership, which is a common tactic to capture login information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18786", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Phishing" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage is designed to mimic the legitimate Netflix login page to trick users into entering their credentials. The overall layout and design are very similar to the real Netflix site, but there are several indicators that suggest it is a phishing attempt." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18795", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "非法赌博", "manual": "The webpage appears to be an online gambling site with suspicious elements. The use of professional sports team logos and the promise of exclusive rewards for registration are common tactics used to lure users into gambling scams. The overall design mimics legitimate sports betting websites, but the inclusion of a countdown timer and the emphasis on exclusive bonuses raise red flags." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/18810", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Business Impersonation Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake Microsoft website, designed to deceive users into thinking it is an official Microsoft page. The layout and design mimic the official Microsoft website, but the content and language used are suspicious. The site promotes various Microsoft products and services, but the overall presentation and some of the text indicate that it is not a legitimate Microsoft site." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/18811", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Phishing" }, "description": { "workbook": "虚拟币账户登录", "manual": "The webpage is designed to mimic a legitimate login page for a cryptocurrency exchange, likely to steal user credentials. The use of social media login options and the overall design are common tactics used in phishing scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18812", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "虚拟币平台登录", "manual": "The webpage is a fake login page designed to impersonate a legitimate financial institution to steal user credentials. It uses a similar logo and layout to trick users into entering their email and phone number." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18823", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage is a fake version of the legitimate Trezor hardware wallet website, designed to trick users into revealing their private keys or sending cryptocurrency to the scammer's wallet. The site uses the Trezor brand and visual design elements to appear legitimate, but contains several indicators of fraud, such as a suspicious URL, fake reviews, and a request to send cryptocurrency to an unknown address." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18849", "differences": { "label": { "workbook": null, "manual": "Website Hijacking Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a company that may be involved in fraudulent activities. The design is unprofessional, with a cluttered layout and poor grammar in the text. The contact information provided is limited and may not be legitimate. The overall presentation raises concerns about the credibility of the company and the authenticity of the products being offered." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/18851", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a scam impersonating Wells Fargo, a legitimate bank. It uses the bank's branding and color scheme to deceive users into thinking it is an official page. The presence of a 'Join today' button and the use of professional imagery are designed to build trust and encourage user interaction." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18853", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Phishing" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a phishing site designed to steal user login credentials. The overall design mimics a legitimate login page, but the use of a generic email support address instead of a secure login process is suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18866", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "网址不一致", "manual": "The webpage is a phishing site designed to steal user credentials by impersonating a legitimate AT&T login page. It uses a fake URL and a design that closely resembles the real AT&T login page to trick users into entering their username and password." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18868", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Business Impersonation Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent personal website for a beauty brand. It uses a professional design to gain trust, but lacks clear contact information and has several red flags indicating a scam. The site promises high-quality beauty products and emphasizes sustainability, but the overall presentation feels too good to be true." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18872", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Technical Support Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake technical support site for Ledger Live, a cryptocurrency management platform. It uses the Ledger brand and imagery to deceive users into thinking it is an official site. The page promotes features and services that are likely not genuine, aiming to trick users into downloading malicious software or revealing their private keys." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18877", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with various games and betting options. The design and layout are typical of fraudulent gambling sites, with flashy graphics and promises of easy winnings. The use of Chinese text and the domain name suggest it is targeting Chinese-speaking users. Overall, the site raises several red flags for being a scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/18911", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Business Impersonation Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a personal website for a web design company, but it contains several elements that suggest it may be fraudulent. The design is professional, but there are no clear contact details or company information. The pricing section lists unrealistically low prices for web design services, which is a common tactic used by scammers to lure in potential victims. Additionally, the SSL certification section may be misleading, as it does not provide any verifiable information about the company's security credentials." }, "language": { "workbook": null, "manual": "Turkish" } } }, { "sample_id": "scam/18917", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Phishing" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage is designed to educate users about phishing attacks, but it mimics the appearance of a phishing page itself. It uses alarming language, icons of security threats, and a video explaining what phishing is. However, the overall design with its warnings and instructions on how to identify phishing attempts makes it seem like a genuine security advisory, which could be confusing and potentially lead users to believe they are on a real phishing page." }, "language": { "workbook": null, "manual": "Italian, English" } } }, { "sample_id": "scam/18924", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to virtual currency investment. It uses a professional design to lure users into downloading an app for cryptocurrency trading. The site claims high user numbers and security features to build trust. However, the lack of clear company information, the use of generic stock images, and the push to download an app all raise red flags. The site likely aims to steal user data or funds through the app." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/18926_9", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "可能导致诈骗", "manual": "The webpage is a modified version of the official Spotify service, claiming to offer premium features for free. It uses similar branding and layout to the legitimate Spotify website to deceive users into downloading a modified app, potentially leading to malware or data theft." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18930", "differences": { "label": { "workbook": "虚假技术支持", "manual": "Technical Support Scam" }, "description": { "workbook": "高风险诈骗", "manual": "The webpage appears to be a technical support scam. It promotes a PC repair tool with exaggerated claims of system performance improvements. The layout mimics legitimate software websites, but the use of fake reviews, aggressive marketing tactics, and a 24/7 support promise are common indicators of fraudulent technical support services." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18934", "differences": { "label": { "workbook": "网络游戏虚假交易", "manual": "Gaming Item Trading Scam" }, "description": { "workbook": "高风险诈骗游戏账户", "manual": "The webpage appears to be a scam site for buying in-game currency (diamonds) for Mobile Legends: Bang Bang. It uses fake branding, promises instant delivery, and requires upfront payment without any secure transaction methods. The design is professional but the lack of secure payment options and the too-good-to-be-true offers are major red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18939", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency investment platform. It uses professional design and branding to lure users into investing in crypto, but the domain name and lack of transparency suggest it's a scam. The site promises secure buying, selling, storing, and converting of crypto, which is a common tactic used by fraudulent crypto platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18966", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage is designed to impersonate the legitimate Coinbase Pro cryptocurrency trading platform. It uses similar branding and layout to deceive users into thinking they are on the official site. The presence of a 'Get Started' button and other elements mimic the real Coinbase Pro interface, but the domain name and other details may reveal it as a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18971", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency platform. It uses a similar design and branding to a legitimate service to deceive users. The site claims to offer a crypto wallet and gateway to blockchain apps, but the overall design and some elements look suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18972", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a scam impersonating the legitimate MetaMask cryptocurrency wallet service. It uses similar branding and layout to deceive users into downloading malicious software or providing their private keys. The domain name is also suspicious, as it does not match the official MetaMask domain." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18985", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Technical Support Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a standard HTTP server test page for CentOS, which is typically not used for fraudulent purposes. However, the presence of a QR code and the mention of a 'CentOS Project' could potentially be misleading if this page is being used to impersonate a legitimate CentOS server or to direct users to a fraudulent site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/18987", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam offering various investment opportunities with unrealistic promises of high returns. The design is flashy and uses urgent language to entice users to act quickly. The use of multiple suspicious domain names and the request to download an app further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/19016", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "非法赌博", "manual": "The webpage appears to be an online gambling platform with suspicious characteristics. The design mimics legitimate gambling sites, but the presence of a phone number for deposits and the promise of high returns are common indicators of fraudulent gambling sites. The overall layout and language used also seem designed to entice users to participate in potentially rigged games." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/19019", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to mimic the appearance of a legitimate streaming service, but contains several indicators of a scam. The overall design is professional, but the presence of a suspicious 'Get started' button, a non-standard FAQ section, and a footer with unusual links suggest fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19029", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to trick users into connecting their cryptocurrency wallets. It mimics legitimate wallet services but is likely a scam to steal wallet credentials or funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19068", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage is designed to mimic a legitimate login page for Orange, a telecommunications company, to trick users into entering their credentials. The use of the company's logo and color scheme, along with the request for an email or phone number and password, are common tactics used in phishing scams to steal personal information." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/19109", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "高风险诈骗账户信息", "manual": "The webpage appears to be a phishing site designed to mimic a legitimate platform's account suspension notification. It uses a fake URL and attempts to trick users into providing personal information under the guise of account review." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19134", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake radio station site with a professional design, but it lacks any real content or functionality. The presence of a 'Subscribe for updates' section without any actual subscription form, along with the generic and unverifiable mission statement, suggests that this site may be designed to mimic a legitimate radio station for fraudulent purposes." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19142_3", "differences": { "label": { "workbook": "网络游戏虚假交易", "manual": "Gaming Item Trading Scam" }, "description": { "workbook": "高风险诈骗游戏账户", "manual": "The webpage is designed to look like a legitimate platform for trading in-game currency (Robux) for Roblox, a popular online game. However, it is likely a scam site that will steal users' login credentials and Robux. The use of fake testimonials, promises of easy money, and the overall design are common indicators of fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19143", "differences": { "label": { "workbook": null, "manual": "Bank Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to look like a legitimate online banking portal for Commerzbank, a well-known German bank. However, the URL displayed in the browser suggests that it is not the official site. The use of the bank's branding and layout is an attempt to deceive users into believing they are on the real site, likely to steal their login credentials or other sensitive information." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/19154", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online investment platform. It uses misleading claims of high returns, fake testimonials, and a professional design to lure investors. The site also lacks transparency about the company and its operations." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/19158", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of the legitimate Netflix website, designed to trick users into entering their email addresses and potentially other sensitive information. The overall design closely mimics the real Netflix site, but there are several indicators of fraud, such as the use of a generic 'Get Started' button instead of the standard Netflix branding and color scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1919", "differences": { "label": { "workbook": "不明登录界面", "manual": "Phishing" }, "description": { "workbook": "不知名登录页面,有信息泄露风险", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a login page with fields for mobile or email and password, but the URL is suspicious and does not match a legitimate domain. The overall design is minimalistic and lacks branding elements typically found on official websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19191", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a scam related to cryptocurrency investments. It promises rewards for Ethereum gas fees and encourages users to calculate fees, which is a common tactic used in investment scams to lure victims into providing personal information or funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19192", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with various games and betting options. It uses flashy graphics and promises of easy winnings to entice users. The overall design and language suggest it may not be a legitimate, regulated gambling site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/192", "differences": { "label": { "workbook": null, "manual": "Charity Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake charity site impersonating the Alibaba Charity Foundation. It uses the official logo and name to gain trust. The design is professional, but the presence of download buttons for a mobile app is suspicious for a charity site. The overall intent seems to be to deceive users into downloading malware or stealing their personal information under the guise of a reputable charity organization." }, "language": { "workbook": null, "manual": "English, Chinese" } } }, { "sample_id": "scam/19217", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage is designed to mimic a legitimate bank's website to trick users into entering their personal and financial information. The use of official-looking logos, color schemes, and terminology is intended to create a sense of trust and authenticity. However, the presence of certain red flags, such as the URL displayed in the browser's address bar, suggests that this is a fraudulent site." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/19228", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "高风险诈骗账户", "manual": "The webpage is designed to mimic a legitimate login page to trick users into entering their email and password credentials. The use of a well-known service's branding and the inclusion of security badges aim to instill trust, while the actual intent is to capture sensitive information for unauthorized access or identity theft." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19230", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Fake Streaming Service Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a phishing site designed to mimic Netflix's official website. It uses similar branding and layout to trick users into entering their Netflix credentials. The presence of a fake login prompt and the overall design are strong indicators of a phishing scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19238", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Online Shopping Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake real estate listing. It uses a professional layout to gain trust but has several red flags indicating a scam. The price is unusually low for the property type and location. The contact form requires personal information without any clear company identification. The lack of detailed property information and the generic 'Similar Properties' section also raise suspicions." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/19254", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "高风险诈骗资金", "manual": "The webpage appears to be a scam site impersonating eBay to promote a dating service. The use of the eBay logo, combined with the inappropriate message and request for personal information, indicates a fraudulent intent to deceive users." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/19268", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "网址有点问题,高风险诈骗", "manual": "The webpage appears to be a legitimate site for the Petabox Project, which is part of the Internet Archive. However, the presence of the Wayback Machine interface suggests that this may be an archived version of the site, potentially hijacked or used for fraudulent purposes. The overall design and content seem legitimate, but the context of the Wayback Machine raises concerns about the authenticity of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19269", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scammy personal website promoting a link-sharing service called 'Hopp'. It uses exaggerated claims and a pushy sales approach to entice users to sign up for a free trial. The overall design is unprofessional and the website lacks credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19285", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Technical Support Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage is designed to impersonate a legitimate bank, using the敦樸 (Dundie) brand name and logo. It attempts to trick users into providing sensitive financial information by mimicking the look and feel of a real bank website. The use of professional design elements and branding is intended to gain the user's trust and make the scam appear more credible." }, "language": { "workbook": null, "manual": "Czech" } } }, { "sample_id": "scam/19321", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Spoofed Login Page" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a phishing site designed to steal login credentials. It mimics the login page of a legitimate email marketing service, ActiveCampaign, but contains several indicators of a scam, such as poor design, spelling errors, and a suspicious login form." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19385", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an impersonation of a legitimate cryptocurrency wallet service, attempting to trick users into providing their private keys or other sensitive information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19435", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a professional service offering a 'link in bio' tool, which is a legitimate service. However, the webpage could potentially be used for fraudulent activities if it is not a legitimate business. The design is clean and professional, and there are no immediate red flags such as poor grammar or unrealistic promises that are commonly associated with scams. The webpage provides detailed information about the service, pricing, and features, which is typical for legitimate businesses. However, without further verification, it's important to remain cautious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/195", "differences": { "label": { "workbook": "虚假公益慈善", "manual": "Charity Scam" }, "description": { "workbook": "页面冒充慈善机构或以“重病众筹”名义募捐,但提供的收款账户为个人银行账户而非对公账户,且缺乏合法的公开募捐备案信息。", "manual": "The webpage appears to be a fake charity site designed to mimic the legitimate Alibaba Charity Foundation. It uses similar branding and layout to deceive visitors into believing it is the real site. The presence of donation forms and缺乏 transparency in how funds are used are common indicators of charity scams." }, "language": { "workbook": null, "manual": "English, Chinese" } } }, { "sample_id": "scam/19544", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Fake News Website Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake news site, presenting a mix of real and fabricated stories to mislead readers. The site uses sensational headlines and images to attract attention and potentially spread misinformation." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/19572", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam impersonating the Gemini cryptocurrency exchange. It uses similar branding and layout to trick users into entering their credentials. The URL is suspicious and not the official Gemini domain." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19582", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Fake News Website Scam" }, "description": { "workbook": "高风险诈骗虚拟币交易", "manual": "The webpage appears to be a fake news site designed to promote a cryptocurrency wallet. It uses a professional layout to gain credibility but contains several red flags such as exaggerated claims, lack of contact information, and a suspicious URL. The site aims to mislead readers into believing it is a legitimate source of information about Atomic Wallet." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19587", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to promote a cryptocurrency wallet. It uses a professional layout to gain credibility, but the content is likely fabricated to drive downloads or sign-ups for the wallet service." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19590", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "高风险诈骗虚拟币账户", "manual": "The webpage appears to be a fake cryptocurrency wallet site. It uses a professional design to lure users into downloading a wallet application, which could potentially be malicious. The site claims to support a wide range of popular cryptocurrencies, which is a common tactic used by fraudulent crypto platforms to gain trust. The presence of a download button and the mention of an inbuilt exchange are red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19621", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to mimic the legitimate Coinbase Pro login page to trick users into entering their credentials. The URL is suspicious and does not match the official Coinbase domain. The overall design is very similar to the real site, but the use of a fake URL and the request for login information are strong indicators of a phishing scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19639", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage is designed to mimic the legitimate Coinbase Pro login page to trick users into entering their credentials. The URL visible in the browser's address bar does not match the official Coinbase domain, indicating a phishing attempt." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19650", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to mimic the legitimate CoinSpot cryptocurrency exchange platform. It attempts to deceive users into entering their login credentials, which can then be used to gain unauthorized access to their accounts." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19660", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage is a phishing site designed to steal user credentials by impersonating the legitimate Coinbase cryptocurrency exchange platform. It uses a similar layout and branding to trick users into entering their personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/197", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "不明登录与注册页面,有信息泄露的风险", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page with a professional design, but lacks secure connection indicators and has suspicious elements like a generic 'Online Customer Service' link." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1970", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "E-commerce Customer Service Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fake customer service platform impersonating a well-known convenience store chain. It uses the store's branding and logo to gain trust. The page claims to offer refund services for cross-border package scams, which is a common tactic used by scammers to trick victims into providing personal information or making payments. The overall design and content are suspicious, with several red flags indicating fraudulent activity." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/19716", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users into investing in bitcoin and other cryptocurrencies. The site uses a professional design to gain trust, but the domain name and URL structure are suspicious. The site promises instant buying of bitcoin and crypto, which is a common tactic used by fraudulent platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19722", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a phishing site impersonating the Gemini cryptocurrency platform. It uses similar branding and layout to trick users into entering their login credentials. The URL is suspicious and does not match the official Gemini domain. The overall design is an attempt to deceive users into thinking it is a legitimate website." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1973", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be an online shopping scam site. It features unrealistically low prices for high-end fitness equipment and accessories, which is a common tactic used by fraudulent online retailers. The site also lacks clear contact information and secure payment options, further indicating its suspicious nature." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1975", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Investment Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics the login page of a legitimate service but contains several indicators of fraud, such as a suspicious URL, poor design quality, and lack of HTTPS encryption." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/19763", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to mimic a legitimate cryptocurrency trading platform. It uses the branding of a well-known company to deceive users into believing it is a genuine site. The overall design is professional, but the URL and some elements indicate it is not authentic." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1977", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be promoting a virtual world platform with in-game currency and digital real estate, which is a common setup for virtual currency investment scams. The site claims to offer a metaverse experience with in-game items and virtual real estate, which could be a front for a cryptocurrency scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19772", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to deceive users into investing in Bitcoin and other cryptocurrencies. The site uses branding and design elements that mimic legitimate platforms to gain trust. However, several red flags indicate it is likely a scam, such as the use of a free email provider, the domain being hosted on GitBook, and the overall generic design. The site promises easy investment opportunities but likely aims to steal users' funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19778", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user credentials for the Kraken cryptocurrency exchange. It uses the Kraken logo and branding to appear legitimate, but the URL is suspicious and not the official Kraken domain. The overall design is an attempt to trick users into entering their login information on a fake site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19787", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake news site designed to mimic a legitimate cryptocurrency exchange platform. It uses similar branding and layout to deceive users into believing it is a trustworthy source. The content is likely fabricated to promote scams or spread misinformation." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19804", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a phishing site designed to steal user credentials by impersonating the legitimate Coinbase Pro platform. It uses a similar layout and branding to trick users into entering their login information on a fake site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19820", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site impersonating the legitimate MetaMask cryptocurrency wallet service. It uses similar branding and layout to trick users into downloading malware or providing their credentials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19873", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage is a fake version of the legitimate MetaMask wallet site, designed to trick users into downloading malware or providing their private keys. The URL is suspicious, and the overall design closely mimics the real site to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1988", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It shows a list of cryptocurrencies with prices and daily changes, but the overall design and features are indicative of a scam. The use of a space-themed background and the presence of a 'Quick Buy Money' button suggest an attempt to deceive users into investing in fake digital assets." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/199", "differences": { "label": { "workbook": "虚假招聘诈骗", "manual": "Job/Recruitment Scam" }, "description": { "workbook": "页面发布高薪职位,但没有给出工作信息却能获得大量额外收入。这是典型的以招聘为名的收费诈骗,正规招聘不会先收钱。", "manual": "The webpage appears to be a job recruitment scam. It promises high salaries for minimal work, which is a common tactic used by scammers to lure in victims. The design is professional, but the unrealistic job offers and lack of company information raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19901", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It promotes a 'Phantom Wallet' for storing, sending, and receiving digital currency, but the overall design and content raise several red flags. The site uses urgency tactics, promises ease of use without requiring much technical knowledge, and provides a simple step-by-step guide to create an account, which is a common tactic used in cryptocurrency scams to lure inexperienced users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19902", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a cryptocurrency wallet called 'Phantom wallet' which claims to support staking SOL tokens. The design and content raise several red flags indicating a potential scam, such as unrealistic promises of high returns, a lack of detailed information about the company or team behind the wallet, and a generic-looking website template. The use of a wallet interface screenshot and the mention of staking are common tactics used in cryptocurrency investment scams to appear legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19928", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a scam related to cryptocurrency investments. It promotes a 'Phantom Wallet' for storing, sending, and receiving digital currency, but the overall design and content raise several red flags. The site uses urgency tactics, promises ease of use, and claims to be secure, which are common tactics used in cryptocurrency scams. The visual elements, such as the fake balance display and the generic design, further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19945", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to mimic a legitimate cryptocurrency exchange platform. It contains multiple scam indicators such as fake news articles, unrealistic investment claims, and a suspicious download link for an app. The overall design is an attempt to deceive users into believing it is a trustworthy source of information and investment opportunities." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19958", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "高风险投资", "manual": "The webpage appears to be a phishing site designed to mimic the Robinhood trading platform. It uses similar branding and layout to deceive users into entering their login credentials. The URL is suspicious and does not match the official Robinhood domain. The offer of a 1% match on contributions is an attempt to entice users to enter their information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/19961", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to mimic the legitimate Robinhood investment platform. The URL is suspicious and does not match the official Robinhood domain. The site attempts to trick users into entering their login credentials, which can then be stolen and used maliciously." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/1998", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "显示安全高效投资平台信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses a professional design to gain trust but has several red flags indicating a scam, such as unrealistic promises of safety and profitability, a lack of detailed information about the company, and a focus on downloading an app rather than providing a web-based platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/20005", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "高风险金融诈骗", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses misleading claims and a professional design to lure users into investing money. The site promises high returns and easy trading between various assets, which is a common tactic used by online investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2001", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses misleading claims about advanced funding options, fast execution, and deep liquidity to lure investors. The design mimics legitimate trading platforms but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/20065", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "感觉是高风险诈骗账户信息", "manual": "The webpage is designed to mimic a legitimate bank's online portal, attempting to deceive users into entering sensitive information. The use of a well-known brand's name and logo, along with a structured layout for entering personal details, indicates a phishing attempt to steal user credentials and financial data." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/20079", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to mimic a legitimate blockchain technology platform called WalletConnect. It uses similar branding and terminology to deceive visitors into believing it is the official site. The content is focused on promoting the platform's evolution, which is a common tactic used by fake news sites to appear credible." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/20083", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "高风险金融诈骗", "manual": "The webpage appears to be a fake news site designed to mimic a legitimate technology platform. It uses a professional layout and terminology to gain credibility, but contains several red flags such as a suspicious URL, lack of contact information, and a generic design. The site likely aims to deceive visitors into believing it is a real platform for wallet connectivity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/20117", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Website Hijacking Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a legitimate hosting service site, but the message indicating that the user is not logged in could be a scam tactic to trick users into entering their credentials on a fake login page. The overall design looks professional, but the suspicious message makes the entire page questionable." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/2012", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示安全高效投资平台信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fake investment platform. It uses professional design and terminology to gain trust, but lacks transparency and legitimacy. The site promises high returns and simplified trading, which are common tactics used by investment scams." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/20130", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Fake News Website Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake news website designed to mimic a legitimate educational institution's site. It contains numerous indicators of fraudulent activity, such as fake news articles, misleading information, and suspicious design elements." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2033", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "网页显示未知真假的新闻资料,疑似诈骗。", "manual": "The webpage appears to be a fraudulent online investment platform. It makes unrealistic promises of high returns with low risk, uses urgent language to pressure investments, and lacks transparency about the company and its operations. The design is professional but uses common scam tactics like fake testimonials and exaggerated claims." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/20349", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of the legitimate MetaMask wallet website. It uses similar branding and layout to deceive users into thinking it is the real site. The URL is suspicious, and the overall design is an attempt to mimic the original MetaMask site to trick users into downloading malware or providing their private keys." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/20360", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "高风险虚拟币账户诈骗", "manual": "The webpage appears to be a fake version of the official Trezor hardware wallet website, designed to trick users into providing their sensitive information. The overall design closely mimics the legitimate site, but there are several indicators that suggest fraudulent intent." }, "language": { "workbook": "英文", "manual": "English" } } }, { "sample_id": "scam/2042", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fake business site impersonating a legitimate company. It uses a professional design to gain trust, but lacks verifiable contact information and has inconsistencies in branding. The site promotes luxury products at unrealistic prices, which is a common tactic used by scammers to lure in victims." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/2044", "differences": { "label": { "workbook": "中奖/红包诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "通知你中了大奖或有免费红包,但在领奖前要求先交税费或手续费。", "manual": "The webpage appears to be an online gambling site with suspicious elements. The use of bright colors, promises of quick wealth, and the presence of a timer are common tactics used to lure users into participating in potentially rigged gambling activities." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/20450", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency wallet service with features like coin management, staking, and security. However, it exhibits several red flags indicative of a potential scam, such as unrealistic promises of high returns, a lack of clear company information, and a generic design that could be easily replicated by fraudsters." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/20453", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "高风险虚拟币交易", "manual": "The webpage appears to be a cryptocurrency wallet service that may be fraudulent. It claims to offer a multi-chain wallet with various features like portfolio tracking and browser extension support. However, the design and claims seem too good to be true, raising suspicions about its legitimacy. The site may be a fake cryptocurrency platform designed to steal user funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/20486", "differences": { "label": { "workbook": "仿冒银行", "manual": "Spoofed Login Page" }, "description": { "workbook": "高风险诈骗银行账户资金", "manual": "The webpage is designed to mimic a legitimate bank's login page to trick users into entering their credentials. The use of a familiar bank logo and professional design elements creates a sense of legitimacy. However, the URL and some design inconsistencies suggest it is a fake site meant to steal login information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/20487", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a personal website for a commercial association in Torino, Italy. However, several elements raise suspicions about its legitimacy. The design is professional, but the content lacks detail and transparency. There are no clear contact methods or credentials. The site also uses cookies without explicit consent, which is a red flag. Overall, the website seems to be designed to promote the association in a positive light, but lacks the necessary transparency and credibility to be considered trustworthy." }, "language": { "workbook": null, "manual": "Italian" } } }, { "sample_id": "scam/20516", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "E-commerce Customer Service Impersonation Scam" }, "description": { "workbook": "网址不对,高风险诈骗", "manual": "The webpage is designed to impersonate a customer service page for the Argentinian postal service, Correo Argentino. It uses the official branding and logo to appear legitimate. The page claims the user has a package pending and prompts them to click a button to proceed, likely leading to a phishing page to steal personal information." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/20540", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake personal website designed to scam users. It uses a professional layout and branding to gain trust, but the content is suspicious. The site promises easy website creation and offers a free trial, which are common tactics used in scams to lure users in. The use of social proof through fake reviews and statistics also raises red flags. Overall, the site has a deceptive appearance and lacks transparency, indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/20544", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "高风险诈骗", "manual": "The webpage appears to be a phishing site designed to steal user login credentials. It mimics the login page of a legitimate service but contains several indicators of fraud, such as a suspicious domain name, lack of HTTPS, and poor English grammar. The overall design is an attempt to deceive users into entering their email and password." }, "language": { "workbook": "法语", "manual": "English, Chinese" } } }, { "sample_id": "scam/2056", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "显示安全高效投资平台信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fake cryptocurrency exchange platform. It uses a professional design to lure users into investing in cryptocurrencies. The use of large numbers and promises of wealth freedom are common tactics used by such scams to entice potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/20581", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Technical Support Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a professional service offering website, but it lacks transparency and has elements that suggest it could be a scam. The design is polished, but there are no clear contact details, and the pricing information is vague, which are common indicators of fraudulent websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/20634", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Website Hijacking Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a scam site offering courses on spiritual topics. It uses religious imagery and vague language to create a sense of mystique and authority. The site promises transformation and enlightenment but lacks concrete details about the courses, instructors, or credentials. The overall design is amateurish, with poor grammar and spelling errors, which raises further suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/20634_8", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Business Impersonation Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake business site impersonating a legitimate company. It uses a professional layout and images of machinery to gain trust, but lacks detailed contact information and has a generic company introduction. The presence of a watermark from another site in the banner image further indicates fraud." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/2068", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be an online shopping scam due to several red flags. The prices of the products are unrealistically low for the items displayed, suggesting counterfeit goods or a scam. The website design is unprofessional with poor layout and alignment. The presence of a suspicious pop-up window claiming a virus alert further indicates a fraudulent site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/20735", "differences": { "label": { "workbook": null, "manual": "Spoofed Login Page" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake bank login page designed to steal user credentials. The domain name does not match a legitimate bank, and the overall design is an attempt to mimic a real bank's website." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/20737", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal cryptocurrency by impersonating a legitimate wallet service. It asks for a transaction address and amount, which are typical fields used in cryptocurrency transactions, but the request to 'Connect to Tonkeeper' suggests an attempt to gain access to user funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/20790", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "网址不太对,高风险诈骗账户信息", "manual": "The webpage is a phishing site designed to steal AT&T user credentials. It closely mimics the legitimate AT&T login page but contains several indicators of fraud, such as a suspicious URL, lack of HTTPS, and poor design quality." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2081", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a personal blog or website with a focus on crafting and DIY projects. However, the overall design and content raise concerns about its legitimacy. The use of a watermark with a QR code and the presence of a copyright notice may be an attempt to establish credibility. Additionally, the text on the page is generic and does not provide specific information about the services or products offered. These factors suggest that the website may be part of a scam, potentially targeting individuals interested in crafting and DIY projects." }, "language": { "workbook": null, "manual": "Dutch" } } }, { "sample_id": "scam/2084", "differences": { "label": { "workbook": "不明登录界面", "manual": "Technical Support Scam" }, "description": { "workbook": "未知登录,有信息泄露风险", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page for a backend management system, but lacks secure authentication indicators. The overall design is simplistic and does not match the branding of well-known platforms." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/2087", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a legitimate site for the Practitioner Hospital Data Bank (PHDB), but the presence of the 'WebDefend Machine' watermark suggests that the site has been compromised and is being used for fraudulent purposes. The layout and design look professional, but the watermark is a clear indicator of website hijacking." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/20937", "differences": { "label": { "workbook": "不明登录界面", "manual": "Phishing" }, "description": { "workbook": "感觉是高风险诈骗账户信息", "manual": "The webpage is designed to mimic a legitimate login page for a webmail service, likely to trick users into entering their credentials. The presence of a 'suspicious email' banner could be an attempt to distract or mislead users, while the login form is the primary tool for capturing sensitive information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/20945", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "高风险诈骗", "manual": "The webpage appears to be a fake bank login page designed to steal user credentials. It uses the AutoPASS brand, which is a known Norwegian bank authentication service, but the overall design and layout seem suspicious. The page lacks proper security indicators and has a generic look that does not match the official AutoPASS website." }, "language": { "workbook": null, "manual": "Norwegian" } } }, { "sample_id": "scam/20968", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake personal website for promoting a fraudulent cryptocurrency product called Trezor Bridge. It uses a professional design to gain trust but contains several red flags indicating a scam, such as unrealistic promises, fake social proof, and a lack of transparency." }, "language": { "workbook": "英文", "manual": "English" } } }, { "sample_id": "scam/20977", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a phishing site impersonating the legitimate MetaMask cryptocurrency wallet service. It uses similar branding and layout to trick users into downloading a fake extension or providing their credentials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/20985", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake version of the Coinbase Wallet Extension, designed to deceive users into downloading malicious software or providing sensitive information. The overall design mimics the legitimate Coinbase website, but contains several indicators of fraud, such as poor grammar, unrealistic promises, and a lack of official branding." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21015", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "高风险虚拟币交易", "manual": "The webpage appears to be a scam site impersonating a legitimate cryptocurrency extension. It uses fake branding, misleading claims, and a suspicious layout to deceive users into downloading malicious software or providing sensitive information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21051", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "高风险诈骗资金", "manual": "The webpage appears to be a scam site impersonating WalletConnect, a legitimate protocol for secure communication between dApps and wallets. The site uses similar branding and terminology to deceive users into thinking it is the official WalletConnect website. The presence of a 'Get Started' button and references to technical specifications are common tactics used to build credibility. However, the overall design and content are suspicious, as they do not match the official WalletConnect website." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21115", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of a legitimate cryptocurrency hardware wallet service, designed to trick users into providing their private keys or other sensitive information. The overall design mimics the real website, but contains several indicators of fraud, such as unrealistic promises, poor grammar, and suspicious contact information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21132", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Social Media Scam" }, "description": { "workbook": "高风险诈骗账户信息", "manual": "The webpage appears to be a phishing site designed to trick users into joining a group, potentially to gain access to personal information or spread malware. The overall design is simplistic and lacks detail, which is common in phishing attempts." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21137", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Social Media Scam" }, "description": { "workbook": "非法色情信息诈骗", "manual": "The webpage appears to be a phishing scam designed to trick users into joining a fraudulent channel. The use of a generic error message and a suspicious join button are common indicators of phishing attempts." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21197", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fraudulent personal website designed to promote a blockchain and cryptocurrency rectification solution. The site uses a professional design to gain trust, but the content is vague and lacks specific details about the services offered. The use of generic terms and the absence of clear contact information or company credentials raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21213", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users. It uses a professional layout to gain trust but includes several red flags such as a suspicious URL, generic icons, and a request for personal information without clear security measures." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21241", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site impersonating a legitimate cryptocurrency hardware wallet provider. It uses a professional design to gain trust but contains several red flags such as unrealistic promises of easy profits, a lack of contact information, and a suspicious domain name. The site likely aims to steal users' cryptocurrency holdings." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21261", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "网址不对,高风险诈骗账户信息", "manual": "The webpage is designed to mimic a legitimate government payment service, using the official colors and logos of the French Republic to gain trust. It asks for personal information such as name, date of birth, address, and phone number, which is a common tactic used by scammers to steal identities. The use of the .gouv.fr domain, which is reserved for French government websites, further adds to the deception. The overall design and content are suspicious as they do not align with secure government practices for handling sensitive information." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/21284", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Fake News Website Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a phishing site designed to mimic a legitimate government agency's website. It contains multiple indicators of phishing such as fake login forms, use of government logos, and requests for personal information. The overall design and content are intended to deceive users into providing sensitive data." }, "language": { "workbook": "法语", "manual": "French" } } }, { "sample_id": "scam/2134", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fake news site designed to mislead readers with false information. The use of a video screenshot as the main content, along with the presence of a suspicious URL and browser interface elements, suggests that this site is not legitimate. The text at the bottom of the image is in Chinese and may contain false claims or propaganda." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/2135", "differences": { "label": { "workbook": null, "manual": "Website Hijacking Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories. The overall design mimics legitimate news outlets, but the content is sensationalized and lacks credible sources. The use of an aerial image of a city with a highlighted area suggests a dramatic event, which is a common tactic to grab attention and generate clicks." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21412", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "网址不对,高风险诈骗", "manual": "The webpage is designed to impersonate a legitimate bank, using a similar logo and branding to trick users into entering their sensitive information." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/21413", "differences": { "label": { "workbook": null, "manual": "Bank Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an imitation of a legitimate banking platform, using a similar logo and design to deceive users into thinking it is a trusted financial institution. The use of a fake URL and the request to access the platform are strong indicators of a scam designed to steal personal and financial information." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/2142", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示安全高效投资平台信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be an online investment scam. It uses misleading claims about high returns and low risk, along with fake testimonials and charts to lure investors. The overall design mimics legitimate investment platforms to gain trust. The site likely requires upfront payments to invest, which could be a scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/21427", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage is designed to mimic a legitimate Telegram Wallet login page to trick users into entering their phone numbers, which could then be used for phishing or other malicious activities." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2147", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fake personal website designed to promote a shopping experience on TikTok. It uses the TikTok brand and logo to gain credibility but lacks official verification. The site claims to offer personalized shopping and highlights seller success stories, which could be fabricated to entice potential victims. The overall design mimics legitimate websites but raises suspicion due to the lack of official links or contact information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2148", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be an online shopping site with a variety of products at discounted prices, which could be too good to be true. The presence of prominent sale banners and the inclusion of well-known brands suggest an attempt to lure customers into making purchases. However, the overall design and the way discounts are presented may indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21495", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an imitation of a legitimate cryptocurrency wallet service, using similar branding and layout to deceive users into providing their login credentials or other sensitive information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2154", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示安全高效投资平台信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be an online investment scam. It promises high returns on investments with a simple 4-step process. The use of vague language, lack of specific details, and the inclusion of social media links instead of direct contact information are all indicators of a potential scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/21566", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Education / Training Scam" }, "description": { "workbook": "高风险诈骗账户信息", "manual": "The webpage appears to be a phishing scam designed to steal personal information. It mimics an Office 365 verification form to trick users into entering their details. The use of a fake verification process, request for sensitive information like email passwords and student ID, and the presence of a Google reCAPTCHA are all indicators of a phishing attempt." }, "language": { "workbook": null, "manual": "English, Chinese" } } }, { "sample_id": "scam/21621", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址不对,高风险金融诈骗", "manual": "The webpage appears to be an online investment scam. It promises high returns on investments with no risk, which is a common tactic used by fraudulent investment schemes. The site also uses urgency tactics, such as limited-time offers and bonuses, to pressure users into making quick decisions without fully understanding the risks involved. Additionally, the design and layout of the site are similar to other known investment scams, with flashy graphics and exaggerated claims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21635", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage is designed to look like the official Coinbase website, using similar branding and layout to deceive users into thinking it is legitimate. It attempts to trick users into downloading a fake Coinbase Wallet app, which is likely a phishing attempt to steal login credentials and personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21636", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "虚拟币平台", "manual": "The webpage appears to be a cryptocurrency trading platform that offers various services such as buying, selling, sending, and earning cryptocurrencies. It includes features like Strike Options and Up/Down Options which are typical of binary options trading, a high-risk activity often associated with scams. The design mimics legitimate platforms, but the emphasis on quick profits and the lack of clear company information raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21642", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "高风险虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency investment platform. It uses misleading claims about easy earnings and large asset management to lure potential victims. The design mimics legitimate financial services, but the unrealistic promises and lack of transparency indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21647", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to impersonate a legitimate cryptocurrency management platform. It uses a similar layout and branding to create a sense of trust and legitimacy. However, the presence of a pop-up ad and the URL displayed in the browser suggest that this is a fake site designed to steal user credentials and funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21663", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "高风险虚拟币交易", "manual": "The webpage appears to be a fake version of the official Trezor website, designed to deceive users into downloading malicious software or providing sensitive information. The overall design closely mimics the legitimate Trezor site, but there are several indicators of fraud, such as the use of a non-standard domain, the presence of suspicious ads, and the inclusion of a fake 'Black Friday' promotion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21669", "differences": { "label": { "workbook": "虚拟币投资理财; 钓鱼诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "非法虚拟币交易; 网址不太对劲,高风险诈骗", "manual": "The webpage appears to be a fraudulent investment platform. It uses misleading claims, fake branding, and a professional design to lure investors. The site promises high returns with low risk, which is a common tactic used by investment scams. The presence of fake reviews and social proof further indicates fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21693", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "高风险诈骗虚拟币账户; 虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users. It uses a professional design to lure users into investing in cryptocurrencies, but the domain name and lack of security indicators suggest it is not legitimate. The page promotes ease of use and low fees to entice users to sign up and deposit funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21701", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址不对,高风险诈骗账户; 虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency exchange designed to lure users into investing money with promises of high returns. The site uses typical scam tactics like exaggerated earnings, fake endorsements, and a professional-looking interface to gain trust. The overall design and content are suspicious and indicate a potential investment scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21724", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "仿冒虚拟币平台,高风险诈骗; 虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency platform. It uses a professional design to lure users into investing in digital assets. The site promises a secure crypto wallet and gateway to blockchain apps, which is a common tactic used by fraudulent investment platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21755", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址不对,高风险诈骗", "manual": "The webpage appears to be a fraudulent investment platform. It uses misleading claims of high returns, a professional design to gain trust, and a sense of urgency with a deadline for a promotion. The overall design and content are typical of investment scams that promise unrealistic returns." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/218", "differences": { "label": { "workbook": "兼职网赚刷单返利; 虚拟币投资理财; 虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "该页面以“分享赚钱”的高额佣金。这是典型的刷单诈骗; 页面大量使用[加密货币]等术语,诱导用户在非主流/自建交易平台进行投资。; 页面为[六合彩/赌球/赛马]赌博网站,通常包含诱导性的“必中/内幕”话术。", "manual": "The webpage appears to be an online gambling site with various games and betting options. It uses flashy graphics and promises of easy winnings to attract users. The site lacks transparency and legitimacy, raising concerns about potential scams." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/21814", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "高风险诈骗账户信息", "manual": "The webpage is designed to mimic a legitimate login page, likely for the purpose of phishing user credentials. The use of a simple form with email and password fields, along with a generic 'LOGIN' button, is a common tactic used in phishing scams to deceive users into entering their personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21853", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "高风险诈骗", "manual": "The webpage appears to be a technical support scam site. It offers various tech support services with prominent call-to-action buttons, which is a common tactic used by scammers to lure users into providing personal information or making payments for fake services." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/21862", "differences": { "label": { "workbook": "虚假技术支持", "manual": "Business Impersonation Scam" }, "description": { "workbook": "高风险技术诈骗", "manual": "The webpage appears to be a professional business site offering advertising cost reduction services. However, it lacks detailed information about the company, its credentials, and the specifics of the strategy being offered. The generic design and the use of a call-to-action button without clear next steps raise suspicion about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21879", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "高风险诈骗,图片模糊", "manual": "The webpage appears to be a phishing scam designed to trick users into downloading a malicious file disguised as a payment file. The use of a familiar name and the promise of a payment file are common tactics used in phishing attacks to gain the user's trust and prompt them to download the file." }, "language": { "workbook": null, "manual": "English, Chinese" } } }, { "sample_id": "scam/21889", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "网址不太对,高风险诈骗", "manual": "The webpage appears to be a fake WordPress site that is impersonating a bank. The use of the WordPress logo and the email address provided do not match the typical branding and contact information for a legitimate bank. The overall design is minimalistic and lacks the security features and detailed information expected from a financial institution's website." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/21901", "differences": { "label": { "workbook": "不明登录界面", "manual": "Technical Support Scam" }, "description": { "workbook": "代帐户登录,高风险", "manual": "The webpage appears to be a phishing scam impersonating Microsoft. It uses the Microsoft logo and branding to trick users into clicking the 'Next' button, likely to steal their login credentials or personal information." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/2194", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be an online shopping scam selling luxury goods, specifically high-end jade and jewelry, at unrealistically low prices. The overall design and presentation of the products seem suspicious, with exaggerated claims and lack of detailed information about the items. The website may not deliver the products as advertised." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/21982", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Fake News Website Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fake news site designed to deceive users into believing that a legitimate service is being discontinued. The use of a well-known brand's logo and the presentation of an 'important update' are tactics used to create a sense of urgency and authority. The overall design mimics that of a legitimate news or announcement page, but the content is likely fabricated to spread misinformation or to promote a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22006", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an educational resource on URL shorteners, but it contains several indicators of a scam. The design is professional, but the content is overly promotional and lacks credibility. The site claims to offer expert advice and best practices, but there is no clear indication of the organization behind it. The use of urgent language and the promise of significant benefits without clear evidence raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22007", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an educational resource about branded short links, but it contains several indicators of a scam. It uses professional design and terminology to appear legitimate, yet the content is overly promotional and lacks concrete information about the service provider. The site pushes the idea of branded short links as a critical digital marketing tool without providing evidence of its own credibility or success." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22008", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an educational resource focused on teaching YouTube creators and influencers how to effectively use short links. However, the content is suspiciously promotional and lacks credibility. The site uses a professional design to gain trust but includes several red flags such as exaggerated claims, lack of transparency, and an emphasis on quick results without providing substantial educational value." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22018", "differences": { "label": { "workbook": "不明登录界面", "manual": "Phishing" }, "description": { "workbook": "没有官方网址等,高风险", "manual": "The webpage is designed to mimic a legitimate login page for a service named 'Groove', using familiar branding and social engineering tactics to trick users into entering their credentials. The presence of third-party authentication options like Google and Microsoft, along with a standard email/password login, is a common phishing technique to appear legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22108", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "网址不对,高风险", "manual": "The webpage is designed to mimic a legitimate login page to trick users into entering their credentials. The use of a well-known logo and a simple login form are common tactics used in phishing scams to gain unauthorized access to personal accounts." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22127", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage is designed to mimic a legitimate bank website to trick users into providing sensitive information. The pop-up window asking for cookie consent is a common tactic used by phishing sites to appear legitimate. The overall design and language used are intended to deceive users into believing they are interacting with a trusted financial institution." }, "language": { "workbook": null, "manual": "Hungarian" } } }, { "sample_id": "scam/2218", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fraudulent personal website for a company named 'AI Tech株式会社'. It contains several red flags such as unrealistic claims, lack of contact information, and a generic design. The site promotes AI technology applications and partnerships with well-known companies like Supermicro and Bilabs, but the overall presentation lacks credibility." }, "language": { "workbook": null, "manual": "Japanese" } } }, { "sample_id": "scam/22204", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址不对,高风险诈骗账户; 非法虚拟币交易", "manual": "The webpage appears to be a scam site mimicking the legitimate Coinbase cryptocurrency exchange platform. It uses similar branding and layout to deceive users into believing it is a legitimate service. The site promises high returns and rewards, which are common tactics used in investment scams to lure victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22251", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址不对,高风险诈骗; 虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency platform. It uses branding and design elements similar to legitimate crypto services to create a sense of legitimacy. The promise of earning 3.5% back in crypto on every purchase is unrealistic and likely a tactic to entice users to sign up and provide personal information or funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22336", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址不对; 非法虚拟币交易", "manual": "The webpage appears to be a cryptocurrency platform that claims to be the world's leading platform, with over 80M users and comprehensive insurance coverage. However, the design and claims seem exaggerated and potentially misleading, which are common indicators of a cryptocurrency investment scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22381", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址诈骗; 非法虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency platform. It uses branding and design elements similar to legitimate services to deceive users. The site promises easy security for managing cryptocurrency assets, which is a common tactic used by scams in this category." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/22386", "differences": { "label": { "workbook": "虚拟币投资理财; 钓鱼诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易; 网址不对", "manual": "The webpage appears to be a fake version of the official Trezor website, designed to trick users into downloading malicious software or providing sensitive information. The domain name is slightly different, and the overall design closely mimics the legitimate site, but there are subtle differences that suggest it is not genuine." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22399", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址不对; 虚拟币交易", "manual": "The webpage appears to be a fake Trezor Bridge support page designed to trick users into downloading malicious software. The layout and content closely mimic the legitimate Trezor website, but several red flags indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22406", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform designed to deceive users into investing money. It uses professional-looking graphics and promises high returns to lure potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22428", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址不对; 虚拟币交易", "manual": "The webpage appears to be a cryptocurrency wallet and gateway to blockchain apps. It promotes the use of MetaMask for managing digital assets and interacting with decentralized applications. The design is professional, and the site claims to be a leading self-custodial wallet. However, the use of a wallet to manage digital assets and the promotion of blockchain apps could potentially be used to scam users into investing in fake cryptocurrency platforms or manipulated trading schemes." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22469", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "诈骗网址; 虚拟币交易", "manual": "The webpage is designed to impersonate a legitimate cryptocurrency wallet service, using branding and design elements to create a sense of trust and authority. However, the domain name and some design inconsistencies suggest that this is a fraudulent site intended to steal users' cryptocurrency credentials and funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22476", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of the official Trezor website, designed to deceive users into downloading malicious software or providing sensitive information. The overall design closely mimics the legitimate Trezor site, but there are several indicators of fraud, such as the presence of a suspicious pop-up and discrepancies in the layout and text." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2248", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be an online shopping scam site selling luxury watches at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several red flags indicate fraudulent intent. The prices are too good to be true, and the site lacks clear contact information and secure payment options. The use of stock images and generic product descriptions also raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2257", "differences": { "label": { "workbook": null, "manual": "Spoofed Login Page" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page with fields for email and password, but the URL and overall design look suspicious. The use of a generic 'KD' logo instead of a recognizable brand logo is a red flag." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/22620", "differences": { "label": { "workbook": "网络游戏虚假交易", "manual": "Online Shopping Scam" }, "description": { "workbook": "高风险诈骗游戏账号", "manual": "The webpage appears to be a scam site for trading in-game skins, likely from games like CS2 or DOTA2. It uses a professional design to lure users into a false sense of security. The site promises fast transactions and a large selection of items, which are common tactics used by fraudulent online marketplaces to entice potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22632", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency investment platform. It uses a professional design to lure users into investing in crypto, promising high returns. The presence of a prominent 'Get Started' button and a QR code for downloading an app are common tactics used in such scams to quickly engage potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22644", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址不对; 虚拟币平台", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses professional design elements to gain trust, but several indicators suggest it's a scam. The site promises easy access to trading various cryptocurrencies, which is a common tactic used by fraudulent platforms. The prices displayed for Bitcoin, Tether, Ether, MATIC, and USDC seem unrealistically high, further raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22680", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "网址不对,高风险诈骗", "manual": "The webpage is a phishing site designed to steal user credentials by impersonating the legitimate Spotify service. It uses a similar layout and branding to trick users into entering their personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22689", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "感觉是高风险诈骗账户信息", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics the legitimate tradeKorea website but contains several indicators of fraud, such as a suspicious login pop-up and poor design quality." }, "language": { "workbook": null, "manual": "Korean" } } }, { "sample_id": "scam/227", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online investment scam. It features a professional-looking image of people at a conference, likely to instill trust. The text overlay claims the 'Angel Dreamer Wealth Society' was founded in 2009, which may be an attempt to appear established and credible. However, the domain name in the browser suggests the site may be an archive or not the official website, raising suspicion. The navigation menu includes common scam-related categories like 'Wealth Channel' and 'AI', which could be used to promote fraudulent investment opportunities. Overall, the design and content seem designed to lure visitors into a fake investment scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22734", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "高风险诈骗账户信息", "manual": "The webpage appears to be a fake Apple customer service site designed to trick users into calling a toll-free number for technical support. The use of the Apple logo and branding, along with urgent calls to action, are common tactics used in technical support scams to appear legitimate and gain the user's trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22736", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a personal website for a company named Skyra, which claims to provide various services such as event planning, digital programs, and virtual reality exhibitions. However, several elements raise suspicion about its legitimacy. The design is generic and lacks unique branding, the services offered are overly broad without specific details, and there are no clear contact methods other than a contact form. The presence of social media icons without links and a non-specific email address further contribute to the fraudulent appearance." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22749", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址不对,高风险诈骗; 非法虚拟币交易", "manual": "The webpage appears to be a cryptocurrency exchange platform that may be fraudulent. It uses professional design elements and branding to appear legitimate, but there are several red flags that suggest it could be a scam. The site promises ease of use and quick sign-up, which is common in scams to lure users in quickly. The use of a globe graphic and the mention of 'Canada's Most Secure Crypto Exchange' are attempts to build trust. However, the lack of clear information about the company's background, physical address, or regulatory compliance raises suspicion. Additionally, the site claims to offer a wide range of cryptocurrencies, which could be an attempt to mimic legitimate exchanges." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2275", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be an online gambling site with a focus on slot games. It uses flashy graphics and promises of high payouts to entice users. The overall design is typical of scam gambling sites, with no clear information on licensing or regulation. The use of terms like '100% Akurat' and 'Deposit Sekarang' suggests they are trying to pressure users into making deposits immediately." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/22765", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a company selling health products. However, several elements raise suspicion about its legitimacy. The design is simplistic and unprofessional, with a basic layout and limited information. The product images look stock or generic, and there are no clear contact details or company credentials. The presence of a QR code and a video also adds to the uncertainty, as they may be used to redirect users to malicious sites or download harmful software." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/22782", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "诈骗ins账户", "manual": "The webpage is designed to mimic the legitimate Instagram login page to deceive users into entering their credentials. It is a phishing attempt to steal login information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22786", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址不对; 非法虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency platform designed to deceive users into investing in cryptocurrencies. It uses a professional design to gain trust, but several elements indicate it's a scam, such as unrealistic promises of high returns, lack of clear company information, and a focus on quick sign-ups without proper due diligence." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2279", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with suspicious elements. The use of a woman and a cartoon character to promote the site is a common tactic to attract users. The site claims to be a highly recommended platform for cashing out winnings, which is a typical scam tactic to lure users into depositing money. The overall design and messaging suggest that this site is likely fraudulent." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/22791", "differences": { "label": { "workbook": "网络游戏虚假交易", "manual": "Gaming Item Trading Scam" }, "description": { "workbook": "诈骗游戏账户", "manual": "The webpage appears to be a fake trading platform for in-game items, likely from a game like Counter-Strike. The interface mimics legitimate trading platforms but lacks any real items on the user's side, suggesting a scam where the user is tricked into sending items without receiving anything in return." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/228", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "该网站的历史截图是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be an online shopping site selling clothing at unrealistically low prices. The overall design is professional, but the prices seem too good to be true, which is a common indicator of online shopping scams. There are no visible signs of secure payment methods or customer reviews, which further raises suspicion." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/2280", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示安全高效投资平台信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing in financial instruments. The site promises high returns and offers various trading tools and plans to entice users. However, the lack of transparency, exaggerated claims, and the use of fake credentials raise suspicions about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22803", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "E-commerce Customer Service Impersonation Scam" }, "description": { "workbook": "高风险诈骗账户信息", "manual": "The webpage is designed to trick users into entering their email credentials by mimicking a legitimate login page. The use of a fake error message and a login form with fields for username and password are common phishing tactics. The overall layout and design are intended to deceive users into believing they are on a legitimate website." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/2282", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site with a layout that mimics a legitimate news platform. The use of a dark theme and minimal content makes it difficult to assess the credibility of the information presented. The presence of a single, vague headline suggests a lack of substance and transparency, which is often indicative of fraudulent intent." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/22834", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "E-commerce Customer Service Impersonation Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a cryptocurrency investment platform with several red flags indicating a potential scam. The site promises high returns, uses urgent language, and has a professional design that mimics legitimate platforms. However, the lack of transparency, unrealistic guarantees, and the use of social proof through fake reviews raise suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2284", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "未经证实的新闻,不知真假,有诈骗风险", "manual": "The webpage appears to be a scam focused on investment, promising high returns with low risk. It uses persuasive language, fake testimonials, and a sense of urgency to encourage users to invest money. The design is professional to gain trust, but the content is misleading." }, "language": { "workbook": null, "manual": "Japanese" } } }, { "sample_id": "scam/22848", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "E-commerce Customer Service Impersonation Scam" }, "description": { "workbook": "网址不对; 非法虚拟币交易", "manual": "The webpage appears to be a fake version of the legitimate Coinbase cryptocurrency exchange platform. It uses the same branding and layout to deceive users into thinking it is the real site. The URL is suspicious and does not match the official Coinbase domain. The overall design is an attempt to mimic the real platform to trick users into providing their login credentials or personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22859", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Spoofed Login Page" }, "description": { "workbook": "高风险诈骗账户信息", "manual": "The webpage is designed to mimic a legitimate login page for a webmail service, attempting to trick users into entering their credentials. The presence of a security alert claiming not to request credentials is ironic and further suggests phishing intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22874", "differences": { "label": { "workbook": "不明登录界面", "manual": "Phishing" }, "description": { "workbook": "高风险诈骗账户信息", "manual": "The webpage is designed to mimic the login page of a legitimate service to trick users into entering their credentials. The overall design is very similar to the real site, but there are no clear indicators of a secure connection, such as HTTPS, which is a common scam indicator." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22876", "differences": { "label": { "workbook": "不明登录界面", "manual": "Phishing" }, "description": { "workbook": "高风险诈骗账户信息", "manual": "The webpage is designed to mimic a legitimate bank's login page to trick users into entering their credentials. The use of a similar logo and color scheme aims to deceive users into believing it is a real bank site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22890", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of the Steam gaming platform, designed to deceive users into thinking it is the legitimate site. The layout, color scheme, and content are very similar to the real Steam website, but there are several indicators that it is fraudulent. The domain name is different, and the overall design has some inconsistencies and low-quality elements that suggest it is not an official site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22892", "differences": { "label": { "workbook": "网络游戏虚假交易", "manual": "Gaming Item Trading Scam" }, "description": { "workbook": "网址不对,高风险诈骗游戏充值", "manual": "The webpage appears to be a scam site for trading in-game items, specifically for PUBG Mobile. It uses the official game's branding and imagery to deceive users into thinking it's a legitimate platform. The site offers in-game items for purchase at varying prices, which is a common tactic used by gaming item trading scams to lure players into making payments for non-existent or unauthorized items." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22895", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址不太对; 非法虚拟币交易平台", "manual": "The webpage appears to be a fake cryptocurrency investment platform. It uses familiar cryptocurrency logos and terms to lure users into investing. The high annualized returns are unrealistic and a common scam tactic. The overall design mimics legitimate platforms to gain trust." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/22896", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for scam purposes. It has a generic layout with a search bar and a table listing various routes, which could be used to mislead users into thinking it's an official or legitimate service. The design is simple and lacks any branding or contact information, raising suspicion about its authenticity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22909", "differences": { "label": { "workbook": "钓鱼诈骗; 虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址不太对,高风险诈骗; 诈骗资金", "manual": "The webpage appears to be a scam focused on promoting DeFi (decentralized finance) investments. It uses misleading claims of high returns, fake endorsements, and a professional design to lure potential investors. The site lacks transparency and可信度, with no clear information on the company behind it or how the investments work." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22913", "differences": { "label": { "workbook": "钓鱼诈骗; 不明登录界面", "manual": "Phishing" }, "description": { "workbook": "网址不对; 高风险诈骗账户信息", "manual": "The webpage appears to be a phishing site designed to mimic a legitimate email login page. It uses a similar layout and branding to trick users into entering their credentials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22918", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "高仿苹果网址", "manual": "The webpage appears to be a fake online store selling Apple products at unrealistically low prices. The design closely mimics the official Apple website, but several elements indicate it is fraudulent. The prices are too good to be true, and the overall quality of the site is suspicious. There are no clear indicators of secure transactions or customer support." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2292", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be an online gambling site with various games and betting options. The design and layout are typical of fraudulent gambling sites, with flashy graphics and promises of high returns. The site also promotes a mobile app, which is a common tactic used by scammers to bypass security measures on desktop browsers." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/22929", "differences": { "label": { "workbook": "虚拟币投资理财; 钓鱼诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易; 网址不对", "manual": "The webpage appears to be a phishing site designed to mimic the legitimate Gemini cryptocurrency exchange platform. It uses similar branding and layout to deceive users into entering their login credentials, which can then be used to access their accounts on the real platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22966", "differences": { "label": { "workbook": "不明登录界面", "manual": "Phishing" }, "description": { "workbook": "高风险诈骗账户", "manual": "The webpage is designed to mimic a legitimate Facebook login page to trick users into entering their credentials. The use of the Facebook logo and familiar layout elements creates a sense of legitimacy. However, the language and some design inconsistencies suggest it may not be the real Facebook site." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/22967", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址不对; 非法虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency platform designed to deceive users into investing in cryptocurrencies. It uses a professional design to gain trust but lacks transparency and legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2297", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作虚拟货币、区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses misleading claims, fake branding, and a professional design to lure investors. The site promises high returns and easy profits, which are common tactics used in online investment scams." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/22978", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址不对; 虚拟币交易", "manual": "The webpage appears to be a fraudulent cryptocurrency trading platform. It uses a professional design to lure users into investing in cryptocurrencies, promising high returns and ease of use. However, the lack of clear company information, unrealistic profit claims, and the use of social proof logos suggest that this is likely a scam designed to steal users' money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2298", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示安全高效投资平台信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent online trading platform. It uses exaggerated claims of low spreads, fast order execution, and high trading volumes to lure potential investors. The design mimics legitimate trading platforms but lacks transparency and credibility. The use of urgent calls to action and promises of high returns are common tactics used in investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/22995", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址不对; 非法虚拟币交易", "manual": "The webpage is a fake version of the legitimate Gemini cryptocurrency exchange, designed to trick users into providing their login credentials and personal information. The use of the Gemini logo, color scheme, and layout are intended to make the site appear authentic. However, the URL and some design elements reveal that it is not the genuine Gemini website." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2304", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate fraudulent intent. The prices are too good to be true, and the website lacks clear contact information or secure payment options. The presence of well-known brand logos suggests counterfeit products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23052", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage is designed to impersonate a legitimate cryptocurrency exchange platform, using similar branding and layout to deceive users into believing it is the real site. It attempts to lure users into signing up and potentially entering personal information or making transactions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23056", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址不对; 非法虚拟币交易", "manual": "The webpage appears to be a scam impersonating a legitimate cryptocurrency hardware wallet company. It uses the brand name and imagery to deceive users into thinking it is the official site. The design and content are tailored to look professional and trustworthy, but there are several red flags indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23062", "differences": { "label": { "workbook": "钓鱼诈骗; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "网址不对; 非法虚拟币交易", "manual": "The webpage appears to be a scam site designed to mimic the legitimate Coinbase Pro cryptocurrency trading platform. It uses similar branding and layout to deceive users into thinking it is the real site. The presence of a 'Get Started' button and other elements that prompt user interaction are common tactics used in phishing scams to steal credentials or personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23096", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "看起来像高仿wto网址", "manual": "The webpage appears to be a legitimate site for the World Trade Organization, but contains several elements that suggest it may be a fraudulent version. The overall design and content seem professional, but there are inconsistencies and suspicious elements that raise concerns about its authenticity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23100", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a cryptocurrency platform that allows users to trade between cryptocurrencies, precious metals, U.S. equities, and national currencies. The design is professional and mimics legitimate platforms, but the promise of high returns and the use of terms like 'anything to anything' trading raise red flags. The lack of clear information about the company's background and regulatory compliance further increases suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23108", "differences": { "label": { "workbook": "不明登录界面", "manual": "Phishing" }, "description": { "workbook": "高风险诈骗账户", "manual": "The webpage is designed to mimic Amazon's branding and is likely a phishing site intended to collect personal information from users under the guise of a legitimate Amazon service. The form fields request sensitive information such as full name, address, phone number, and email, which are common targets for phishing attacks." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/23131", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Fake Streaming Service Scam" }, "description": { "workbook": "高仿Netflix", "manual": "The webpage appears to be a fake Netflix clone, designed to trick users into providing personal information or payment details. The overall design mimics the legitimate Netflix website, but contains several red flags indicating fraudulent intent." }, "language": { "workbook": null, "manual": "Korean" } } }, { "sample_id": "scam/23134", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "网址不对", "manual": "The webpage appears to be an impersonation of a legitimate bank or financial service, using branding and design elements to trick users into providing sensitive information or making payments." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/23154", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with various games and betting options. The overall design and layout are indicative of a scam site, with exaggerated jackpot amounts, fake branding, and a lack of legitimate contact information. The site may be rigged to manipulate odds and prevent users from withdrawing winnings." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/23189", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "高风险诈骗账户", "manual": "The webpage appears to be a phishing site designed to mimic the Spotify brand. It contains multiple indicators of a scam, such as a fake download link for a non-existent 'Spotify MOD APK', a suspicious contact email address, and a general lack of professionalism in the design and content." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23190", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage is designed to look like a legitimate cryptocurrency exchange platform, but it is likely a scam site impersonating a real bank or financial institution. The use of professional design elements and branding is intended to deceive users into believing it is a trustworthy platform for buying and selling cryptocurrencies." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23201", "differences": { "label": { "workbook": null, "manual": "Bank Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an impersonation of a legitimate financial service, likely a bank, with the intent to trick users into providing sensitive information or making payments. The use of familiar branding elements, urgent calls to action, and requests for personal details are common tactics used in such scams." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/23215", "differences": { "label": { "workbook": null, "manual": "Spoofed Login Page" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page with fields for email and password, but the URL is suspicious and does not match a known, trusted domain. The overall design is an attempt to deceive users into entering their personal information." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/23229", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake investment platform designed to mimic the legitimate Robinhood trading app. It uses similar branding and layout to deceive users into signing up and potentially providing personal information or funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23241", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake investment platform promising high returns with low risk. It uses misleading claims, fake branding, and a professional design to lure potential investors. The site claims to offer expert financial advice and investment plans, but lacks transparency and legitimacy." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/23242", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法售卖药物", "manual": "The webpage appears to be an online store selling various health and beauty products at unrealistically low prices. The overall design and layout are suspicious, with poor quality images and lack of detailed product information. The website also lacks secure payment options and clear contact information, which are common indicators of online shopping scams." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/23243", "differences": { "label": { "workbook": "不明登录界面", "manual": "Phishing" }, "description": { "workbook": "高风险诈骗账户信息", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page with fields for username/email and password, along with a terms and conditions checkbox and a 'forgot password' link. However, the overall design is generic and lacks branding elements that would be expected from a legitimate site. The use of a lock icon in the address bar is suspicious, as it may be an attempt to instill a false sense of security." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23245", "differences": { "label": { "workbook": "不明登录界面", "manual": "Social Media Scam" }, "description": { "workbook": "高风险诈骗账户信息", "manual": "The webpage appears to be a phishing scam designed to steal Telegram login credentials. It mimics the legitimate Telegram website but contains several indicators of fraud, such as poor design, suspicious contact information, and a request to view the channel in Telegram, which is likely a malicious link." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/23246", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Social Media Scam" }, "description": { "workbook": "高风险诈骗资金", "manual": "The webpage appears to be a phishing scam designed to trick users into joining a Telegram channel by impersonating a legitimate service. The use of a familiar brand logo, combined with a call-to-action button, is a common tactic used in phishing attempts to deceive users." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/23247", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Social Media Scam" }, "description": { "workbook": "高风险诈骗资金", "manual": "The webpage appears to be a scam offering technical support services. It uses a professional design to gain trust but has several red flags indicating fraudulent intent. The use of a chatbot, the promise of solving computer issues, and the request to start the bot are common tactics used in technical support scams." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/23248", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Social Media Scam" }, "description": { "workbook": "高风险诈骗资金", "manual": "The webpage appears to be a scam related to education or training, offering courses or certifications that may not be legitimate. The use of a Telegram channel for viewing suggests an attempt to bypass traditional educational platforms and charge fees for access." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/23249", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Loan Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fraudulent online loan platform. It promises easy loans without collateral and requires fees to be paid upfront before the loan is disbursed. The design and content are indicative of common online loan scams." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/2325", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online gambling. It features various promotional banners offering high rewards and bonuses for depositing money, which is a common tactic used by fraudulent gambling sites to lure in victims. The use of flashy graphics, promises of easy money, and references to popular sports events further contribute to the suspicious nature of the site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/23250", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "高风险诈骗资金", "manual": "The webpage appears to be a fraudulent investment platform. It promises high returns on investments with low risk, which is a common tactic used by scams. The site also lacks transparency about the company and its operations. The design is professional, but the content raises several red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23251", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It lists various cryptocurrencies with their prices and percentage changes, but the overall design and features are indicative of a scam. The promises of high returns and the use of technical jargon aim to lure unsuspecting investors." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/23252", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a blog or news site focused on entrepreneurship and business topics. However, the content seems generic and lacks depth, with many articles simply listing questions without providing meaningful answers. The design is also quite basic and unprofessional, with a cluttered layout and low-quality images. These factors suggest that the site may be part of an education/training scam, where the operators create low-quality content to attract visitors and then try to sell them expensive courses or services." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/23253", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币投资", "manual": "The webpage appears to be a scam related to cryptocurrency investment. It uses a professional design to lure users into investing in a fake cryptocurrency platform. The site promises high returns and features fake user testimonials and investment graphs to create an illusion of legitimacy." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/23258", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a fraudulent personal website designed to deceive visitors. It uses a professional layout and branding to establish credibility, but the content is vague and lacks specific details about the services offered. The inclusion of well-known company logos suggests an attempt to associate with reputable brands and gain trust. The call-to-action buttons are designed to prompt immediate action without providing enough information, which is a common tactic in scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23259", "differences": { "label": { "workbook": "不明登录界面", "manual": "Phishing" }, "description": { "workbook": "高风险诈骗账户", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics the login page of a legitimate service but is likely hosted on a fraudulent domain. The presence of well-known brand logos at the bottom does not guarantee authenticity and could be an attempt to build trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23261", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It lists various cryptocurrencies with their prices and percentage changes. The overall design mimics legitimate trading platforms, but the presence of numerous obscure coins and the promise of high returns suggest it is a scam designed to steal users' funds." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/23262", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "高风险诈骗资金", "manual": "The webpage appears to be a fake investment platform designed to defraud users. It uses a professional design to gain trust, but several elements indicate a scam, such as unrealistic promises of high returns, fake testimonials, and a lack of transparency about the company behind the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23265", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fraudulent cryptocurrency investment platform. It promises unrealistically high returns on investments, uses urgent language to encourage quick action, and lacks transparency about the company behind the site. The design mimics legitimate financial services, but the exaggerated claims and lack of credible information indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23266", "differences": { "label": { "workbook": "不明登录界面", "manual": "Phishing" }, "description": { "workbook": "高风险诈骗账户信息", "manual": "The webpage is designed to mimic the login page of a legitimate e-commerce platform, likely to steal user credentials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23268", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Technical Support Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a professional marketing company site but contains several elements that suggest it could be fraudulent. The design is polished, but the presence of a 'Read More' button that seems out of place and the generic nature of the text and images could indicate a scam. Additionally, the call to action to 'Earn extra income with us now!' without clear context raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23270", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "非法赌博", "manual": "The webpage appears to be a scam due to several red flags. It has a generic design with no unique branding, and the presence of multiple payment logos suggests an attempt to appear legitimate. The chat pop-up claiming staff readiness is a common tactic used in scams to create a sense of urgency and prompt user interaction." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23273", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Social Media Scam" }, "description": { "workbook": "高风险诈骗资金", "manual": "The webpage appears to be a fake personal website designed to scam users. It uses the TikTok brand and logo to gain trust, but the overall design and layout are suspicious. The cumulative income section and the service buttons are likely used to lure users into providing personal information or making payments." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23278", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "非法货币交易", "manual": "The webpage is a fraudulent online marketplace selling counterfeit currency. It uses a professional design to appear legitimate, but the sale of fake money is inherently illegal and unethical. The site claims to offer high-quality counterfeit bills for various currencies, which is a clear indication of criminal activity. The presence of customer reviews and a shopping cart feature adds to the deceptive nature of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23279", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing in cryptocurrency trading. The site promises high returns with low risk, which is a common tactic used by investment scams. The lack of detailed information about the company and the unrealistic profit claims further indicate that this is likely a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23282", "differences": { "label": { "workbook": "无诈骗信息", "manual": "Job/Recruitment Scam" }, "description": { "workbook": "通篇无明显诈骗信息", "manual": "The webpage appears to be a job recruitment site with suspicious elements. It promises high salaries and easy work, which are common indicators of job scams. The design is professional, but the lack of clear company information and the emphasis on quick application raise concerns." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/23284", "differences": { "label": { "workbook": null, "manual": "Website Hijacking Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent personal website for a company called '上海保洁公司'. It contains several indicators of a scam, such as unrealistic promises, poor grammar, and a lack of contact information. The overall design and content suggest that it is not a legitimate business website." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/23286", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "私人邮箱及电话,高风险诈骗", "manual": "The webpage appears to be a fraudulent online electronics store. It uses a professional design to gain trust, but several elements indicate it may be a scam. The site promises mass stock selling at attractive prices, which is a common tactic used by online shopping scams to lure in victims. The presence of well-known brand logos also raises suspicion, as it could be an attempt to deceive users into thinking the site is legitimate. Additionally, the overall design and layout seem generic and could be easily replicated by scammers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23288", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币投资", "manual": "The webpage is promoting a cryptocurrency mining scheme that offers a bonus for deposits, which is a common tactic used in online investment scams to entice users to invest money upfront." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23291", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Social Media Scam" }, "description": { "workbook": "高风险诈骗", "manual": "The webpage appears to be a scam offering a service to charge mobile phones at a low price, which is a common tactic used in online shopping scams. The use of the Telegram platform and the promise of a low-cost service are red flags for fraudulent activity." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/23292", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Fake News Website Scam" }, "description": { "workbook": "像是打着充电宝幌子进行诈骗的", "manual": "The webpage appears to be a fake news site designed to promote a mobile charging service called 'ChargeGet'. The site uses a professional layout and branding to appear legitimate, but the content is likely fabricated to generate interest and trust in the non-existent service. The inclusion of a QR code and contact information further adds to the deceptive nature of the site." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/23296", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be an online investment scam. It promises high returns from investing in various sectors like solar mining, agriculture, and real estate. The design is professional, but the claims of guaranteed high returns are unrealistic and typical of investment scams. The site also lacks transparency about the company and its management team." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23298", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It shows various cryptocurrencies with their prices and percentage changes. The overall design mimics legitimate trading platforms, but the presence of multiple red flags indicates it is likely a scam. The website claims to be an automated trading system with high returns, which is a common tactic used by fraudulent investment schemes." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/23299", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "像是搞传销的", "manual": "The webpage appears to be a scam site selling luxury goods at unrealistically low prices. The layout and design are suspicious, with poor grammar and spelling errors in the text. The prices listed are far too good to be true, which is a common tactic used by online shopping scams to lure in victims." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/23300", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Social Media Scam" }, "description": { "workbook": "非法虚拟币投资", "manual": "The webpage promotes a scam involving earning Bitcoin through a referral program. It uses a Telegram bot to lure users into participating in a fraudulent investment scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23301", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Social Media Scam" }, "description": { "workbook": "非法虚拟币投资", "manual": "The webpage promotes a scam involving earning free cryptocurrency through a Telegram bot. It uses unrealistic promises of high returns and instant payments to lure users into participating in the scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23302", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Social Media Scam" }, "description": { "workbook": "非法虚拟币投资", "manual": "The webpage promotes a scam involving earning free Ethereum, which is a common tactic used in cryptocurrency investment scams. The use of a referral bonus and the promise of easy earnings are red flags indicating fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23303", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Social Media Scam" }, "description": { "workbook": "高风险诈骗资金", "manual": "The webpage promotes a scam involving earning a virtual currency called 'Cake' through a Telegram bot. It claims to offer high returns for referrals and bonuses, which is a common tactic used in cryptocurrency scams to lure victims. The promise of instant and free withdrawals further raises suspicion, as legitimate platforms typically have verification processes and may charge fees." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23304", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Social Media Scam" }, "description": { "workbook": "高风险诈骗,搞虚拟币挖矿的", "manual": "The webpage appears to be a scam related to cryptocurrency investment. It promotes a 'Free Bnb Miner' which is likely a fake cryptocurrency mining service. The use of a Telegram bot and the promise of free mining are common tactics used in cryptocurrency scams to lure users into providing personal information or funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23305", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Social Media Scam" }, "description": { "workbook": "高风险诈骗,虚拟币挖矿的", "manual": "The webpage appears to be a scam related to cryptocurrency investment. It promotes a 'Free Ton Miner' which is likely a fake cryptocurrency mining service. The use of the Telegram platform and the simplistic design with a prominent 'Start Bot' button are common tactics used in cryptocurrency scams to lure users into participating in fraudulent schemes." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23307", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "虚拟币挖矿", "manual": "The webpage appears to be a scam related to cryptocurrency investment, specifically Bitcoin mining. It uses a professional design to lure users into believing it's a legitimate platform. The site promises high returns and efficiency, which are common tactics used in cryptocurrency scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23310", "differences": { "label": { "workbook": "不明登录界面", "manual": "Phishing" }, "description": { "workbook": "高风险诈骗账户信息", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page with fields for telephone number and password, along with a 'Remember me' checkbox and 'Log in' button. The overall design is simplistic and lacks the branding and security indicators typically found on official websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23311", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "没有什么具体信息,像是钓鱼卖衣服的", "manual": "The webpage appears to be an online shopping site selling clothing at unrealistically low prices. The overall design is professional, but the prices are too good to be true, which is a common indicator of online shopping scams. The site also lacks clear contact information and secure payment options, raising further suspicion." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/23312", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Shopping Scam" }, "description": { "workbook": "金融诈骗", "manual": "The webpage appears to be a fraudulent online shopping site. It features unrealistically low prices on luxury goods, a common tactic used by online shopping scams to lure in victims. The site also lacks clear contact information and secure payment options, which are red flags for fraudulent activity." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/23313", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Loan Scam" }, "description": { "workbook": "金融诈骗", "manual": "The webpage appears to be a scam offering easy loans without collateral, which is a common tactic used by online loan scams. The design is professional, but the promises of quick, no-strings-attached loans raise red flags. The page also includes a form for personal information, which could be used for phishing or identity theft." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/23314", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "虚拟币挖矿", "manual": "The webpage appears to be a scam related to cloud mining and cryptocurrency investments. It promises high returns with little effort, which is a common tactic used in investment scams. The design is professional, but the lack of transparency and the requirement to enter personal information without clear benefits raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23315", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Loan Scam" }, "description": { "workbook": "卖电话卡,高风险诈骗", "manual": "The webpage appears to be a fraudulent online loan platform. It promises easy loans without requiring collateral, but asks for fees to be paid upfront before the loan is disbursed. The design is professional, but the content contains several scam indicators such as unrealistic promises, requests for personal information, and pressure tactics to act quickly." }, "language": { "workbook": null, "manual": "Arabic" } } }, { "sample_id": "scam/23316", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake investment platform designed to lure users into depositing money with the promise of high returns. The site uses professional design elements and claims of safety and security to instill trust, but lacks transparency and credible information about the company and its operations." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23317", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "金融诈骗", "manual": "The webpage appears to be a fake cryptocurrency investment platform. It uses a professional design to lure users into investing money with promises of high returns. The use of a fake chat interface and testimonials further indicates a scam." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/23320", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Gaming Item Trading Scam" }, "description": { "workbook": "通过售卖跨境内容,高风险诈骗资金", "manual": "The webpage appears to be a fraudulent gaming item trading platform. It lists various TikTok accounts for sale, which is suspicious as legitimate platforms do not typically sell social media accounts. The overall design and layout mimic legitimate e-commerce websites, but the content is clearly related to gaming item trading scams." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/23321", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a company called Shangao Ecotech. It contains various sections showcasing projects, news, and contact information. However, the overall design and content raise suspicions of a scam. The site lacks professionalism, with poor grammar and formatting. The contact information provided seems generic and not specific to the company. Additionally, the projects and news sections may be fabricated to give legitimacy to the scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/23322", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": "涉及虚拟币交易", "manual": "The webpage appears to be a fraudulent personal website for a company called Minas Mina Holdings. It uses professional design elements and stock images to create a sense of legitimacy, but lacks transparency and verifiable information. The site promotes various investment opportunities without providing clear details or evidence of the company's track record. The use of generic buzzwords and vague promises of high returns is a common tactic used by investment scams to lure in unsuspecting victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23323", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a professional audio production company. However, several elements raise suspicions about its legitimacy. The design is very basic and lacks professional polish. The text is poorly formatted with inconsistent font sizes and alignment. There are no clear contact details or social media links. The 'contacto' link in the navigation is misspelled. Overall, the site has a low-quality, unprofessional appearance that is often associated with fraudulent personal websites." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/23325", "differences": { "label": { "workbook": "虚拟币投资理财; 虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "非法虚拟币交易; 高风险诈骗资金", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing in various plans with promises of high returns. The site lacks transparency and legitimacy, with no clear information on the company or its credentials. The use of stock images and generic testimonials further indicates a lack of authenticity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23330", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency exchange platform. It lists various cryptocurrencies with their prices and percentage changes. The overall design mimics legitimate exchanges, but the presence of suspicious elements like a blurred face in the banner image and the lack of any clear branding or contact information suggest it is likely a scam designed to steal users' cryptocurrency holdings." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/23334", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a company named 'Tianjin Sanli Hechuang Technology Co., Ltd.' However, several elements suggest it may be fraudulent. The design is simplistic and unprofessional, with a basic layout and stock images. The contact information is limited and may not be legitimate. Additionally, the presence of a watermark from another website in the footer raises concerns about the authenticity of the site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/23336", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Job/Recruitment Scam" }, "description": { "workbook": "看起来像搞诈骗的", "manual": "The webpage appears to be a job recruitment scam. It promises high salaries for simple tasks, which is a common tactic used in job scams. The design is professional, but the unrealistic promises and lack of clear contact information raise suspicion." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/23339", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "非法虚拟币交易", "manual": "The webpage appears to be a fake cryptocurrency investment platform. It uses professional design elements to create an illusion of legitimacy, but the content is filled with unrealistic promises of high returns and lacks transparency about the company behind it. The use of technical jargon and graphs is intended to confuse and impress potential investors." }, "language": { "workbook": null, "manual": "Persian" } } }, { "sample_id": "scam/23343", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "非法赌博", "manual": "The webpage appears to be an online gambling site with various game options. It uses flashy graphics and promises of easy money to lure users in. The design is typical of scam gambling sites, with no clear information on licensing or security." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/23348", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "像是假货,价格也低", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate fraudulent intent, such as the use of a free website builder's watermark, unrealistic discounts, and lack of secure payment options." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23350", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The site also lacks clear contact information and secure payment options, further indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23351", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "网址不对,价格也过分便宜", "manual": "The webpage appears to be an online shopping scam due to several red flags. The domain name is suspicious, the prices of the clothing items are unrealistically low, and the overall design is generic and unprofessional. There are no clear trust signals like contact information or secure payment badges." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23353", "differences": { "label": { "workbook": "钓鱼诈骗; 虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "special版本,不太对; 网址不对; 网址不对,价格也便宜,诈骗网址", "manual": "The webpage appears to be a scam due to its unrealistic pricing for web hosting services, which are significantly lower than standard market rates. The use of high-pressure sales tactics, such as limited-time offers and discounts, is common in scams to create a sense of urgency. Additionally, the presence of a fake coupon code and the promise of a 'best deal' further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23384", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to offer a 10x return on investment for a limited number of participants. The design and content are indicative of a scam, with unrealistic promises of high returns and a sense of urgency to participate. The use of QR codes and wallet addresses for sending funds is a common tactic used in cryptocurrency scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23388", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises unrealistic returns on investments in various cryptocurrencies like BTC, ETH, DOGE, and LTC. The site uses high-pressure tactics, urging users to participate quickly to avoid missing out on the 'biggest crypto giveaway.' The design mimics legitimate cryptocurrency platforms, but the promises of guaranteed profits and the requirement to send funds to specific addresses are strong indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23396", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent personal website for a non-existent organization called FIDA Cameroon. It uses a professional layout and mission statement to gain credibility, but lacks contact information and other details that would be expected from a legitimate organization. The use of a globe and flag in the logo is an attempt to appear international and authoritative." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2340", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be an online gambling site with various games and a wallet system. The use of a cat mascot, the promise of free credits, and the overall design suggest it may be a scam designed to lure users into depositing money." }, "language": { "workbook": null, "manual": "Thai" } } }, { "sample_id": "scam/23400", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a real estate agent named Diane Cardano. However, several elements raise suspicions about its legitimacy. The website has a professional design, but the presence of multiple identical thumbnails and videos with sensational titles suggests an attempt to manipulate search rankings and attract traffic. Additionally, the website lacks clear contact information and credentials, which is unusual for a legitimate real estate professional. Overall, the website's design and content seem to be aimed at promoting the individual rather than providing genuine real estate services." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2341", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with multiple banners promoting various gambling platforms. The use of seductive imagery and promises of high returns are common tactics used by fraudulent gambling sites to lure in victims. The overall design and content raise suspicions about the legitimacy of the site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/23412", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to give away large amounts of BTC and ETH in exchange for smaller deposits, promising high returns. The design is professional but uses typical scam tactics like unrealistic promises, pressure to act quickly, and a fake live transaction feed to create a sense of urgency and legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23419", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses a professional design to lure users into participating in a fake investment scheme, promising high returns with low risk. The site includes elements typical of investment scams, such as a progress bar, steps to get rewards, and a fake trading interface." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2346", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "显示安全高效投资平台信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a scam focused on cryptocurrency investments. It uses a professional design to lure users into signing up for an investment platform that promises high returns with little risk. The site includes fake testimonials and a fake dashboard to create an illusion of legitimacy. The overall design and claims are typical of investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23467", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It promises a giveaway of 100,000 ETH and uses various tactics to make it seem legitimate, such as displaying a countdown timer, providing a QR code, and showing transaction history. However, the overall design and content raise several red flags, indicating that it is likely a fraudulent scheme designed to steal users' cryptocurrency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23480", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises free Ethereum, Bitcoin, and Cardano if users participate in the giveaway. The large amounts of cryptocurrency being offered for free are unrealistic and a common tactic used in scams to lure victims. The use of well-known cryptocurrency logos also adds a sense of legitimacy to the fraudulent scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23490", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam that claims to be a Bitcoin giveaway event sponsored by Elon Musk. It promises to multiply Bitcoin sent to a specified address and send it back, which is a common tactic used in cryptocurrency scams. The use of a celebrity's image and the promise of high returns are designed to lure victims into sending their Bitcoin to the scammer's address." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23507", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency staking platform, which is a common method for scams to lure users into investing in fake or risky cryptocurrency schemes. The site promises high returns and easy staking, which are typical tactics used to entice users to invest their funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23525", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam promising high returns on Bitcoin investments. It uses fake celebrity endorsements, unrealistic promises of doubling investments, and a fake transaction history to lure victims. The overall design mimics legitimate cryptocurrency platforms to gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23582", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling diagnostic equipment for vehicles. However, several indicators suggest it could be a scam. The site uses a generic layout, has a large number of products with identical descriptions, and lacks detailed information about the company or secure payment options. The presence of a contact form without a visible phone number or physical address raises suspicion." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/2359", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Fake News Website Scam" }, "description": { "workbook": "新闻诈骗网页", "manual": "The webpage appears to be a fake news site designed to mimic a legitimate cryptocurrency news platform. The layout and design are similar to real news websites, but the content is likely fabricated to deceive readers. The use of cryptocurrency-related topics and the inclusion of specific dates and announcements further adds to the deceptive nature of the site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/23599", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises a large return on investment by sending a small amount of Bitcoin (BTC) to a provided address. The site uses fake branding, urgency tactics, and misleading claims to entice users to participate. The overall design and content are indicative of a scam rather than a legitimate investment opportunity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2361", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示使用AI智能,安全高效投资平台信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a futuristic design with a robotic figure to give an impression of advanced technology and artificial intelligence. The site promises high returns on investments with minimal risk, which is a common tactic used by investment scams. The use of urgent language, such as 'Start Now' buttons, creates a sense of urgency to entice users to act quickly without thinking critically. The overall design and claims made on the page are indicative of a scam designed to lure investors with false promises of high returns." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23620", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to mimic legitimate cryptocurrency news platforms. It contains numerous red flags such as sensationalized headlines, poor grammar, and a lack of credible sources. The overall design is unprofessional and the content seems to be aimed at spreading misinformation or promoting scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23621", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses a fake airdrop to lure users into participating. The design mimics legitimate cryptocurrency platforms but contains several red flags such as unrealistic promises, a countdown timer to create urgency, and a suspicious contract address. The overall layout and content are designed to deceive users into investing in a fake cryptocurrency scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23670", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online gambling, specifically for the game World of Tanks 2.0. It uses fake branding and promises unrealistic rewards to entice users to participate. The countdown timer creates a sense of urgency to make users act quickly without thinking critically." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/23696", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of a legitimate service, designed to deceive users into signing up for a service that mimics a known platform. The use of similar branding and layout to a legitimate service is a common tactic used in phishing and scam websites to gain user trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2370", "differences": { "label": { "workbook": "虚拟币投资理财; 虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作web3.0,虚拟货币/加密货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a scam due to its attempt to mimic a legitimate platform for personal and organizational profiles. It uses a professional design to lure users into creating profiles and potentially sharing personal information or making payments for premium features. The use of familiar interface elements and terminology from well-known platforms increases the deceptive nature of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23766", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform. It uses the name 'ElonMusk' to gain credibility and offers options to invest in well-known cryptocurrencies like Ethereum, Bitcoin, and Ripple. The design is simplistic and lacks detailed information about the investment process or company background, which is suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23769", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics the look of a legitimate website but contains several indicators of fraud, such as poor grammar, suspicious contact information, and a lack of HTTPS encryption." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/23781", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway, which is a common scam tactic to lure people into providing personal information or funds. The use of prominent calls to action and the mention of popular cryptocurrencies like Ethereum and Bitcoin are designed to create a sense of urgency and opportunity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23826", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency investment platform promising unrealistic returns. It uses urgent language and a simplistic design to entice users to deposit funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23869", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user information. It asks for the user's name before allowing access to the site, which is a common tactic used by phishing pages to gather personal data. The overall design is simplistic and lacks the branding and security indicators typically found on legitimate websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2387", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be a fake online gambling platform. It features various suspicious elements such as unrealistic promises of high returns, fake testimonials, and a lack of transparency about the company behind the site. The design is also very generic and does not provide any clear contact information or licensing details." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/23880", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a fraudulent cryptocurrency giveaway event. It claims to offer a chance to win a large amount of Bitcoin and Ethereum, which is a common tactic used in online investment scams to lure victims. The use of limited time and official giveaway claims further adds to the suspicious nature of the page." }, "language": { "workbook": null, "manual": "English, Chinese" } } }, { "sample_id": "scam/23885", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a cryptocurrency giveaway scam. It uses a celebrity's image and name to promote a fake airdrop of Bitcoin and Ethereum, requiring users to send cryptocurrency to receive a larger amount in return. The site has several red flags, including unrealistic promises, a lack of transparency, and a design that mimics legitimate platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23886", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises a large amount of free Ethereum (ETH) if the user sends a smaller amount first. The layout, use of a countdown timer, and the request to send ETH to a specific address are common indicators of a scam. The site also uses social proof by displaying a live transaction feed, which could be faked." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23901", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news sites, but the content is clearly intended to mislead and generate clicks or ad revenue." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23924", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a simple infographic comparing the value of Bitcoin to the price of a Tesla Model S. While it does not directly promote a scam, it could be used to mislead viewers into thinking about Bitcoin as a stable investment by comparing it to a luxury item. The lack of context and the potential for the information to be outdated or manipulated raises concerns about its accuracy and intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23928", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users into investing in a non-existent coin distribution. The use of well-known cryptocurrency names like Ethereum and Bitcoin, along with the request to participate in a distribution, are common tactics used in virtual currency scams to lure unsuspecting investors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23932", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises a large return on investment by sending a small amount of cryptocurrency to a specified address. The design mimics legitimate cryptocurrency platforms, but the unrealistic profit claims and lack of transparency indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23936", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a cryptocurrency giveaway scam. It promises an unrealistic return on investment by doubling the amount of Bitcoin or Ethereum sent to a specified address. The layout mimics legitimate cryptocurrency platforms, but the high returns and lack of a legitimate business model indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23937", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a cryptocurrency giveaway scam. It promises high returns on investments and uses fake social proof with images of people and live transaction updates to appear legitimate. The site requires users to send cryptocurrency to receive double back, which is a common tactic in investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23965", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent imitation of a Tesla community events platform. It uses the Tesla brand and logo to gain trust, but the design and functionality seem suspicious. The calendar feature is likely non-functional, and the overall layout is simplistic, which is common in scam websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23970", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises unrealistic returns on investments and uses a fake celebrity endorsement. The layout and design mimic legitimate cryptocurrency platforms to deceive users into sending their own cryptocurrency to the scammer's address." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/23983", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage claims to be a cryptocurrency distribution from Elon Musk, which is highly suspicious. It uses his name and image to gain credibility. The design is simplistic and unprofessional, with a dark background and large, attention-grabbing text. The offer to distribute a large amount of cryptocurrency for free is a common tactic used in scams to lure in victims. The buttons to select a coin are designed to look like a call to action." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24013", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a fraudulent giveaway of 500,000 ETH, which is highly unlikely from legitimate sources. It uses urgency tactics, promises high returns for small investments, and asks for ETH to be sent to a specific address, which are common indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24025", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a fake giveaway scam impersonating Elon Musk and Tesla. It promises a large return on cryptocurrency investments to lure victims into participating. The use of Elon Musk's image and name, along with the unrealistic offer, are clear indicators of a scam designed to steal money from unsuspecting individuals." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24034", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam focused on cryptocurrency investments. It uses a professional design to lure users into participating in a giveaway event, promising high returns. The site claims to be associated with Terra and LUNA, using their branding to gain credibility. However, the use of QR codes for transactions, lack of clear contact information, and the overall get-rich-quick scheme are major red flags indicating a fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24039", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to give away large amounts of BTC and ETH in exchange for small deposits, which is a common tactic used in online investment scams. The site uses fake social proof with a list of supposed transactions to appear legitimate. The overall design and promises of high returns are indicative of fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24047", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises unrealistic returns on cryptocurrency investments and uses a well-known celebrity's image to gain credibility. The instructions for participation require sending cryptocurrency to specific addresses, which is a common tactic in such scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24061", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises a large return on investment by sending a small amount of cryptocurrency to a specified address. The design mimics legitimate websites, but the unrealistic returns and lack of transparency indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24067", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to give away large amounts of BTC and ETH in exchange for small deposits, which is a common tactic used in investment scams to lure victims. The site uses fake social proof with a list of supposed transactions to create a sense of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24079", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam impersonating a legitimate business. It uses a professional layout and branding to gain trust, but the content and contact information seem suspicious. The site claims to offer investment and business services, but lacks transparency and verifiable details." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/24086", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a fraudulent giveaway scam designed to steal Ethereum (ETH) from unsuspecting users. It promises a 2x bonus for sending ETH to a specified address, which is a common tactic used by scammers to trick people into sending cryptocurrency without receiving any return. The page uses a combination of fake branding, misleading claims, and a sense of urgency to encourage users to participate quickly before realizing they've been scammed." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2409", "differences": { "label": { "workbook": null, "manual": "Charity Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website with content that may be misleading or fraudulent. The language and content suggest a potential scam, but without further context, it is difficult to determine the exact nature of the fraud." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/241", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "网站主要展示[投资理财工具],核心欺诈特征是承诺“稳赚不赔”或极高的固定收益率(如日收益X%)。页面缺乏正规金融监管牌照,属于典型的非接触式投资诈骗平台。", "manual": "The webpage appears to be a fraudulent investment platform. It uses professional design and imagery to lure potential investors. The site promises high returns on various investment options, which is a common tactic used by scams. The pricing plans and solutions sections further attempt to establish credibility, but the overall presentation is too good to be true, raising suspicions of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24120", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It uses a dark theme with a prominent call-to-action button inviting users to join a giveaway. The use of well-known cryptocurrencies like Ethereum and Bitcoin suggests an attempt to lure users into a fake investment platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24126", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for an auto detailing business, but contains several indicators of potential fraud. The design is professional, but the lack of clear contact information and the generic nature of the testimonials raise suspicion. Additionally, the use of stock images and the absence of a physical address contribute to the fraudulent appearance." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24134", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It uses the name and image of a well-known entrepreneur to lend credibility and promises large rewards in BTC, ETH, and DOGE for participating in the event. The use of urgent language and the promise of doubling coins are common tactics used in cryptocurrency scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24136", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent personal website, potentially impersonating a known individual or entity. The design is simplistic and unprofessional, with a generic 'under construction' message. The domain name is suspicious, as it includes a number and a period, which is not typical for legitimate websites. The contact email address also seems fabricated." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2414", "differences": { "label": { "workbook": "个人网站诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "显示个人信息介绍; 个人信息介绍", "manual": "The webpage appears to be a personal website for a self-proclaimed 'Crypto Broker & Investment Advisor' named Luca Marie. The site contains several red flags that indicate it may be fraudulent, including exaggerated claims of expertise, fake credentials, and a lack of transparency about the services offered. The design is professional, but the content raises suspicions about the legitimacy of the individual and their business practices." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2417", "differences": { "label": { "workbook": null, "manual": "Lottery/Prize Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scammy online gambling site. It features a game where users can 'smash golden eggs' to win prizes, which is a common tactic used in online gambling scams to entice users to participate. The overall design is flashy and uses images of gold and money to create a sense of excitement and potential winnings. The site also has a progress bar at the bottom, likely to track user activity or encourage continued participation. The use of Chinese text and the style of the site suggest it is targeting Chinese-speaking users." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/2420", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "显示安全高效投资平台信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fake cryptocurrency exchange platform. It uses typical scam tactics such as promising high APY returns on staking and liquidity, along with a referral program. The design mimics legitimate crypto exchanges to deceive users. The disclaimer at the bottom is suspicious, as it distances itself from the Stellar network and disclaims responsibility for assets." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24219", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a fake news site impersonating Elon Musk and promoting a cryptocurrency giveaway scam. It uses his name and image to gain credibility and tricks users into participating in a fake giveaway by sending cryptocurrencies to specified addresses." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24227", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users. It offers unrealistic rewards for selecting between Ethereum and Bitcoin, which is a common tactic used in cryptocurrency scams. The overall design mimics legitimate platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24229", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users into investing in non-existent coins. The use of well-known cryptocurrency names like Ethereum, Bitcoin, and Dogecoin, along with the request to choose a coin for distribution, indicates a fraudulent intent to steal money from unsuspecting investors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24241", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises a large return on investment by doubling the amount of Bitcoin or Ethereum sent to the provided addresses. The use of a countdown timer, promises of high returns, and the requirement to send cryptocurrency to specific addresses are common indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24254", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a fake personal site for Elon Musk, designed to scam people into participating in a fake cryptocurrency giveaway. The site uses Elon Musk's name and image to gain credibility, but the content is clearly fraudulent. The site promises free BTC and ETH if users participate, which is a common tactic used in scams. The overall design and language used on the site are suspicious and indicate that it is not a legitimate website." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2426", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be a scam site related to online gambling, specifically a lottery. It uses a combination of professional-looking design elements and suspicious content to lure users into participating in what could be a rigged lottery system. The presence of logos from reputable companies suggests an attempt to gain credibility through association, which is a common tactic used in scams." }, "language": { "workbook": null, "manual": "English, French" } } }, { "sample_id": "scam/24267", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam designed to steal cryptocurrency from users by promising a large giveaway that requires an upfront investment. It uses fake branding and misleading claims to lure victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24272", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a technical support scam, offering a data streaming platform with exaggerated features and capabilities. The design is sleek and professional, but the claims of ultra-low latency and compatibility with Kafka API seem too good to be true. The use of technical jargon and graphs may be intended to impress and confuse users, leading them to trust the platform and potentially fall for a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2429", "differences": { "label": { "workbook": "网络游戏虚假交易; 不明登录界面", "manual": "Gaming Item Trading Scam" }, "description": { "workbook": "宣称高价收账号或低价卖装备,诱导去假平台交易并冻结资金。; 未知登录页面,有信息泄露风险", "manual": "The webpage appears to be a fake gaming item trading platform. It has a suspicious layout with numerous game-related images and links, but lacks clear information about the company or contact details. The presence of social media icons and a customer service chat box adds to the deceptive appearance." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/24375", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to virtual currency investment. It mentions Ethereum and implies some kind of investment opportunity. The overall design looks professional, but the use of Ethereum and the promise of some kind of opportunity without clear details is suspicious." }, "language": { "workbook": null, "manual": "Japanese" } } }, { "sample_id": "scam/24419", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a fraudulent giveaway of 40,000 ETH, requiring users to send ETH to receive a larger amount in return. The design mimics legitimate cryptocurrency platforms, but the unrealistic promises and lack of transparency indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24431", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a fraudulent giveaway of 50,000 ETH, which is a common tactic used in online investment scams. The site claims to double the user's investment, which is an unrealistic promise. The design is professional, but the lack of transparency and the use of a wallet address for transactions are major red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24454", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam claiming to offer a cryptocurrency giveaway from Elon Musk. It uses his name and image to gain credibility. The site asks users to select a cryptocurrency to participate in the fake distribution, which is a common tactic to steal personal information or funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24457", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a fake cryptocurrency giveaway scam. It uses a well-known CEO's name and photo to appear legitimate. The site promises unrealistic returns on Bitcoin and Ethereum investments to entice users to send funds. The transaction history table is likely fabricated to build trust. Overall, the design and claims are typical of investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24458", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a fraudulent investment scam promising high returns on Ethereum investments. It uses fake branding, misleading claims, and a QR code to trick users into sending ETH to a scam address." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24509", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam that promises high returns on cryptocurrency investments. It uses fake branding, misleading claims, and a rigged system to lure victims into sending their BTC. The site claims to double the investment instantly, which is a common tactic used by crypto scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24522", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to look like an official Ethereum site, but it is a scam promising an airdrop of Ethereum tokens. It uses fake branding, misleading claims, and a sense of urgency to trick users into participating in the scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24529", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional services site for an accounting firm, but several elements suggest it may be fraudulent. The design is generic and lacks unique branding. The images of people could be stock photos. The client logos are generic and do not link to actual company websites. The contact information is minimal and the email address looks suspicious. Overall, the site has a superficial professional appearance but lacks the depth and detail expected from a legitimate firm." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24567", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated car-related articles. The layout mimics legitimate automotive blogs, but the content is likely made up to generate ad revenue or promote scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24607", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam offering a cryptocurrency giveaway, which is a common tactic used to steal personal information or funds. The use of a well-known brand's name (Tesla) and the promise of large rewards for no effort are red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24623", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a fake giveaway scam impersonating Elon Musk and Tesla. It promises free ETH and BTC if users participate in the giveaway by sending a small amount of cryptocurrency first. The use of Elon Musk's name and image, along with the unrealistic promise of free money, are clear indicators of a scam. The comments section is filled with fake positive testimonials to create a sense of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24635", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises high returns for sending a certain amount of cryptocurrency to a specified address. The use of a QR code for transactions, the unrealistic bonus structure, and the lack of any legitimate company branding all point to a fraudulent scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24639", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a phishing scam impersonating Elon Musk and promoting a fake cryptocurrency giveaway. It uses his name and Twitter handle to gain credibility, but the content and design are suspicious. The page asks for users to send BTC to receive ETH, which is a common scam tactic." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2471", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币/加密货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage displays a list of cryptocurrency prices with percentage changes, which is typical of a fake cryptocurrency trading platform. The use of percentage changes and the layout mimics legitimate trading sites, but the presence of suspicious currency names like GBT, CTK, BTCB, BCX, EDC, GSE, and CRS indicate a likely scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24718", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises a large amount of SHIB tokens in exchange for sending a smaller amount to a provided wallet address. The use of a countdown timer, the promise of easy money, and the requirement to send funds before receiving the 'bonus' are common tactics used in online investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24738", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a cryptocurrency airdrop, which is a common tactic used in online investment scams. The use of a well-known figure's name (Charles Hoskinson) and a large sum of money (100,000,000 ADA) is intended to lure victims into participating. The comments section contains fake testimonials from people claiming to have received large amounts of ADA, further enticing potential victims. The overall design and content of the page are indicative of a scam designed to steal personal information or funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24740", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a fraudulent giveaway of 500,000 ETH, which is highly unlikely from legitimate sources. It uses urgency tactics, promises unrealistic returns, and asks for ETH to be sent to a specific address without any clear information on the legitimacy of the event. The overall design mimics a legitimate cryptocurrency platform but lacks transparency and security features." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24788", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users into investing in non-existent coins. The overall design is simplistic and lacks any legitimate branding or information about the platform. The use of generic terms like 'distribution' and the requirement to 'select a coin' are common tactics used in cryptocurrency scams to lure unsuspecting investors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24805", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to deceive users into investing in a non-existent or fraudulent cryptocurrency. The site uses misleading claims, fake branding, and a professional-looking design to gain trust and encourage investments." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24811", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises unrealistic returns on cryptocurrency investments and uses a fake trading platform interface to deceive users. The design mimics legitimate crypto exchanges but contains several red flags such as unrealistic profit claims, fake social proof, and a lack of transparency about the company behind the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24836", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam offering a cryptocurrency giveaway, which is a common tactic used to lure victims into providing their personal information or funds. The use of a well-known figure's image and the promise of easy gains are red flags for fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24837", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users. It offers options to participate in Ethereum and Bitcoin events, which is a common tactic used by fraudulent crypto investment sites to lure victims. The overall design is minimalistic and lacks detailed information, which is suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24838", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing in stocks and cryptocurrencies, promising high returns. The site claims to offer superior trading conditions and access to global markets, but lacks transparency and credibility. The use of well-known company logos and fake testimonials further indicates a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24846", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a cryptocurrency staking platform with suspiciously high returns and lacks transparency. The design mimics legitimate platforms but contains several red flags, such as unrealistic promises, a lack of clear company information, and aggressive marketing tactics." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24855", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises an unrealistically large return on investment (200%) for sending a small amount of Ethereum (ETH). The use of a celebrity's image, the promise of high returns, and the requirement to send cryptocurrency to a specific address are common indicators of investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24873", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be promoting a cryptocurrency investment opportunity. It uses language typical of scams in this category, such as promises of high returns and mentions of popular cryptocurrencies to lend credibility. The design is sleek and professional, which is often used to appear legitimate. However, the lack of detailed information and the generic nature of the promises raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24875", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to look like an official Tesla giveaway but is likely a scam. It uses Tesla's branding and imagery to lure users into participating in a fake giveaway that requires sending cryptocurrency to receive a larger amount in return. The site has several red flags, including unrealistic promises of high returns, a lack of contact information, and a design that mimics legitimate Tesla branding." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24877", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to give away a large amount of ADA tokens in exchange for sending a smaller amount of ADA to a specified address. The rules state that sending more ADA will result in receiving a higher percentage back, which is a common tactic used in investment scams to encourage larger investments. The design mimics legitimate cryptocurrency platforms, but the unrealistic promises of high returns and the requirement to send ADA first are strong indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24881", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises a large amount of XRP tokens in exchange for a small deposit, which is a common tactic used in virtual currency scams. The design mimics legitimate cryptocurrency platforms, but the unrealistic promises and lack of transparency indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24911", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to give away large amounts of BTC and ETH in exchange for small contributions, which is a common tactic used in investment scams to lure victims into sending funds with the promise of receiving a much larger return." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24912", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to virtual currency investment, specifically XRP. It promises free XRP for clicking a button, which is a common tactic used in cryptocurrency scams to lure users into providing personal information or making investments. The overall design and language used on the page are indicative of fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24913", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a phishing scam impersonating Elon Musk and Tesla to trick users into sending cryptocurrency. The use of Elon Musk's name and image, along with the promise of a large cryptocurrency giveaway, are common tactics used in phishing scams to gain the user's trust and steal their funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24923", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a fraudulent cryptocurrency giveaway scheme. It claims to give away a large amount of ETH in exchange for small contributions, promising higher returns. The design and content are indicative of a scam, with unrealistic promises, lack of transparency, and pressure tactics to participate quickly." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24936", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam designed to steal cryptocurrency from users by promising a giveaway of Cardano ADA tokens. It uses fake branding and social proof through live transaction listings to appear legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24977", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform. It asks users to select a blockchain (Ethereum or Bitcoin), which is a common tactic used by scams to mimic legitimate cryptocurrency services. The overall design is minimalistic and lacks detailed information about the platform, its services, or its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/24990", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site related to cryptocurrency gambling. It offers the opportunity to win large amounts of Bitcoin, Ethereum, and Apecoin, which is a red flag for potential scams. The use of cryptocurrency and the promise of high rewards without clear risks or odds are common tactics used by fraudulent gambling sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25007", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to give away large amounts of Bitcoin and Ethereum, which is a common tactic used by scammers to lure victims. The use of urgent language like 'Hurry up' and the promise of significant rewards without any explanation of how they will be delivered are red flags for fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25009", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam promising high returns on cryptocurrency investments. It uses fake branding, misleading claims, and a sense of urgency to entice users to send their Ethereum. The design mimics legitimate websites but contains numerous red flags indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25010", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a fraudulent Ethereum giveaway scam. It claims to give away 100,000 ETH to participants who send a certain amount of ETH to the provided address. The use of a fake Vitalik Buterin endorsement, unrealistic promises of doubling the investment, and the request to send ETH to a personal address are strong indicators of a cryptocurrency scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25047", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a giveaway scam where users are asked to send a certain amount of DOT cryptocurrency to receive a larger amount back. The layout, promises of high returns, and lack of clear sponsor information indicate a fraudulent scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25085", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises a large amount of ADA tokens in exchange for sending a smaller amount of cryptocurrency to a provided address. The use of a countdown timer, the promise of high returns, and the requirement to send cryptocurrency to participate are common indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25103", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users into investing in a rigged system. The site uses familiar cryptocurrency branding and promises high returns to entice victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25115", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a fraudulent cryptocurrency giveaway scheme. It claims to multiply users' ETH balances by sending a small amount to a provided address. The layout, design, and promises of high returns are typical of online investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25120", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It promises high returns and uses tactics like urgency and fake social proof to entice users to participate. The design mimics legitimate platforms but contains several red flags indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25129", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises unrealistic returns on cryptocurrency investments and asks users to send funds to specific addresses. The use of a countdown timer, promises of doubling investments, and the requirement to send funds to participate are common indicators of investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25164", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investment. It uses the Ethereum brand and logo to create a sense of legitimacy. The site promises a decentralized community experience and offers buttons to buy Ethereum, which is suspicious as it may be a fake trading platform. The overall design mimics legitimate cryptocurrency websites to deceive users into investing money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25197", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a cryptocurrency giveaway scam. It uses the name and image of Elon Musk to appear legitimate. The site promises large amounts of Bitcoin and Ethereum for participating in the giveaway, which is a common tactic used in cryptocurrency scams. The use of a video player and the layout mimics legitimate websites, but the unrealistic promises and lack of a clear process for receiving the funds indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25201", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investment. It promises high returns on ADA investments with a bonus system, which is a common tactic used in investment scams to lure victims. The use of official-sounding language and the inclusion of a transaction history are designed to build trust, but the lack of verifiable information and the requirement to send funds to a specific address are red flags for a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25231", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site impersonating a grant initiative, using a well-known name to attract visitors. The design mimics legitimate grant programs but contains several red flags such as unrealistic financial promises, a generic application button, and a lack of detailed information about the organization behind the grant." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25240", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a fraudulent cryptocurrency giveaway scam. It uses Elon Musk's name and SpaceX branding to lure victims. The site promises unrealistic returns on Bitcoin and Ethereum investments to entice users to send cryptocurrency. The layout, design, and claims are all indicative of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25242", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a phishing scam impersonating Elon Musk and Tesla to trick users into participating in a fake cryptocurrency airdrop. The design mimics a legitimate Medium article, but the content and links are fraudulent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25249", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It prompts users to choose a coin to participate in a distribution, which is a common tactic used in cryptocurrency scams to lure users into providing personal information or funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25265", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam that promises to double users' Bitcoin investments instantly. It uses fake branding, misleading claims, and a lack of transparency to lure victims into depositing their cryptocurrency. The design mimics legitimate Bitcoin services to gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25266", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users. It shows unrealistically high returns on investments for Bitcoin, Ethereum, and Apecoin, which are likely manipulated to entice users to invest. The use of well-known cryptocurrency logos and terminology adds to the deceptive appearance." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25283", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to give away a large amount of ADA tokens in exchange for sending a smaller amount from the user. The layout, promises of high returns, and lack of clear information about the company behind the giveaway are all indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25285", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a fake giveaway scam designed to trick users into sending cryptocurrency. It uses a well-known influencer's name and photo to gain credibility. The page promises unrealistic rewards for small investments and asks for personal wallet addresses. The comments section is filled with fake positive testimonials to create a sense of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25300", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to give away large amounts of APE tokens and ETH, but requires participants to send a certain amount of APE or ETH to a specific address first. The page uses fake branding, misleading claims, and a sense of urgency to encourage people to participate. The overall design and content are typical of investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25306", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site that aggregates various cryptocurrency-related articles and advertisements. The content is designed to look legitimate, but the overall layout and design are suspicious. The site uses sensational headlines and images to attract clicks and potentially spread misinformation or promote scams." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/2532", "differences": { "label": { "workbook": "不明登录界面", "manual": "Phishing" }, "description": { "workbook": "未知登录页面,有信息泄露风险", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a login page with fields for a username and password, but the domain and overall design look suspicious. The use of both English and Chinese text, as well as the generic 'Great Value' branding, further indicates that this is not a legitimate website." }, "language": { "workbook": null, "manual": "English, Chinese" } } }, { "sample_id": "scam/25327", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam claiming to offer a large Bitcoin giveaway if users send a small amount of Bitcoin to a provided address. The design mimics a legitimate promotion, but the request for an upfront transaction is a clear indicator of a scam. The use of a well-known figure's image and a countdown timer adds to the deceptive nature of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2533", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币/加密货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It lists various cryptocurrencies with their prices and percentage changes, but the overall design and features are indicative of a scam. The use of urgent language, fake branding, and unrealistic profit claims are common tactics used in virtual currency investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2534", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform. It shows various cryptocurrencies with their prices and percentage changes. The design mimics legitimate platforms, but the presence of a 'Rapid top-up' button and the overall layout suggest it could be a scam designed to steal users' cryptocurrency or personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25348", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a cryptocurrency giveaway scam. It promises to send a large amount of Bitcoin (BTC) back to the user if they send a small amount to a provided address. The page uses a well-known entrepreneur's name and image to gain credibility. The instructions are vague and encourage quick action, while the live transaction table creates a sense of urgency and legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25358", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a cryptocurrency giveaway scam. It promises unrealistic returns on cryptocurrency investments and uses fake Coinbase branding to appear legitimate. The instructions require sending cryptocurrency to specified addresses, which is a common tactic in investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25380", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam that promises high returns on Ethereum investments. It uses fake branding, misleading claims, and a rigged system to defraud users. The site claims to multiply ETH balances and offers a giveaway to entice victims. The overall design and content are indicative of a fraudulent investment scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25381", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam. It features a product listing for a game item at an unrealistically low price, along with fake positive reviews and seller information. The overall design mimics legitimate online marketplaces, but the suspicious pricing and lack of detailed product information indicate fraudulent intent." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/25389", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a cryptocurrency giveaway scam. It promises to send a large amount of Dogecoin (DOGE) back to users who send a smaller amount to a specified address. The page uses a well-known entrepreneur's name and image to lend credibility. The instructions are vague and encourage quick action. The live transaction list is likely fake to create a sense of legitimacy and urgency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25391", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises unrealistic returns on XRP investments and uses fake live transaction data to build trust. The overall design mimics legitimate cryptocurrency platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25397", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam that promises a large giveaway of XRP tokens in exchange for a small deposit. It uses fake branding, misleading claims, and a QR code to trick users into sending cryptocurrency. The design mimics legitimate cryptocurrency platforms to gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25398", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a cryptocurrency giveaway scam. It promises to double the amount of Bitcoin or Ethereum sent to a specified address. The design mimics a legitimate website with a professional layout, but the unrealistic promise of doubling cryptocurrency is a clear scam indicator. The use of a countdown timer adds a sense of urgency to encourage quick action without critical thinking." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25412", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to virtual currency investment. It promises a giveaway of a large amount of XRP, a type of cryptocurrency. The design mimics legitimate cryptocurrency platforms but contains several red flags such as unrealistic promises, a lack of transparency about the sponsor, and a focus on quick participation without providing substantial information about the investment process." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25449", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a technical support scam site that claims to offer cryptocurrency bug fixes, funds recovery, and ICO blockchain solutions. The design mimics a professional service, but the presence of a 'Fix Error' button, along with the overall layout and claims, are indicative of a scam designed to trick users into providing access to their cryptocurrency wallets or personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25491", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site designed to mimic a cryptocurrency donation platform. It uses a QR code and a Bitcoin donation link to solicit funds under the guise of supporting XRP, which is a legitimate cryptocurrency. However, the use of a QR code for donations is suspicious, as it does not provide transparency into where the funds are going. Additionally, the request to subscribe to a newsletter before donating is a common tactic used by scammers to collect personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25493", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website designed to mimic a legitimate music streaming platform. It uses a combination of popular music artists, albums, and playlists to create a sense of legitimacy. However, the overall design and layout are suspicious, with several red flags indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25494", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users into investing in cryptocurrencies like Bitcoin, Ethereum, and Bnb (Binance coin). The site uses a simple layout with prominent calls to action to select a coin, which is a common tactic used in investment scams to create a sense of urgency and encourage quick decisions without thorough research." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25500", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to give away large amounts of SOL tokens in exchange for smaller deposits, promising higher returns. The design mimics a legitimate cryptocurrency platform, but the unrealistic promises and lack of transparency indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25502", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a fraudulent Ethereum giveaway, claiming to double the user's investment. It uses fake branding, misleading claims, and a lack of transparency to lure victims into sending their Ethereum to the scammer's address." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25513", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to give away a large amount of ADA tokens, which is a common tactic used by scammers to lure victims. The page has several red flags, including unrealistic promises of high returns, a lack of transparency about the sponsor, and a focus on quick participation. The design is also suspicious, with a generic layout and no clear branding." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25514", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to give away a large amount of Bitcoin and Ethereum in exchange for sending a small amount of cryptocurrency to a specified address. The page uses fake live transaction data and promises unrealistic returns to lure victims into participating." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25538", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a cryptocurrency giveaway scam. It promises unrealistic returns for sending small amounts of Bitcoin or XRP to specified addresses. The use of a celebrity's image, the unrealistic profit claims, and the pressure to participate quickly are all common indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2554", "differences": { "label": { "workbook": "不明登录界面", "manual": "Lottery/Prize Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险", "manual": "The webpage appears to be a scam focused on investment, with elements designed to deceive users into believing they can earn rewards or profits through the platform. The use of promotional videos, a login system, and references to rewards are common tactics used in investment scams to lure victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25571", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam promoting a fake Solana NFT launch. It uses fake branding, promises unrealistic rewards, and asks for upfront SOL payments to participate. The instructions and transaction approval screen are designed to trick users into sending their SOL to the scammer's wallet." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25572", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to trick users into providing sensitive information. The layout mimics a legitimate financial institution's website, but contains several red flags such as poor grammar, suspicious contact methods, and a lack of secure connections. The overall design is an attempt to deceive users into believing they are interacting with a trusted entity." }, "language": { "workbook": null, "manual": "Japanese" } } }, { "sample_id": "scam/25583", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises unrealistic returns on cryptocurrency investments and uses fake social proof to lure victims. The site has a professional design to appear legitimate, but the lack of real company information and the focus on quick profits are major red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25592", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing scam impersonating Binance to steal user funds. It uses fake giveaway promises and asks for cryptocurrency deposits to a specified address. The design mimics the real Binance website, but contains several scam indicators like unrealistic rewards,紧迫感 tactics, and a suspicious contact method." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25658", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a cryptocurrency giveaway scam. It promises unrealistic returns on cryptocurrency investments and uses fake social proof through a live transaction table to appear legitimate. The site requires users to send cryptocurrency to receive double the amount back, which is a common tactic in investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25659", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam promising high returns on Ethereum investments. It uses unrealistic claims of 2x to 40x returns, fake bonuses, and a fake Ethereum address to lure victims into sending their ETH. The overall design mimics a legitimate investment platform but contains numerous red flags indicating a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25664", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to the use of a professional-looking design to lure visitors into providing personal information. The presence of a contact form with fields for name, email, and message, along with a checkbox for email list sign-up, suggests an attempt to collect personal data. The use of a generic 'Make a difference together' slogan without specific details about the organization or its mission further raises suspicion. Additionally, the inclusion of a cookie consent banner is a common tactic used by legitimate websites, but in this context, it may be employed to appear trustworthy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25678", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a cryptocurrency giveaway scam. It promises a large amount of ADA tokens in exchange for a small deposit, which is a common tactic used by scammers to steal funds. The site uses fake branding, social proof through live transactions, and a sense of urgency to trick users into sending their cryptocurrency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25683", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam that promises a large giveaway of SHIB cryptocurrency in exchange for sending a certain amount first. It uses fake branding and a cartoon character to appear legitimate. The site has a simple layout with a large headline, call-to-action buttons, and instructions on how to participate. The use of a QR code and wallet address for sending cryptocurrency is a common tactic used in scams to avoid detection." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25687", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises a large sum of money ($3,000,000) to attract users. The instructions require sending a small amount of cryptocurrency to receive a larger amount back, which is a common tactic used in investment scams. The design mimics legitimate cryptocurrency platforms, but the unrealistic promises and lack of transparency indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25689", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a cryptocurrency giveaway scam. It promises to multiply users' cryptocurrency holdings if they send a certain amount to a specified address. The design mimics a legitimate cryptocurrency platform, but the unrealistic promises and lack of security measures indicate it is fraudulent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25706", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam promising high returns on cryptocurrency investments. It uses fake branding, misleading claims, and a sense of urgency to entice users to send ETH. The design mimics legitimate cryptocurrency platforms to gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25721", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency exchange platform that may be fraudulent. It claims to offer real-time exchange rate comparison, secure transactions, and 24/7 customer support. However, the overall design and claims seem too good to be true, raising suspicions about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25724", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to look like a cryptocurrency giveaway, which is a common scam tactic. The use of a well-known cryptocurrency (Ethereum) and the promise of a giveaway are meant to entice users. The overall design mimics legitimate cryptocurrency websites, but the use of a giveaway is a red flag for a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25730", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to look like an official giveaway from Tesla, using the company's branding and imagery to deceive users into believing they have a chance to win a Tesla car by participating in a cryptocurrency giveaway. This is a common scam tactic to lure users into providing personal information or sending cryptocurrency under the guise of a legitimate promotion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25737", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises an unrealistically large return on investment (200%) for sending Bitcoin or Ethereum to specified addresses. The use of fake celebrity endorsements, a sense of urgency, and a live transaction feed are common tactics used in such scams to gain trust and encourage quick action." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25739", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a fake giveaway scam impersonating Elon Musk and Bitcoin of America. It promises free BTC and ETH if users send a certain amount first. The design and content are meant to deceive people into thinking it's a legitimate promotion. The use of Elon Musk's name and image, along with the Tesla giveaway, are common tactics used in scams to gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25748", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises unrealistic rewards for sending small amounts of cryptocurrency, which is a common tactic used by scammers to steal funds. The design mimics legitimate websites, but the lack of transparency and the requirement to send funds before receiving the 'giveaway' are strong indicators of fraud." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25775", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a fake cryptocurrency giveaway scam. It uses the Ripple brand and claims to give away 100 million XRP tokens. The page has several red flags, including unrealistic promises of high returns, a fake address for sending XRP, and a live transaction feed that is likely fabricated. The overall design mimics legitimate Ripple websites to deceive users into sending their XRP to the scammer's address." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25776", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to look like an official Ethereum event hosted by Coinbase, but it is likely a scam. The main giveaway is the promise of a large giveaway of 40,000 ETH, which is an unrealistically large amount for a legitimate promotion. The use of official branding and logos also raises suspicion. The overall design mimics that of a cryptocurrency exchange, but the lack of any real information about the event and the focus on getting users to participate quickly indicates fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25781", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a fraudulent giveaway of 6,000,000 ETH, which is an unrealistically large amount. It asks users to send ETH to a specific address to participate, promising to send back 2x the amount. This is a common tactic used in online investment scams to lure victims into sending cryptocurrency with the false promise of high returns." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25782", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a fraudulent cryptocurrency giveaway, promising to multiply the user's ETH balance if they send a certain amount to a specified address. This is a common scam tactic where users are lured into sending cryptocurrency with the false promise of receiving a larger amount in return. The website uses misleading claims, fake urgency, and a poorly designed interface to deceive users into participating." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25784", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a fraudulent cryptocurrency giveaway scheme. It claims to give away a large amount of ETH in exchange for a small contribution, which is a common tactic used in online investment scams. The design and language used are meant to create a sense of urgency and encourage quick action without thorough consideration." }, "language": { "workbook": null, "manual": "English, Chinese" } } }, { "sample_id": "scam/25785", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to give away a large amount of ADA tokens if users send a smaller amount to a specified address. The site uses fake branding, promises unrealistic returns, and creates a sense of urgency to participate. The live transaction section is likely fabricated to build trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25799", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage claims to offer a cryptocurrency giveaway but requires users to send a certain amount of Bitcoin or Ethereum to a provided address. This is a common tactic used in online investment scams where users are promised a high return on their investment but are actually tricked into sending their cryptocurrency to the scammer's wallet." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25803", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling ophthalmic products, but there are several red flags indicating it could be a scam. The design is professional, but the lack of secure payment options, missing customer reviews, and the generic nature of the site suggest it may not be legitimate. Additionally, the contact information provided does not include a physical address, which is often a sign of a fraudulent website." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25807", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage claims to be an official Ethereum event promising high returns on ETH investments. It uses fake branding, misleading claims, and a QR code to direct users to send ETH to a scam address. The layout and design mimic legitimate cryptocurrency websites to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25811", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a cryptocurrency giveaway scam. It promises unrealistic returns on Bitcoin and XRP investments, using fake addresses and a live transaction table to create an illusion of legitimacy. The design mimics a professional website, but the unrealistic promises and lack of security measures indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25832", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a company called Arkelon, which claims to focus on building design and materials with an emphasis on low pollution impact. However, the website is currently under construction with incomplete links and limited information. The overall design is simplistic and lacks professional elements, raising concerns about the legitimacy of the company. The contact email address is also suspicious, as it does not match the company name and uses a generic domain." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25842", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment scam. It promises easy earnings through various cryptocurrencies and offers instant payouts. The design is professional, but the claims of high returns with little effort are typical of investment scams. The use of well-known cryptocurrency logos also suggests an attempt to gain credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25885", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment scam. It uses a combination of flashy graphics, promises of high returns, and a sense of urgency to entice potential investors. The overall design mimics legitimate cryptocurrency platforms, but the unrealistic claims and lack of transparency raise red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25888", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam promising a 2x return on Ethereum sent to a provided address. It uses a fake giveaway to entice users to send cryptocurrency. The design mimics legitimate cryptocurrency platforms but lacks credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25906", "differences": { "label": { "workbook": null, "manual": "Charity Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a charity scam, as it claims to be a foundation focused on empowering African communities but lacks transparency and legitimacy. The design is professional, but the content raises several red flags, such as unrealistic promises, lack of clear contact information, and an overall lack of verifiable details." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25924", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency giveaway scam. It claims to be hosted by a celebrity and offers a large amount of XRP tokens as a giveaway. The page has several red flags, including a countdown timer to create urgency, a requirement to send a small amount of XRP to participate, and a live transaction feed to build trust. The overall design and claims are consistent with common cryptocurrency giveaway scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25936", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional-looking site for an agricultural business called 'Pucheta Farm'. However, several elements raise suspicions about its legitimacy. The site claims to be dedicated to transforming agriculture with technology and innovation, but lacks specific details about the products or services offered. The design is clean and modern, but the presence of generic stock images and a lack of verifiable contact information make it seem less credible. Additionally, the site includes a prompt to 'Explore Our Farm', which could potentially lead to a phishing page or other malicious content." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25977", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises unrealistic returns on investments and uses a fake trading platform interface to lure users into sending their own cryptocurrency. The design mimics legitimate platforms but contains several red flags like unrealistic promises, fake social proof, and a lack of transparency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25989", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to double the user's investment in BTC or ETH, which is a common tactic used in online investment scams. The site uses fake branding, promises unrealistic returns, and has a poor design that is typical of scam websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/25998", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises a large giveaway of ETH and BTC, which is a common tactic used by scammers to lure victims. The page has several red flags, such as unrealistic promises of high returns, a sense of urgency, and requests for users to send cryptocurrency to participate. The overall design and content are indicative of a fraudulent scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26024", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises unrealistic returns on investments, uses fake social proof through a live transaction table, and has a professional design to appear legitimate. The use of a countdown timer creates a sense of urgency to participate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26030", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting an Ethereum airdrop scam. It claims to send back 5 times the amount of Ethereum sent to a specified address. The layout, promises of high returns, and requirement to send cryptocurrency to an unknown address are all indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26032", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam promising high returns on Ethereum investments. It uses fake branding, misleading claims, and a lack of legitimate contact information to deceive users into sending their Ethereum to a fraudulent address." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26033", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam that claims to be a giveaway by CoinMarketCap, promising to send $35,000,000 in ETH to participants. It asks users to send a small amount of ETH to a specified address to participate. The design mimics legitimate websites but contains several red flags such as unrealistic promises, a lack of contact information, and a generic layout." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2609", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示安全高效投资平台信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into signing up for trading services. The site claims to offer tight pricing and a user-friendly platform, but lacks transparency about fees and risks. The presence of a video overview and testimonials further adds to the deceptive appearance." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26092", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment scam. It promises high returns for sending a certain amount of Ethereum (ETH) to a provided address. The design mimics a legitimate blockchain transaction page, but the unrealistic returns and lack of information about the company behind it are major red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26125", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent investment platform. It promises high returns on investments with various plans, which is a common tactic used in investment scams. The design mimics legitimate financial services, but the unrealistic profit claims and lack of transparency raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26137", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a fraudulent Ethereum giveaway scam. It claims to multiply the user's ETH balance by sending a certain amount to a specified address. The design mimics legitimate cryptocurrency platforms, but the promises of guaranteed returns and the requirement to send funds to a personal address are strong indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26168", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investment. It uses the name and image of a well-known entrepreneur to promote a fake cryptocurrency called 'Elon Musk Meme Coin' on the Sol Network. The site claims to be the 'official' meme coin associated with the entrepreneur, which is highly unlikely. The design mimics legitimate cryptocurrency websites, but the use of a meme coin and the requirement to buy tokens through a specific wallet extension raises red flags. The overall presentation lacks credibility and is designed to deceive users into investing in a fake cryptocurrency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26178", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment scam. It uses buzzwords like 'crypto', 'trading', and 'bonding curve' to lure investors. The design is sleek and professional to gain trust. The call to action buttons are prominent, encouraging users to invest without providing clear information on risks or the company behind the platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2623", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币/加密货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site lacks transparency and可信度, with no clear information about the company or its credentials. The use of stock photos for team members and generic testimonials further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26243", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a fraudulent cryptocurrency giveaway scheme. It claims to multiply users' ETH balances by sending a small amount of ETH to a specified address. The design mimics legitimate cryptocurrency platforms, but the promises of guaranteed returns and the requirement to send ETH to participate are strong indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26256", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam that promises high returns on cryptocurrency investments. It uses fake branding and offers unrealistic rewards for sending cryptocurrencies, which is a common tactic in virtual currency investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26273", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a cryptocurrency giveaway scam. It claims to give away a large amount of SHIB tokens if users send a certain amount to a specified address. The site uses fake endorsements, promises unrealistic returns, and lacks transparency about the actual operation of the giveaway. The design mimics legitimate cryptocurrency platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26292", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a cryptocurrency giveaway scam impersonating Elon Musk. It promises large returns of Bitcoin and Ethereum for participating in the giveaway. The use of a celebrity's name, unrealistic promises of high returns, and the requirement to send cryptocurrency to receive more are common tactics used in online investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26299", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated information. The layout mimics legitimate news websites, but the content contains numerous red flags indicating it is not trustworthy. The articles have sensational headlines, lack credible sources, and contain grammatical errors. The overall design is disorganized and unprofessional, further suggesting fraudulent intent." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/26311", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to give away a large amount of XRP tokens in exchange for sending a smaller amount of XRP. The site uses fake celebrity endorsements, promises unrealistic returns, and has a poor design with spelling errors. The transaction history and FAQ section are likely fabricated to build trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26320", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses a giveaway scheme to entice users to send cryptocurrency to provided addresses. The design mimics legitimate platforms but contains several red flags such as unrealistic promises, a lack of detailed information, and a focus on quick financial gain." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26330", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site impersonating a well-known individual to deceive users into registering and providing personal information. The use of a recognizable figure's image and signature, along with the promise of a free reward, are common tactics used to lure victims into providing their data." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26332", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users. It uses a professional layout to gain trust but has several red flags indicating fraudulent activity. The site promises unrealistic returns, lacks transparency, and uses social proof with fake user testimonials and transaction histories." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26340", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It uses a well-known celebrity's image to lure visitors, promising free Bitcoin or Ethereum if they participate. The use of a celebrity's image without consent, combined with the promise of free cryptocurrency, are strong indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26346", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users into investing in non-existent coins. The overall design is simplistic and lacks detail, which is common among fraudulent crypto sites. The use of generic terms like 'distribution' and the requirement to 'select a coin' are typical tactics used to lure victims into participating in a fake investment scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26402", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a fraudulent cryptocurrency giveaway scheme. It claims to give away a large amount of ETH in exchange for sending a smaller amount of ETH to a specified address. The design and content are indicative of a scam, with unrealistic promises of high returns and a lack of transparency about the organizers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26466", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news sites, but the content is clearly intended to mislead and generate clicks or ad revenue." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26483", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to look like a cryptocurrency giveaway, which is a common scam tactic. It uses the names and logos of well-known cryptocurrencies like Bitcoin and Ripple to appear legitimate. The overall design is simplistic and lacks detail, which is often a sign of a fraudulent site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26506", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional services site for event management, but several elements suggest it could be fraudulent. The design is clean and professional, which is common for legitimate businesses, but the presence of a pop-up form asking for personal information without a secure connection (http instead of https) is a red flag. Additionally, the contact information provided is minimal and may not be verifiable." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/26520", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a cryptocurrency giveaway scam. It promises an unrealistic return on investment (200%) and asks users to send cryptocurrency to specific addresses. The design mimics legitimate cryptocurrency platforms but uses tactics like guaranteed high returns and a live transaction feed to create a sense of urgency and legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26546", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment scam. It promises high returns through staking and giveaways, which is a common tactic used by fraudulent investment platforms. The use of social media icons suggests an attempt to build credibility through association with popular platforms, but the actual legitimacy of the accounts is questionable. The overall design is professional, which is often used to lure in victims by appearing legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26568", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a fake giveaway scam designed to trick users into sending cryptocurrency to a specified address. It uses the lure of a large giveaway amount to entice participation. The site mimics a legitimate cryptocurrency platform but has several red flags indicating it's fraudulent, such as unrealistic promises, lack of contact information, and a focus on quick transactions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26570", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam that promises high returns on cryptocurrency investments. It uses fake branding, misleading claims, and a sense of urgency to trick users into sending XRP to a specified address. The design mimics legitimate cryptocurrency platforms to gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26591", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises a large amount of ADA tokens in exchange for a small deposit, which is a common tactic used in online investment scams. The use of a well-known public figure's name (Charles Hoskinson) and the inclusion of live transaction examples further adds to the deceptive nature of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26611", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a software developer named Render, which is likely a scam. The site has a professional design, but several elements raise suspicion. The use of a personal testimonial with a stock photo, the lack of detailed information about the services offered, and the generic nature of the content all point to a potential scam. Additionally, the site promotes a product called 'Render' without providing clear information about its features or benefits." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26616", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories. The article headline is sensational and misleading, claiming a Nokia phone can mine cryptocurrency. The layout is unprofessional with poor grammar and formatting. The related sites section contains links to various suspicious domains, further indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26659", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investment. It promises free Dogecoin (DOGE) if users click on a provided link. The use of a well-known cryptocurrency name, combined with the promise of free coins, is a common tactic used in cryptocurrency scams to lure victims. The webpage also includes a fake social media interaction to add credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2669", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币/加密货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency exchange platform. It uses a professional design to gain trust but has several red flags indicating a scam. The site promises high returns on cryptocurrency investments, a common tactic used by fraudulent platforms. The contact information is vague, and the site uses a generic domain, both of which are suspicious. Additionally, the presence of a large volume of trades and a high market cap for lesser-known cryptocurrencies raises doubts about the legitimacy of the platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26698", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises unrealistic returns on investments, uses a fake celebrity endorsement, and has a high-pressure sales tactic of limited time to participate. The design mimics legitimate cryptocurrency platforms but lacks credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26706", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a Bitcoin doubling service, which is a common online investment scam. It claims to instantly double users' Bitcoin by using a 'Bitcoin Doubler' tool. The site uses unrealistic promises of high returns, a simple three-step process, and fake social proof to lure victims. The overall design and claims are indicative of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26716", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with various games and betting options. It has several red flags indicating it may be a scam, such as unrealistic promises of winnings, lack of contact information, and a generic design. The site also claims to accept multiple payment methods, which is common in fraudulent gambling sites to lure in victims." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/26735", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform. It uses a professional design to gain trust, but the presence of multiple well-known cryptocurrency logos suggests it may be impersonating legitimate platforms. The charts and price data seem manipulated to create a false sense of legitimacy." }, "language": { "workbook": null, "manual": "Korean" } } }, { "sample_id": "scam/26746", "differences": { "label": { "workbook": null, "manual": "Education / Training Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam focused on offering ADA compliance services for websites. It uses fear tactics and misleading information to pressure businesses into purchasing their services. The design and content are indicative of a fraudulent scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26753", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for an individual named 'Arkevent'. It lists various categories related to entertainment and media, but the overall design and content seem suspicious. The website lacks professionalism and has a low-quality appearance, which is often indicative of fraudulent personal websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2676", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a legitimate site that has been hijacked to display an error message. The error message is in Chinese and indicates a problem loading a Flash SWF file, which may be a ruse to cover up the actual scam activity. The presence of the error message and the overall design suggest that the site has been compromised for fraudulent purposes." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/26768", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam impersonating a legitimate business service. It uses a professional design to gain trust but has several red flags indicating fraudulent intent. The pricing information is vague, and the testimonials seem fabricated. The overall layout and content are designed to deceive potential customers into believing they are dealing with a reputable company." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26789", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam promising high returns on cryptocurrency investments. It uses fake branding, unrealistic promises, and a sense of urgency to entice users to send their ADA tokens to a specified address. The layout and design mimic legitimate websites to gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26799", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam that promises to double users' Ethereum investments. It uses fake branding, misleading claims, and a lack of transparency to lure victims into depositing their cryptocurrency. The site claims to use a sophisticated algorithm to double investments but lacks any credible information about the company or its operations." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26816", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises unrealistic returns (2x back) for sending Bitcoin or Ethereum to specific addresses. The design mimics legitimate cryptocurrency platforms but uses typical scam tactics like guaranteed returns and a sense of urgency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26825", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises high returns for sending small amounts of ADA cryptocurrency to a specified address, with claims of doubling the investment. The use of a QR code for participation, lack of clear sponsor information, and the unrealistic nature of the returns are strong indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26832", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of the Binance cryptocurrency exchange website. It uses the Binance logo and layout but contains several inconsistencies and suspicious elements that indicate it is a scam site designed to steal user credentials and funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26859", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to give away large amounts of Bitcoin, Ethereum, and Shiba Inu if the user participates. The use of urgent language, promises of high-value rewards, and the request to choose a cryptocurrency are common tactics used in virtual currency scams to entice potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26868", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investment. It uses the Ethereum brand and impersonates Vitalik Buterin, the CEO of Ethereum Foundation, to promote a fraudulent giveaway. The site promises unrealistic returns on investment and asks users to send ETH to a provided address." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26869", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam offering an unrealistic bonus for investing in cryptocurrency. The design mimics a legitimate platform but uses tactics like high bonus percentages and social proof through fake user comments to lure victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26882", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to give away a large amount of SHIB tokens in exchange for sending a smaller amount from the user. The rules and extra bonuses sections use high-pressure tactics and promise unrealistic returns to entice users to participate. The overall design mimics legitimate cryptocurrency platforms to gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26901", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It promises to double the amount of ADA sent to a specified address, which is a common tactic used in online investment scams. The site uses urgency tactics with a countdown timer and displays fake transactions to build trust. The overall design and claims are indicative of fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26912", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a fraudulent cryptocurrency investment scheme. It promises extremely high returns on investment, which is a common tactic used in online investment scams. The use of a celebrity's image to endorse the scheme is also a red flag, as it is often done without permission to lend credibility. The overall design and claims made on the page are indicative of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26931", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises to double the amount of Bitcoin sent to a specified address. The design mimics legitimate cryptocurrency platforms, but the unrealistic doubling offer is a common scam tactic. The presence of a progress bar indicating a limited number of participants adds urgency, which is another red flag. The transactions listed may be fabricated to build trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26948", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to trick users into investing in non-existent coins. The use of familiar cryptocurrency names like Cardano and Bitcoin, along with the request to participate in a distribution, are common tactics used in virtual currency scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26951", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises a large amount of ADA tokens for a small investment, which is a common tactic used in online investment scams. The use of a QR code to send funds is also suspicious, as it lacks transparency and makes it difficult to track the transaction. Additionally, the live transaction section may be fabricated to create a sense of legitimacy and urgency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26954", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam promising an unrealistic ETH giveaway to entice users into sending ETH to a specified address. The layout mimics a legitimate cryptocurrency platform but uses tactics like a limited-time offer and a fake transaction history to build credibility. The overall design is meant to deceive users into participating in the scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26958", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It promotes a staking reward event for Hedera, a real blockchain platform, but the website itself is likely fake. The design is professional, but the use of a real project's name to promote a reward event is a common tactic used by scammers to gain credibility. The call to action to 'claim rewards' is suspicious, as legitimate platforms would not typically require users to update their accounts on a separate site to receive rewards." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26964", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises unrealistic returns on ADA investments and uses social proof with fake user testimonials. The design mimics legitimate cryptocurrency platforms to deceive users into sending their ADA to a scam address." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26966", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage claims to be an official Ripple event offering a massive giveaway of XRP cryptocurrency. The large sum and the request to participate are typical indicators of a virtual currency investment scam. The overall design mimics legitimate Ripple branding, but the unrealistic offer and lack of verification details suggest fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26971", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to look like a legitimate Tether airdrop promotion but is likely a phishing scam. It uses the Tether brand and logo to gain trust, but the overall design and language used are suspicious. The page asks users to connect a wallet to claim the airdrop, which is a common tactic used by phishing scams to steal cryptocurrency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26992", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a giveaway of Ada Cardano cryptocurrency, which is a common tactic used in virtual currency investment scams. The use of a well-known figure's image and the promise of free cryptocurrency are designed to lure users into participating, likely with the intent of stealing their personal information or funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/26996", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a fraudulent Bitcoin doubling service, claiming to double users' Bitcoin investments within 3 hours without any fees. It uses misleading claims, fake branding, and a sense of urgency to lure potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27006", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to distribute a large amount of XRP tokens by asking users to send a smaller amount first. The layout, use of a QR code for transactions, and the promise of high returns are common indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27016", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a cryptocurrency investment scheme that appears to be fraudulent. It promises high returns for a simple task, which is a common tactic used in scams. The site uses a cartoon character and a simplistic design to appear legitimate, but the lack of detailed information and the requirement to send cryptocurrency to receive a bonus are red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27047", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a fake cryptocurrency giveaway scam. It uses the Ripple brand and a photo of Brad Garlinghouse to lure victims. The site promises unrealistic returns on XRP investments and asks for an upfront deposit to participate. The layout and design mimic legitimate Ripple pages, but the content is clearly fraudulent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2705", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作web3.0、虚拟货币/加密货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage promotes a cryptocurrency investment platform called MetaMask. It claims to offer high returns and easy profits from crypto investments. The design and language used are typical of crypto scams, with promises of quick money and low risk. The site also asks for personal information and investment upfront, which is a common tactic used by fraudulent crypto platforms." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27075", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to look like an official giveaway from Tesla, promising large returns on cryptocurrency investments. It uses fake branding, misleading claims of high returns, and a sense of urgency to encourage users to send cryptocurrency. The layout mimics legitimate promotions but lacks credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27087", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a fraudulent cryptocurrency giveaway scheme. It claims to multiply users' ETH balances by participating in the giveaway. The site uses fake branding, promises unrealistic returns, and requires users to send ETH to a specified address to participate. The layout and design mimic legitimate cryptocurrency platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27122", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a cryptocurrency investment scheme called 'RippleKings'. It uses pixel art and meme culture to create a playful facade, but the core message is a typical crypto scam. The site promises high returns from an NFT project, with a token airdrop and division of profits. The unrealistic promises of wealth, the use of buzzwords like 'NFT' and 'crypto', and the overall design are indicative of a fraudulent investment scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27123", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site promising free Ethereum in exchange for sending a small amount of ETH to a provided address. The site uses fake branding, urgency tactics, and misleading claims to encourage users to send cryptocurrency. The layout and design mimic legitimate cryptocurrency platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27137", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to look like an official Tesla promotion, but it is a scam designed to steal cryptocurrency. It uses fake branding, promises of giveaways, and a sense of urgency to encourage users to send cryptocurrency to a wallet address." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27158", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal portfolio site for a web developer named Romain Shah, but it contains several red flags indicating it may be fraudulent. The design is professional, but there are unrealistic claims of expertise and the inclusion of fake client testimonials. The site also has a section for estimating projects, which could be a tactic to gather personal information. Overall, the site has a polished look but raises concerns due to the potential for scamming visitors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27178", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to give away a large amount of DOGE if users send a certain amount to a specified address. The site uses fake promises of high returns, a sense of urgency, and misleading information to trick users into sending their cryptocurrency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27190", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to be an official Ripple event offering a large amount of XRP tokens. The use of a giveaway to entice users, along with the fake branding and lack of legitimate contact information, indicates a fraudulent scheme to steal personal information or funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27191", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam promising high returns on cryptocurrency investments. It uses fake branding, misleading claims, and a rigged system to lure users into sending their Ethereum. The design mimics legitimate platforms to gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27192", "differences": { "label": { "workbook": null, "manual": "Job/Recruitment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a job recruitment scam. It promises easy money for simple tasks, requires personal information, and asks for upfront fees to claim bonuses. The design is unprofessional, with poor grammar and spelling errors. The use of urgency tactics and fake social proof further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27215", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency pre-sale scam. It uses a simple design with a call to action to connect a wallet, which is a common tactic to steal users' cryptocurrency. The use of a countdown timer adds a sense of urgency to encourage quick action without proper consideration." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27218", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform designed to deceive users into investing money. It uses a professional design to gain trust, but several elements indicate it's a scam, such as unrealistic promises of high returns, a lack of clear company information, and a focus on quick sign-ups without proper verification." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27230", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. It advertises luxury goods at unrealistically low prices, which is a common tactic used by scammers to lure in victims. The website also lacks secure payment options and contact information, raising further suspicions. Additionally, the overall design and layout seem unprofessional and may indicate a lack of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27233", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling footwear and accessories at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce websites, but the suspiciously low prices for high-quality items indicate a potential scam." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/27235", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency trading platform that may be fraudulent. It uses typical scam tactics such as promising high returns, offering leverage up to 10x, and emphasizing advanced trading features. The design mimics legitimate platforms but lacks transparency and security details." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27243", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam site selling a teeth whitening product at an unrealistically low price. The site uses high-pressure sales tactics, fake reviews, and limited-time offers to create a sense of urgency and encourage immediate purchases. The overall design and content raise several red flags indicating fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27247", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online investment, specifically cloud mining of cryptocurrencies. It uses several common scam tactics such as promising high returns, using urgency with limited time offers, and asking for upfront payments without providing clear information on how the investment works. The design is professional but contains several red flags that indicate it is likely fraudulent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27248", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The products are priced significantly lower than market value, which is a common tactic used to lure in unsuspecting buyers. The overall design of the site is unprofessional and lacks the polish of legitimate e-commerce platforms. Additionally, the use of stock images and generic product descriptions further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27264", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The site claims to offer high-quality clothing at extremely low prices, which is a common tactic used by fraudulent online stores. The design of the site is professional, but the lack of clear contact information and secure payment options raises suspicion. Additionally, the use of stock images and generic product descriptions further indicates that this may not be a legitimate business." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27274", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store with a closing down sale, which is a common tactic used in online shopping scams. The site lists luxury items at unrealistically low prices, which is a red flag for fraudulent activity. Additionally, the site's design is generic and lacks specific branding, which is often seen in scam websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27277", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling electronic devices at unrealistically low prices, which is a common tactic used in online shopping scams. The site layout mimics legitimate e-commerce platforms, but the prices are too good to be true, raising suspicion about the authenticity of the products and the site's intentions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27279", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online clothing store with suspiciously low prices for high-quality items, which is a common tactic used in online shopping scams. The overall design is professional, but the unrealistic pricing raises concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27282", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online clothing store with a clean and professional design. However, several indicators suggest it may be a scam. The prices listed for the clothing items are unrealistically low for the quality and style shown, which is a common tactic used to lure in potential victims. Additionally, the 'Sale' tags are overly prominent, creating a sense of urgency to encourage quick purchases without thorough consideration. The overall design, while polished, does not provide clear information about the company, return policies, or secure payment methods, which are essential for legitimate online retailers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27287", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online investment scam. It promises high returns with no effort and guarantees profits. The design is flashy and uses urgency tactics to pressure users into signing up. The site claims to turn a phone into a financial printer with just a few clicks, which is unrealistic and indicates a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27288", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling tools and equipment at unrealistically low prices, which is a common tactic used in online shopping scams. The site lacks proper contact information and secure payment options, further indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27289", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling outdoor gear at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27292", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The prices listed for the sweaters are unrealistically low for 100% Merino wool products, suggesting counterfeit goods or a scam. The website design is professional, but the lack of secure payment options and the generic 'Sign up and save' section without clear benefits raises suspicion. Additionally, the footer contains standard scam elements like fake social media links and a non-existent 'Contact us' form." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27294", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam. It features unrealistically low prices for luxury goods, a lack of detailed product information, and no clear shipping or return policies. The overall design mimics legitimate e-commerce sites but lacks key elements of trust and transparency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27295", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The site claims to offer luxury goods at unrealistically low prices, which is a common tactic used by scammers to lure in victims. Additionally, the site has a generic and unprofessional design, which is often indicative of fraudulent activity. The presence of numerous spelling and grammatical errors throughout the site further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27296", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online clothing store with suspiciously low prices for high-end fashion items, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce sites, but the unrealistic pricing raises concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27302", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store selling home goods at unrealistically low prices. The overall design mimics legitimate retail websites, but several elements indicate fraudulent intent. The site uses high-pressure sales tactics, promises significant discounts, and lacks clear contact information. The images of products and rooms are likely stock photos, and the 'explore rooms' section seems designed to entice users to click through without clear value. The footer contains generic links and legal disclaimers that do not inspire confidence." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27304", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling various products at unrealistically low prices. The overall design is unprofessional and the products seem too good to be true, which are common indicators of an online shopping scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27309", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling outdoor clothing and gear at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce websites, but the suspiciously cheap prices for high-quality items indicate a potential scam." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/27311", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design is professional, but the suspiciously low prices for the items raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27313", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The prices of the dresses are unrealistically low for the quality and style shown, which is a common tactic used to lure in potential victims. Additionally, the website lacks clear contact information and secure payment options, which are essential for legitimate online retailers. The overall design also seems amateurish and unprofessional, further raising suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27314", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for high-end outdoor and camping gear, the lack of secure payment indicators, and the generic design that does not match well-known outdoor gear brands. The site also lacks clear contact information and customer service details, which are common indicators of fraudulent online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27315", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various products like bicycles, accessories, and clothing. However, several indicators suggest it could be a scam. The prices seem too good to be true, and there are no clear contact details or secure payment options. The overall design also looks unprofessional and could be a fake site designed to steal personal information or payment details." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27318", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for high-quality shoes, lack of detailed product information, and the generic design of the website. The prices are too good to be true, which is a common indicator of fraudulent online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27319", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling remote-controlled vehicles at unrealistically low prices. The site uses a professional design to lure customers, but several elements indicate it may be a scam, such as the extremely high discount advertised and the lack of secure payment options. The site also asks for personal information upfront without providing clear return policies or customer support details." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27321", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The site uses high-quality images of branded shoes to entice customers, but the prices are too good to be true. The overall design mimics legitimate e-commerce sites, but the lack of secure payment options and customer reviews raises suspicion." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27322", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online shopping site with unrealistic discounts and a layout that mimics legitimate e-commerce platforms. The use of a Christmas sale theme and extreme discount percentages are common tactics used to lure in unsuspecting customers." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27328", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling bags and backpacks. However, several indicators suggest it could be a scam. The prices seem too good to be true, and there are no clear customer reviews or secure payment options visible. The overall design is professional, but the lack of transparency in shipping and return policies raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27329", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various power tools and equipment at significantly discounted prices, which is a common tactic used in online shopping scams to lure in potential victims. The overall design mimics that of a legitimate e-commerce site, but the use of extremely low prices for high-value items raises suspicion." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27331", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. It advertises luxury goods and popular brands at unrealistically low prices, which is a common tactic used by scammers to lure in victims. The website also lacks secure payment options and contact information, further indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27332", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling dresses at very low prices, which is a common tactic used in online shopping scams to lure customers. The site lacks secure payment options, contact information, and other essential details that legitimate e-commerce platforms typically provide." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27335", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling luxury fashion items at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce platforms, but the suspiciously low prices for high-end products indicate a potential scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27336", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of the official Alienware website, designed to deceive users into thinking it is legitimate. The overall design and layout mimic the real site, but there are several indicators of fraud, such as the use of a suspicious URL, the presence of a chat widget, and the inclusion of a fake phone number." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27337", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling motorcycles and related accessories. However, several indicators suggest it may be a scam. The prices listed are unrealistically low for the products shown, which is a common tactic used by online shopping scams to lure in potential victims. Additionally, the overall design of the webpage is simplistic and lacks the professionalism typically associated with legitimate online retailers. The presence of a '收藏' (favorite) button also seems out of place for an e-commerce site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27338", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site with products listed at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27339", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling outdoor clothing and equipment at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several elements raise suspicion about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27341", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The site has a professional layout but lacks clear contact information and secure payment options. The products are displayed with high-quality images and attractive discounts, which is a common tactic used by online shopping scams to lure in potential victims." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27342", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling kitchenware and cooking tools at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce websites, but the suspiciously low prices for high-quality items indicate a potential scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27346", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The site has a large number of products with very low prices, which is a common tactic used by scammers to lure in victims. The overall design and layout of the site also seem unprofessional and suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27349", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling shoes at unrealistically low prices, which is a common tactic used in online shopping scams. The website design is professional, but the prices are too good to be true, raising suspicion. Additionally, there are no clear shipping or return policies, and the contact information is limited to an email address, which is another red flag." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27351", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling footwear and accessories at potentially unrealistic prices. The design mimics legitimate e-commerce sites, but several indicators suggest it may be fraudulent. The site uses high-pressure sales tactics, promises fast shipping, and offers a buy-now-pay-later option, which are common in online shopping scams. The overall design is professional, but the lack of clear contact information and secure payment indicators raises suspicion." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/27352", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling darts and related accessories. However, several indicators suggest it may be a scam. The prices seem too good to be true, and there are no clear customer reviews or secure payment options visible. The overall design is professional, but the lack of transparency in shipping and returns raises suspicion." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27353", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake store closing sale, with unrealistic discounts and a sense of urgency to create a false impression of a limited-time offer. The design mimics that of a legitimate retail store, but the exaggerated discounts and the lack of specific store information raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27354", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The site claims to offer luxury goods at unrealistically low prices, which is a common tactic used by fraudulent online retailers. The overall design mimics legitimate fashion retail websites, but the use of stock images and lack of detailed product information raises suspicion. Additionally, the presence of a countdown timer for a sale is a pressure tactic often used in scams to create a false sense of urgency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27355", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design and layout mimic legitimate e-commerce websites, but the extremely low prices for high-end items raise suspicion. Additionally, the website lacks clear contact information and secure payment options, which are essential for trustworthy online shopping platforms." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27356", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling clothing at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce platforms, but the suspiciously low prices for high-quality items indicate a potential scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27363", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but the prices are too good to be true, indicating a potential scam. The site lacks clear contact information and secure payment options, which are common indicators of fraudulent activity." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27364", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several indicators suggest it may be fraudulent. The prices seem too good to be true, and there are no clear delivery or return policies. The site also lacks secure payment options and contact information." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27365", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling footwear, but several elements suggest it could be a scam. The prices seem too good to be true, and there are no clear contact details or secure payment options. The overall design is professional, but the lack of transparency raises suspicion." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27366", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online shopping site. It features high-quality images of luxury fashion items at unrealistically low prices, which is a common tactic used by online shopping scams to lure in victims. The overall design mimics legitimate fashion retail websites, but the lack of secure payment options, contact information, and other standard e-commerce features raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27367", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling shoes at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce websites, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27370", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake sale advertisement for LIDL, a known supermarket chain, offering extremely high discounts which are typically a scam indicator. The design mimics the official LIDL website but contains several elements that suggest it is fraudulent, such as unrealistic discounts and a lack of secure payment indicators." }, "language": { "workbook": null, "manual": "English, Chinese" } } }, { "sample_id": "scam/27371", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site for clothing, but several elements suggest it may be fraudulent. The prices listed are extremely low for the types of products shown, which is a common tactic used to lure in potential victims. Additionally, the overall design is simplistic and lacks the polish typically associated with legitimate e-commerce sites. There are no visible secure connection indicators, which is another red flag. The lack of detailed information about the company, return policies, or secure payment options further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27374", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The products are displayed with unrealistically low prices, which is a common tactic used by scammers to lure in potential victims. The overall design of the site is professional, but the lack of secure payment options and the absence of clear return and refund policies raise suspicion. Additionally, the customer reviews section seems staged, with generic comments that do not provide specific details about the products or the shopping experience." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27377", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The prices of the clothing items are unrealistically low for the brands shown, which is a common tactic used to lure in potential victims. The overall design of the site is amateurish and lacks professionalism, which is often a sign of fraudulent activity. Additionally, the contact information provided is minimal and may not be legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27379", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling mechanical parts at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/27380", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site selling small shipping containers at unrealistically low prices. The site uses fake testimonials and a professional design to lure customers into making a purchase, but there are no clear delivery options or secure payment methods. The overall design and content are suspicious and indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27381", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The design is professional, but the prices for high-quality organic fruits seem too good to be true, raising suspicion. There are no visible red flags like poor grammar or fake contact information, but the low prices and lack of customer reviews make it seem fraudulent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27383", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a real estate listing site, but several elements suggest it could be fraudulent. The prices listed for the homes are significantly lower than market value, which is a common tactic used in online shopping scams to lure potential victims. Additionally, the design of the site is generic and does not provide clear contact information or company credentials, which raises suspicion about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27384", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling lawn mowers and related accessories. However, several indicators suggest it may be a scam. The site uses a generic layout and design, lacks clear contact information, and has a suspiciously low price range for high-end products. The presence of multiple, identical product descriptions and images across different sections further raises concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27385", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling vintage gas pumps and soda machines. However, several elements suggest it could be a scam. The design is professional, but the lack of secure payment options, overly generic testimonials, and the absence of detailed product information raise suspicions. The website may be attempting to lure customers into purchasing items that may never be delivered." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27386", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling snow blowers and related equipment. However, several indicators suggest it may be fraudulent. The design is professional, but the lack of secure payment badges, overly promotional language, and the absence of clear return or refund policies raise suspicion. Additionally, the website does not provide verifiable contact information, which is a common red flag for scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27387", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam impersonating a legitimate business. It uses a professional design to gain trust but lacks transparency and has several red flags indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27388", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam selling luxury goods, specifically alcoholic beverages, at unrealistically low prices. The site has a professional layout but several indicators suggest it may be fraudulent, such as the use of stock images, lack of clear contact information, and the promise of steep discounts that seem too good to be true." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27389", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online car dealership with prices that are too good to be true, which is a common tactic used in online shopping scams. The site also lacks detailed information about the company, shipping policies, and secure payment methods, which raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27390", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling refrigerant gases at potentially unrealistically low prices. The site lacks clear contact information, secure payment indicators, and other trust signals that are typically present on legitimate e-commerce websites. The overall design and presentation seem generic and could be indicative of a scam site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27393", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional site for a company specializing in renewable solutions and wood products. However, there are several indicators that suggest this may be a scam site impersonating a legitimate business. The design is clean and professional, but the lack of specific contact information, the generic nature of the content, and the presence of social media icons without links all raise suspicions. Additionally, the site's focus on sustainability and innovation could be an attempt to capitalize on current trends and appear legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27394", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling women's skirts at unrealistically low prices. The site lacks secure payment options, detailed product information, and clear return policies, which are common indicators of fraudulent online shopping sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27396", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store with unrealistic discounts and a suspicious layout. The products are displayed in an unprofessional manner, and the overall design is indicative of a scam site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27398", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling winter sports gear at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce websites, but the suspiciously cheap prices for high-end products indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27401", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site with a wide range of products at unrealistically low prices, which is a common tactic used in online shopping scams. The site lacks secure payment options and contact information, raising further suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27404", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling soccer jerseys at unrealistically low prices, which is a common tactic used in online shopping scams. The website also has a promotion that seems too good to be true, offering a free jersey for orders over a certain amount, which is another red flag." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27405", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online clothing store with a clean and professional design. However, there are several indicators that suggest it may be a scam. The prices listed for the clothing items are unrealistically low for the brands shown, which is a common tactic used by online shopping scams to lure in customers. Additionally, there is no visible contact information or secure payment options, which are essential for legitimate online retailers. The overall design, while polished, does not provide enough information to instill trust in potential customers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27406", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling clothing and footwear at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion. Additionally, there are no visible secure payment badges or trust seals, which are typically present on legitimate e-commerce sites." }, "language": { "workbook": null, "manual": "English, Chinese" } } }, { "sample_id": "scam/27408", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate fraudulent intent. The prices are too good to be true, and the website lacks clear contact information and secure payment options. The use of generic product images and lack of detailed descriptions further suggest that this is a scam designed to steal personal and financial information." }, "language": { "workbook": null, "manual": "Romanian" } } }, { "sample_id": "scam/27409", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling luxury pool cues and accessories at unrealistically low prices. The site uses a professional design to gain trust, but several elements indicate it may be a scam, such as the lack of secure payment options, no clear return policy, and the use of a generic email address for customer support." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27410", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling smartwatches and accessories at prices that seem too good to be true, which is a common tactic used in online shopping scams. The site lacks secure payment indicators and has a generic layout that does not inspire confidence." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27411", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site with a wide range of products at unrealistically low prices, which is a common tactic used in online shopping scams. The site lacks secure payment options and contact information, further indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27413", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling beauty products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce websites, but the suspiciously low prices for high-end products indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27414", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site for kitchen appliances, specifically espresso machines. However, several indicators suggest it may be fraudulent. The discounts offered are unusually high, which is a common tactic used in online shopping scams to entice potential victims. The design of the site is professional, but the lack of secure connection indicators (https) and the generic nature of the product images and descriptions raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27415", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The prices of the clothing items are unrealistically low for the quality and style shown, which is a common tactic used to lure in unsuspecting customers. Additionally, the website lacks clear contact information and secure payment options, which are essential for legitimate online retailers. The overall design of the site also seems unprofessional and could be an indication of a fraudulent operation." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27419", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling socks at unrealistically low prices. The design is simplistic and lacks trust signals like secure payment badges or customer reviews. The use of a non-SSL connection (http instead of https) raises security concerns. The 'Buy on Wildberries' button may be an attempt to deceive users into thinking they are purchasing from a legitimate retailer." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/27421", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional e-commerce site for horse saddles and related products. However, there are no clear indicators of secure transactions, such as HTTPS or verified payment gateways, which raises suspicion about its legitimacy. The site's design is clean and professional, which could be misleading, as scams sometimes mimic legitimate websites to appear trustworthy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27425", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam. It features a large number of luxury brand items like clothing, accessories, and fragrances at significantly discounted prices, which is a common tactic used by scammers to lure in victims. The overall design mimics legitimate e-commerce websites, but the unrealistic pricing and lack of secure payment options indicate fraudulent intent." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27426", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling children's winter clothing at unrealistically low prices. The site has a professional layout and design, but several elements raise suspicion. The prices seem too good to be true, and there are no clear shipping or return policies. The user reviews are generic and lack detail. Overall, the site has a high potential for being a scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27427", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but the prices are too good to be true, indicating a potential scam. The site lacks clear contact information and secure payment options, which are common indicators of fraudulent activity." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27428", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store selling luxury beauty products at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several elements indicate fraudulent intent." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27429", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online clothing store with a variety of dresses and other clothing items for sale. However, several indicators suggest that it may be a scam. The prices listed for the items are unrealistically low for the quality and style of clothing shown. The overall design of the site is generic and lacks unique branding elements. The contact information provided is limited and may not be legitimate. Additionally, the domain name is not well-known or associated with a reputable retailer." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27432", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling luxury goods at unrealistically low prices, which is a common tactic used in online shopping scams. The design mimics that of legitimate e-commerce sites, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27434", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site with a wide range of products at unrealistically low prices. The overall design and layout mimic legitimate e-commerce platforms, but the suspiciously low prices for high-end items indicate a potential scam. There are no clear indicators of secure payment methods or customer reviews, which are common in legitimate online stores." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27437", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling soccer jerseys at unrealistically low prices, which is a common tactic used in online shopping scams. The website also lacks secure payment options and contact information, further indicating fraudulent activity." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/27439", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The site uses fake branding, misleading claims, and a suspicious layout to deceive customers into purchasing counterfeit products." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27442", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling luxury fashion items at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce platforms, but the suspiciously cheap prices for high-end products indicate a likely scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27444", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The design is professional, but the lack of clear contact information, secure payment options, and customer reviews raises suspicion. The products are displayed without prices, which is unusual for legitimate e-commerce sites. Additionally, the use of stock images and generic product descriptions further indicates a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27445", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The product being advertised, a 'WALLY Stretch USB-C Wall Chargers', seems too good to be true with an unrealistic feature of 'pull power retract'. The webpage design is professional, but the lack of detailed product information, customer reviews, and secure payment options raises suspicion. The call to action to 'SHOP ALL' and 'SUBSCRIBE' for a discount could be tactics to gather personal information or make fraudulent sales." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27446", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional printing and packaging service provider, but several elements suggest it could be an online shopping scam. The site claims to offer a wide range of products at potentially unrealistic prices, and there are no clear indicators of secure payment methods or customer reviews. The design is professional, but the lack of transparency in shipping and return policies raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27451", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store selling branded clothing and footwear at heavily discounted prices, which is a common tactic used in online shopping scams. The layout and design mimic legitimate e-commerce websites, but the extreme discounts (up to 90% off) are unrealistic and raise suspicion. Additionally, the website lacks clear contact information and secure payment indicators, which are essential for trustworthy online shopping platforms." }, "language": { "workbook": null, "manual": "Polish" } } }, { "sample_id": "scam/27452", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam based on several indicators. The site claims to offer luxury winter sports gear at unrealistically low prices, which is a common tactic used by scammers to lure in unsuspecting buyers. The overall design of the site is professional, but the use of high-quality images does not necessarily indicate legitimacy. The lack of clear contact information and secure payment options further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27453", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling winter boots at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce websites, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27454", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling kitchen products at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27458", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site with a variety of products at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27459", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling clothing at unrealistically low prices, which is a common tactic used in online shopping scams. The site also lacks clear contact information and secure payment options, further indicating fraudulent intent." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27460", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling kitchenware, specifically Tupperware products. However, several elements raise suspicion about its legitimacy. The overall design mimics that of a legitimate e-commerce site, but certain features such as the use of stock images, lack of detailed product information, and generic product descriptions suggest a potential scam. Additionally, the presence of social media sharing options without any visible customer reviews or ratings further increases the likelihood of fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27463", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The site has a professional design, but several red flags indicate it may be fraudulent, such as the use of stock photos, lack of detailed product information, and no clear return policy or secure payment options. The prices listed for high-end items like designer bags and watches are significantly lower than expected, which is a common tactic used by scammers to lure in unsuspecting buyers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27464", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The site claims to offer luxury goods at unrealistically low prices, which is a common tactic used by scammers to lure in victims. The design of the site is professional, but the lack of secure payment options and the promise of free shipping for orders over $50 are suspicious. Additionally, the site offers a 14-day return policy, but there is no clear information on how to initiate a return or who to contact for customer service. Overall, the combination of low prices, lack of secure payment options, and questionable return policy make this site appear fraudulent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27465", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for high-end kitchen appliances, lack of secure payment options, and the overall design which mimics legitimate e-commerce sites. The use of a well-known brand like Ninja also raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27468", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various products like slippers, accessories, and clothing. However, several indicators suggest it may be a scam. The prices seem too good to be true, and there are no clear shipping or return policies. The overall design is generic and lacks a professional look. The use of stock images and lack of unique branding also raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27469", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling Christmas decorations and trees. However, several indicators suggest it could be a scam. The prices seem too good to be true, and there are no visible secure payment badges or customer reviews. The overall design is generic and does not provide clear information about the company or contact details." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27470", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The site also uses high-pressure sales tactics like 'limited-time offers' and 'urgent sales' to create a sense of urgency and encourage quick purchases without thorough consideration." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27472", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling luxury watches at potentially unrealistic prices. The design mimics that of legitimate luxury watch brands, which is a common tactic used by online shopping scams to deceive customers. The site lacks clear contact information and secure payment indicators, raising further suspicion." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27499", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling outboard motors at unrealistically low prices, which is a common tactic used in online shopping scams. The site lacks proper security measures, has a generic design, and does not provide clear contact information, further indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27503", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store with unrealistic discounts and sales, which is a common tactic used in online shopping scams. The site uses urgent language and promises of limited-time offers to create a sense of scarcity and pressure customers into making quick purchases without thoroughly vetting the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27539", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling clothing at unrealistically low prices, which is a common tactic used in online shopping scams. The design looks professional, but the prices are too good to be true, raising suspicion. Additionally, there are no visible secure payment badges or clear return/shipping policies, which are red flags for fraudulent online stores." }, "language": { "workbook": null, "manual": "English, Chinese" } } }, { "sample_id": "scam/27571", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store for car parts, but several elements suggest it may be fraudulent. The site claims to offer premium European car parts with fast, reliable delivery, but the design and content raise concerns. The use of stock images, generic customer testimonials, and a lack of detailed information about the company or products are common indicators of online shopping scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27572", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling power tools and accessories. However, several elements suggest it may be a scam. The prices listed for some items seem too good to be true, indicating they may be unrealistically low. The overall design is professional, but the lack of visible secure connection indicators (like HTTPS) and customer reviews raises concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27574", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling wedding supplies, but several indicators suggest it may be fraudulent. The prices listed for some items seem too good to be true, which is a common tactic used in online shopping scams to lure customers. Additionally, the overall design of the site looks unprofessional and may not be secure for transactions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27576", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store for pool supplies, but several indicators suggest it could be a scam. The prices of some items are suspiciously low compared to market value, which is a common tactic used to lure customers into fraudulent transactions. Additionally, the overall design of the site is generic and does not provide clear information about the company's identity, location, or contact details, which are crucial for legitimate online retailers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27579", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements indicate fraudulent intent. The prices listed for high-end motorcycles and cars are significantly below market value, raising suspicion. Additionally, the website lacks clear contact information and secure payment options, which are common indicators of online shopping scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27580", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling wheels, but several elements suggest it could be a scam. The design is generic and unprofessional, with a basic layout and stock images. There are no clear indicators of secure transactions or company information. The use of generic buzzwords like 'approved' and 'quality' without specific details is suspicious. Additionally, the footer mentions sales discounts without context, which is a common tactic to create urgency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27581", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling audio equipment, specifically guitar cables and related accessories. However, several indicators suggest that it may be a fraudulent online shopping site. The prices listed for the products seem unrealistically low compared to standard market rates, raising suspicion about the legitimacy of the offerings. Additionally, the overall design of the site, while professional, lacks certain elements that are typically found on reputable e-commerce platforms, such as detailed product descriptions, customer reviews, and clear return policies. The presence of only a few products with limited information also adds to the suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27582", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling audio equipment at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27589", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling pool equipment. However, several indicators suggest it could be a scam. The prices listed for some items seem too good to be true, which is a common tactic used in online shopping scams to lure in customers. Additionally, the overall design of the site looks generic and could be a template commonly used by fraudulent websites. There is also a lack of detailed information about the company, such as a physical address or contact information, which raises further suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27592", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store for knives, but the image of a cargo ship instead of knives in the main banner is suspicious. The domain name is not visible, which is often a sign of a scam site. The footer contains generic links and payment logos that could be faked easily." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27595", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling sports gear, but several indicators suggest it may be fraudulent. The prices listed for the items are significantly lower than typical retail prices, which is a common tactic used by online shopping scams to lure in customers. Additionally, the website's design is simplistic and lacks detailed information about the products, shipping, or returns, which is often the case with fraudulent online stores. The presence of social media icons without any accompanying links further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27596", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site for cosmetics, but several indicators suggest it may be fraudulent. The prices listed for the products seem unrealistically low for genuine items, raising suspicion about the authenticity of the goods being sold. Additionally, the overall design of the site, while professional, lacks certain elements that are typically found on legitimate e-commerce platforms, such as detailed product descriptions, customer reviews, and secure payment options. The presence of a 'Quick Links' section with generic options also does not inspire confidence." }, "language": { "workbook": null, "manual": "Italian" } } }, { "sample_id": "scam/27597", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The products listed are specialized items that may not be commonly found in regular stores, increasing the likelihood of potential buyers falling for the scam. The overall design of the webpage is professional, which can deceive users into thinking it is legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27598", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various equipment and tools at discounted prices. However, several indicators suggest it may be a scam. The layout is simplistic and unprofessional, with a basic design and limited navigation options. The product images are low-resolution and generic, lacking detail. The prices seem too good to be true, raising concerns about legitimacy. Additionally, there is no clear contact information or return policy, which is suspicious for an online store." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/27599", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional-looking online store for catering supplies. However, several elements raise suspicion about its legitimacy. The prices listed for some items seem too good to be true, indicating a potential scam. Additionally, the website lacks clear contact information and secure payment options, which are common indicators of fraudulent online shopping sites." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/27600", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling fishing equipment at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the suspiciously low prices for high-quality items indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27601", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling airsoft guns and accessories at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27602", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online pharmacy with a professional layout, but the prices of the medications seem too good to be true, which is a common tactic used in online shopping scams. The website may be selling counterfeit drugs or may not deliver the products at all after receiving payment." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/27603", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling gardening supplies, but several elements suggest it may be fraudulent. The overall design is professional, but the prices listed for some items seem too good to be true, raising suspicions of a scam. Additionally, the website's domain is not clearly visible, which is often a tactic used by fraudulent sites to avoid detection." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27604", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling showerheads at prices that seem too good to be true, which is a common tactic used in online shopping scams to lure customers. The design is professional, but the lack of customer reviews, secure payment badges, or detailed company information raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27605", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling automotive parts, but several elements suggest it may be fraudulent. The prices listed for the products seem too good to be true, which is a common tactic used in online shopping scams to lure in unsuspecting customers. Additionally, the design of the webpage is quite basic and lacks the professionalism often seen on legitimate e-commerce sites. The presence of a newsletter subscription form could also be a method for collecting email addresses to send phishing emails or promote other scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27606", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various tools and equipment. However, several indicators suggest it may be fraudulent. The prices listed for some items seem too good to be true, which is a common tactic used in online shopping scams to lure in potential victims. Additionally, the overall design of the site looks generic and could be a template commonly used by scammers. There is also a lack of detailed information about the products and the store itself, which raises further suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27609", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling marine equipment, but several elements suggest it could be a scam. The prices listed for some items seem too good to be true, which is a common tactic used in online shopping scams to lure in potential victims. Additionally, the overall design of the site looks unprofessional and could be an indication of a fraudulent operation." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27611", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling automotive parts, but several elements suggest it could be a scam. The prices listed for the products seem too good to be true, which is a common tactic used by online shopping scams to lure in customers. Additionally, the overall design of the site looks unprofessional and could be an indication of a fraudulent operation." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27613", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling plumbing accessories. However, several indicators suggest it may be fraudulent. The prices listed for the items seem too good to be true, which is a common tactic used in online shopping scams to lure in customers. Additionally, the overall design of the site is simplistic and lacks the professional look typically associated with legitimate online retailers. The presence of a 'John Guest' watermark on all product images is also suspicious, as it may indicate stolen images from another source." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27614", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various tools and home improvement items at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce websites, but the suspiciously cheap prices for the items indicate a potential scam." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/27617", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling medical products at potentially unrealistic prices. The design is professional, but the low prices for certain items could indicate a scam. There are no clear indicators of fraud, but the prices and the nature of the products sold raise suspicion." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/27618", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site with a collection of kitchenware items on sale. However, several indicators suggest it may be fraudulent. The prices seem too good to be true, and there are no customer reviews or ratings visible. The design is generic and lacks unique branding elements. The 'best seller' claim is unsubstantiated. The footer contains standard links but no physical address or contact information. Overall, the site has a suspiciously professional appearance with no clear way to verify its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27619", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling outdoor and camping gear at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the prices are too good to be true, raising suspicion about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27620", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various tools and equipment. However, several indicators suggest it may be a scam. The prices listed for some items seem unrealistically low compared to market value, raising suspicion about the legitimacy of the products being offered. Additionally, the overall design of the site, while professional, lacks certain elements that are typically found on reputable e-commerce platforms, such as detailed product descriptions, customer reviews, and secure payment options. The presence of a subscription form without clear privacy policy information also raises concerns about data security." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27621", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling beauty and health products at potentially unrealistic prices. The design mimics legitimate e-commerce sites but lacks trust signals such as secure connection indicators, detailed contact information, or customer reviews. The presence of payment method logos does not guarantee legitimacy." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/27623", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling outdoor and sporting goods. However, several indicators suggest it may be fraudulent. The prices listed for items seem too good to be true, which is a common tactic used in online shopping scams to lure customers. Additionally, the overall design of the site looks unprofessional and may not be legitimate. The presence of a secure payment badge does not guarantee authenticity, as scammers often use fake badges to appear trustworthy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27630", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The prices of the clothing items are unrealistically low for the quality and style shown, which is a common tactic used to lure in unsuspecting buyers. The overall design of the site is professional, but the lack of secure payment options, contact information, and company details raises suspicion. Additionally, the use of stock images and generic descriptions for the products is another indicator of a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27636", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling Pokémon cards, but several elements suggest it could be a scam. The site uses a professional design and layout, but there are some red flags like the use of a generic email address for customer support and the lack of clear return and refund policies. Additionally, the prices seem too good to be true for rare and valuable Pokémon card collections." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27642", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam site selling heavy equipment at unrealistically low prices. The site has several red flags indicating fraudulent activity, such as extremely low prices for expensive equipment, lack of detailed product information, and a generic design. The site also claims to offer secure payments and best quality, which is a common tactic used by scammers to gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27654", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website that is currently under construction, with no actual content available. The presence of a 'coming soon' message and lack of information suggests it may be a scammer's site that is not yet active or is being set up to deceive visitors in the future." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27663", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The site claims unrealistic discounts, uses low-quality images, and has a generic layout. The domain name is not well-known, and there are no clear contact details or secure payment options. The overall design is suspicious and indicates a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27702", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam impersonating a legitimate business by using fake branding and logos of well-known companies. The design is professional, but the use of multiple brand logos and the generic nature of the content suggest fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27708", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam selling sea containers at unrealistically low prices. The site has a professional design, but several red flags indicate it may be fraudulent, such as the use of Bitcoin for payments, lack of contact information, and the unrealistic pricing of the products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27746", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling heavy machinery and equipment parts. However, several elements suggest it may be a scam. The prices listed for some items are unrealistically low compared to market rates, raising suspicion about the legitimacy of the products being offered. Additionally, the overall design of the site seems generic and lacks unique branding elements, which is common in fraudulent online stores. The presence of a 'Contact Us' section with limited information and no clear company details further adds to the suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27754", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling boat engines, but several elements suggest it may be a scam. The design is professional, but the lack of secure payment options, overly promotional language, and the absence of detailed company information raise suspicions. The prices seem too good to be true, which is a common tactic used in online shopping scams to lure in victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27776", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to several red flags. It advertises luxury golf cars at unrealistically low prices, which is a common tactic used by scammers to lure in potential victims. The design of the site is professional, which might be intended to deceive users into thinking it's legitimate. However, the lack of secure payment options, contact information, and customer reviews are major indicators of a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27777", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling luxury whiskey products at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several elements raise suspicion about its authenticity. The use of high-quality images and professional-looking design could be deceptive, masking the fraudulent intent of not delivering the purchased items." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27778", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site for golf cars, but several elements suggest it could be a scam. The site has a professional design, but the prices listed seem too good to be true, which is a common tactic used in online shopping scams to lure in potential victims. Additionally, there is a lack of clear contact information and secure payment badges, which are typical indicators of a trustworthy e-commerce site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27780", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling precious metals like gold, silver, platinum, and rare coins. However, several elements raise suspicion about its legitimacy. The design is professional, but the lack of clear contact information, secure payment badges, and customer reviews makes it seem potentially fraudulent. The prices listed for some items seem too good to be true, which is a common tactic used in online shopping scams to lure in unsuspecting buyers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27782", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling car parts, specifically for Chevy trucks. However, several elements raise suspicion about its legitimacy. The design is professional, but the lack of secure connection (https), missing contact information, and generic product descriptions without detailed specifications are red flags. Additionally, the presence of a blog section with unrelated posts seems out of place for a specialized e-commerce site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27783", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam impersonating a legitimate business. It uses a professional design to gain trust but has several red flags indicating fraudulent intent. The site claims to be a manufacturer and supplier of refined sunflower oil but lacks verifiable contact information and uses generic stock images. The presence of a 'Get a Free Estimate' button without clear next steps is suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2779", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "网页显示购物页面,疑似购物诈骗", "manual": "The webpage appears to be an online shopping site with numerous red flags indicating a potential scam. The site advertises extremely low prices on high-value items, which is a common tactic used by fraudulent online retailers. The layout is cluttered and disorganized, with many promotional banners and ads that seem overly aggressive. The use of bright colors and large text to grab attention is another indicator of a scam site. Additionally, there are no clear contact details or secure payment options visible, which raises further suspicion." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/27808", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for luxury goods, lack of clear contact information, and the overall design that mimics legitimate e-commerce websites. The use of a sale banner with discounts up to 90% is a common tactic used by scammers to lure in potential victims." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/27834", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site selling shipping containers at unrealistically low prices. The site has several red flags such as poor design, lack of detailed information, and suspicious contact methods. The prices seem too good to be true compared to legitimate container sellers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27835", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site for horse trailers and golf carts. However, several indicators suggest it could be a scam. The site uses a generic design, lacks detailed information about the products, and has no clear contact information. The presence of multiple brands without specific details raises suspicion. Additionally, the site promises secure payments and fast delivery, which are common tactics used by fraudulent online stores to gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27839", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate online store for shipping containers, with no immediate red flags indicating fraudulent activity. The site has a professional layout, clear navigation, and detailed product descriptions. However, without further verification, it's important to remain cautious when making online purchases." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27847", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling heavy-duty skid steer attachments. However, several elements suggest it could be a scam. The prices seem too good to be true, and there are no clear customer reviews or secure payment badges visible. The design is professional, but the lack of transparency in shipping and return policies raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27851", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling BMW motorcycle parts, but several indicators suggest it could be fraudulent. The prices listed are unusually low for genuine BMW parts, which is a common tactic used by online shopping scams to lure in customers. Additionally, the overall design of the site is simplistic and lacks professional branding, which is often a sign of a scam site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27864", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online shopping site. It claims to offer luxury goods at unrealistically low prices, which is a common tactic used by online shopping scams. The site also lacks clear contact information and secure payment options, further indicating its suspicious nature." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27866", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store for car parts, but several elements suggest it could be a scam. The site claims to have over 1,000 auto parts, which is an unusually large inventory for an online store. The prices for the parts are not displayed, which is suspicious as legitimate online stores typically list prices clearly. The 'Mega Sale' section also raises concerns, as it does not specify the duration or details of the sale. Additionally, the contact information provided is limited to an email address and phone number, without any physical address or company registration details. The overall design of the site is professional, but the lack of transparency in pricing and limited contact information are red flags for potential fraud." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27871", "differences": { "label": { "workbook": null, "manual": "Government / Law Enforcement Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam impersonating government or law enforcement agencies, specifically related to driver's licenses. It uses official-looking logos and language to create a sense of authority and legitimacy. The site claims to offer services for obtaining or renewing Romanian driver's licenses, but the overall design and content raise suspicions about its authenticity." }, "language": { "workbook": null, "manual": "Romanian" } } }, { "sample_id": "scam/27876", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling wood pellets. It has several red flags indicating it may be a scam, such as unrealistic product prices, lack of detailed product information, and a generic website design. The site also uses high-pressure sales tactics like 'Get Quote' buttons on every product image." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27878", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage is designed to trick users into providing personal information by pretending to be a legitimate service for verifying German driver's licenses. The use of official-looking language and contact information creates a sense of legitimacy, but the overall design and request for personal details are indicative of a phishing scam." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/27880", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling camera equipment at unrealistically low prices, which is a common tactic used in online shopping scams to lure customers. The overall design mimics that of legitimate e-commerce sites, but the suspiciously low prices for high-end items raise concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27881", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling marine supplies, but several elements suggest it could be a scam. The prices listed for some items seem too good to be true, which is a common tactic used in online shopping scams to lure in potential victims. Additionally, the overall design of the site, while professional, lacks certain details that would typically be present in a legitimate e-commerce platform, such as detailed product descriptions, customer reviews, and secure payment options. The presence of a 'Special Order' banner could also be an attempt to create a sense of urgency or exclusivity, which is another common scam tactic." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27882", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling ranch supplies, but several elements suggest it could be a scam. The prices listed for some items seem unrealistically low, which is a common tactic used to lure in potential victims. Additionally, the overall design of the site is simplistic and lacks the polish typically associated with legitimate e-commerce platforms. The presence of a 'Free shipping on $50' banner could also be an attempt to create a sense of urgency and encourage quick purchases without thorough consideration." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27883", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling knives, but several indicators suggest it could be a scam. The design is professional, but the prices listed for some items seem unrealistically low for the quality and type of knives displayed, which is a common tactic used in online shopping scams to lure in customers. Additionally, the lack of visible secure connection indicators (like HTTPS) and customer reviews raises suspicion about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27884", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various lighting products and accessories. However, several indicators suggest it may be a scam. The prices seem too good to be true, and there are no customer reviews or ratings visible. The overall design is generic and lacks a professional look. The contact information provided is limited and may not be legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27886", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online liquor store with suspiciously low prices for high-end products, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce sites, but the unrealistic pricing raises concerns about the authenticity of the products and the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27887", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate online wine store with a professional layout and design. However, without further verification, it's not possible to determine if it's a scam solely based on the visual content. The presence of a secure payment badge and detailed product information suggests a legitimate business, but these can also be faked by scammers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27888", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling marine equipment. However, several indicators suggest it could be a scam. The prices listed for some items are unusually low for the products shown, which is a common tactic used in online shopping scams to lure customers. Additionally, the website lacks detailed information about the company, shipping policies, and secure payment options, which are essential for legitimate online retailers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27889", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling hardware products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the suspiciously low prices for the items raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27890", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store for motorcycle accessories, but several indicators suggest it could be a scam. The prices for the products seem too good to be true, which is a common tactic used in online shopping scams to lure customers. Additionally, the design of the website is generic and does not provide any clear information about the company's identity or contact details, which raises suspicion about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27891", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate online store for sporting goods, but there are several indicators that suggest it could be a scam. The prices listed for some items seem unrealistically low, which is a common tactic used by scammers to lure in potential victims. Additionally, the overall design of the site, while professional, lacks some of the security features and trust signals that are typically present on legitimate e-commerce websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27892", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling tools and parts, but several indicators suggest it may be fraudulent. The use of 'Image Coming Soon' placeholders for product images, the generic design, and the lack of detailed product information all raise suspicions. Additionally, the presence of payment method logos without any visible secure connection indicators (like HTTPS) is concerning." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27893", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling hardware items at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27894", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the extremely low prices for the items raise suspicion. Additionally, there is no visible contact information or secure payment options, which are red flags for fraudulent online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27895", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling tools and automotive equipment at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce sites, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27896", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling firearm accessories, but several elements suggest it could be a scam. The use of limited stock warnings and the presentation of items at potentially too-good-to-be-true prices are common tactics used in online shopping scams to create a sense of urgency and encourage quick purchases without thorough investigation." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27898", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling fishing equipment at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce sites, but the suspiciously low prices for high-quality items indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27900", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate online store for cycling supplies, with a clean layout and professional design. However, without further verification, it's possible that this could be a scam site designed to look legitimate, potentially selling counterfeit goods or failing to deliver products after receiving payment." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27901", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an e-commerce site selling cycling supplies, but several indicators suggest it could be fraudulent. The prices listed for the items are suspiciously low for what appear to be high-quality products, which is a common tactic used in online shopping scams to lure in customers. Additionally, the overall design of the site is generic and does not provide any clear information about the company's identity, location, or contact details, which raises concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27902", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling sewing machine parts at unrealistically low prices. The overall design is professional, but the extremely low prices for specific items, such as a thread spool for $4.99, raise suspicion. Additionally, the domain name 'goodiestemperance.com' does not seem to match the content of the site, which could indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27903", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam selling luxury goods at unrealistically low prices. The design is professional, but the prices are too good to be true, indicating a potential scam. The website also uses cookies without clear consent and has a suspicious email address for contact." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27904", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27905", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several indicators. The products are priced significantly lower than market value, which is a common tactic used to lure in potential victims. The overall design of the site is professional, which may be an attempt to appear legitimate. However, the lack of secure payment options and the presence of a suspicious cookie consent banner raise further concerns about the site's legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27906", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling adult products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design and layout mimic legitimate e-commerce websites, but the suspiciously low prices for the products raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27907", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site for pool supplies, but several indicators suggest it could be fraudulent. The use of 'No Image Currently Available' placeholders for product images is suspicious, as is the presence of a pop-up asking for permission to send notifications, which is often used to track users. The design is professional, but the lack of visible secure connection indicators (https) and customer reviews raises concerns." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27908", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling tools and accessories, but several indicators suggest it could be a scam. The prices listed are unusually low for the items displayed, which is a common tactic used to lure in potential victims. Additionally, the design of the site is generic and lacks unique branding elements, which is often seen in fraudulent online stores. The presence of payment method logos at the bottom does not guarantee legitimacy, as these can be easily copied from legitimate sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27909", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling hardware and machining components. However, several indicators suggest it may be a scam. The prices listed for the items seem unrealistically low compared to typical market prices, raising suspicion about the legitimacy of the products being offered. Additionally, the overall design of the site, while professional, lacks certain elements that are commonly found on trustworthy e-commerce platforms, such as detailed product descriptions, customer reviews, and clear return policies. The presence of a 'Free shipping on $50' banner could be an attempt to entice potential victims without providing substantial details on shipping policies or fees. The footer includes standard links like 'Support' and 'Contact Us,' but without verification, it's unclear if these links lead to legitimate customer service channels." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27910", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling automotive parts, but several elements suggest it could be a scam. The prices listed for some items seem too good to be true, which is a common tactic used in online shopping scams to lure in potential victims. Additionally, the overall design of the site looks unprofessional and could be an indication of a fraudulent operation." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27911", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling tools and equipment at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27912", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling beauty and skincare products at potentially unrealistic prices. The overall design mimics legitimate e-commerce platforms, but certain elements raise suspicion about its authenticity. The use of generic product images, lack of detailed product descriptions, and absence of customer reviews are common indicators of fraudulent online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27913", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling children's toys and supplies. However, several indicators suggest it may be a scam. The prices listed for some items seem too good to be true, which is a common tactic used to lure in potential victims. Additionally, the overall design of the site looks generic and could be a template commonly used by fraudulent online stores. There is also a lack of detailed information about the company, such as contact details or a physical address, which raises further suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27914", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site for nail products, but several elements suggest it may be fraudulent. The prices seem too good to be true, and there are no clear contact details or secure payment options visible. The overall design is professional, but the lack of transparency in business information raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27915", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling vinyl records and CDs at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27917", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling hardware tools at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce websites, but the suspiciously low prices for high-quality tools indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27918", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling toy cars and trucks, but several elements suggest it could be a scam. The prices listed for some items seem unrealistically low for the products shown, which is a common tactic used to lure in potential victims. Additionally, the overall design of the site looks generic and could be a template commonly used by fraudulent online stores. The presence of a 'Free shipping on $50' banner could also be an attempt to entice customers to spend more, which is a tactic sometimes used in scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27919", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate online store for motorcycle gear, but there are several indicators that suggest it could be a scam. The prices of the products are suspiciously low, which is a common tactic used by scammers to lure in customers. Additionally, the website's design is generic and does not provide any clear information about the company's background or contact details, which raises concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27920", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate online store for motorcycle parts and accessories. However, there are no clear indications of secure payment methods, customer reviews, or contact information, which are typical red flags for online shopping scams. The design is professional, but the lack of transparency raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27921", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling tools and accessories. However, several indicators suggest it could be a scam. The prices seem too good to be true, and there are no customer reviews or clear return policies visible. The design is professional, which could be misleading, and the lack of secure payment badges raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27922", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling products, but there are several indicators that suggest it may be fraudulent. The design is generic and lacks unique branding elements. The use of stock images and placeholder text is common in scam websites. Additionally, the footer contains generic links and policies that are often found on fake e-commerce sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27923", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling automotive parts, but several elements suggest it may be fraudulent. The prices listed for the products seem unrealistically low compared to typical market prices, raising suspicion about the legitimacy of the offerings. Additionally, the overall design of the site, while professional, does not provide clear information about the company's identity, location, or contact details, which are crucial for establishing trust in an online retailer." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27924", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for the products displayed, which are typically sold at much higher prices elsewhere. The website's design is also suspicious, with a lack of detailed information about the products and no clear return or refund policy. The use of provocative images and the inclusion of a 'summer sale' promotion could be tactics to entice potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27926", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling lighting fixtures and other home decor items at significantly reduced prices, which is a common tactic used in online shopping scams to lure customers. The design is professional, but the extremely low prices for high-end items raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27927", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate online store for snacks and candy, with a Halloween theme. However, the prices listed for the products seem unrealistically low, which could indicate a scam. Additionally, the website's design is professional, but without further verification, it's difficult to confirm its legitimacy solely based on the visual content." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27928", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling alcoholic beverages at potentially unrealistic prices. The design is professional, but the low prices for premium products raise suspicion. There are no visible red flags such as poor grammar or fake branding, but the prices and lack of customer reviews make it potentially fraudulent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27929", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling tobacco products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27930", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling vinyl records at suspiciously low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce sites, but the unrealistic pricing and lack of detailed product information raise concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27931", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for luxury perfumes and the lack of clear contact information or secure payment options. The overall design mimics legitimate e-commerce sites but lacks key features that would provide trust and security for customers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27933", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling audio equipment and other products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce sites, but the suspicious pricing and lack of detailed product information indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27934", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling alcoholic beverages and related products at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27935", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling medical supplies, but several elements suggest it may be fraudulent. The prices of the items seem too good to be true, and the overall design is simplistic and unprofessional. There are no clear contact details or secure payment options visible, which are common indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27937", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling pool cleaning equipment. However, several elements suggest it could be a scam. The use of generic product images, lack of detailed product descriptions, and the presence of a suspicious privacy policy link may indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27938", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling tools and equipment at unrealistically low prices, which is a common tactic used in online shopping scams. The 'Coming Soon' placeholders for product images further indicate that the site may not have actual products to sell." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27939", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling wedding supplies. However, the prices listed for the items seem unrealistically low for the products shown, which could indicate a scam. Additionally, the website's design is professional, which might be used to instill trust in potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27943", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling clothing at unrealistically low prices. The design is professional, but the presence of Arabic text on the bottom section raises suspicions of a scam. The site may be trying to appeal to a broader audience by using multiple languages, but this could also be a tactic to confuse users and hide the true nature of the site." }, "language": { "workbook": null, "manual": "Chinese, Arabic" } } }, { "sample_id": "scam/27953", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling firewood and related products. However, several elements raise suspicion about its legitimacy. The prices seem too good to be true, and there are no clear trust signals like customer reviews or secure payment badges. The overall design is professional, but the lack of transparency in shipping and return policies is concerning." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27958", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to the unrealistic discounts offered on high-end products like iPhones, which are typically not available at such low prices. The overall design mimics legitimate e-commerce sites but lacks trust signals like secure HTTPS connections, customer reviews, and clear contact information. The use of stock images and generic product descriptions further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27962", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online clothing store with a modern design, but several elements suggest it could be a scam. The prices seem too good to be true for the branded items, and there are no clear trust signals like secure HTTPS connections or customer reviews. The overall design is professional, which makes it more deceptive." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27963", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling poultry. It uses a professional design to gain trust, but several elements indicate it may be a scam. The site promises high-quality products at low prices, which is a common tactic used by fraudulent online stores. The lack of secure payment options and the absence of customer reviews further raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27966", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling Apple products at unrealistically low prices. The site uses Apple's branding and product images to create a sense of legitimacy, but the prices are too good to be true. The layout and design mimic legitimate Apple retail sites, but the use of discount offers and the lack of secure payment options indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27967", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various products at potentially unrealistic prices. The overall design and content raise concerns about its legitimacy, suggesting it could be an online shopping scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27968", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling scooter sidecars. However, several indicators suggest it could be a scam. The site has a professional layout but lacks clear contact information and secure payment indicators. The prices listed seem too good to be true, which is a common tactic used in online shopping scams to lure in potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27974", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam offering car keys for sale at unrealistically low prices. The use of a WhatsApp button for communication instead of a secure website, along with the overall design, suggests a fraudulent intent." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/27975", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site selling fake German driver's licenses. It uses a professional design to gain trust but has several red flags indicating fraudulent activity, such as unrealistic promises, lack of contact information, and a focus on buying fake IDs." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/27986", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional site for a company specializing in oil procurement and supply chain solutions. However, there are several indicators that suggest it may be fraudulent. The site uses a generic design and stock images, which are common in scam sites. The contact information is limited and may not be legitimate. Additionally, the site may be impersonating a real business to gain trust and deceive potential clients." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27988", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling car parts, specifically for Impalas. However, several elements suggest it may be a scam. The design is generic and unprofessional, with poor grammar and spelling errors throughout the text. The prices seem too good to be true, and there is a lack of clear contact information or secure payment options. The overall presentation raises concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2799", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示安全高效投资平台信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent online investment platform. It uses misleading claims of high returns, fake testimonials, and a professional design to lure potential investors. The site promises easy money through trading but likely requires upfront payments to access the platform." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/27990", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online car dealership. It claims to offer luxury cars at unrealistically low prices, which is a common tactic used by online shopping scams. The site also lacks clear contact information and secure payment options, further indicating its suspicious nature." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27991", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store for gym equipment with suspiciously low prices for high-end products, which is a common tactic used in online shopping scams to lure customers. The site also lacks secure payment options and contact information, which are critical for legitimate online retailers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27992", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate online store for poultry products. However, there are no clear indicators of secure payment methods, customer reviews, or detailed contact information which are typical for fraudulent online shopping sites. The design is professional, but the lack of transparency in business operations raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/27993", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to selling car license plates at unrealistically low prices. The design mimics a legitimate website, but the content and claims are suspicious. The site promises easy money for simple tasks, which is a common tactic used in scams." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/27998", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling calculators, but several elements suggest it could be a scam. The site uses a generic design, has a lack of secure payment indicators, and the prices seem too good to be true for the products displayed. There's also a lack of detailed company information and customer reviews, which are common in legitimate online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28006", "differences": { "label": { "workbook": null, "manual": "Bank Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site impersonating a bank or financial institution. It uses professional design elements and language to gain trust, but the overall intent is to deceive users into providing sensitive information or transferring money. The site claims to offer services related to driver's licenses, which is suspicious for a bank." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/28010", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to several red flags. It claims to offer premium shipping and storage containers at unrealistically low prices, which is a common tactic used by online shopping scams. The design is professional, which can be deceptive. There are no visible signs of secure transactions or company verification, increasing suspicion. The request for a quote form could be a method to collect personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28020", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake personal website for a healthcare provider, designed to deceive users into believing it is a legitimate and professional service. The site uses stock images, generic design elements, and lacks specific details about the healthcare provider's credentials or experience. The presence of fake patient reviews and contact information further indicates fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28022", "differences": { "label": { "workbook": null, "manual": "Education / Training Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake educational platform designed to deceive users into signing up for courses that may not exist or lead to fraudulent transactions. The overall design mimics legitimate educational websites, but several elements raise suspicion, such as the generic stock images, lack of detailed information about the courses, and the prominent display of a registration form without clear value proposition." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28024", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online shopping site for party rentals. It uses a professional design to lure customers, but several elements indicate potential fraud, such as unrealistic pricing, lack of secure payment options, and no clear contact information. The site may be designed to collect personal information or payment without delivering the promised products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28025", "differences": { "label": { "workbook": null, "manual": "Education / Training Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site offering PTE academic certification solutions. It uses fake testimonials, promises easy certification, and has a suspicious contact form. The overall design mimics legitimate educational websites but lacks credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28031", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent investment platform. It uses professional design and terminology to lure users into investing money, promising high returns. However, there are several red flags indicating it's a scam, such as unrealistic investment offers, lack of transparency, and no clear information on the company's background or credentials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28033", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site that presents misleading information about DNS statistics. It uses a professional layout to gain credibility but contains several red flags such as a suspicious URL, outdated copyright date, and a watermark indicating it is a screenshot from a known scam site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28034", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a financial services scam site. It promises various financial solutions like loans, insurance, investments, and wealth management, but lacks transparency and legitimacy. The site uses generic financial terminology and stock images to create an illusion of professionalism. The contact information and client testimonials seem fabricated, and there is no clear company identity or regulatory compliance information provided." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28035", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a credit repair scam. It makes unrealistic promises of permanent credit restoration, removal of negative items, and improvement of FICO scores. The use of absolute percentages like '100%' and guarantees raises suspicion. The design is generic and lacks transparency about the company's credentials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28036", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional-looking site for home renovation services, but several elements suggest it could be fraudulent. The use of generic stock images, the lack of specific company details, and the presence of a 'Get Your Free Quote' form without clear company information are all red flags. Additionally, the site's design is very generic and could be easily replicated by scammers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28039", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to several red flags. It promises comprehensive healthcare services with a patient-centered approach and advanced technology, which could be too good to be true. The presence of a pricing section with plans suggests a potential for financial exploitation. The design is professional, but the lack of verifiable contact information and the generic nature of the services listed raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28040", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professionally designed healthcare website, but several elements suggest it could be fraudulent. It lacks transparency about the organization, has unrealistic promises, and pushes for user engagement without clear credentials or trust signals." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28042", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional-looking site for a home solutions company, but there are several indicators that suggest it could be an online shopping scam. The site has a polished design with a lot of information, but there are no clear contact details or physical address listed. The services and products are not priced, which is unusual for a legitimate business. The customer reviews section seems generic and could be fabricated. Overall, the site lacks transparency and verifiable information, which are common red flags for online shopping scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28045", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam healthcare service site. It uses professional design and imagery to gain trust, but lacks transparency and verifiable information. The site promises comprehensive healthcare services at affordable prices, which is a common tactic to lure in potential victims. The presence of patient reviews and a contact form adds to the legitimacy, but without proper accreditation or verifiable credentials, it remains suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28049", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for luxury goods, lack of secure payment options, and the overall design that resembles known fraudulent websites. The products are displayed without detailed descriptions or reviews, which is common in scam e-commerce sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28050", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional healthcare service site, but several elements suggest it could be fraudulent. The design is generic and lacks specific details about the services offered. The presence of patient testimonials without verifiable identities raises suspicion. Additionally, the site requests personal information without clear security measures, which is a common tactic in phishing scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28051", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional-looking site for a health and wellness company, but several elements suggest it may be fraudulent. The design is generic and could be a template, the services listed are broad without specific details, and the success stories and insurance plans seem too good to be true. The contact information is minimal, and the overall presentation lacks transparency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28059", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to several red flags. It uses a professional design to lure users into trusting it, but lacks transparency and credibility. The services offered are generic and overpromised, with no clear explanation of how they are delivered. The pricing plans seem too good to be true, and the contact information is minimal. The patient testimonials are suspiciously positive and lack detail. Overall, the site has a deceptive appearance and lacks the hallmarks of a legitimate healthcare provider." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28062", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional healthcare provider's site, but several elements suggest it could be fraudulent. It uses professional design and terminology to gain trust, but lacks transparency about the actual services, credentials, and physical location. The presence of patient testimonials without verifiable identities and the generic nature of the services listed are red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28063", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to promote health insurance services. It uses professional design and layout to gain credibility, but lacks transparency and verifiable information about the company, services, and credentials. The site may be intended to collect personal information or promote fraudulent health insurance schemes." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28064", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional-looking site for a home renovation company. However, several elements suggest it may be fraudulent. The design is generic and could be easily copied from a legitimate business. The customer reviews are overly positive and lack detail, which is common in scams. The contact information is minimal and there is no physical address listed, raising concerns about the company's legitimacy. Additionally, the site promotes comprehensive services and warranties, which could be used to entice potential customers before revealing hidden fees or failing to deliver as promised." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28065", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional healthcare service provider site, but several elements suggest it could be fraudulent. The use of generic stock images, the presence of a 'Contact Us' form without a visible phone number, and the generic nature of the services listed are all red flags. Additionally, the site lacks detailed information about the medical team and the services provided, which is unusual for a legitimate healthcare provider." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28073", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional insurance company site, but lacks critical information such as a physical address, contact details, and regulatory information. The generic design and lack of transparency raise concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28078", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a home renovation service, but it contains several elements that suggest it may be fraudulent. The design is professional, but there are no clear contact details or company information, which is suspicious. The use of stock images and generic testimonials also raises concerns about the legitimacy of the business." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2808", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币/加密货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency exchange platform. It shows a list of various cryptocurrencies with their prices and 24-hour changes, which is a common layout for such platforms. However, the unrealistically high percentage gains, lack of proper branding, and the generic design suggest that this is likely a scam site designed to steal users' cryptocurrency deposits." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28084", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent personal finance manager site. It uses a professional design to gain trust, but lacks transparency and legitimacy. The site promises financial services without clear credentials or security measures. The use of generic testimonials and a lack of contact information further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28089", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam. It advertises a wide range of products at unrealistically low prices, which is a common tactic used by fraudulent online stores. The design is professional, but the lack of secure payment options and the generic nature of the product images raise suspicion. Additionally, the website does not provide clear information about the company's identity, location, or contact details, which are important indicators of a legitimate online store." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28105", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam selling weight loss products at unrealistically low prices. The site uses fake before-and-after images, exaggerated claims, and a professional design to lure customers into purchasing the product. The lack of secure payment options and contact information further indicates fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28108", "differences": { "label": { "workbook": null, "manual": "Education / Training Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting the sale of PMP certification without exams or experience, which is a fraudulent scheme. It uses misleading claims and promises of easy certification to lure potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28123", "differences": { "label": { "workbook": null, "manual": "Education / Training Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a fraudulent service that claims to provide IELTS certificates without taking the exam. It uses misleading claims, fake testimonials, and promises of easy money to lure potential victims. The overall design and content are indicative of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28135", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate business site for an agro-products company. However, the presence of a 'Contact Us' section with detailed contact information and a 'Quick Links' section with various pages suggests that it could be a scam site designed to mimic a legitimate business. The site's design is professional, but the lack of secure payment options or customer reviews raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28137", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling non-destructive testing (NDT) products at potentially unrealistic prices. The site lacks clear contact information, secure payment indicators, and other trust signals that are typically present on legitimate e-commerce platforms. The overall design and content seem generic and may be part of a scam to take advantage of unsuspecting customers looking for NDT equipment." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28138", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store for arcade gaming machines, but several elements suggest it could be a scam. The prices listed for the machines seem unrealistically low for the products shown, which is a common tactic used in online shopping scams to lure in potential victims. Additionally, the overall design of the site, while professional, lacks certain details that would typically be present in a legitimate e-commerce site, such as secure payment badges or detailed company information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28139", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake personal website for a livestock farm. It uses professional-looking images and detailed descriptions to create a sense of legitimacy. However, there are several red flags that indicate it may be a scam, such as a lack of contact information, generic email address, and the use of a free website builder platform. The overall design and content seem too good to be true, raising suspicions about its authenticity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28140", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate wholesale bulk nuts supplier, with no immediate red flags indicating fraudulent activity. The site provides detailed information about the company, its products, and services. However, without further verification, it's essential to remain cautious as online shopping scams can be sophisticated." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28142", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate e-commerce site for shipping containers. However, there are no clear indicators of fraudulent activity based solely on the visual content provided. The site lists products with prices and has a professional layout, which is typical for online shopping platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28149", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling trailers, but there are several indicators that suggest it may be fraudulent. The prices listed for the trailers seem too good to be true, raising suspicions of a scam. Additionally, the website design is generic and lacks unique branding elements, which is common among fraudulent online stores. The overall presentation does not instill confidence in the legitimacy of the business." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28151", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional-looking site for a company specializing in liquid storage solutions. However, several elements suggest it may be fraudulent. The site lacks transparency about the company's background, there are no clear contact details, and the design is generic, which are common indicators of a scam site. Additionally, the presence of a chatbot and social media links could be attempts to engage visitors and build trust before attempting to scam them." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28154", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling alcoholic beverages at potentially unrealistic prices. The design is professional, but the lack of secure payment badges, contact information, and other trust signals raises suspicion. The site could be a scam aiming to take payments without delivering products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28156", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate e-commerce site for purchasing wood pellets. However, there are several indicators that suggest it could be a scam. The design is professional, but the lack of clear contact information and the use of generic images raise concerns. Additionally, the site claims to be a certified supplier, but there is no evidence of actual certifications." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28163", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling sugar at unrealistically low prices. The site lacks credibility and trust signals, such as secure payment badges, customer reviews, and contact information. The design is generic and unprofessional, with poor grammar and spelling errors. The overall presentation raises concerns about the legitimacy of the business." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28165", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling bicycles at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion. Additionally, there are no visible secure payment badges or trust seals, which are typically present on legitimate e-commerce websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28167", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site selling shipping containers at unrealistically low prices. The site uses professional design elements to appear legitimate, but the prices and lack of detailed information about the products and company raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28170", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling electric bikes, motorcycles, and scooters at potentially unrealistically low prices. The design is professional, but the lack of secure payment badges, contact information, and customer reviews raises suspicion. The site may be a scam designed to take payments without delivering products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28173", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to several red flags. It claims to sell luxury cars at unrealistically low prices, which is a common tactic used by scammers to lure in potential victims. The overall design of the site is professional, but the lack of detailed information about the vehicles and the company raises suspicion. Additionally, the presence of a 'Contact Us' section with limited information and no clear way to verify the legitimacy of the business further indicates that this may be a fraudulent operation." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28176", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage is a suspected online shopping scam due to the unrealistic discounts offered on luxury watches, the lack of secure payment indicators, and the overall design that mimics legitimate retail websites but lacks authenticity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28177", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional site for a mobile food truck manufacturer. However, there are several indicators that suggest it could be part of an online shopping scam. The site has a polished design and includes testimonials and certifications, which are common tactics used to build trust. The presence of a 'Contact Us' form and detailed information about services could be an attempt to gather personal information. Additionally, the site's claim of 'Revolutionizing Mobile Culinary Excellence Worldwide' seems exaggerated and could be a tactic to entice potential customers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28178", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate online store for mobility aids, such as wheelchairs and scooters. However, there are no clear indicators of secure payment methods, customer reviews, or contact information that can be verified. The lack of these elements raises suspicion about the authenticity of the website and the possibility of it being a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28180", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shoe store with a wide variety of footwear at very low prices, which is a common tactic used by online shopping scams to lure in customers. The design is professional, but the unrealistic pricing for high-end products raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28184", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling high-performance engines and parts. However, several indicators suggest it may be fraudulent. The design is professional, but the lack of secure payment options, customer reviews, and detailed contact information raises suspicion. Additionally, the prices seem too good to be true, which is a common tactic used in online shopping scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28185", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling refurbished tractors and lawn equipment. However, several elements suggest it could be a scam. The prices listed are unusually low for the equipment shown, which is a common tactic used to lure in potential victims. Additionally, the website design is generic and lacks detailed information about the company, shipping policies, and secure payment methods, which are typical indicators of fraudulent online shopping sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28187", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling African food products. However, several elements raise concerns about its legitimacy. The design is very basic and generic, with no clear branding or company information. The product images are low-quality and stock photos. The 'Order Now' button looks suspiciously like a call-to-action for a scam. Additionally, the cookie consent popup is a common element on legitimate websites, but its presence here does not guarantee the site's trustworthiness. Overall, the lack of transparency and professionalism makes this site seem like it could be an online shopping scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28190", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store for tractors and related equipment. However, several indicators suggest it may be fraudulent. The site has a generic layout, and the prices seem too good to be true, which is a common tactic used in online shopping scams to lure customers. Additionally, there is a lack of detailed information about the company and its policies, which raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28192", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to several red flags. It claims to sell gold at potentially unrealistic prices, which is a common tactic used by scammers to lure in victims. The site also lacks detailed information about the company, its location, and the legitimacy of its operations. The design is simplistic and does not provide any verifiable contact information or secure transaction methods, which are crucial for legitimate online businesses." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28194", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online clothing store with suspiciously low prices for luxury items, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce sites, but the unrealistic pricing raises concerns about the legitimacy of the store." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2820", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作以太币/虚拟货币/加密货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be promoting a cryptocurrency investment platform with unrealistic returns and exaggerated claims. The design and content are typical of online investment scams, with promises of high profits and a large ecosystem. The use of technical jargon and complex graphs further adds to the deceptive nature of the site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/28221", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online car sales platform. It uses professional design and branding to gain trust, but several elements indicate potential scam activity. The site promises a wide variety of vehicles and exceptional service, which is a common tactic used by scams to lure in victims. The presence of a search bar and inventory section suggests an attempt to mimic legitimate e-commerce sites. However, the lack of detailed information about the company, such as physical address or contact details, raises suspicion. Additionally, the customer reviews section may contain fake testimonials to build credibility. Overall, the site's design and content are designed to deceive users into believing it is a legitimate car sales platform, but the lack of transparency and potential fake reviews indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28224", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to the unrealistically low prices for classic cars, which are typically high-value items. The design mimics a legitimate car dealership but lacks trust signals such as secure payment badges or detailed contact information. The presence of a 'View Inventory' button could be a tactic to lure visitors to a fake inventory page where they might be asked to provide personal information or make payments." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28231", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online clothing store with suspiciously low prices for high-end items, indicating a potential scam. The overall design mimics legitimate e-commerce sites, but the unrealistic pricing and lack of secure payment options raise concerns." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/28249", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to several red flags. It claims to be a used car dealership but has unrealistic sales numbers and guarantees. The design is generic and lacks personalization. The contact information is minimal and may not be legitimate. Overall, it seems like a fake online car sales website designed to deceive customers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28255", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam site. It claims to offer bulk deals on retail merchandise, but the prices seem too good to be true. The site has a professional design, but there are several red flags that suggest it may be fraudulent, such as the lack of clear contact information, the use of generic product images, and the presence of social proof logos that may not be legitimate. Overall, the site gives the impression of being a scam designed to trick people into making purchases for products that may never be delivered." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28256", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling shipping containers at unrealistically low prices. The overall design is professional, but certain elements raise suspicion, such as the lack of secure payment options, no customer reviews, and a generic contact email address. The website may be a scam designed to take payments without delivering the products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28257", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online marketplace for outboard motors, but several elements suggest it could be a scam. The site uses a generic layout, has a suspiciously low number of customer reviews, and lacks clear contact information. The presence of a chat widget does not guarantee legitimacy, and the overall design does not instill confidence in the authenticity of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28258", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for luxury watches, lack of secure payment indicators, and the generic design that does not match the branding of legitimate luxury watch retailers. The site also lacks detailed information about the watches and the company, which is common in fraudulent online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28280", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories. The layout mimics legitimate news websites, but the content is sensationalized and lacks credibility. The use of provocative headlines, stock images, and a lack of proper attribution all point to fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28283", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling frozen chicken products at unrealistically low prices. The overall design and content raise several red flags, such as poor grammar, lack of detailed information, and suspicious contact methods. The website may be a scam aimed at collecting payment without delivering the products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28285", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an e-commerce site selling tropical fruit boxes. However, several elements suggest it could be a scam. The design is professional, but the lack of secure payment badges, overly promotional language, and the absence of detailed company information raise suspicion. The site also pushes a sense of urgency with phrases like 'Limited Time Offer' which is common in scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28286", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling frozen meat products at unrealistically low prices, which is a common tactic used in online shopping scams. The site lacks clear contact information and secure payment options, raising further suspicions." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/2829", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "E-commerce Customer Service Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fake technical support site. It has a minimalistic design with a prominent call-to-action button and a help center section. The use of a generic domain and the lack of detailed information about the services offered are suspicious. The overall layout and design are consistent with common technical support scams." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/28296", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to several red flags. It advertises a warehouse clearance sale with up to 90% off, which is a common tactic used to create a sense of urgency and attract customers. The use of the Lidl brand, a known supermarket chain, suggests an attempt to leverage brand recognition to gain trust. However, the domain name 'lidl-sale.com' does not match the official Lidl website, which raises suspicion. Additionally, the website offers free shipping and a satisfaction guarantee, which are common features of legitimate online stores, but in the context of a scam, they may be used to entice victims. The overall design and layout mimic that of a legitimate e-commerce site, but the combination of the suspicious domain and the extreme discount offer suggest fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28308", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling liquidation pallets at potentially unrealistic prices, which is a common tactic used in online shopping scams. The site lacks transparency regarding the company's background, return policies, and secure payment methods, raising further suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28319", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several indicators. The site claims to offer luxury goods at unrealistically low prices, which is a common tactic used by fraudulent online stores. The overall design of the site is unprofessional and lacks trust signals, such as secure payment badges or detailed contact information. Additionally, the images of the products seem to be of low quality and may have been taken from other websites without permission." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28324", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling portable cabins and storage containers. The site has several red flags indicating it may be a scam, such as unrealistically low prices, lack of detailed product information, and poor website design. The overall presentation looks unprofessional and raises concerns about the legitimacy of the business." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28327", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site for shipping containers, but several elements suggest it may be fraudulent. The site uses a professional layout and design, but the prices listed for the containers seem unrealistically low compared to market rates. Additionally, there are no clear contact details or secure payment options visible, which are common red flags for online shopping scams. The site also lacks customer reviews and testimonials, which is suspicious for an e-commerce platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28329", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam site selling luxury goods at unrealistically low prices. The site claims to offer Amazon pallet liquidation deals at retail prices, which is a common tactic used by scammers to gain trust. The overall design mimics legitimate e-commerce websites, but the low prices and lack of detailed information about the products and shipping raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28330", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The prices for high-end products like the Apple Watch and Samsung Galaxy are unrealistically low, which is a common tactic used to lure in potential victims. The overall design of the site is generic and does not provide any unique branding or trust signals that would be expected from a legitimate online retailer. Additionally, the presence of a 'Buy Now' button without any clear information about shipping, returns, or secure payment methods raises further suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28332", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate e-commerce site for shipping containers. However, there are several indicators that suggest it could be a scam. The prices listed are suspiciously low for the products offered, which is a common tactic used in online shopping scams to lure in potential victims. Additionally, the website lacks detailed information about the company, such as a physical address or contact information, which is another red flag. The design is professional, but the lack of transparency and the too-good-to-be-true pricing make it suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28333", "differences": { "label": { "workbook": null, "manual": "E-commerce Customer Service Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam impersonating a customer service agent for the European driving license. It uses fake branding and promises to deliver a driving license within 14 days, which is suspicious. The design and content are indicative of a scam rather than a legitimate service." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/28337", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam. It features unrealistically low prices for luxury goods, such as designer dresses and accessories. The site uses high-quality images to create an illusion of legitimacy. However, the lack of secure payment options, contact information, and customer reviews are major red flags. The overall design is visually appealing but lacks crucial details that would be expected from a legitimate online store." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28352", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for luxury goods, lack of customer reviews, and the generic design of the website. The presence of a 'free delivery' claim and the use of a generic domain name also raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28372", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for high-end electronics and gaming consoles, which are typically much more expensive. The design is professional, but the prices are a strong indicator of fraud." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28378", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling engines and gearboxes. However, several indicators suggest it could be a scam. The site promises high-quality products at competitive prices, which is a common tactic used by fraudulent online stores to lure customers. The design is professional, but the lack of detailed information about the products, payment methods, and shipping policies raises suspicion. Additionally, the site does not provide clear contact information, which is another red flag." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28379", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional-looking site for a company that deals with cooking oil and agro-products. However, there are several indicators that suggest this could be a scam. The site uses stock images and generic descriptions, lacks detailed information about the company's history or team, and has a basic contact form without any clear physical address or phone number. The overall design is clean but does not provide enough transparency or credibility to establish trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28380", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags such as unrealistically low prices for high-value items, lack of detailed product information, and a generic design that does not match the branding of a legitimate company. The site also lacks secure payment options and customer reviews, which are common indicators of fraudulent online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28381", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam impersonating a legitimate shipping container distributor. It uses professional design elements and stock images to appear trustworthy, but lacks specific details about the company, services, and contact information. The use of generic buzzwords and vague promises of quality and customer satisfaction are common tactics used by fraudulent businesses to deceive potential customers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28385", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake luxury goods store with unrealistically low prices for high-end products. The design mimics a legitimate brand's website, but the prices are too good to be true, indicating a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28391", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site with a large number of products listed at extremely low prices, which is a common tactic used by online shopping scams to lure in potential victims. The overall design is cluttered and lacks professionalism, further indicating that this may not be a legitimate website. Additionally, there are no clear contact methods or secure payment options visible, which are important indicators of a trustworthy online store." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/28405", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store for drift karts and related accessories. However, several elements suggest it could be a scam. The design is professional, but there are no clear trust signals such as HTTPS, contact information, or customer reviews. The prices seem too good to be true, and there is a lack of detailed product information. The overall presentation is suspicious and could be an attempt to lure customers into making purchases that may never be fulfilled." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28406", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional site for a container conversion company, but there are several indicators that suggest it may be fraudulent. The site has a professional design, but the lack of detailed contact information and the generic nature of the content could indicate a scam. Additionally, the site does not provide any specific examples of past projects or client testimonials, which is unusual for a legitimate business." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28409", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling electric bikes at unrealistically low prices. The design mimics legitimate e-commerce sites, but several indicators suggest it is a scam, such as the use of stock images, lack of detailed product information, and the presence of fake reviews. The site also asks for personal information upfront without providing secure payment options." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28410", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate online store for soybean products, but there are several indicators that suggest it could be a scam. The design is professional, but the lack of secure payment options and customer reviews raises suspicion. Additionally, the contact information is minimal, which is often a sign of fraudulent websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28415", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate business site for Integralec Plastic Packs, a company that specializes in the distribution of bulk packaging materials. There are no immediate red flags such as unrealistic offers, poor grammar, or requests for personal information that would typically indicate a scam. The site has a professional layout with clear navigation and contact information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28428", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling pet products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the extremely low prices for luxury items raise suspicion. Additionally, there is no visible contact information or secure payment options, which are red flags for fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28436", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling agro products at unrealistically low prices. The overall design and content raise several red flags, such as poor grammar, unrealistic product claims, and lack of secure payment options. The site may be a scam designed to collect payment without delivering products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28438", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site offering scrap metal services. It has several red flags such as unrealistic promises, lack of detailed information, and poor website design. The site claims to purchase scrap metal and pay for valuable scrap copper, but the offers seem too good to be true. The overall design is unprofessional and the site lacks credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28440", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online liquor store. It uses professional design and language to create a sense of legitimacy, but several elements raise suspicion. The site promises high-quality products at competitive prices, which is a common tactic used by scams to lure in customers. The 'Order on WhatsApp' feature is unusual for a legitimate business and could indicate an attempt to operate outside of standard e-commerce platforms for fraudulent purposes. Additionally, the lack of clear contact information and the prominence of social media sharing buttons instead of secure payment options further suggest that this may not be a trustworthy site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28441", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional site for a company that produces and sells vegetable oils. However, there are several indicators that suggest it may be fraudulent. The site uses professional imagery and design, which is common in business impersonation scams to appear legitimate. Additionally, the contact information and social media links may be fake or lead to unrelated pages. The overall design is polished, but the lack of specific details about the company's history, team, and certifications raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28444", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling edible oil products at unrealistically low prices. The site uses fake branding, misleading claims, and a suspicious layout to deceive potential customers. The overall design and content raise several red flags indicating a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28447", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site for selling shipping containers at unrealistically low prices. The site lacks secure payment options, has no visible contact information, and uses stock images which are common indicators of fraudulent online shopping sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28448", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site for selling AI-generated images and videos at unrealistically low prices. The site uses fake testimonials, exaggerated claims, and a suspicious payment system to lure in potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28457", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store selling edible oil at unrealistically low prices. The design is professional, but several red flags indicate it may be fraudulent, such as the lack of secure payment options, no clear return policy, and the use of stock images. The site also claims to have a large number of satisfied customers and completed projects, which seems exaggerated." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28458", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to several red flags. It claims to be an official store for high-end bikes but has several indicators of fraudulent activity, such as unrealistic pricing, lack of secure payment options, and a generic layout that is common among scam websites. The design is professional, which may be intended to deceive users into thinking it is legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28459", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional-looking e-commerce site for agro products, cooking oil, metals, and minerals. However, the presence of generic product images, lack of detailed product descriptions, and the absence of customer reviews or testimonials raise suspicion. Additionally, the site does not provide clear information about shipping, returns, or secure payment methods, which are common indicators of online shopping scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28460", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling agricultural products at unrealistically low prices. The overall design is professional, but certain elements raise suspicion, such as the lack of secure payment options, unrealistic product pricing, and the absence of customer reviews or testimonials. The website may be designed to collect payment information without delivering the products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28461", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling various agricultural products at potentially unrealistic prices. The design is professional, but there are several red flags indicating a potential scam, such as a lack of secure payment options, no visible customer reviews, and a generic contact form without a physical address." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28464", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store selling cameras and printers at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but several elements indicate potential fraud, such as the use of a free email address for contact, lack of secure payment options, and the presence of social media icons that likely do not link to real profiles." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28481", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam site. It features unrealistically low prices on luxury items, a sense of urgency with a countdown timer, and a lack of secure payment options. The design is professional, but the overall scheme is to deceive customers into making purchases that may never be delivered." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/285", "differences": { "label": { "workbook": null, "manual": "Bank Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics the login page of a legitimate cryptocurrency exchange platform, using a similar logo and design elements to deceive users into entering their email and wallet information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28508", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site selling liquidation pallets at unrealistically low prices. The site uses a professional design to lure customers, but the low prices and lack of detailed product information suggest it may not deliver the promised goods." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28510", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam site selling luxury goods at unrealistically low prices. The site claims to offer significant discounts on popular products, which is a common tactic used by scammers to lure in potential victims. The overall design and layout of the site also raise suspicions, with a lack of clear contact information and a generic appearance that is often associated with fraudulent websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28546", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a scam, with vague and unspecific content that does not provide any clear information about the services or products offered. The use of a clock image and the phrase 'Art in your Time' suggests an attempt to create a sense of sophistication and exclusivity, but the lack of detail and the 'coming soon' message indicate that this is likely a fraudulent site designed to lure visitors and potentially extract personal information or payment." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2855", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page with fields for a phone number and password, along with options to forget the password or register for an account. The use of a generic logo and the overall design are indicative of an attempt to deceive users into entering their personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28557", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling luxury bags at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28596", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to several red flags. It claims to sell livestock at potentially unrealistic prices, lacks secure payment options, and has a generic design that does not instill trust. The site also lacks detailed information about the company, shipping policies, and return guarantees, which are critical for legitimate online livestock sales." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28605", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to collect personal information under the guise of providing insurance quotes. The overall layout mimics legitimate insurance websites, but the presence of a suspicious URL, lack of HTTPS, and generic design elements suggest fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28609", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online car dealership. It lists luxury cars at unrealistically low prices, which is a common tactic used by online shopping scams to lure in potential victims. The overall design and layout mimic legitimate car sales websites, but the suspiciously low prices and lack of detailed information about the vehicles raise red flags." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/28610", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling automotive parts, but several elements suggest it may be fraudulent. The site uses high-pressure sales tactics, promises unrealistic deals, and has a generic design that could be associated with scam sites. The lack of detailed information about the company and products raises further suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28612", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam site. It claims to offer luxury goods at unrealistically low prices, which is a common tactic used by scammers to lure in victims. The site also lacks clear contact information and secure payment options, further indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28613", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to several red flags. It claims to be a seafood restaurant but the layout and design resemble an online store more than a restaurant. The use of stock images and generic descriptions for the dishes is common in fraudulent online shopping sites. The presence of a 'Shop Now' button instead of a 'Make Reservation' or 'Order Online' button further suggests an intent to sell products rather than provide a dining experience. Additionally, the website lacks clear contact information and social proof, which are essential for legitimate businesses." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28615", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling Yamaha outboard motors at unrealistically low prices, which is a common tactic used in online shopping scams. The site lacks secure payment options, contact information, and other legitimacy indicators typically found on reputable e-commerce platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28616", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store for electric dirt bikes and related components. However, several elements suggest it could be a scam. The prices listed for the bikes and components seem unrealistically low for the quality and brand names mentioned. The website design is professional, but the lack of secure payment badges and customer reviews raises suspicion. Additionally, the 'About Us' section contains generic information that does not provide concrete details about the company's location or history." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28617", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam site. It features unrealistically low prices for various products, which is a common tactic used by scammers to lure in potential victims. The site also lacks clear contact information and secure payment options, further indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28625", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling Jeep auto spare parts. However, several elements raise suspicions about its legitimacy. The prices listed for some parts seem too good to be true, indicating potential fraud. Additionally, the overall design and layout resemble common scam websites, with generic images and a lack of detailed information about the products and company. The presence of a chat widget and social media links could be attempts to build trust, but they may not be genuine." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28626", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional site for selling shipping containers, but there are several indicators that suggest it could be fraudulent. The site has a professional design, but the lack of clear contact information, secure payment options, and customer reviews raises suspicion. Additionally, the site's domain may not be verified, which is common in online shopping scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28632", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional-looking e-commerce site for frozen chicken products. However, there are several indicators that suggest it could be a scam. The site lacks detailed information about the company, such as a physical address or contact information beyond an email. The presence of a 'Halal Certified' badge could be an attempt to gain trust, but without verification, it's suspicious. Additionally, the site's design is generic and could be a template commonly used by scammers. The footer contains links to social media and other pages, but these could be fake or lead to unverified sources." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28633", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling wood pellets at unrealistically low prices. The design is professional, but the extremely low prices for bulk items raise suspicion of a scam. There are no visible red flags like grammar errors or fake branding, but the prices are a strong indicator of potential fraud." }, "language": { "workbook": null, "manual": "Dutch" } } }, { "sample_id": "scam/28634", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling chemicals. It has several indicators of being a scam, including unrealistic product pricing, lack of detailed product information, and a generic design that does not instill trust. The site also lacks clear contact information and secure payment options." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28654", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The prices of the items are unrealistically low for the products shown, which is a common tactic used to lure in potential victims. The overall design of the site is professional, but the lack of secure payment options and the generic nature of the product images suggest that it may not be a legitimate retailer." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28675", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various products at significantly discounted prices, which is a common tactic used by online shopping scams. The layout and design mimic legitimate e-commerce websites, but the low prices and lack of detailed information about the products and sellers raise suspicion." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/28722", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. It advertises a significant discount on high-end cameras, which is a common tactic used to lure customers. The website's design is professional, but the lack of secure payment indicators, customer reviews, and contact information raises suspicion. Additionally, the website's domain may not be verified, which is a common characteristic of fraudulent online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28723", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling Sea-Doo jet skis and pontoon boats at unrealistically low prices. The site uses professional-looking images and detailed product descriptions to create an illusion of legitimacy. However, several red flags indicate that this is likely a scam site, including the use of a generic domain name, lack of secure HTTPS connection, and absence of clear contact information. The overall design and content seem too good to be true, raising suspicions of a fraudulent operation." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28724", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling electric dirt bikes and related parts. However, several elements suggest it could be a scam. The prices listed for the bikes and parts seem unrealistically low compared to typical market prices, raising suspicion about the legitimacy of the products being offered. Additionally, the overall design of the site, while professional, lacks certain details that would typically be present in a trustworthy e-commerce platform, such as detailed product descriptions, secure payment options, and clear return policies. The presence of social media icons without active links also adds to the suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28725", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate business site for shipping container sales, with no immediate red flags indicating fraudulent activity. The site provides detailed information about container types, sizes, and sales listings, which are typical for an e-commerce platform in this industry." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28726", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store for electric bikes, but several elements suggest it could be a scam. The design is professional, but the lack of secure payment indicators, overly promotional language, and the absence of detailed company information raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28727", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling taxidermy mounts. However, several indicators suggest it could be a scam. The site promises high-quality products but lacks detailed information about the company, shipping policies, and secure payment options. The prices seem too good to be true for such niche items, and there are no customer reviews or testimonials visible." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28728", "differences": { "label": { "workbook": null, "manual": "Website Hijacking Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake educational institution site, with images of awards and certificates that seem to be fabricated. The design is professional, but the content lacks credibility and transparency." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/28777", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam, as it advertises wine sales at prices that seem too good to be true, which is a common tactic used by fraudulent websites to lure in customers. The site's design is simplistic and lacks the professionalism typically associated with legitimate online retailers. Additionally, the use of generic product images and the absence of detailed information about the wines or the seller raises further suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28795", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The design is minimalistic and lacks detailed information about the products or the company. The presence of an image of a woman unrelated to the content suggests an attempt to distract or deceive visitors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2882", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a scam focused on luring users into investing in cryptocurrency with promises of high returns. The site uses a professional design to gain trust, but several elements indicate fraudulent intent, such as unrealistic profit claims, lack of transparency, and a focus on quick sign-ups without proper due diligence." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28865", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site selling truck beds and campers at unrealistically low prices. The overall design is professional, but certain elements raise suspicion, such as the lack of detailed product information, no visible pricing, and generic product images. The site also uses urgency tactics with the 'Request a Quote' and 'Contact Us' buttons to encourage quick action without thorough consideration." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28872", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with various games and betting options. The design and layout are typical of fraudulent gambling sites, with flashy graphics and promises of high payouts. The site may be rigged to manipulate odds and prevent users from withdrawing winnings." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/28950", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The site claims to offer luxury goods at unrealistically low prices, which is a common tactic used by fraudulent online stores. The design of the site is also suspicious, with a lack of professional branding and a generic layout that is often used by scam sites. Additionally, the site offers free shipping on all orders, which could be an attempt to lure in potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28968", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various products at significantly reduced prices compared to market value, which is a common tactic used by online shopping scams. The site claims to offer 'daily deals' and 'best selling products', which may be too good to be true. The overall design and layout mimic legitimate e-commerce platforms, but the suspicious pricing and lack of detailed information about the products and seller raise concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28969", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling off-road racing vehicles and parts at unrealistically low prices, which is a common tactic used in online shopping scams. The site lacks secure payment indicators and has a generic design that does not instill trust. Additionally, there are no clear return policies or secure checkout processes visible, which are red flags for potential fraud." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28970", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam site that sells luxury goods at unrealistically low prices. The site has a professional design, but several elements indicate it may be fraudulent. The prices listed for high-end products are too good to be true, raising suspicion. Additionally, the site lacks clear contact information and secure payment options, which are common indicators of a scam. The overall design and content seem designed to lure in potential victims with the promise of cheap, high-quality goods that may never be delivered." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28971", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling car parts, specifically for Corvettes. However, several indicators suggest it may be a scam. The prices listed for some items seem too good to be true, raising suspicion about their legitimacy. Additionally, the overall design of the site, while professional, lacks certain elements that are typically found on trustworthy e-commerce platforms, such as detailed contact information, secure payment badges, and customer service options. The presence of customer testimonials could be an attempt to build trust, but without verifiable sources, their authenticity is questionable." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28972", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling bicycles at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several red flags indicate it may be a scam. The prices listed are significantly lower than market value, raising suspicion about the authenticity of the products. Additionally, the website lacks clear contact information and secure payment options, which are essential for legitimate online retailers." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/28973", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate business site for shipping container sales, with detailed information about the products and services offered. However, without further verification, it's difficult to determine if this site is fraudulent or not. The design is professional, and the content is informative, which are not typical indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28974", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to several red flags. It claims to offer shipping and storage containers at unrealistically low prices, which is a common tactic used by online shopping scams. The site also lacks detailed information about the company, shipping policies, and secure payment methods, which are essential for legitimate online retailers. Additionally, the design of the webpage is simplistic and unprofessional, further raising suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/28995", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling women's sandals. However, several indicators suggest it may be fraudulent. The prices seem too good to be true, and there are no clear customer reviews or secure payment badges visible. The overall design is professional, which could be misleading." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/29013", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage is a known counterfeit site selling fake products from a well-known outdoor brand. It attempts to deceive consumers by mimicking the brand's legitimate website design and logo. The notice to consumers is actually a tactic used to make the site appear legitimate, while the domain name and the content are fraudulent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29017", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site for shipping containers, but several elements suggest it may be fraudulent. The site claims to offer significant discounts without requiring registration, which is unusual for legitimate businesses. The design is professional, but the lack of detailed company information and the presence of generic customer reviews raise suspicion. Additionally, the site's offer of fast nationwide delivery without clear logistics details could be a tactic to entice quick purchases without thorough investigation." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29020", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam selling fertilizers at unrealistically low prices. The design is professional, but several elements raise suspicion, such as the lack of secure payment options, unrealistic product claims, and the absence of customer reviews. The website also uses high-pressure sales tactics, urging visitors to 'Get in Touch' immediately." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29021", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store selling office and home printing paper at unrealistically low prices. The overall design and content raise several red flags indicating a potential scam, such as poor grammar, unrealistic product claims, and lack of secure payment options." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29061", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam site. It claims to offer luxury goods at heavily discounted prices, which is a common tactic used by fraudulent online retailers. The site also emphasizes fast shipping and has a section for customer reviews, which could be fabricated to build trust. The overall design mimics legitimate e-commerce platforms, but the low prices and lack of clear company information raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29062", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional site for a company specializing in pallet liquidation. However, there are several indicators that suggest it may be fraudulent. The site uses a generic design and lacks specific details about the company's history, location, and team members. The contact information is limited to a phone number and email, with no physical address. The customer reviews section includes generic comments that could be easily fabricated. Overall, the site has a professional appearance but lacks transparency and verifiable information, which is common in business impersonation scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29063", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam site. It features unrealistically low prices for high-end products, a common tactic used by scammers to lure in victims. The overall design mimics legitimate e-commerce sites, but the suspicious pricing and lack of secure payment options indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29064", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling auto parts, but several elements suggest it may be fraudulent. The site claims to offer high-quality auto parts at low prices, which is a common tactic used by scams to lure in customers. The design is professional, but there are no clear indicators of a secure payment process or customer reviews. Additionally, the site asks for personal information without providing clear privacy policies or security measures." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29065", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling firewood and related accessories. The site uses a professional design to gain trust, but several elements indicate it may be a scam. The prices listed for the products seem too good to be true, which is a common tactic used by online shopping scams to lure in victims. Additionally, the site lacks clear contact information and secure payment options, which are essential for legitimate online retailers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29066", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site for coffee machines and related products. However, several elements suggest it may be fraudulent. The prices listed for some products seem too good to be true, indicating a potential scam. Additionally, the overall design is generic and lacks unique branding elements, which is common in fake online stores. The presence of a video banner claiming to be 'awesome' without any actual video content also raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29068", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam selling luxury watches at unrealistically low prices. The site claims to offer certified and fine gold watches at heavily discounted rates, which is a common tactic used by fraudulent online retailers. The overall design mimics legitimate e-commerce websites, but the extremely low prices for high-end products raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29078", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling pinball machines and accessories. However, several elements suggest it could be a scam. The prices listed are unrealistically low for the items, which are typically expensive collectibles. The site also lacks clear contact information and secure payment options. The overall design is professional, but the lack of transparency and the too-good-to-be-true deals raise red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29097", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a technical support scam, offering services to recover hacked funds from cryptocurrency and digital assets. The site uses a professional design to gain trust, but the claims of expertise and guarantees of recovery are typical tactics used by scammers to lure victims. The lack of transparency about the company's identity and the use of stock images further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29141", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online clothing store with suspiciously low prices for high-quality items, which is a common tactic used in online shopping scams. The overall design is professional, but the unrealistic pricing raises concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29147", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling motorcycles, ATVs, and related parts. However, several indicators suggest it may be a scam. The prices listed are unrealistically low for the items, which is a common tactic used to lure in potential victims. Additionally, the design of the site is generic and does not provide clear contact information or secure payment options, which are essential for legitimate online retailers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29149", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling solar panels and related equipment at potentially unrealistic prices. The design is professional, but there are several red flags that suggest it could be a scam, such as lack of clear contact information, no secure connection (https), and the use of generic product images. The overall presentation is designed to look legitimate, but the absence of key trust signals makes it suspicious." }, "language": { "workbook": null, "manual": "Italian" } } }, { "sample_id": "scam/29150", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling liquidation pallets at unrealistically low prices. The site uses a professional design to gain trust, but several elements indicate a scam, such as unrealistic product pricing, lack of secure payment options, and no clear return policy. The site also uses high-pressure sales tactics like limited stock availability." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29152", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to the unrealistic pricing of luxury goods, lack of secure payment options, and the absence of detailed company information. The design is professional, which is commonly used to deceive customers into thinking it's a legitimate business." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29154", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store for automotive parts, but several elements suggest it could be a scam. The design is professional, but the lack of secure payment indicators, overly broad product claims, and the absence of customer reviews or detailed contact information are red flags. Additionally, the website's domain may not be well-known or trusted in the automotive parts industry." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29155", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various items at potentially unrealistic prices. The site has a professional layout but lacks clear contact information and secure payment indicators, which are common red flags for online shopping scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29156", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling saddles at very low prices, which is a common tactic used by online shopping scams to lure customers. The site lacks detailed information about the company, secure payment methods, and clear return policies, which are typical indicators of fraudulent online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29157", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling golf carts, but several elements suggest it could be a scam. The prices listed are unusually low for the products shown, which is a common tactic used to lure in potential victims. Additionally, the design of the site is generic and does not provide clear contact information or secure payment options, which are red flags for fraudulent online shopping sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29159", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online marketplace selling various goods at unrealistically low prices, which is a common tactic used in online shopping scams. The layout and design mimic legitimate e-commerce sites, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29164", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site for golf equipment. However, several elements suggest it could be fraudulent. The site uses professional-looking images and a clean layout, which could be deceptive. There are no visible security certificates, company information, or clear return policies that are typical for legitimate online retailers. The presence of a 'Free shipping on $50' banner could be an attempt to entice customers without delivering the products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29273", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling car and truck engines, gearboxes, and other related parts. However, several elements suggest it could be a scam. The website has a professional design, but the prices seem too good to be true, raising suspicion about the legitimacy of the products being sold. Additionally, there is a lack of clear contact information and secure payment options, which are common indicators of fraudulent online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29275", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling wood pellets, but several elements suggest it could be a scam. The prices seem too good to be true, and there are no clear customer reviews or secure payment badges visible. The overall design is basic and lacks professionalism." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29281", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling shipping containers. The site has a professional design, but several elements raise suspicion. The prices seem too good to be true, and there are no clear contact details or secure payment options. The site also lacks customer reviews or testimonials, which is unusual for an established business." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/29284", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling electric bikes and motorcycle accessories. However, several elements suggest it could be a scam. The design is generic and unprofessional, with poor grammar and spelling errors. The prices seem too good to be true, and there are no clear contact details or secure payment options. The site also lacks customer reviews or testimonials, which is suspicious for an online retailer." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29285", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store for electric bikes, but several elements suggest it could be a scam. The prices listed are significantly lower than typical market prices for electric bikes, which is a common tactic used by online shopping scams to lure in customers. Additionally, the design of the website is generic and does not provide any unique branding or company information that would instill trust. The presence of a '10% Super Discount for your first purchase' could be an attempt to create a sense of urgency and encourage quick, unthinking purchases. The contact information provided is minimal, with only a phone number and email, which is another red flag as legitimate businesses typically provide more comprehensive contact details and physical addresses." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29287", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site selling shipping containers at unrealistically low prices. The site uses professional-looking images and customer testimonials to build trust, but lacks secure payment options and clear contact information. The overall design is clean and polished, which is common among scam sites trying to appear legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29289", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam site selling luxury goods at unrealistically low prices. The site uses fake branding, misleading claims, and a suspicious layout to deceive customers into purchasing counterfeit products." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29365", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The products are luxury items priced at unrealistically low prices, which is a common tactic used by scammers to lure in victims. The overall design of the site is professional, but the suspicious pricing and lack of detailed information about the products and company raise concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29396", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The prices listed for the products are unrealistically low for the items shown, which is a common tactic used to lure in potential victims. Additionally, the overall design of the site is generic and does not provide any clear information about the company or its legitimacy. The lack of secure payment options and contact information further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/2947", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在社交平台低价卖手机/名牌,要求私下转账,收钱后拉黑不发货。", "manual": "The webpage appears to be an online clothing store with suspiciously low prices for high-quality items, a common tactic used in online shopping scams. The overall design is professional, but the unrealistic pricing raises concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/29472", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling digital jukeboxes and pinball machines at unrealistically low prices. The overall design and content raise several red flags indicating a potential scam. The website lacks professionalism, with poor grammar and spelling errors throughout. The prices seem too good to be true, which is a common tactic used by scammers to lure in victims. Additionally, there is a lack of clear contact information and secure payment options, further increasing suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29506", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional-looking site for a wood pellet manufacturer. However, the presence of a 'Korrektur' button suggests that the site is still under construction or not fully operational, which could be a sign of a scam. Additionally, the site does not provide clear information on how to place an order or make a purchase, which is suspicious for an e-commerce site." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/29507", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online liquor shop with a wide range of premium whiskeys for sale. However, several indicators suggest it could be a scam. The prices listed are unrealistically low for premium brands, which is a common tactic used in online shopping scams to lure in potential victims. Additionally, the overall design of the site, while professional, lacks clear contact information and secure payment badges, which are essential for legitimate online retailers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29523", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling artificial plants at unrealistically low prices. The overall design is professional, but the prices seem too good to be true, raising suspicions of a scam. The site also lacks clear contact information and secure payment indicators." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/29552", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various types of envelopes. However, several elements suggest it could be a scam. The prices seem too good to be true, and there are no clear customer reviews or secure payment indicators. The overall design is professional, which makes it more deceptive." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29582", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to several red flags. It claims to sell shipping containers at unrealistically low prices, which is a common tactic used by online shopping scams. The website also lacks detailed information about the company, shipping policies, and secure payment options. The overall design is unprofessional, with poor grammar and spelling errors, further indicating a lack of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/296", "differences": { "label": { "workbook": null, "manual": "Spoofed Login Page" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user login credentials. It mimics a legitimate login page but lacks any branding or secure connection indicators. The overall design is simplistic and does not match the typical appearance of a secure login page." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/29648", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several indicators. The prices of the clothing items are unrealistically low for the styles shown, suggesting counterfeit goods. The overall design mimics legitimate e-commerce sites but lacks certain elements like detailed product information and secure payment options. The use of a model in the banner could be an attempt to create a false sense of trust and legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29660", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online car dealership with suspiciously low prices for luxury vehicles, which is a common tactic used in online shopping scams. The site also lacks clear contact information and secure payment options, further indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29662", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site selling modified shipping containers at unrealistically low prices. The site has several red flags such as poor design, lack of contact information, and unrealistic product offerings. The overall presentation looks unprofessional and raises suspicions of a potential scam." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/29668", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with a focus on slot games and jackpots. The design and content raise several red flags that suggest it may be a scam, including exaggerated claims of winning large jackpots, lack of clear information about the company behind the site, and a general lack of transparency. The use of urgent language and promises of easy money are common tactics used by fraudulent gambling sites to lure in unsuspecting users." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/29670", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam site. It claims to offer liquidation pallets for sale at very low prices, which is a common tactic used by scams to lure in victims. The site has a professional design, but there are several red flags that indicate it may not be legitimate. The prices seem too good to be true, and there is a lack of detailed information about the products and the company behind the site. Additionally, the site uses high-pressure sales tactics, such as limited-time offers and urging visitors to sign up for a newsletter." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29673", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online liquor store with a professional design, but several elements suggest it could be a scam. The site claims to be the 'Best Liquor Store USA', which is a bold and unverifiable statement. The prices listed for some items seem too good to be true, raising suspicion about their legitimacy. Additionally, there is a lack of clear contact information and secure payment badges, which are common in trustworthy e-commerce sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29674", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional site for shipping container sales and modifications. However, there are no clear indicators of fraudulent activity based on the visible content. The site has a clean design, professional images, and a clear call to action for a free estimate. It also lists various product categories and services offered. Without additional context or specific red flags, it's not possible to definitively label this site as fraudulent solely based on this screenshot." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29675", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site selling African wood and logs at unrealistically low prices. The site has several red flags indicating fraudulent activity, such as poor grammar, fake customer testimonials, and a lack of secure payment options. The overall design and content seem unprofessional and attempt to deceive potential customers into making purchases." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29676", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling whiskey at potentially unrealistic prices, which could indicate a scam. The design is professional, but the lack of secure payment badges and customer reviews raises suspicion. The site also lacks clear contact information, which is often a red flag for fraudulent online shopping sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29697", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling sports merchandise, specifically football jerseys and related accessories. However, several indicators suggest that this could be a fraudulent site. The prices listed for the jerseys are significantly lower than what would be expected for official merchandise, raising suspicions about their authenticity. Additionally, the overall design of the site, while professional, lacks certain elements that are typically found on legitimate e-commerce platforms, such as secure payment options, detailed product descriptions, and clear return policies. The presence of a newsletter subscription form at the bottom could also be a tactic to collect email addresses for potential phishing or spam campaigns." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29768", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling luxury bourbon whiskey at potentially unrealistically low prices. The site lacks secure payment indicators, has a basic design, and may not provide clear contact information, all of which are common indicators of an online shopping scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29769", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site for selling metal scraps, gold, and diamonds at unrealistically low prices. The site has a professional design, but several elements indicate it may be fraudulent. The use of stock images, generic product descriptions, and a lack of detailed information about the company and its operations are red flags. Additionally, the site uses high-pressure sales tactics, urging visitors to contact them immediately to buy products at competitive prices." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29775", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling pork products at unrealistically low prices. The site lacks secure payment indicators, has poor design quality, and uses stock images, which are common traits of online shopping scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29904", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store for pinball machines, but several elements suggest it could be a scam. The site uses a generic design, lacks detailed information about the products, and has no clear return policy or secure payment options. The presence of a 'Contact Us' section with minimal information and a basic 'About Us' page also raises concerns about the legitimacy of the business." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29906", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam selling luxury pinball and arcade machines at unrealistically low prices. The site has several red flags such as fake customer reviews, no clear contact information, and a lack of secure payment options. The overall design is unprofessional and the products seem too good to be true." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29907", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling arcade machines and pinball machines. However, several elements suggest it could be a scam. The site has a professional look but lacks detailed information about the company, secure payment options, and clear return policies. The presence of social media icons without links and a generic 'Contact Us' form also raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29908", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site for wood pellets, but several elements suggest it could be fraudulent. The design is professional, but there are no clear contact details, secure payment badges, or customer reviews which are typical for legitimate e-commerce sites. The lack of these elements raises concerns about the site's legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29922", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling cycling gear from the brand Castelli. However, several red flags indicate it may be a scam. The prices listed are significantly lower than typical retail prices, raising suspicion about the authenticity of the products. The overall design of the site is unprofessional and lacks the polish expected from a legitimate brand store. Additionally, the presence of a suspicious pop-up window at the bottom of the page is a common tactic used by phishing sites to steal user information." }, "language": { "workbook": null, "manual": "Japanese" } } }, { "sample_id": "scam/29928", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site for bedding products. However, several elements suggest it could be a scam. The site uses high-quality images and professional design to appear legitimate, but there are no clear indicators of secure payment methods or customer service information. The presence of a 'Great Discount' banner could be an attempt to create a sense of urgency and encourage quick purchases without thorough investigation. Additionally, the customer review section may not be genuine, as it's common for scam sites to fabricate positive feedback to build trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29929", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake personal website for an art gallery. It uses a professional-looking design to gain trust, but there are several red flags indicating it may be fraudulent. The site claims to offer an extensive collection of folk and outsider art, but the images and text may be stolen from a legitimate source. The contact information provided is likely fake, and there are no clear indicators of secure transactions or verified artist partnerships." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29940", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam due to several red flags. The prices of the clothing items are unrealistically low for the quality and style shown, which is a common tactic used to lure in potential victims. Additionally, the overall design of the webpage is simplistic and lacks the professionalism typically associated with legitimate online retailers. The presence of a 'Sign Up and Save' section with a subscription offer also raises suspicion, as it may be an attempt to collect personal information for fraudulent purposes." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/29950", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling luxury clothing at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several elements suggest it may be fraudulent. The prices listed are too good to be true, and there are no clear shipping or return policies visible. The lack of customer reviews and the generic nature of the product images also raise concerns." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3006", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a cryptocurrency platform that offers services such as buying, selling, and swapping crypto, as well as purchasing gift cards with crypto. However, several elements raise suspicion about its legitimacy. The design is generic and lacks unique branding, which is common among fraudulent crypto platforms. The promises of super-charging crypto transactions and the ability to buy gift cards with crypto are typical tactics used to lure users into engaging with the platform. Additionally, the presence of a mobile app download link could be an attempt to distribute malicious software." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3007", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fake investment platform. It uses professional design and branding to gain trust, but the content is vague and lacks transparency. The site promises high returns and security, which are common tactics used by investment scams to lure victims." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3008", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a professional services site, but contains several indicators of a scam. The design is generic and lacks specific details about the company. The use of stock images and vague language are common in fraudulent sites. The call-to-action buttons are overly prominent and push for user registration without providing enough information." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/303", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Spoofed Login Page" }, "description": { "workbook": "疑似钓鱼网站进行诈骗", "manual": "The webpage appears to be a phishing site designed to trick users into downloading malicious software. The use of official-looking logos and download buttons for iOS and Android is a common tactic used by phishers to gain trust. The URL visible in the browser bar does not match any known legitimate services, further indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3065", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "介绍加密货币管理平台,炒作虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency investment platform. It uses typical scam tactics such as promising high returns, showcasing fake news articles, and having a generic design. The site also lacks transparency about the company behind it." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3113", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a scam related to cryptocurrency investment. It uses a meme-based theme to promote a new cryptocurrency called 'PEPE 2.0'. The site claims to offer a second chance to invest in this cryptocurrency, which is suspicious. The overall design mimics legitimate cryptocurrency websites, but the use of a meme character and the promise of easy profits raise red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3117", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网络平台低价卖宠物零食,要求私下转账,收钱后拉黑不发货。", "manual": "The webpage appears to be an online store selling pet snacks and treats at unrealistically low prices. The overall design and layout look suspicious, with poor quality images and lack of detailed information about the products. The website may be a scam aimed at collecting payments without delivering the goods." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3149", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fake trading platform designed to lure users into investing money with promises of high returns and various features. The overall design mimics legitimate financial services, but the use of exaggerated claims, lack of transparency, and the inclusion of fake reviews are common indicators of an investment scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3200", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "介绍加密货币管理平台,炒作虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure investors, promising high returns and a secure platform. However, several red flags indicate it's likely a scam, such as unrealistic guarantees, lack of transparency, and an overall pushy sales approach." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3220", "differences": { "label": { "workbook": null, "manual": "Spoofed Login Page" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page but is hosted on a suspicious domain. The overall design is professional, but the use of a non-standard domain is a strong indicator of phishing activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3245", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage promotes online rummy games, which is a form of online gambling. The site claims to offer real cash winnings and highlights the potential for earning money through gameplay. However, the overall design and presentation raise several red flags that suggest this could be a scam. The use of stock images, generic design elements, and overly promotional language are common indicators of fraudulent gambling sites. Additionally, the lack of clear information about the company behind the site and the absence of customer reviews or testimonials further increase suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3255", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "网页疑似钓鱼诈骗", "manual": "The webpage appears to be a fake news site designed to promote a children's art competition. The use of cartoon imagery and childlike drawings suggests an attempt to appeal to a younger audience. However, the overall design and presentation seem unprofessional and raise suspicions about the legitimacy of the competition." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3280", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fake news site designed to promote a renewable energy company. The layout and content are suspicious, with exaggerated claims and a lack of credible sources. The site may be attempting to deceive visitors into believing in the legitimacy of the company and its services." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3288", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "不知名登录页面,有信息泄露风险", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page but contains several indicators of fraud, such as poor design, suspicious URL, and lack of HTTPS." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3303", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fake cryptocurrency platform. It has a professional design but lacks critical information such as security measures, terms of service, and privacy policy. The presence of a 'Connect Wallet' button and pool data suggests it may be manipulating cryptocurrency prices or engaging in other fraudulent activities." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3307", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing money, promising high returns and various benefits. However, the lack of transparency, unrealistic guarantees, and the use of generic stock images suggest that it is likely a scam designed to steal users' money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3312", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent online investment platform. It makes unrealistic promises of high returns and features fake endorsements from well-known financial institutions. The design is professional but uses common scam tactics like exaggerated claims and a sense of urgency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3313", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent online trading platform. It promises high returns with low risk, which is a common tactic used by scams. The site claims to offer access to a wide range of financial instruments, including forex, futures, indices, metals, energies, and shares. However, the overall design and language used raise suspicions about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3315", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of a legitimate website, designed to trick users into connecting their cryptocurrency wallets. The use of a familiar domain name and the request to use a decentralized wallet are common tactics used in website hijacking scams to steal users' digital assets." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3319", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a personal website promoting AI services, but it contains several red flags that suggest it may be fraudulent. The design is unprofessional, with poor grammar and spelling errors in the text. The website also makes unrealistic promises about the benefits of using their AI tools. Additionally, the contact information provided is suspicious, with a generic email address and no physical address listed." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3330", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "展示高盈利易操作投资产品,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site lacks transparency and credibility, with no clear information about the company's background or regulatory compliance. The use of stock images and generic investment terms further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3339", "differences": { "label": { "workbook": "不明登录界面; 新闻门户诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "电商网页登录入口,有信息泄露风险; 之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fraudulent online shopping site. It uses a professional design to gain trust but has several red flags indicating a scam. The site promises high-quality products at unrealistically low prices, a common tactic used by scammers. The presence of well-known brand logos suggests the site is impersonating legitimate businesses to deceive customers. The overall layout and design mimic legitimate e-commerce platforms, but the use of urgent language and the lack of clear contact information raise suspicion." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3353", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖商品,可能要求私下转账,收钱后拉黑不发货或利用线上支付泄露个人隐私。", "manual": "The webpage appears to be an online shopping site selling various products at unrealistically low prices. The overall design is professional, but the extremely low prices for high-end items raise suspicion. There are no clear indicators of secure payment methods or customer reviews, which are common in legitimate online stores." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3372", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a professional-looking site for a company called Sapien, which claims to offer AI training services. However, the URL is suspicious (https://sapien.ai) and does not match the company name. The design is clean and polished, but there are no clear indicators of legitimacy like contact information, social media links, or customer reviews. The call-to-action to 'Schedule a Consult' is overly prominent and could be an attempt to gather personal information. Overall, the site has a professional appearance but lacks key elements that would establish trust and legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3382", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics the login interface of a well-known service, but contains several indicators of fraud, such as poor design, spelling errors, and suspicious contact information." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3386", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖商品,可能要求私下转账,收钱后拉黑不发货或利用线上支付泄露个人隐私", "manual": "The webpage appears to be an online shopping scam selling luxury perfumes at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several elements raise suspicion, such as the use of stock images, lack of detailed product information, and the presence of fake reviews. The website also lacks clear contact information and secure payment options, which are common indicators of fraudulent online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3400", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a professional mobile app development service site, but several elements suggest it may be fraudulent. The design is generic and lacks unique branding, which is common for scam sites. The use of stock images and generic icons is also suspicious. Additionally, the site promises unrealistic benefits and guarantees, such as '450+ successful projects' and '120+ expert developers', which are likely exaggerated or fabricated. The overall presentation lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3409", "differences": { "label": { "workbook": null, "manual": "Spoofed Login Page" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page but lacks any identifiable branding or secure connection indicators." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3410", "differences": { "label": { "workbook": "不明登录界面", "manual": "PhisOnline Shopping Scamhing" }, "description": { "workbook": "不知名登录页面,有信息泄露风险", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics the login page of a legitimate e-commerce platform, using similar branding and layout to deceive users into entering their email and password. The domain name and overall design are suspicious, as they do not match the official website." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3421", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fake investment platform designed to deceive users into investing money. The overall design mimics legitimate financial services, but several elements suggest fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3429", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "介绍加密货币管理平台,炒作虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a cryptocurrency investment platform with several red flags indicating a potential scam. It promises high returns, has a professional design that mimics legitimate platforms, and includes a variety of features that are commonly used in cryptocurrency scams, such as a market overview, getting started guide, and educational resources." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3443", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "介绍加密货币管理平台,炒作虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be promoting a cryptocurrency investment scheme. It features a countdown timer, which is a common tactic used to create a sense of urgency. The site claims to offer high returns on investment, which is another red flag. The overall design and language used suggest that this is likely a scam designed to lure people into investing in a fake cryptocurrency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3451", "differences": { "label": { "workbook": "网络婚恋交友; 不明登录界面", "manual": "Romance Scam" }, "description": { "workbook": "网上建立恋爱关系,获取信任后诱导你参与虚假投资或赌博,榨干积蓄。; 不知名登录页面,有信息泄露风险", "manual": "The webpage appears to be a personal website with a suspicious login form. The overall design and language used indicate a potential scam. The use of a generic background image and the presence of a Visa logo without context further raises suspicion." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3475", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖商品,可能要求私下转账,收钱后拉黑不发货或利用线上支付泄露个人隐私。", "manual": "The webpage appears to be an online shopping scam due to several red flags. The site claims to offer luxury goods at unrealistically low prices, which is a common tactic used by fraudulent online stores. The layout and design mimic legitimate e-commerce platforms, but the presence of numerous sales and discounts across various unrelated product categories raises suspicion. Additionally, the site lacks clear contact information and secure payment options, which are essential for trustworthy online shopping experiences." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3485", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖商品,可能要求私下转账,收钱后拉黑不发货或利用线上支付泄露个人隐私。", "manual": "The webpage appears to be an online store selling bags at very low prices, which is a common tactic used in online shopping scams to lure customers. The design is professional, but the unrealistic pricing raises suspicion." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/3493", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖商品,可能要求私下转账,收钱后拉黑不发货或利用线上支付泄露个人隐私。", "manual": "The webpage appears to be a fake online shopping site with unrealistic discounts and a layout that mimics legitimate e-commerce platforms. The use of well-known brand logos and the promise of significant savings are common tactics used by online shopping scams to lure in potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3496", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "不知名登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a login page with fields for an account number and password, but the URL and overall design look suspicious. The use of a generic domain and lack of HTTPS encryption are red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3505", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent online investment platform. It promises high returns on cryptocurrency mining investments with little to no risk. The design is professional, but several red flags indicate a scam, such as unrealistic return rates, lack of detailed information, and pressure to act quickly. The site also claims to be registered and insured, but the logos appear to be fake or manipulated." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3507", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fake business site impersonating a legitimate company. The design is professional, but there are several indicators of fraud, such as a lack of contact information, unrealistic product claims, and a suspicious domain name. The site may be attempting to deceive customers into purchasing counterfeit products or stealing their personal information." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3543", "differences": { "label": { "workbook": "虚假网络投资理财; 不明登录界面", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现。; 未知登录页面", "manual": "The webpage appears to be a fake cryptocurrency platform. It uses typical scam tactics like promising high returns, having a professional-looking design, and using social proof with fake reviews. The overall layout and content are designed to lure investors into depositing money into the platform." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/356", "differences": { "label": { "workbook": "虚假网络贷款", "manual": "Online Loan Scam" }, "description": { "workbook": "该贷款网站宣称“无抵押、秒放款”这是典型的虚假贷款套路,正规贷款机构不会在放款前收取任何费用。", "manual": "The webpage appears to be an online loan scam. It promises a large loan amount without collateral and requires fees before disbursement. The design is simplistic and lacks detailed information about the loan process or company credentials." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3574", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a scam due to several red flags. It promises easy steps to open an account and suggests a gateway to Bitcoin and beyond, which is a common tactic used in investment scams. The design mimics that of legitimate financial services, but the lack of transparency and the use of generic stock market images raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3577", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "介绍加密货币管理平台,炒作虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency investment platform. It uses typical scam tactics like promising high returns, emphasizing security and credibility, and providing a QR code for quick transactions. The overall design mimics legitimate crypto exchanges to deceive users." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3604", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖商品,可能要求私下转账,收钱后拉黑不发货或利用线上支付泄露个人隐私", "manual": "The webpage appears to be an online store selling drones and accessories at unrealistically low prices, which is a common tactic used in online shopping scams. The design mimics legitimate e-commerce platforms, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3606", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖商品,可能要求私下转账,收钱后拉黑不发货或利用线上支付泄露个人隐私", "manual": "The webpage appears to be a fake online shopping site with unrealistic discounts and sales promotions. The layout and design mimic legitimate e-commerce platforms, but the exaggerated discounts and lack of secure payment options indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3666", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "介绍加密货币管理平台,炒作虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a cryptocurrency platform that may be fraudulent. It claims to allow users to swap tokens across different chains and earn rewards through staking. However, the design and features raise several red flags, such as unrealistic promises of high returns, a lack of transparency about the company behind the platform, and a focus on quick profits. The use of technical jargon and complex concepts may be intended to confuse users and mask the true nature of the scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3668", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake sports streaming site with suspicious elements. The design mimics legitimate sports websites, but the content and layout raise concerns about its authenticity. The site lists various live sports events with corresponding times and teams, but the overall presentation lacks credibility." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3688", "differences": { "label": { "workbook": "虚假购物服务", "manual": "E-commerce Customer Service Impersonation Scam" }, "description": { "workbook": "在网页平台贩卖商品,可能要求私下转账,收钱后拉黑不发货或利用线上支付泄露个人隐私。", "manual": "The webpage appears to be a fake version of the SHEIN online store, designed to impersonate the legitimate website and potentially scam customers. The use of the SHEIN brand, combined with the presence of a suspicious 'Customer Center' button, suggests that this site may be attempting to deceive users into providing personal information or making payments." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3775", "differences": { "label": { "workbook": null, "manual": "E-commerce Customer Service Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an e-commerce site, but the text and design elements suggest it may be an impersonation scam. The site claims to be a large online shopping mall in Southeast Asia, but the language and design seem suspicious. The site may be impersonating a legitimate business to trick users into providing personal information or making payments." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3791", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a scam site impersonating TikTok Shop, a legitimate e-commerce platform. It uses similar branding and layout to deceive users. The site promises various benefits like easy sales, global market access, and full hosting operation mode, which are common tactics used in scams to lure victims. The presence of a 'Join TikTok Shop' button and other elements designed to mimic the real site further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3892", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a scam due to several red flags. It promises high returns on cryptocurrency investments with no risk, which is unrealistic. The site uses a professional design to appear legitimate, but lacks transparency about the company and its operations. The use of stock photos for team members and generic-sounding names raises doubts about authenticity. The site also pushes urgency with limited-time offers, a common tactic used in scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3893", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page but contains several indicators of fraud, such as a suspicious URL, lack of HTTPS, and poor design quality." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3898", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "介绍加密货币管理平台,炒作虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses misleading claims about safety and profitability to lure users into investing in cryptocurrencies. The design mimics legitimate platforms but lacks credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3910", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a scam due to several red flags. It claims a high number of appointments booked, which could be exaggerated to create a sense of popularity. The design is simplistic and lacks detailed information about the services, which is often a sign of a scam. The use of a generic 'For Business' button and a search bar without clear functionality also raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3916", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Shopping Scam" }, "description": { "workbook": "不知名登录注册页面,有信息泄露风险。", "manual": "The webpage is designed to mimic a legitimate service to trick users into entering their personal information. The use of a well-known logo and the request for a mobile phone number and password are common tactics used in phishing scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3919", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fake investment platform promising high returns and easy profits. The design is professional, but the use of urgent language and a prominent call-to-action button are common tactics used by scams to entice users to invest quickly without thorough research." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3925", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "介绍加密货币管理平台,炒作虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses typical scam tactics such as exaggerated claims of user growth, fake social proof, and a professional design to lure in potential investors. The site promises safe and reliable digital asset trading, but lacks transparency and legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3933", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It promises high returns with leverage and no risk of liquidation, which are unrealistic claims. The design mimics legitimate financial services, but the use of social media icons and a generic registration form are common tactics used by scams to appear legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/3946", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be an online gambling platform with various games and betting options. The use of flashy graphics, promises of easy winnings, and the presence of a woman holding coins are common tactics used to lure users into gambling scams. The site also claims to offer high payout rates and fast withdrawals, which are often false promises to entice users to deposit money." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3959", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fake investment platform. It uses generic buzzwords like 'high efficiency', 'maximum returns', 'easy to use', and 'safety' to lure investors. The design is simplistic and unprofessional, with no clear company information or credentials. The overall intent is to deceive users into investing money that they cannot withdraw." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/3968", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "介绍加密货币管理平台,炒作虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses a professional design to lure users into investing in digital currencies. The presence of a pie chart and account balance suggests it's a trading platform, but the overall design and language used indicate it may not be legitimate." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/4003", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "介绍加密货币管理平台,炒作虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses typical scam tactics like promising high returns, offering a referral bonus, and displaying fake social proof through logos of well-known companies. The overall design looks unprofessional and the content seems machine-translated." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/4019", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Shopping Scam" }, "description": { "workbook": "不知名登录页面,有信息泄露风险。", "manual": "The webpage appears to be a fake shopping site designed to steal user credentials and personal information. The overall design mimics legitimate e-commerce platforms, but several elements indicate fraudulent intent. The use of a simple login form without any security indicators, the presence of a CAPTCHA, and the generic promotional text are common tactics used by online shopping scams to lure victims." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/4062", "differences": { "label": { "workbook": "僵尸官网劫持诈骗; 新闻门户诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fraudulent online store selling various products at unrealistically low prices. The overall design is professional, but several elements raise suspicion, such as the lack of clear contact information, the use of stock images, and the presence of fake customer reviews. The site also claims to offer free shipping and easy returns, which are common tactics used by online shopping scams to lure in victims." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/4072", "differences": { "label": { "workbook": "虚假网络贷款", "manual": "Online Loan Scam" }, "description": { "workbook": "宣称无抵押低利息,但在放款前以“解冻费、保证金”为由要求先转账。", "manual": "The webpage appears to be a scam offering loans without requiring background checks or proof of income. The design is simplistic and uses generic imagery to create a sense of legitimacy. The text is in Chinese and promises easy access to funds, which is a common tactic used in online loan scams." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/4091", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在网页平台贩卖商品,可能要求私下转账,收钱后拉黑不发货或利用线上支付泄露个人隐私", "manual": "The webpage appears to be an online shopping site selling clothing at unrealistically low prices. The overall design and layout are suspicious, with poor quality images and lack of detailed product information. The site may not deliver the products after receiving payment." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/4092", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing money, promising low transaction costs, comprehensive markets, and best service. However, the lack of transparency, unrealistic promises, and the use of generic stock images raise suspicions about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/4093", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a free VPN service with suspicious claims of high speed and free trial. The overall design mimics legitimate VPN providers, but the domain name and lack of detailed information raise concerns about its legitimacy." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/4097", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage is a fake cryptocurrency platform that offers to sell large amounts of Bitcoin at a discount. It uses a professional design to lure potential investors, but the unrealistic discounts and lack of verifiable contact information indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/4114", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing money, promising high returns and low risk. However, the platform likely has no real trading activity and will not allow users to withdraw their profits." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/4261", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "不知名登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics the login page of a legitimate company, using similar branding and layout. The presence of both English and Chinese text suggests an attempt to target users from multiple regions. The overall design is professional, which can deceive users into believing it's a real site." }, "language": { "workbook": null, "manual": "English, Chinese" } } }, { "sample_id": "scam/4270", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Charity Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fake news site designed to promote false information about renewable energy development. It uses misleading claims, exaggerated statistics, and sensationalized images to create a false narrative. The overall design mimics legitimate news websites but contains numerous indicators of fraudulent intent." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/4317", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a cryptocurrency platform with various suspicious elements. It claims to be a global DEX and DAO platform but lacks transparency and legitimacy. The use of well-known blockchain logos suggests an attempt to gain credibility through association." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/4326", "differences": { "label": { "workbook": "兼职网赚刷单返利", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "展示高盈利易操作交易平台,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a cryptocurrency investment platform with several red flags indicating it may be fraudulent. The site promises high returns and features logos of well-known companies, which could be misleading. The overall design and language used are typical of investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/4346", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be an online store selling electronic components and storage devices. However, several elements suggest it may be fraudulent. The overall design is simplistic and lacks detailed information about the products. The presence of a pop-up window asking for personal information is a common phishing tactic. Additionally, the use of well-known brand logos without proper branding indicates potential counterfeit products." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/4367", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be an educational guide on wine tasting and appreciation, but it contains several indicators of a scam. The content is presented in a professional manner, but the inclusion of a suspicious footer with a red banner and a QR code raises concerns. Additionally, the presence of social media icons without any context suggests an attempt to build credibility through fake engagement." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/4389", "differences": { "label": { "workbook": "不明登录界面", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "不知名登录页面,有信息泄露风险。", "manual": "The webpage appears to be a fake login page for a financial institution, designed to steal user credentials. The use of a well-known financial brand's name and logo, combined with a simple login form, is a common tactic used in phishing scams targeting bank customers." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/4432", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "介绍加挖矿平台,炒作虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fake cryptocurrency platform offering a limited sale of NFTs. It uses urgency tactics with a countdown timer and claims to be a free mint, which is a common tactic used in scams to entice users to participate quickly without thinking critically. The overall design mimics legitimate cryptocurrency platforms, but the lack of information and the promise of a limited sale are red flags for a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/4466", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Fake News Website Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fake news website that promotes various software downloads and tools, potentially leading to malware or phishing attacks. The layout and content are designed to mimic legitimate tech news sites, but the presence of multiple suspicious links and advertisements raises concerns about its authenticity." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/4483", "differences": { "label": { "workbook": "色情信息", "manual": "Sextortion" }, "description": { "workbook": "色情信息,有诈骗风险", "manual": "The webpage appears to be a scammy online gambling site. It features numerous banners and ads promoting various gambling platforms, many of which use fake branding and logos to mimic legitimate sites. The design is cluttered and unprofessional, with poor grammar and spelling in the Chinese text. The site claims to offer high returns and bonuses, which is a common tactic used by gambling scams to lure in victims. Overall, the site has a deceptive appearance and lacks credibility." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/4532", "differences": { "label": { "workbook": "不明登录界面", "manual": "Job/Recruitment Scam" }, "description": { "workbook": "不知名登录页面,有信息泄露风险。", "manual": "The webpage appears to be a job recruitment scam. It promises to help recover lost money from various scams but requires personal information and an upfront fee to start the process. The use of urgency tactics, fake branding, and the request for sensitive information are all indicators of a fraudulent scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/45865", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site with various product listings at significantly discounted prices, which is a common tactic used in online shopping scams to lure in victims. The overall design and layout mimic legitimate e-commerce platforms, but the unrealistic discounts and lack of clear contact information raise suspicions." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/45867", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional-looking site for B. Braun, a legitimate medical technology company. However, the presence of a contact form asking for personal information without secure encryption and the lack of clear contact information for verification raises suspicion. The design is clean and corporate, which could be misleading to visitors who expect a genuine company site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/45876", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment platform with several red flags indicating it may be a scam. It promises high returns, offers a free trial, and has a section for trading various cryptocurrencies. The design is professional, but the lack of transparency and the use of urgency tactics (e.g., limited-time offers) are common scam indicators." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/45897", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online lottery or gambling site. It shows a list of numbers with corresponding dates and times, suggesting a history of winning numbers. The design is simplistic and lacks any legitimate branding or security indicators. The disclaimer at the top implies that the site is not officially affiliated with any real lottery organization." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/45937", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake trading platform promising high returns with low risk, which is a common tactic used in online investment scams. The site uses professional design elements to appear legitimate, but the lack of transparency and the promise of easy profits are red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46098", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage displays a list of suspicious domain names, which are likely used for phishing or other malicious activities. The use of a black background with white text is a common tactic to make the content appear more discreet and less noticeable. The overall design is minimalistic and lacks any legitimate branding or information, which is typical of phishing pages." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/46148", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be promoting online gambling platforms, which are often scams. The use of phrases like 'twenty years stable platform recommendation' and the listing of multiple URLs suggests a lack of transparency and potential fraudulent activity." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/462", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "盗版网站,有信息泄露风险", "manual": "The webpage appears to be an impersonation of an Apple website, likely intended to steal user credentials or personal information. The use of the Apple logo and the Chinese text '点击进入' (Click to enter) are indicators of a phishing attempt." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/46202", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online gambling site. It uses a combination of flashy graphics, promises of easy winnings, and social proof to lure users into participating in potentially rigged games. The overall design is designed to create a sense of excitement and urgency, encouraging users to sign up and deposit money quickly." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/46225", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling luxury clothing at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but the prices are too good to be true, indicating a potential scam. The site lacks clear contact information and secure payment indicators, raising further suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46289", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam site. It has a generic layout with various product categories and featured items. The prices listed for the products seem too good to be true, indicating a potential scam. The overall design lacks professionalism and there are no clear trust signals like secure payment badges or company information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46355", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform designed to deceive users into investing money. It uses a professional layout to gain trust, but several elements indicate it's a scam, such as unrealistic promises of low fees and high returns, fake certifications, and合作 with well-known companies." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46358", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online trading platform. It uses exaggerated claims of low spreads and fast order execution to lure investors. The design mimics legitimate trading platforms but lacks transparency and credibility. The use of bold promises and a professional layout is a common tactic to instill trust and encourage investment." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46393", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with suspicious elements. The design is generic and lacks professionalism. The site claims large winnings for various games, which is a common tactic used by fraudulent gambling sites to lure in users. The overall layout and presentation raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/46396", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online gambling site. It features multiple banners and links promoting various gambling platforms, many of which use reputable brand names like Bet365 and Galaxy. The use of well-known brands suggests an attempt to deceive users into thinking they are accessing legitimate gambling sites. The overall design is flashy and unprofessional, with bright colors and large text, which is common in scam gambling sites. The presence of multiple gambling platforms on a single page also raises suspicion, as legitimate sites typically focus on one brand or platform." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/465", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Phishing" }, "description": { "workbook": "网页显示大量游戏宣传广告,有钓鱼网站的风险", "manual": "The webpage appears to be a fake app store with various app listings. The design closely mimics the real App Store, but the presence of suspicious apps, fake promotions, and potentially malicious links indicate fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/4654", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fake online store selling luxury goods at unrealistically low prices. The overall design is suspicious, with poor quality images and lack of detailed product information. The website also lacks secure payment options and contact information." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/46549", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency exchange platform. It has a simple layout with a currency swap feature, but lacks any detailed information about the platform, its legitimacy, or security measures. The use of well-known cryptocurrencies like Ethereum and DAI suggests an attempt to leverage trust in established digital assets to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46552", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage is a phishing site designed to look like a legitimate Steam profile page. It attempts to trick users into entering their Steam login credentials by mimicking the layout and design of the real Steam website. The site uses fake social proof elements like friends, games, and achievements to make it appear more authentic." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46574", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a fake giveaway scam impersonating Elon Musk and Donald Trump, promising free cryptocurrency in exchange for personal information or deposits. It uses fake social proof through comments and a video to appear legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46588", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly fabricated and intended to mislead." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/46600", "differences": { "label": { "workbook": null, "manual": "Education / Training Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to education and training. It uses a professional layout and design to gain trust, but contains several red flags such as exaggerated claims, lack of clear contact information, and a focus on obtaining personal details. The overall intent seems to be to deceive users into providing sensitive information or making payments for fake educational services." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/46601", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and generate clicks or ad revenue." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/46602", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and generate clicks or ad revenue. The use of provocative images and exaggerated claims are common tactics employed by such scams." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/46616", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses terminology and imagery associated with blockchain and cryptocurrency, such as 'Starknet' and 'Airdrop', to lure users into participating in what seems to be a fraudulent investment scheme. The design mimics legitimate cryptocurrency platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46619", "differences": { "label": { "workbook": null, "manual": "Sextortion" }, "description": { "workbook": null, "manual": "The webpage contains explicit adult content, likely intended to lure users into clicking on links or downloading malware. The layout is disorganized, with numerous images and links that appear to be randomly placed. The text is mostly in Chinese, with some English phrases mixed in. The overall design is amateurish and lacks professionalism." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/46635", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with numerous red flags indicating it is likely a scam. The site promises high returns, uses flashy graphics and urgent language to create a sense of excitement and urgency. The overall design is chaotic and unprofessional, with many different games and offers presented in a disorganized manner. The site also claims to be a top-rated platform, but there is no evidence to support these claims. The use of all caps and exclamation marks in the text is a common tactic used by scammers to manipulate emotions." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/46657", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a fake cryptocurrency giveaway scam impersonating Elon Musk. It promises free DOGE tokens and claims to be an official promotion. The use of a well-known figure's name, the unrealistic offer of free cryptocurrency, and the sense of urgency are common indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46692", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform. It uses a cartoon astronaut holding an NFT to lure users. The Chinese text promotes managing NFTs on mobile devices. The overall design mimics legitimate crypto platforms to deceive users into investing in a fake currency." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/46721", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake game item trading platform. It lists various in-game items with prices, but the overall design and presentation are suspicious. The items are displayed in an organized grid, but the website lacks credibility and security features commonly found on legitimate trading platforms." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/4674", "differences": { "label": { "workbook": "不明登录界面", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a fake bank login page designed to steal user credentials. The overall layout mimics a legitimate banking interface, but several elements indicate it is fraudulent. The use of a large, prominent green color scheme is common in phishing attempts to instill trust. The fields for entering personal information are suspicious, as legitimate banks typically have more secure methods for data collection. Additionally, the presence of a large, fake balance suggests an attempt to deceive users into believing they have won money, a common tactic in scams." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/4676", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Sextortion" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be a personal website with a suspicious layout and design. It features a large image of a city skyline with overlaid buttons and text in Chinese. The buttons have different colors and are labeled with various website names, which could be an attempt to direct users to multiple fraudulent sites. The overall design is unprofessional and lacks credibility." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/46765", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent investment platform. It claims to offer expert guidance and exponential growth, but lacks transparency and legitimacy. The design is professional, but the use of vague language and lack of clear information about the company and its offerings raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46805", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to promote Counter-Strike 2, a non-existent sequel to the popular game Counter-Strike: Global Offensive. The site uses official branding and imagery to lend credibility, but the content is fabricated to generate hype and potentially drive traffic to malicious sites or scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46808", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site offering a service to analyze private Instagram messages, which is likely a ploy to gain access to users' personal information or login credentials. The use of French language and the promise of instant results without requiring a password suggests an attempt to deceive users into thinking they can access private messages easily." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/46860", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site impersonating a legitimate company. It uses a similar name and design to deceive users. The site promises unrealistic benefits and asks for personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46862", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an affiliate marketing platform that may be fraudulent. It promises high earnings through affiliate programs and partnerships with well-known companies. The design is professional, but the claims of easy money and the inclusion of many well-known brands raise suspicions." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/46884", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to mimic a legitimate news outlet. It contains sensationalized headlines and stories that are likely fabricated or exaggerated to generate clicks and ad revenue. The layout and design are similar to a real news website, but the content quality and credibility are questionable." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46890", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment scam. It promises high APY returns on staking, which is a common tactic used by fraudulent investment platforms to lure victims. The design mimics legitimate cryptocurrency services, but the unrealistically high returns and lack of clear information about the company behind the service are red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46895", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated articles and sensational headlines. The content lacks credibility and is likely intended to generate ad revenue or spread misinformation." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46898", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online gambling, with various sections promoting betting on esports games, tournaments, and leagues. The design mimics that of legitimate esports betting platforms, but several red flags indicate fraudulent intent, such as the use of generic stock images, lack of clear contact information, and the overall generic design that does not match well-known, reputable platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46913", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes an AI-led hedge fund, which is a common tactic used in online investment scams. The design is sleek and professional, but the lack of detailed information about the fund's management, performance, and risks raises suspicion. The prominent 'Connect Wallet' button suggests a focus on immediate financial transactions, which is typical of scams that aim to quickly extract funds from unsuspecting investors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46915", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a cryptocurrency investment platform called 'AiDoge', which claims to offer daily credit rewards for staking tokens. The design and language used are indicative of a potential scam, as they promise high returns with little risk and require users to connect a wallet to participate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46938", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam focused on promoting an investment opportunity in AI technology. It uses a professional design to lure potential investors, but several elements indicate fraudulent intent. The site promises high returns with low risk, a common tactic used in investment scams. The use of technical jargon and buzzwords like 'AI' and 'tokenomics' is intended to create an impression of legitimacy and innovation. The site also lacks clear contact information and transparency about the company behind the investment, which is suspicious. Additionally, the presence of a countdown timer is a common pressure tactic used in scams to create a false sense of urgency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46943", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be promoting a cryptocurrency or token investment scheme with features that are commonly associated with scams, such as promises of high returns, a complex ecosystem, and partnerships with well-known brands. The design is professional, which is often used to lend credibility to fraudulent schemes." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/46980", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage claims to offer a service to find unclaimed cryptocurrency airdrops, which is a common tactic used in scams to lure users into providing their wallet addresses. The overall design is simplistic and lacks detail, which is often indicative of fraudulent sites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47001", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a company called Alfaiz Technologies, which claims to provide web design and development services. However, several elements raise suspicions about its legitimacy. The design is generic and unoriginal, with a common layout and stock images. The text contains grammatical errors and lacks detail about the company's background or credentials. The inclusion of social media links and customer testimonials further suggests an attempt to build credibility, but these could be easily fabricated. Overall, the webpage has a deceptive appearance and may be part of a scam to attract potential clients." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47017", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be promoting a cryptocurrency-related project called SatoshiVM, which claims to introduce a new layer to Bitcoin. The design and terminology used suggest it may be a scam or fraudulent investment opportunity, as it uses technical jargon and promises of integration with Bitcoin to lure potential investors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47049", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and generate clicks or ad revenue." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/47061", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site promoting a cryptocurrency scam. It uses a professional design to gain trust but contains several red flags such as unrealistic promises of high returns, a countdown timer creating urgency, and a lack of transparency about the company behind it. The site also uses social proof by showing a list of supposed supporters, which is a common tactic in scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47087", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a technical support scam focused on cryptocurrency wallets. It claims to check for 'dirty money' and offers services to protect users from scams and theft. The design mimics legitimate security services, but the overall intent seems to be to deceive users into thinking their wallets are at risk and to pay for unnecessary 'sanitization' services." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47089", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and spread false information." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/47097", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam. It uses a professional design to lure customers into purchasing products that may not be delivered or may be of poor quality. The site claims to offer unique designs and quality assurance, but these claims are likely false. The customer testimonials seem fabricated, and the overall site design is generic and could be easily replicated by scammers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47100", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform. It claims to have a large customer base and promises new opportunities for trading on Bitcoin markets. The design is professional, but the lack of specific details and the generic nature of the claims make it suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47105", "differences": { "label": { "workbook": null, "manual": "Online Loan Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam offering loans with no collateral but likely requires fees before disbursement. The design mimics a professional financial service, but the presence of multiple contact methods and the promise of easy, no-collateral loans are common indicators of loan scams." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/47142", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and generate clicks or ad revenue." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/47164", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency-related scam. It asks users to connect their Discord account and wallet, which is a common tactic used by scammers to gain access to personal information and funds. The use of terms like 'Token Gating bot' and 'NFT Supporter' suggests it may be related to cryptocurrency investments or trading, which are often targeted by scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47217", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake technical support service for Discord, designed to trick users into granting access to their accounts. The site uses official-sounding language and branding to appear legitimate, but the overall design and features are suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/4726", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a scam focused on investment, promising high returns and using fake credentials to gain trust. The design mimics a professional marketing company website but contains several red flags like unrealistic promises, fake awards, and a lack of transparency." }, "language": { "workbook": null, "manual": "Korean" } } }, { "sample_id": "scam/47541", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment platform promising high APY returns. It has several red flags indicating a potential scam, such as unrealistically high returns, lack of clear information about the company, and a generic design. The use of terms like 'audited & secured' and 'smart contracts' is an attempt to gain trust through buzzwords." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47556", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform. It uses a space-themed design to create a futuristic and high-tech appearance. The site claims to be a decentralized L2 solution and encourages users to connect their wallets. However, the overall design and messaging raise concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47613", "differences": { "label": { "workbook": null, "manual": "Romance Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a dating or adult content site that may be part of a romance scam. It features provocative images and language to attract users, with a focus on meeting and interacting with individuals. The site claims to have thousands of new members daily, which could be an attempt to create a sense of urgency and opportunity. The overall design and content suggest that it may be designed to lure users into paying for subscriptions or services that may not deliver on their promises." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47617", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investment. It advertises large discounts on Bitcoin transactions, which is a common tactic used by fraudulent cryptocurrency platforms to lure investors. The site claims to offer bulk Bitcoin trades at significantly reduced rates compared to market prices, which is highly suspicious and indicates a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47618", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online store selling video games at unrealistically low prices. The overall design mimics legitimate gaming platforms, but several elements indicate fraudulent intent, such as the use of fake game titles, suspiciously low prices, and lack of secure payment options." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47713", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to trick users into connecting their Discord account to a fake service called 'Rolink'. The site mimics legitimate services but likely aims to steal user credentials and Discord account information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47721", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site selling car parts at unrealistically low prices. The overall design is unprofessional, with poor grammar and spelling errors in the Polish text. The site uses high-pressure sales tactics, urging visitors to act quickly to take advantage of the low prices. There are no clear contact details or secure payment options, which are common indicators of an online shopping scam." }, "language": { "workbook": null, "manual": "Polish" } } }, { "sample_id": "scam/47729", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to gaming item trading, specifically for the game Roblox. It claims to offer a 'texture copier' tool that allows users to copy textures from one avatar to another. The design mimics legitimate Roblox tools, but the requirement to join social media and the overall presentation suggest it may be an attempt to phish user information or spread malware." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47734", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site, with multiple articles discussing various security threats and scams. The articles use alarming headlines and images to create a sense of urgency and fear. The overall design mimics that of a legitimate news website, but the content is likely fabricated to generate clicks and ad revenue." }, "language": { "workbook": null, "manual": "Hungarian" } } }, { "sample_id": "scam/47740", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses professional design and terminology to lure users into investing in cryptocurrencies. The site promises advanced trading features and high leverage, which are common tactics used by fraudulent crypto platforms to entice investors. The overall design is polished, but the lack of transparency and the use of generic marketing language raise suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47742", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site for trading in-game items, likely related to a popular game. It shows images of in-game items with a 'Try your luck' button, which is a common tactic used in scams to entice users to participate in what seems like a game of chance to win items. The presence of a 'Log In via Steam' button suggests it may be attempting to phish for user login credentials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47775", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site for Minecraft, offering a 'client' for gameplay enhancements. It uses a professional design to lure players in, but the promises of high FPS, mods, and skins are likely too good to be true. The site may be attempting to distribute malware or steal user data." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47785", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform with manipulated prices and rewards. It shows high APY percentages and total value locked, which are common tactics used in virtual currency investment scams to lure victims. The overall design mimics legitimate platforms to gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47793", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site designed to impersonate a legitimate Web3 username service. It uses a professional design to lure users into creating an account, potentially to steal personal information or funds. The site lacks transparency and has no clear affiliation with known Web3 platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47796", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency exchange platform that may be fraudulent. It uses typical scam tactics such as promising high returns, using urgent language, and encouraging users to connect a wallet or swap tokens. The design mimics legitimate platforms but lacks transparency and security indicators." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47805", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site that promises high returns on investments in desktop and mobile traffic, social media, and advertising. It uses urgency tactics with a 'Register Now' button and offers a short URL service with supposed high rates and easy payment options. The design mimics legitimate advertising platforms but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47842", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to collect personal information under the guise of an intellectual property consent form. The use of a consent form and the presence of a newsletter sign-up are common tactics used by phishing sites to trick users into providing sensitive information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47844", "differences": { "label": { "workbook": null, "manual": "Education / Training Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate academic journal site, but it may be a scam if it is not the official site of the Business Education Journal. It mimics the look of a scholarly publication with articles, submission guidelines, and an editorial board, which could be used to deceive authors into submitting papers and potentially paying fees." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47848", "differences": { "label": { "workbook": null, "manual": "Romance Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a dating site with a suspicious layout and design. The use of provocative images and the promise of finding a partner immediately are common tactics used in romance scams to lure in victims. The overall design lacks professionalism and credibility." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/4786", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示投资理财信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses misleading claims about strong trading performance, low fees, and high liquidity to lure investors. The design mimics legitimate platforms but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47882", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online gambling. It promises a free reward upon registration, which is a common tactic used to lure users into signing up. The design mimics that of a legitimate online casino platform, but the offer of a free reward without any conditions raises suspicion. Additionally, the lack of clear terms and conditions or information about the company behind the site further indicates potential fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47896", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to mimic the Discord platform. It uses similar branding and layout to deceive users into downloading malicious software or providing personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47898", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a social media platform designed to scam users. It uses a combination of gaming, chat, and social features to lure users in. The overall design mimics legitimate social media platforms, but the content and features are suspicious. The site promotes group chats, live streaming, and gaming, which are common tactics used in social media scams to engage users and build trust before attempting to scam them. The use of cartoon characters and gaming imagery is also a red flag, as it is often used to make the site appear more appealing and less threatening." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/47922", "differences": { "label": { "workbook": null, "manual": "Job/Recruitment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a job recruitment scam. It promises high salaries for app and software development roles with no experience required. The use of urgent language and the requirement to sign up quickly are common tactics used in job scams to pressure potential victims into providing personal information or making payments." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/47961", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online gambling. It uses a professional design to lure users into betting on games, slots, and other gambling activities. The presence of 24/7 support and various cryptocurrency logos suggests an attempt to gain trust and encourage users to deposit funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/47991", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site with various articles and sections that mimic legitimate news websites. The layout and design are similar to real news sites, but the content is likely fabricated or misleading to deceive readers." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/47997", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling luxury goods at unrealistically low prices. The overall design and layout mimic legitimate e-commerce websites, but several indicators suggest it is a scam. The prices are too good to be true, and there are no clear shipping or return policies. The contact information is also suspicious, with a generic email address and no physical address listed." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/47999", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency exchange platform. It uses a professional design to lure users into investing in cryptocurrencies. The site promises high returns and offers various incentives like giveaways and low trading fees to entice users. However, the domain name and lack of verifiable information indicate it's likely a scam designed to steal users' funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48001", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform designed to deceive users into investing money. It uses professional design and branding to mimic legitimate platforms, but contains several red flags such as unrealistic promises of high returns, a lack of clear contact information, and a focus on quick sign-up to create a sense of urgency." }, "language": { "workbook": null, "manual": "Italian" } } }, { "sample_id": "scam/48003", "differences": { "label": { "workbook": null, "manual": "Bank Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to impersonate a legitimate financial institution, using a similar domain name and branding to deceive users. The contact information provided is likely fake and intended to gather personal details for fraudulent purposes." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48021", "differences": { "label": { "workbook": null, "manual": "Education / Training Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to beauty training courses for adults. It uses persuasive language and images to entice users to sign up for expensive courses with the promise of high returns. The overall design and content raise several red flags indicating a potential scam." }, "language": { "workbook": null, "manual": "Japanese" } } }, { "sample_id": "scam/48028", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency payment portal. It uses a clean and professional design to instill trust, but lacks any real information about the service or company behind it. The call to action to 'Select Wallet' is suspicious as it may lead to a phishing attempt to steal cryptocurrency wallet credentials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48069", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency exchange platform. It uses professional design elements to gain trust, but several red flags indicate it's likely a scam. The site promises easy trading and high returns, which are common tactics used by fraudulent crypto investment platforms. The lack of clear contact information and the generic nature of the site design further raise suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48072", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses professional design and terminology to lure users into investing in cryptocurrencies. The presence of fake news logos and unrealistic promises of high returns are strong indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48079", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency exchange platform designed to deceive users into investing in cryptocurrencies. It uses misleading claims about low trading fees and advanced features to lure users into signing up and depositing funds. The overall design mimics legitimate platforms, but the unrealistic promises and lack of transparency indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48133", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online gambling, specifically targeting CS:GO players with promises of free items and a large prize pool. The use of well-known brand logos as partners adds to the deceptive nature of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48164", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to steal users' wallet information. It uses a professional-looking interface to gain trust, but several elements indicate it's a scam, such as the use of generic wallet icons, a suspicious URL, and a lack of detailed information about the platform itself." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48175", "differences": { "label": { "workbook": null, "manual": "Website Hijacking Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake announcement claiming that the domain blox-link.net has been transferred to a new owner. The use of a pop-up window with a suspicious contact email and phone number indicates a potential hijacking scam. The overall design and content are designed to deceive visitors into believing the site has been legitimately transferred." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/48188", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user credentials for the game Roblox. It uses a similar domain name to the legitimate website and attempts to trick users into entering their login information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48191", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site offering free, high-quality tools for Roblox, a popular online game platform. The site's design and content raise several red flags, such as the use of a generic domain, lack of contact information, and the promise of free, high-quality tools which are often too good to be true. The overall layout and design mimic legitimate Roblox-related sites to deceive users into downloading potentially malicious software or providing personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48230", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a generic welcome page with no specific content or services offered. The design is minimalistic and does not provide any information about the website's purpose or legitimacy. The presence of a 'More Info' button could potentially lead to a scam if it redirects to a fraudulent page or requests personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48242", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site offering fake Roblox tools to automate tasks, copy games and clothes, and gain followers. The design mimics legitimate Roblox services to deceive users into using the tools, which likely lead to malware or phishing attacks." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48244", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site offering various tools for gaming, such as copying games, clothes, and following bots. The design and claims made on the page are indicative of fraudulent activity, as they promise advanced features and support that are likely too good to be true. The use of terms like 'unlimited uses' and '100% uptime' are common tactics used by scammers to lure users into using their services." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48245", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site offering tools for Roblox game manipulation, which is against Roblox's terms of service. The site claims to provide advanced game copier, shirt copier, and follow bot tools, which are likely fake or violate game rules. The overall design and promises of easy access to game items without following legitimate channels indicate a fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48254", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site offering free, high-quality tools for Roblox, which is suspicious as it may be an attempt to distribute malware or steal user information. The design is simplistic and lacks credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48256", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to trick users into providing their Roblox account credentials by offering a '2FA Bypass' service. The use of a popular gaming platform's name, combined with the promise of bypassing security measures, is a common tactic used by phishing scams to lure unsuspecting users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48264", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to virtual currency investment. It features a dark theme with images of cryptocurrency and a call to action to exchange a package. The site claims to be trusted and backed by various cryptocurrency-related entities, which is a common tactic used by fraudulent sites to appear legitimate. The overall design and the promise of exchanging NFTs for Blur tokens at a high price are indicative of a scam aimed at stealing users' cryptocurrency assets." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48265", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to promote a specific NFT project called 'Glimmering'. The site uses sensational headlines, fake endorsements, and misleading information to generate interest and potentially scam users into investing in the NFTs. The overall design mimics legitimate news websites but contains numerous red flags indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/484", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "网站主要展示[提高理财的信息],核心欺诈特征是承诺“稳赚不赔”或极高的固定收益率(如日收益X%)。页面缺乏正规金融监管牌照,属于典型的非接触式投资诈骗平台。", "manual": "The webpage appears to be a fraudulent investment platform. It promises high returns and uses terms like 'stake', 'profit', and 'decentralized' to lure investors. The design mimics legitimate cryptocurrency platforms, but the unrealistic promises and lack of transparency indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48407", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to mimic a legitimate Discord verification process to trick users into providing their credentials or personal information. The use of a fake verification process and the request to connect a wallet are common phishing tactics." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48416", "differences": { "label": { "workbook": null, "manual": "Bank Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake bank website designed to trick users into providing sensitive financial information. It uses official-looking logos and branding to gain trust, but the overall design and language used are suspicious. The contact information provided does not match official bank channels." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/4848", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be an online store selling a variety of products, but several elements suggest it may be fraudulent. The design is unprofessional, with poor grammar and spelling errors. The products are displayed without clear pricing or detailed descriptions. The website also lacks secure payment options and contact information. Overall, the webpage has a suspicious appearance and may be attempting to scam customers." }, "language": { "workbook": null, "manual": "Croatian" } } }, { "sample_id": "scam/48511", "differences": { "label": { "workbook": null, "manual": "Lottery/Prize Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to look like a prize giveaway from Instagram, with a pop-up claiming the user has won a prize. The suspicious elements include the use of the Instagram brand, the promise of a large cash prize, and the requirement to enter personal information to claim the prize. The overall design mimics a legitimate promotion but uses tactics commonly associated with scams." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/48516", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It promotes a 'free public mint' with rewards between 20S and 10,000S, which is a common tactic used in cryptocurrency scams to lure victims with the promise of high returns. The use of a countdown timer adds a sense of urgency, encouraging quick action without thorough consideration. The overall design mimics legitimate cryptocurrency platforms but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48559", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency mining scam. It promises high returns on Bitcoin mining investments with no upfront fees, which is a common tactic used by fraudulent investment schemes. The site uses fake endorsements from well-known publications to build credibility. The overall design mimics legitimate cryptocurrency platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48569", "differences": { "label": { "workbook": null, "manual": "Romance Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a dating site aimed at establishing romantic connections, which is a common front for romance scams. The design is professional, but the lack of visible contact information and the generic nature of the site's content raise suspicions." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/48578", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site impersonating the official Valorant game website. It uses the official branding and layout to deceive users into thinking they are on the legitimate site. The main goal seems to be to trick users into activating or purchasing in-game items through this fake platform, likely to steal their payment information or account credentials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/4858", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency exchange platform designed to deceive users into investing in TimeeCoin. It uses a professional design to gain trust, but several elements indicate it's a scam, such as unrealistic promises of high returns, lack of transparency, and a generic layout that could be easily replicated." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48610", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a technical support scam, offering services to verify Discord accounts and providing various features like logging, moderation, suggestions, and automation. The design and language used are indicative of a scam, with promises of easy solutions and requests for personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48645", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It claims to involve a large number of token holders and provides a contract address, which is a common tactic used in fraudulent cryptocurrency schemes. The design is sleek and uses terms like 'Market Cap' and 'Token Value' to give an impression of legitimacy, but the overall presentation raises red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48665", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online investment platform. It promises high daily returns on investments, which is a common tactic used by scams to lure in victims. The site also includes fake testimonials and a live market view chart, which are likely manipulated to appear legitimate. The overall design and content are indicative of an investment scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/48840", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to several red flags. It advertises web hosting services at unrealistically low prices, which is a common tactic used by scammers to lure in victims. The design of the page is also suspicious, with poor grammar and spelling errors throughout the text. Additionally, the domain name 'captcha.ovh' seems to be an attempt to impersonate a legitimate company, further indicating fraudulent intent." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/48842", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a company offering image recognition solutions. However, several elements raise suspicion about its legitimacy. The design is simplistic and unprofessional, with a generic layout and stock images. The contact form lacks proper validation and security measures. The use of a generic email provider and the absence of detailed information about the company's background and services further contribute to the fraudulent appearance." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/48910", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam offering a Discord bot service that can verify accounts and protect against raids and spam. It uses a professional design to gain trust but has several red flags indicating it may be fraudulent, such as the use of a generic 'Order Today' button, lack of detailed information about the service, and the claim of being trusted by a large number of servers without verifiable evidence." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/49050", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage displays a variety of gift cards from popular services at face value, which is a common tactic used in online shopping scams to lure victims with the promise of high-value items at a low cost. The design is simplistic and generic, lacking any unique branding or security indicators that would be present on legitimate sites. The presence of a verification/survey step before claiming the gift card is another red flag, as this is often used to collect personal information or trick users into completing tasks that benefit the scammer." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/49053", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to mimic a legitimate career and job news platform. It contains various articles with sensational headlines and stock images to give an appearance of credibility. The presence of ads and sponsored content further suggests a focus on generating ad revenue rather than providing genuine news or career advice." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/49097", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to gaming item trading. It uses enticing visuals and promises of free spins and cases to lure users into opening cases for in-game items. The overall design mimics popular gaming platforms, but the use of urgent calls to action and the lack of clear information about the company behind the site are red flags for a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/49135", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency exchange platform. It uses typical scam indicators such as exaggerated claims of being 'trusted since 2015', promises of high exchange rates, and a clean, professional design to lure users into investing in cryptocurrencies. The presence of a recent exchange table and common problem FAQs further adds to the illusion of legitimacy. However, the overall design and content are indicative of a virtual currency investment scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/49137", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam impersonating a legitimate business offering services for producing CDs, DVDs, and printing materials. The site uses a professional layout to gain trust, but the content contains several red flags such as unrealistic promises, lack of contact information, and a generic domain name. The overall design and language used are intended to deceive visitors into believing they are dealing with a legitimate company." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/49170", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to the unrealistic offer of hosting services at an extremely low price, which is a common tactic used by scammers to lure in potential victims. The design is professional, which might be intended to deceive users into thinking it's a legitimate offer." }, "language": { "workbook": null, "manual": "Polish" } } }, { "sample_id": "scam/49188", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses a professional design to lure users into investing in high-quality blockchain projects. However, the presence of multiple red flags such as unrealistic promises, lack of detailed information, and the use of generic logos of well-known companies suggest fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/49218", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cheating software for various games, which is a common tactic used in technical support scams. These scams often promise enhanced gaming experiences but can lead to malware infections, personal data theft, or other cyber threats." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/49256", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to mimic Discord's login page. It uses similar branding and layout to trick users into entering their credentials." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/49273", "differences": { "label": { "workbook": null, "manual": "Website Hijacking Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional-looking construction company site, but lacks specific details and has elements that suggest it could be a scam. The site has a generic design and uses stock images, which are common in fraudulent sites. The contact information is minimal and there are no clear indicators of legitimacy such as certifications or client testimonials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/493", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "网站主要展示[提高理财的信息],核心欺诈特征是承诺“稳赚不赔”或极高的固定收益率(如日收益X%)。页面缺乏正规金融监管牌照,属于典型的非接触式投资诈骗平台。", "manual": "The webpage appears to be an online investment scam. It promises high returns with no fees and emphasizes safety and regulation, which are common tactics used by fraudulent investment platforms. The design is professional, but the lack of specific details about the company and the unrealistic promises of returns make it suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/49338", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency airdrop scam. It claims to give away free tokens by clicking a 'Claim' button, which is a common tactic used in cryptocurrency scams to steal personal information or funds. The use of a cartoon monkey and the unrealistic promise of high-value tokens for free further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/49379", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It promotes various airdrops and loyalty drops, which are common tactics used in cryptocurrency scams to lure investors. The use of terms like 'claim' and 'stacking', along with the countdown timer, creates a sense of urgency to participate. The overall design mimics legitimate cryptocurrency platforms, but the lack of clear information about the companies or projects behind these airdrops raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/49385", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses terminology and imagery associated with blockchain and cryptocurrency, but the overall design and claims seem too good to be true. The site promises easy access to airdrops and resolving issues, which are common tactics used in cryptocurrency scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/49388", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site impersonating a Minecraft store. It asks for the user's Minecraft username and displays logos of payment methods to gain trust. The overall design and content are suspicious, as they do not match the legitimate Minecraft website." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/49397", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling various products at unrealistically low prices. The overall design and layout are suspicious, with numerous red flags indicating a potential scam. The site uses poor grammar and machine-translated text, which is common in fraudulent websites. The products listed are luxury items that are priced far below their market value, raising concerns about their authenticity. Additionally, the site lacks clear contact information and secure payment options, which are essential for legitimate online retailers." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/49432", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page with a similar layout and branding. The overall design is professional, but certain elements, such as the use of social media icons and the presence of multiple language options, raise suspicion. The site may also use fake pop-ups or other tactics to trick users into revealing their information." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/49444", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling merchandise such as clothing and accessories. However, several indicators suggest it may be a scam. The design is unprofessional, with poor grammar and spelling errors. The products are displayed without clear pricing or detailed descriptions. The customer service quote seems fake and overly generic. The overall layout and lack of secure payment options raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/49473", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal blog with content that seems legitimate at first glance. However, upon closer inspection, there are several red flags that suggest it may be a scam. The 'TOP PROMO CODE' section could be an attempt to promote affiliate links or discount codes that may not be genuine. The 'LEAVE A REPLY' section has fields for personal information which could be used for phishing or spam. The overall design is generic and does not provide any verifiable information about the author or the website's purpose." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/49493", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency exchange platform that may be fraudulent. It uses typical scam indicators such as promises of high returns, a professional-looking interface to gain trust, and a list of supported cryptocurrencies. The presence of a countdown timer for a bonus offer is a common tactic used to create a sense of urgency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/49553", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency trading platform that promises high returns and instant selling of crypto assets. The design and claims made on the page are indicative of an online investment scam. The site claims to have been pioneering crypto adoption since 2017, but the overall design and language used suggest it may not be legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/49558", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to trick users into providing sensitive information. The URL is suspicious, using a subdomain of a known platform ('blog.awesomenoob.com') to appear legitimate. The content mimics a legitimate blog post but contains subtle hints of phishing, such as the mention of a 'Report Abuse' link which could be a trap for users to click and reveal their credentials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/49709", "differences": { "label": { "workbook": null, "manual": "Website Hijacking Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake domain verification page, designed to trick users into thinking their domain needs to be reactivated. It uses a professional layout and mimics legitimate domain registrar services to gain trust. The presence of a 'Resend My Verification Email' button and a chat support option are common tactics used to make the page seem more credible." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/4972", "differences": { "label": { "workbook": "不明登录界面", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "不知名登录页面,有信息泄露风险。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It has a suspicious design with unrealistic promises of high returns and a lack of security measures. The use of well-known cryptocurrencies like Bitcoin and Ethereum, along with the presence of a trading interface, indicates a potential investment scam." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/49748", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing scam designed to trick users into revoking their approvals for their cryptocurrency wallets. The site uses urgent language, fake warnings, and misleading instructions to manipulate users into revealing their private keys or other sensitive information. The overall design mimics legitimate wallet services to gain trust, but the content is clearly fraudulent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/49808", "differences": { "label": { "workbook": null, "manual": "Website Hijacking Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of a legitimate website, designed to deceive users into thinking they are on the official site. The use of similar branding and layout elements, along with the presence of suspicious contact options and lack of clear information about the service, indicate a potential scam." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/49833", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a scammer, with various indicators suggesting fraudulent activity. The site uses a professional layout to gain trust, but the content and design choices raise suspicion." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/49949", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site listing various cryptocurrency wallets, potentially to promote scams or phishing attempts. The presence of a GitHub link suggests an attempt to gain credibility, but the overall design and content raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/49994", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site related to the game Counter-Strike 2. It contains various sections that mimic legitimate news content but likely contains false or misleading information. The overall design and layout resemble a real news website, but the content is suspicious." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/5004", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "不知名登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page with fields for username and password, but lacks any branding or secure connection indicators. The overall design is simplistic and does not match the look of a professional, trustworthy website." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/50041", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake game download site, potentially designed to trick users into downloading malicious software or providing personal information. The presence of a download button without any secure connection indicator, along with the generic and unprofessional design, suggests a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/50060", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent cryptocurrency trading platform. It uses professional design elements and branding to lure users into investing in cryptocurrencies. The site promises high returns and financial freedom, which are common tactics used in investment scams. The presence of logos from reputable organizations may be an attempt to gain credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/50062", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam focused on investment in blockchain technology. It uses buzzwords and phrases commonly associated with cryptocurrency and venture capital to lure potential investors. The design is professional, but the lack of specific details and the generic nature of the content suggest a fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/50071", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a cryptocurrency airdrop, which is a common tactic used in virtual currency scams. The site claims to offer a public airdrop of a new cryptocurrency called $TIA, which raises suspicion as airdrops are often used to distribute free tokens to attract investors. The site also emphasizes the ability to 'build whatever' with Celestia, suggesting a customizable blockchain platform. However, the overall design and claims align with common virtual currency investment scams that promise high returns with little risk." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/50076", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investment. It promises high returns for sending Bitcoin to specified addresses, which is a common tactic used in cryptocurrency scams. The use of a well-known brand's name and the promise of significant rewards are designed to lure victims into participating." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/50124", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency investment platform. It uses professional design and branding to lure users into investing in cryptocurrencies. The site promises high returns and security but lacks transparency and legitimacy. The use of fake customer testimonials and unrealistic earning claims further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/50125", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses professional design and terminology to lure users into investing in cryptocurrencies. The site promises high returns and features various tools and calculators to make it seem legitimate. However, the overall design and lack of transparency raise suspicions about its authenticity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/50129", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to several red flags. It promises high returns on investments, uses a professional design to appear legitimate, and includes fake testimonials and team member photos. The site also features a Bitcoin calculator, which is a common tactic to entice users into investing. The overall design and content are indicative of a fraudulent investment scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/50198", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to gaming item trading, specifically for CS:GO. It features a tournament platform with various missions and matches, but the overall design and elements suggest it may not be legitimate. The use of professional-looking graphics and a structured layout could be an attempt to deceive users into believing it is a real platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/5023", "differences": { "label": { "workbook": null, "manual": "Romance Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake dating site designed to lure users into creating a profile and potentially falling for a romance scam. The site uses generic, romantic language to appeal to users looking for relationships. The overall design is simplistic and lacks any real branding or legitimacy indicators." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/50263", "differences": { "label": { "workbook": null, "manual": "Charity Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories. The content is sensationalized and lacks credibility. The site uses clickbait headlines and images to attract visitors and generate ad revenue." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/50280", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage promotes an online gambling platform with claims of winning large sums of money without any risk. The design is flashy with bright colors and large text, which is typical of scam gambling sites. The site also includes fake social proof with images of people holding large sums of money, further indicating fraudulent intent." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/50319", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site related to CS2 case opening promo codes. It uses a professional design to lure users into thinking it's legitimate. The site offers promo codes and advertises trading guides, but the overall intent seems to be to scam users out of money through fake game item trading or by exploiting their desire for in-game bonuses." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/50325", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online gambling, specifically targeting CS2 players. It promises large prizes and gifts, which is a common tactic used to lure victims. The design mimics legitimate gaming websites, but the use of urgent language and the requirement to enter a code to claim prizes are red flags for fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/50455", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to gaming item trading, specifically for CS2 cases. It offers free balance to open cases, which is a common tactic used to lure players into signing up and potentially providing personal information or making payments. The use of trusted platform branding and the promise of exclusive cases and fast withdrawals are designed to make the offer seem legitimate, but they are likely false claims meant to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/50512", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scammy online gambling site. It uses a dark theme with green highlights, which is common for such sites. The chat on the left side contains messages from users discussing gambling, which is suspicious. The main area of the page shows a timer and a login prompt with a 'Login with Steam' button, which could be an attempt to steal user credentials. The 'Recent Winners' section lists users who have supposedly won money, but the amounts and odds seem unrealistic. The overall design and content of the page indicate a potential online gambling scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/50595", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with various games and betting options. The design and layout are typical of fraudulent gambling sites, with flashy graphics and promises of easy winnings. The site may be rigged to manipulate outcomes or prevent users from withdrawing their winnings." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/50596", "differences": { "label": { "workbook": null, "manual": "Romance Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a dating site that targets adults for potential romance scams. It uses provocative language and images to entice users to start chatting, which could lead to building fake relationships and pushing fake investments or gambling." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/50655", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake game item trading platform. It lists various in-game items with prices, suggesting a marketplace for trading virtual goods. However, the overall design and presentation raise suspicions about its legitimacy. The items are priced in a virtual currency, and there are no clear indications of secure transactions or reputable ownership. The use of flashy graphics and promises of valuable items for low prices are common tactics used in gaming scams to lure unsuspecting players." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/507", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "包含诱导性的“必中/内幕”话术。该类网站后台可人为控制输赢,且只进不出(无法提现),属于杀猪盘变种", "manual": "The webpage appears to be an online gambling site with various games and betting options. The use of flashy graphics, promises of high returns, and the presence of a leaderboard with large sums of money suggest that this site is designed to lure users into gambling and potentially losing money. The overall design and content are indicative of a scammy online gambling platform." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/50821", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam site designed to trick users into believing they can get free Counter-Strike skins without earning credits. It uses fake branding, misleading claims, and a lack of secure payment methods to lure victims into providing personal information or making payments." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/50877", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent gaming item trading platform. It uses a professional design to lure users into buying and selling skins, but lacks transparency and legitimacy. The site promises high profits and quick trades, which are common tactics used in scams. The customer reviews and media mentions seem fabricated to build trust. Overall, the site raises several red flags indicating it may be a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/50957", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site for trading CS:GO skins. It uses fake branding, promises unrealistic benefits, and has a suspicious layout. The site claims to offer a better way to trade skins with features like fast trading and discounts, which are common tactics used in gaming item scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/51000", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling luxury goods at unrealistically low prices. The overall design is professional, but several elements raise suspicion, such as the lack of detailed product information, the use of stock images, and the presence of fake customer testimonials. The website also lacks clear contact information and secure payment options, which are common indicators of online shopping scams." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/5106", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency trading platform that promises high returns with little risk. The use of urgent language, promises of easy money, and the inclusion of cryptocurrency prices suggest that this is an online investment scam designed to lure users into depositing funds." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/51063", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a technical support scam site, offering U disk repair and recovery services. It uses a professional design to gain trust, but the presence of a QR code for direct payment and lack of clear company information raises suspicion." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/51065", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and spread false information." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/51085", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency trading platform with numerous red flags indicating a potential scam. It promises high returns, has a professional design, and lists numerous services, which could be too good to be true. The use of terms like 'instant swap' and 'high-yield' are common tactics used in investment scams to lure in victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/5112", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses typical scam tactics such as promising high returns, providing a professional-looking interface, and offering various services like risk management and trading platforms. The overall design mimics legitimate crypto exchanges to deceive users into investing money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/51123", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a technical support scam, as it offers services related to wallet integration and synchronization, which are typically associated with cryptocurrency and blockchain technology. The use of technical jargon and the promise of synchronization for various wallets to a secure server can be misleading, especially if the service is not legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/51125", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site impersonating a legitimate business. It uses a professional design to gain trust but lacks transparency about the company and its services. The site promotes a product that seems too good to be true, with exaggerated claims and a lack of detailed information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/51129", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform. It uses typical scam tactics such as promising high rewards for staking, offering airdrops, and providing various financial services like buying/selling and swapping tokens. The design mimics legitimate DeFi platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/51132", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake software download site with numerous suspicious elements. It features a mix of legitimate and potentially malicious software listings, along with ads for movie tickets and other unrelated services. The overall design is cluttered and disorganized, raising concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/51134", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and generate clicks or ad revenue." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/51156", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam promising free cryptocurrency assets from Elon Musk. It uses his name and image to gain credibility, but the overall design and claims are suspicious. The site requires users to deposit funds to participate, which is a common tactic in investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/5118", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示投资理财信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fake trading platform designed to deceive users into investing in commodities. It uses professional design and branding to gain trust, but the lack of transparency and unrealistic promises of high returns are common indicators of an investment scam. The site also emphasizes 24/7 trading and access to over 100 commodities, which may not be possible on legitimate platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/51236", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling bicycles and accessories at unrealistically low prices, which is a common tactic used in online shopping scams. The design is professional, but the prices are too good to be true, raising suspicion. There are no clear indicators of secure payment methods or customer reviews, which are essential for legitimate online stores." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/51238", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with false information. The layout mimics legitimate news websites, but the content is likely fabricated to generate ad revenue or manipulate public opinion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/51241", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly fabricated and intended to mislead." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/51285", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online shopping site selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce platforms, but several elements indicate fraudulent intent." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/51320", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online investment platform. It uses professional design and language to lure users into investing in cryptocurrencies, promising high returns and ease of use. However, there are several red flags indicating it may be a scam, such as unrealistic profit claims, lack of transparency about the company, and a focus on quick sign-ups without providing detailed information about how the investments work." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/51606", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website that publishes misleading or false information to generate clicks and potentially spread disinformation. The layout mimics legitimate news sites, but the content lacks credibility and contains sensational headlines." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/51731", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly fabricated and intended to mislead." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/51733", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling electronic locks and related accessories. However, several indicators suggest it may be a scam. The website has a professional layout, but the language used seems machine-translated with grammatical errors. The prices listed are unrealistically low for the products shown, raising suspicion about the legitimacy of the offers. Additionally, there is a lack of clear contact information and secure payment options, which are common red flags for fraudulent online shopping sites." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/51754", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to mimic a legitimate news outlet. It contains sensationalized headlines and stories that are likely fabricated to generate clicks and ad revenue. The overall design is similar to a real news website, but the content is questionable and lacks credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/51887", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site, designed to mimic a legitimate news outlet. It contains various articles with sensational headlines and a layout that resembles a real news website. However, the content and design choices suggest it is not a credible source of information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/51976", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with numerous red flags indicating it may be fraudulent. The site offers various games and incentives like free spins, which are common tactics used by scam gambling sites to lure in users. The overall design is flashy and lacks transparency, raising concerns about legitimacy. Additionally, the footer contains a disclaimer that the site is for entertainment purposes only, which is often used by fraudulent gambling sites to avoid responsibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/52076", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with various suspicious elements. It promises high returns and features images of people who are allegedly winners, which is a common tactic used by scams to entice users. The site also includes contact information and social media links, which could be fake or used to further the scam." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/52152", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site that claims to offer a premium membership without any costs, which is a common tactic used to attract users and potentially scam them. The design is simplistic and uses a lot of red flags such as promises of free access to premium content, which is usually not offered for free by legitimate services." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/52185", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a cryptocurrency airdrop scam, enticing users with the promise of free tokens. The use of a popular messaging platform for further engagement is a common tactic to bypass security measures." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/52190", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site selling game items at unrealistically low prices. The site uses fake branding and promises easy money for simple tasks, which are common indicators of fraudulent activity." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/52196", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage is a fraudulent marketplace for selling Discord accounts, which is against Discord's terms of service. The site claims to offer 'aged' and 'phone-verified' accounts, which are likely created through illicit means. The presence of bulk discounts and the encouragement to buy in large quantities are common tactics used in scams to entice potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/5223", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to mimic a legitimate cryptocurrency exchange platform. It uses a similar layout and branding to deceive users into entering their login credentials. The presence of a 'Simulation' button instead of a standard 'Login' button is suspicious and indicates a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/523", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "页面大量使用[加密货币]等术语,诱导用户在非主流/自建交易平台进行投资。网站承诺高额回报且无风险提示,实质为后台可操控数据的虚假盘口。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses typical scam tactics such as promising high returns, displaying fake trading charts, and using a professional-looking design to appear legitimate. The use of Chinese and the mention of Web3.0 also suggest it is targeting Chinese-speaking investors." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/52313", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online investments. It promises high returns on investments with various plans, which is a common tactic used in investment scams. The design is professional, but the lack of transparency and the use of urgency in the call-to-action buttons raise suspicion." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/52319", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a technical support scam site, offering a chatbot service with suspicious features and claims. The design is generic and lacks transparency, with no clear company information or legitimate contact methods. The use of a chatbot to handle support requests is a common tactic used by scammers to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/52332", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to mimic the official Discord website to trick users into downloading malicious software or providing their login credentials. The use of similar branding, layout, and language makes it appear legitimate at first glance, but closer inspection reveals discrepancies that indicate a phishing attempt." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/52349", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage is a phishing site designed to mimic Discord Nitro subscriptions. It uses similar branding and layout to trick users into providing their payment information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/5253", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses a professional design to lure users into investing in digital assets. The site claims to have millions of users and offers various cryptocurrencies for trading. However, the overall design and claims seem too good to be true, raising suspicions of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/52688", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a sports betting site with suspicious elements. It features images of soccer players and teams, along with sections promoting betting odds and services. The design is flashy and uses urgent language to encourage users to sign up and bet. The site lacks transparency about its operations and may be rigged to scam users out of their money." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/52701", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site impersonating Discord. It uses similar branding and layout to trick users into signing in with their Discord credentials. The overall design is suspicious, with discrepancies in the text and layout compared to the legitimate Discord website." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/52702", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to trick users into downloading a fake Discord application. It uses the Discord brand and logo to gain trust but contains several red flags such as poor grammar, suspicious download links, and a lack of HTTPS security. The overall design is an attempt to mimic the official Discord website but is clearly fraudulent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/52724", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal Discord login credentials. It mimics the official Discord login page but contains several indicators of a scam, such as poor design, spelling errors, and suspicious contact information." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/52749", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage is designed to mimic a legitimate login page for a financial service, likely aiming to collect user credentials. The use of a fake URL, the request for sensitive information, and the overall design are indicative of a phishing scam." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/52777", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a technical support scam site. It uses a professional design to gain trust, offers various support services, and includes fake reviews and social media links to appear legitimate. The site likely aims to trick users into providing personal information or paying for unnecessary services." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/52778", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake documentation site for Discord.NET, a legitimate .NET library for interacting with the Discord API. The site uses similar branding and layout to the official Discord documentation, which can mislead users into thinking it is legitimate. The presence of a 'Donate' button and the use of a '.netlabs' domain instead of the official 'discord.com' domain are red flags indicating a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/52827", "differences": { "label": { "workbook": null, "manual": "Website Hijacking Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate hosting service page, but the URL in the browser suggests it may be a fraudulent site impersonating a legitimate service. The use of a free subdomain and the simplistic design could indicate an attempt to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/52893", "differences": { "label": { "workbook": null, "manual": "Sextortion" }, "description": { "workbook": null, "manual": "The webpage appears to be a scammy adult content site with numerous thumbnails of explicit material. The design is low-quality with a cluttered layout, and the site likely uses deceptive tactics to generate revenue through ads or subscriptions. The presence of pop-up ads and the overall unprofessional look suggest fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/52929", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage is designed to mimic a legitimate Discord account login page to trick users into entering their credentials. The use of similar branding and layout to the real Discord site is a common tactic used in phishing scams to deceive users." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/52977", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site impersonating Discord. It uses similar branding and layout to trick users into providing their login credentials. The overall design and content are suspicious, with multiple indicators of a scam." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/52992", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site selling Discord accounts, which is likely unauthorized and fraudulent. The site claims to offer premium, fully verified Discord accounts for sale, which violates Discord's terms of service. The use of cryptocurrency for payments adds to the suspicious nature of the site. The overall design mimics legitimate online stores but lacks trust signals and transparency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53000", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to trick users into downloading Discord on their devices. It uses official-looking design elements and language to gain trust, but the overall intent is to direct users to a potentially malicious download link." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/53050", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake job recruitment site designed to collect personal information and possibly charge fees for non-existent job opportunities. The use of professional design elements and the promise of easy money are common tactics used in such scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53082", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal Discord login credentials. The use of a motivational quote and an athlete's image is likely an attempt to appear legitimate and gain trust. The overall design mimics a login page, but the URL and request for Discord access are suspicious indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/531", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "不明登录页面,有信息泄露风险", "manual": "The webpage appears to be a phishing site designed to steal user login credentials. It mimics the login page of a legitimate service but contains several indicators of fraud, such as a fake URL, poor design quality, and suspicious contact information." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/53117", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to mimic a legitimate Discord support page but is likely a scam. It uses urgent language and instructions to manipulate users into providing personal information or downloading malicious software under the guise of fixing a problem with their Discord account." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53132", "differences": { "label": { "workbook": null, "manual": "E-commerce Customer Service Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal Discord login credentials. It mimics the official Discord login page but contains several indicators of a scam, such as poor design, suspicious URLs, and a lack of HTTPS encryption." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/53147", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent investment platform. It features a prominent figure, Andrea Pirlo, which could be an attempt to gain credibility. The site promises high returns on investments and includes testimonials and success stories to entice visitors. The design is flashy and uses urgent language to encourage quick action. The overall presentation is suspicious and aligns with common tactics used in online investment scams." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/53148", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage is a fake online casino site designed to lure users into gambling and potentially losing money. It uses flashy graphics, promises of high returns, and enticing offers to attract visitors. The overall design and content are typical of online gambling scams." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/53157", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website designed to mimic a legitimate gaming forum. It contains various elements that are commonly associated with fraudulent websites, such as exaggerated claims, poor grammar, and suspicious links. The overall design and content seem to be an attempt to deceive users and potentially lead them to engage in fraudulent activities." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53160", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake Discord server directory listing various servers with suspicious names and descriptions. The servers promote activities like cryptocurrency investments, gaming item trading, and other potentially fraudulent schemes. The overall design mimics legitimate Discord server directories but includes red flags like unrealistic promises and requests for personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53168", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal fitness website with a professional design, but it contains several elements that suggest it may be fraudulent. The use of a generic fitness image, the presence of a subscription form, and the cookie consent banner are all common features of legitimate websites. However, the overall design and content lack specificity and personalization, which raises suspicion. Additionally, the copyright notice at the bottom is generic and does not provide any identifiable information about the website owner." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53185", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online lottery site. It uses a combination of flashy visuals, promises of easy money, and a sense of urgency to entice users. The design is typical of scam lottery websites, with images of luxury cars and gold to suggest winnings. The text is filled with claims of guaranteed profits and requests for personal information." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/53188", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site impersonating Discord, offering a list of emojis for download. It uses the Discord branding and layout to deceive users into thinking it is an official resource. The site may attempt to collect personal information or distribute malware." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53226", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal blog with various sections discussing topics like Discord, Scientology, and technical details about the site's operation. However, the presence of an advertisement for a VPN service and the mention of a 'Donate' button raise suspicions about potential monetization tactics. The overall design and content seem disjointed and lack a clear purpose, which is common in fraudulent personal websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53227", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online loans. It promises easy loans without collateral but likely requires upfront fees before disbursement. The design and language used are indicative of fraudulent activity." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/53237", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to trick users into downloading Discord, but potentially a malicious version or to collect personal information. The overall design mimics legitimate Discord pages, but contains several red flags such as poor translation, suspicious download prompts, and a lack of HTTPS security." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/53238", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage is designed to mimic the official Discord website, attempting to deceive users into providing their login credentials. The overall layout and content closely resemble the legitimate Discord site, but there are several indicators of phishing, such as the use of a suspicious URL, the presence of fake login forms, and the inclusion of misleading information." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/53250", "differences": { "label": { "workbook": null, "manual": "E-commerce Customer Service Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake personal website designed to promote a customer service platform. It uses a professional layout and design to gain trust, but the content is generic and lacks specific details about the company or services offered. The use of stock images and vague language indicates a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53290", "differences": { "label": { "workbook": null, "manual": "Task-Based Commission Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site offering services related to Discord accounts and tokens. It uses a combination of low prices, promises of free tokens, and a sense of urgency to entice potential victims. The overall design and language used are indicative of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53291", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform. It uses terminology associated with blockchain and web 3.0 to give an impression of legitimacy. The design is sleek and modern, which is common among such scams to appear cutting-edge. The prompt to confirm a selected wallet is a typical step in a cryptocurrency scam where users are asked to connect their wallets, potentially exposing their private keys or funds to theft." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53361", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online gambling. It uses enticing language to encourage users to sign up for notifications about a casino launch, promising the chance to win big. The design mimics that of a legitimate gambling site, but the request for personal information without any clear terms of service or security guarantees raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53388", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to mimic the legitimate Discord brand. It uses similar logos and design elements to deceive users into thinking it's an official Discord page. The content is written in Russian and promotes various scams, such as fake giveaways and partnerships with well-known companies like Binance and Tencent. The overall design is suspicious, with poor grammar and spelling errors throughout the text." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/53403", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "This webpage appears to be a scam site offering Discord-related services. It claims to provide various Discord features like Nitro, server boosts, and custom roles for a fee. The site uses fake branding and promises unrealistic benefits to lure users into making payments." }, "language": { "workbook": null, "manual": "Turkish" } } }, { "sample_id": "scam/53404", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a technical support scam. It uses a professional design to gain trust, but the features and statistics sections are vague and lack detail. The call to action buttons are prominent, encouraging users to get started quickly, which is a common tactic in scams. The overall design is meant to make users believe they are dealing with a legitimate technical support service." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53413", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to trick users into downloading malicious software by posing as an enhancement for the Discord app. The domain name is suspicious and does not match the official Discord domain. The overall design mimics legitimate Discord branding, but the high number of downloads seems unrealistic for an unofficial project." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53416", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site selling Discord members at unrealistically low prices. It uses fake branding, promises instant delivery, and has a poor design with many red flags indicating fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53446", "differences": { "label": { "workbook": null, "manual": "Charity Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake charity site designed to solicit donations for breast cancer research. The use of a heartwarming message, progress bar, and prominent display of a large donation amount are common tactics used to create a sense of urgency and encourage people to donate. However, the overall design and lack of verifiable information raise suspicions about the legitimacy of this campaign." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53478", "differences": { "label": { "workbook": null, "manual": "Education/Training Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website designed to deceive readers with fabricated articles and sensational headlines. The overall layout mimics legitimate news sites, but the content lacks credibility and is likely intended to generate ad revenue or spread misinformation." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53483", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam as it promotes a community for creators but lacks transparency and legitimacy. The design is professional, but the lack of clear information about the organization, services, and privacy policies raises suspicion. The featured members and testimonials seem fabricated, and the call-to-action to join the community is aggressive without providing sufficient details." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53558", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam focused on offering training and support for Discord server setup and management. It uses a professional design to gain trust but has several red flags indicating fraudulent intent, such as unrealistic promises, lack of clear pricing, and a focus on collecting personal information upfront." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53567", "differences": { "label": { "workbook": null, "manual": "Job/Recruitment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a job recruitment scam. It promises high salaries for simple tasks and requires upfront payments for larger tasks. The overall design and language used are indicative of a fraudulent scheme." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/53629", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting an online gambling platform with suspicious claims of high winnings and low risk. The use of flashy graphics, promises of easy money, and the inclusion of various games typically associated with gambling scams are evident. The overall design and messaging are indicative of a fraudulent gambling site." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/53834", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake technical support site for Discord, with various sections promoting fraudulent services like voice changers, game bots, and server hosting. The design mimics legitimate Discord features, but the content is suspicious with promises of free trials and downloads." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/53835", "differences": { "label": { "workbook": null, "manual": "Website Hijacking Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate Apache test page, but the URL suggests it may be hosted on a compromised server. The content does not match the domain name, indicating potential website hijacking for fraudulent purposes." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53911", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to mimic a legitimate Discord server management tool, but it is a phishing site. It uses the Discord brand and logo to deceive users into logging in with their Discord credentials. The site claims to offer features and security measures to gain trust, but it is not affiliated with Discord and is intended to steal user information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/53983", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with various games and betting options. It uses aggressive marketing tactics, promises high rewards, and has a flashy design to attract users. The site may be rigged or unregulated, posing a high risk of losing money." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/54014", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to trick users into providing their Discord login credentials by impersonating a legitimate Discord Nitro giveaway. The use of fake testimonials, a countdown timer, and a call-to-action button to 'get Discord Nitro Giftcard for free' are common tactics used in phishing scams to create a sense of urgency and legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/54069", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of a legitimate platform, designed to deceive users into downloading malicious software or providing personal information. The overall design mimics a popular communication platform, but contains several red flags indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/54147", "differences": { "label": { "workbook": null, "manual": "Charity Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories. The content is sensationalized and lacks credibility. The site uses clickbait headlines and images to attract visitors and generate ad revenue." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/54159", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website promoting various services and products, but it contains several red flags indicating potential fraud. The design is unprofessional, with poor grammar and spelling errors. The site claims to offer high-quality services but lacks credibility and transparency. The use of stock images and generic descriptions further raises suspicion." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/54233", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to mimic legitimate Discord server listings. It uses a layout similar to real Discord server directories but includes suspicious elements like exaggerated claims, fake server descriptions, and misleading buttons. The overall design is an attempt to deceive users into joining these fake servers, potentially for phishing or other malicious purposes." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/54245", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage is a phishing site designed to steal Discord login credentials. It closely mimics the official Discord login page but contains several indicators of fraud, such as incorrect URL, poor design, and suspicious contact information." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/54247", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake personal website designed to deceive users into downloading malicious software or providing personal information. The layout mimics legitimate software download pages, but the use of Chinese language and the presence of multiple download buttons for different operating systems raise suspicion." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/54250", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake security center for Discord, designed to deceive users into thinking it is an official site. It uses similar branding and layout to legitimate Discord pages but contains several indicators of fraud, such as unrealistic promises of security and privacy, as well as suspicious links and buttons." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/54290", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate Discord site, but the URL in the browser's address bar shows a suspicious domain ('discordnitro.gift') which is likely a phishing attempt to impersonate Discord and scam users into providing their login credentials or personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/54354", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate guide for using Discord's message formatting tool. It provides detailed instructions and examples for various formatting options. There are no indications of fraudulent activity such as requests for personal information, payment, or misleading claims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/54407", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage is a phishing site designed to trick users into entering their Discord login credentials. It closely mimics the legitimate Discord website but has several indicators that it is fraudulent, such as the use of a .il domain, poor translation quality, and a request for personal information." }, "language": { "workbook": null, "manual": "Hebrew" } } }, { "sample_id": "scam/54412", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake personal website designed to promote and sell gaming peripherals. It uses a domain name that is not associated with Discord and contains several red flags, such as a disclaimer about earning commissions from Amazon affiliate links, a non-existent 'gamer goop' section, and a suspicious 'potentially ai slop' label. The overall design and content seem to be an attempt to deceive users into purchasing products through affiliate links." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/54484", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam warning page that has been created after hijacking a domain. The message claims the visitor has clicked on a scam link and that the domain has been bought to prevent further scams. This is suspicious as it implies the creator is acting in good faith, but the use of a hijacked domain and the nature of the message suggest a scammer is trying to gain trust or cover their tracks." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/54505", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling hard drives at significantly lower prices than market value, which is a common tactic used in online shopping scams. The design is professional, but the unrealistic pricing raises suspicion. Additionally, the contact information provided may not be legitimate, and the website may not have a secure connection, increasing the risk of fraud." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/5451", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作挖矿/虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency platform. It uses a futuristic design with a virtual character to create a sense of advanced technology. The text promises high returns and easy trading, which are common tactics used in cryptocurrency scams. The inclusion of logos for well-known platforms like Binance and OKX may be an attempt to gain credibility by association." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/54623", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive users with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is likely false or exaggerated to generate clicks and ad revenue." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/54729", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site designed to deceive users by offering various tools related to Discord, a popular communication platform. The site uses a professional design to gain trust, but the lack of affiliation with Discord Inc. and the generic nature of the tools suggest fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/54738", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site with sensationalized headlines and articles designed to mislead readers. The layout and content are typical of disinformation campaigns aimed at spreading false narratives." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/54745", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam impersonating Discord Nitro, offering free Nitro subscriptions in exchange for personal information. The design is similar to Discord's official site but contains several red flags such as poor grammar, suspicious contact methods, and a lack of HTTPS security." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/54747", "differences": { "label": { "workbook": null, "manual": "Charity Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate genealogy site, but the top banner indicates that the domain has been listed for sale, suggesting potential website hijacking for scam purposes." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/552", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "虚假信息诈骗", "manual": "The webpage appears to be a fake version of a legitimate shopping mall website, likely created to deceive users into thinking they are visiting a trusted site. The use of well-known brand logos and the overall design mimics that of a real shopping platform, but the domain name and the presence of suspicious elements suggest fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/55449", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage is a scammy online gambling site. It uses flashy visuals, promises of easy money, and high jackpots to lure users into gambling. The site likely manipulates odds and prevents withdrawals to defraud users." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/55523", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate site for purchasing camera modules and lenses, but there are several indicators that suggest it could be a scam. The site has a professional layout and detailed information about the products, which is typical for e-commerce sites. However, the lack of secure payment options, absence of customer reviews, and the generic nature of the site design raise suspicions. Additionally, the site does not provide clear contact information or physical address, which are common red flags for online shopping scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/55590", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a bicycle brand, but contains several indicators of a scam. It has a professional layout, but the presence of a Microsoft Defender warning suggests that the site may be unsafe. Additionally, the inclusion of a cryptocurrency section and a QR code for donations raises suspicion, as these are common tactics used in scams to solicit payments." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/55668", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be promoting a cryptocurrency-related platform called SatoshiVM, which claims to be a decentralized Bitcoin 2K Rollup Layer2. The design mimics legitimate cryptocurrency platforms, but the use of terms like 'airdrop' and the promise of compatibility with the EVM ecosystem without clear evidence of legitimacy raises suspicion. The site may be attempting to lure users into investing in a fake cryptocurrency or participating in a scam airdrop." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/55682", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be promoting a cryptocurrency investment opportunity, which is a common scam tactic. The use of buzzwords like 'airdrop', 'token distribution', and 'high-speed financial applications' are typical of fraudulent investment schemes. The site also claims to offer advanced tools and a vibrant community, which are often used to lure potential victims. The overall design and messaging are indicative of an online investment scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/558", "differences": { "label": { "workbook": "兼职网赚刷单返利; 虚假网络投资理财; 虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "邀请返现疑似诈骗; 数字资产平台诈骗信息; 极度安全等字样,忽略风险。; 写有区块链等字样", "manual": "The webpage appears to be a fake cryptocurrency investment platform. It uses misleading claims about high returns and ease of use to lure potential investors. The design mimics legitimate platforms but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/55859", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online gambling, featuring a dark theme with images of fantasy characters and game elements. It promotes various games with enticing visuals but lacks transparency and security indicators, which are common in fraudulent gambling sites." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/55878", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site, with numerous articles that seem sensationalized and designed to mislead readers. The layout is cluttered, with many ads and sponsored content, which is common in fake news sites that aim to generate revenue through clicks and ad impressions. The articles often contain exaggerated headlines and may lack credible sources or evidence to support their claims." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/5609", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling platform with suspicious elements. The design mimics legitimate gambling sites but lacks transparency and security features. The use of a non-SSL connection and the presence of a generic 'online service' button raise concerns about the site's legitimacy." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/56164", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam focused on promoting a cryptocurrency investment platform called Ecoterra. It uses various tactics to lure users into investing, such as promising high returns, showcasing fake partnerships with well-known companies, and featuring fake testimonials. The overall design and content raise several red flags indicating a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/562", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Technical Support Scam" }, "description": { "workbook": "炒作区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fraudulent personal website designed to promote blockchain-related services and products. It uses a professional layout and design to gain trust, but lacks transparency and legitimacy. The site claims expertise in blockchain consulting, development, and auditing, but does not provide verifiable credentials or client testimonials. The 'Past Projects' section shows generic images and descriptions that do not demonstrate real-world experience. The 'Latest Publications' section includes blog posts with sensational titles that are likely intended to attract clicks and generate ad revenue. Overall, the site gives the impression of a legitimate business, but raises red flags due to its lack of transparency and questionable content." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/56219", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal graphic design portfolio site with a professional layout and design elements. However, the presence of a phone number and email in the header, along with the generic 'Contact Eki' button, raises concerns about its legitimacy. The site may be attempting to gather personal information or promote services that are not genuine." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/56221", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a technical support scam site. It uses a professional layout and design to gain trust, but the content and services offered are suspicious. The site claims to provide technical support for various devices and services, but the contact methods and urgency tactics indicate a potential scam." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/56223", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform. It uses a professional design to lure users into connecting their wallets, likely with the intent of stealing their funds. The use of a wallet connection prompt without any clear information about the platform's legitimacy or security measures is a strong indicator of fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/56231", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing scam designed to steal user information. It uses a fake URL and branding to impersonate a legitimate service. The overall design and content are suspicious, with a focus on collecting personal data." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/56260", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a cryptocurrency giveaway scam. It promises high returns for sending small amounts of cryptocurrency to specified addresses, a common tactic used in such scams. The design mimics legitimate cryptocurrency platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/56335", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake game download site with elements that suggest it could be an online shopping scam. The design mimics a game website but includes suspicious elements like a virus scan section and a download button that could potentially lead to malware. The overall layout and features listed seem too good to be true, which is a common tactic used in scams to lure users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/5656", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在社交平台低价卖手机/名牌,要求私下转账,收钱后拉黑不发货。", "manual": "The webpage appears to be an online shopping scam due to the unrealistically low prices for luxury goods, lack of secure payment indicators, and the generic design that does not resemble legitimate e-commerce platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/5660", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "显示投资理财信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fake version of a legitimate website, likely used for phishing or scamming purposes. The design is minimalistic and lacks detailed information, which is common in fraudulent sites. The prompt to visit a wallet and the option to copy a link could be an attempt to direct users to a malicious site or steal their information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/5662", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "不知名登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page with a fake logo and uses a suspicious URL. The overall design is an attempt to deceive users into entering their username and password." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/5676", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be an online gambling site with various games like live games, casino games, sports betting, chess games, and lottery games. The overall design and layout are typical of online gambling sites. However, the use of flashy graphics, promises of easy winnings, and the lack of clear licensing information make it suspicious. The site may be rigged or unregulated, which is common in online gambling scams." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/56797", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website that publishes misleading articles about cybersecurity threats and solutions. The articles contain sensational headlines and exaggerated claims to attract clicks and generate ad revenue. The website also promotes various security products and services, which may be scams or have no real value." }, "language": { "workbook": null, "manual": "Romanian" } } }, { "sample_id": "scam/56837", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency exchange platform, which is a common type of investment scam. It promises high returns and easy trading, which are typical tactics used to lure investors into fake cryptocurrency platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/56843", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website, as it contains numerous sensational headlines and articles that seem designed to generate clicks and ad revenue rather than provide accurate information. The layout and design mimic legitimate news sites, but the content is likely fabricated or exaggerated." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/5685", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在平台售卖大量商品,可能要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping scam due to several red flags. The design is generic and unprofessional, with a lack of clear branding. The prices listed for products seem unrealistically low, raising suspicion about the legitimacy of the offers. The overall layout and design do not match that of a reputable online retailer." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/5685_2", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在平台售卖大量商品,可能要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping scam due to several red flags. The prices of the products listed are unrealistically low for the items shown, which is a common tactic used to lure in potential victims. Additionally, the overall design of the site is generic and does not provide any clear information about the company or its legitimacy. The presence of a 'Join Now' button with an offer of a 'One Month's Free traffic support policy' also raises suspicion, as this could be an attempt to gather personal information or payment details under false pretenses." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/5693", "differences": { "label": { "workbook": "不明登录界面", "manual": "Bank Impersonation Scam" }, "description": { "workbook": "不知名登录页面,有信息泄露风险。", "manual": "The webpage appears to be a fake login page for the China Financial Futures Exchange, designed to steal users' credentials. The overall design mimics a legitimate financial institution's website, but lacks secure authentication methods and may redirect to a malicious site after login." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/56946", "differences": { "label": { "workbook": null, "manual": "Task-Based Commission Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site promising easy money for completing tasks, surveys, or offers. It uses familiar brand logos to gain trust and offers rewards that can be redeemed for gift cards or cash. The overall design and claims are indicative of a scam designed to trick users into providing personal information or making payments." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/56960", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal sensitive information. It mimics the look of a legitimate login page but contains several indicators of fraud, such as poor design, spelling errors, and suspicious links." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/56996", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake technical support site for Adobe Flash Player. It uses official-looking branding and design to trick users into downloading malicious software or providing personal information." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/57014", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal portfolio site for a product designer named Rony, based in the USA. However, several elements suggest it may be fraudulent. The design is overly promotional, with exaggerated claims of expertise and numerous awards. The pricing for services is presented in an unusual manner, listing very high prices without context. The contact information is minimal and there are no client testimonials or case studies to validate the claims. The overall presentation lacks credibility and transparency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/5715", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be an online gambling site with various games and promotional offers. The use of flashy graphics, promises of free bonuses, and the overall design suggest it may be a scam designed to lure users into depositing money." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/57258", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake registry for Formulary, a package manager for Google Sheets, which is not a known or legitimate service. The design mimics a legitimate software registry but lacks any real functionality or trust indicators." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/57283", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake domain registrar site designed to scam users into transferring their domain to the scammer's control. The site uses a professional design to appear legitimate, but the language selection pop-up and the customer reviews section are suspicious. The site also lacks clear contact information and uses a generic domain name, which are common indicators of fraudulent websites." }, "language": { "workbook": null, "manual": "German, English" } } }, { "sample_id": "scam/57296", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly fabricated and lacks credibility. The use of clickbait titles and sensational images is a common tactic used by fake news sites to attract and mislead readers." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/57330", "differences": { "label": { "workbook": null, "manual": "Lottery/Prize Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a lottery scam, promising large cash prizes for participating in a fake lottery. The design is flashy and uses large images of money and gift cards to entice users. The text claims that the user has won a prize and needs to participate to receive it. The overall layout and design are typical of lottery scams." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/57371", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scammy online gambling site that uses Bitcoin as a form of currency. It promises unrealistic rewards like winning free bitcoins, Lamborghinis, and other high-value items through games of chance. The site uses aggressive marketing tactics, flashy visuals, and misleading claims to entice users to sign up and deposit BTC. The overall design looks unprofessional and the site lacks transparency about its operations." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/57372", "differences": { "label": { "workbook": null, "manual": "Task-Based Commission Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site promising easy money for completing tasks, such as testing apps, games, and surveys. It uses high-contrast colors, large text, and images of popular apps to attract users. The site claims to have paid out millions of dollars, which is a common tactic used by scams to appear legitimate. The overall design is sleek and professional, but the promises of large payouts for minimal effort are a major red flag." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/57392", "differences": { "label": { "workbook": null, "manual": "Task-Based Commission Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site promising rewards for completing tasks, which is a common tactic used in task-based commission scams. The site claims users can earn money quickly by watching videos, completing surveys, or playing games, but there are no clear details on how the tasks work or how much money can actually be earned. The overall design and language used on the site are indicative of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/57474", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake technical support site designed to trick users into providing sensitive information. It mimics the appearance of a legitimate service but lacks any real functionality or security features." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/57498", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage is designed to mimic a legitimate login page for Azure Storage Manager, a service provided by Microsoft. The intent is to deceive users into entering their credentials, which can then be used for unauthorized access or other malicious activities." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/57575", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to mimic the official Xbox Game Pass website but contains several indicators of a scam. It uses the official branding and layout to deceive users into believing it is legitimate. The site promises a free or discounted Xbox Game Pass, which is a common tactic used by scammers to lure in victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/576", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "诱导下载非法APP买股票/期货/有色金属,初期盈利但无法提现。; 诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fake investment platform, with elements designed to deceive users into investing money. The site uses a professional design to gain trust, but contains several red flags such as unrealistic promises of high returns, lack of clear contact information, and a focus on quick profits." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/57602", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a restaurant, but it has several indicators of being fraudulent. The design is professional, but there are no clear contact details or physical address, which is suspicious for a legitimate business. The presence of a 'Best of the North' award badge could be an attempt to gain credibility through fake recognition. Additionally, the website lacks secure payment options and customer reviews, which are essential for a trustworthy online presence." }, "language": { "workbook": null, "manual": "Norwegian" } } }, { "sample_id": "scam/57603", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online gambling, specifically a 'free case giveaway' for a game called 'Astralis'. The use of a giveaway to entice users, combined with the prominent 'Open Case' and 'Free Roll' buttons, suggests a scheme to get users to participate in gambling activities without a clear understanding of the risks involved." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/57623", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of Discord Nitro, a legitimate service. The design is similar to the real Discord Nitro page, but the URL is suspicious and does not match the official Discord domain. The page lists features that are already available for free on Discord, which indicates it is likely a scam designed to trick users into providing personal information or payment details." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/57628", "differences": { "label": { "workbook": null, "manual": "Education / Training Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online education or training services. It uses a professional design to lure users into signing up for courses or certifications that may not be legitimate. The site promises quick results and easy learning, which are common tactics used by educational scams." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/57652", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a company called GE.SAS, which claims to provide various services. However, several elements raise suspicions about its legitimacy. The design is unprofessional, with inconsistent fonts and colors. The text contains grammatical errors and awkward phrasing, suggesting it may be machine-translated. The contact information is limited to a phone number and email, with no physical address. The social media icons are also suspicious, as they do not link to any real profiles. Overall, the website has a low-quality appearance and lacks transparency, which are common indicators of a scam." }, "language": { "workbook": null, "manual": "Italian" } } }, { "sample_id": "scam/57660", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be promoting a cryptocurrency investment platform with suspicious claims of high rewards and privacy features. The design and content raise concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/57709", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency mining solution that promises high returns with minimal effort. It uses persuasive language and visual elements to entice users to sign up and invest in their mining services. The overall design and claims made on the page are indicative of a potential online investment scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/57731", "differences": { "label": { "workbook": null, "manual": "Charity Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site related to education or training, specifically focused on nitrogen tires. It uses a professional design to lure visitors in, but several elements indicate fraudulent intent. The site promises benefits from a driver protection plan and offers services like tire repair and replacement, but lacks transparency and legitimacy. The use of a savings calculator and green impact statistics further attempt to deceive users into thinking this is a credible and environmentally friendly option." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/57734", "differences": { "label": { "workbook": null, "manual": "Lottery/Prize Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam offering a chance to win a large sum of money by entering a code on a fake Paysafecard. The design mimics legitimate payment platforms and popular services to gain trust. The use of urgency tactics, such as limited time offers, and the requirement to enter personal information to claim the prize are common scam indicators." }, "language": { "workbook": null, "manual": "Polish" } } }, { "sample_id": "scam/578", "differences": { "label": { "workbook": "虚假博彩诈骗", "manual": "Online Gambling Scam" }, "description": { "workbook": "诱导进入赌博网站/彩票APP,后台控制输赢,赢了钱也无法提现。", "manual": "The webpage appears to be an online gambling site with suspicious elements. It features a live casino section, a mobile app promotion, and a section highlighting excellent service. The overall design and content raise concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/57859", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site promising high discounts on Apple gift cards, which is a common tactic used by online shopping scams. The site uses fake branding, misleading claims, and a sense of urgency to entice users to make a purchase. The overall design and content raise several red flags indicating fraudulent activity." }, "language": { "workbook": null, "manual": "Japanese" } } }, { "sample_id": "scam/57871", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be promoting a new cryptocurrency called $PORK, with a cartoon pig character. The design is simplistic and unprofessional, with a bright pink background and a large, bold title. The text claims that 'something is cooking in the PORK labs' and urges visitors to register quickly, as 'only those who register in the next 48 hours will be included.' This creates a sense of urgency and exclusivity. The page also displays a contract address and links to various cryptocurrency exchanges, further suggesting that it is promoting a new virtual currency investment opportunity. However, the overall design and messaging raise concerns about the legitimacy of this 'Forked PEPE' cryptocurrency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/57873", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It claims to be an airdrop for the 'Realio Network' and offers rewards in RIO tokens. However, the design and elements suggest it is not legitimate. The site uses urgency tactics, promises easy rewards, and has a suspicious interface for swapping tokens." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/57887", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage is a phishing scam designed to look like the official Steam website. It offers a $10 gift to the user's account balance, which is a common tactic to lure victims into entering their login credentials. The URL in the browser's address bar does not match the official Steam domain, indicating a fake site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/57961", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website offering various web development services. However, it exhibits several red flags that suggest it may be fraudulent. The design is generic and unprofessional, with stock images and a lack of unique branding. The text contains grammatical errors and awkward phrasing, indicating it may have been poorly translated or generated by an AI. The services offered are vague and overpromised, with claims of easy money and high profitability. The call-to-action buttons are overly prominent and pushy. Overall, the website has a deceptive appearance and lacks credibility." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/57995", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to gaming item trading. It features images of warships and in-game screenshots, suggesting it is promoting a game. However, the presence of multiple call-to-action buttons and缺乏可信的联系方式 makes it suspicious. The design is flashy and tries to entice users to join or sign up, which is common in gaming scams." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/57997", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website, as it contains various sensational headlines and articles that seem designed to attract clicks and generate ad revenue. The layout and design mimic legitimate news sites, but the content is likely fabricated or exaggerated to deceive readers." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/58006", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various products at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design looks professional, but the prices are too good to be true, raising suspicion." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/58013", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a technical support scam, offering AI assistant services with features like intelligent writing, custom templates, and magic tools. The design is professional, but the promise of advanced AI capabilities and the emphasis on a free trial are common tactics used in tech scams to lure users into providing personal information or making payments." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58040", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to mimic a legitimate cybersecurity company's website. It uses similar branding and layout to deceive users into providing their login credentials. The presence of a login prompt and the use of well-known company logos contribute to the fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58045", "differences": { "label": { "workbook": null, "manual": "Lottery/Prize Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a giveaway scam, where users are enticed to enter various giveaways for high-value items such as electronics and gaming consoles. The design mimics legitimate contests but lacks transparency and security indicators typical of genuine promotions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58053", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site for trading in-game items, likely for a game like Counter-Strike: Global Offensive. It uses fake branding, promises of winning in-game items, and has a suspicious layout with a roll button to win prizes. The comments section contains fake positive reviews, and the site is sponsored by a well-known platform, which is likely unauthorized use of their brand." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58062", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises unrealistic returns on investments and uses a well-known celebrity's image to gain credibility. The instructions for participation are vague and require sending cryptocurrency to a specific address. The live transaction feed may be fabricated to create a sense of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58066", "differences": { "label": { "workbook": null, "manual": "Website Hijacking Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for an auto detailing business, but contains several indicators of potential fraud. The design is professional, but the lack of verifiable contact information and the presence of generic testimonials raise suspicion. Additionally, the website does not provide clear pricing or service details, which is common in scam websites that aim to lure in potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58074", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to spread disinformation. It uses sensational headlines, misleading images, and fabricated stories to deceive readers. The overall layout and design mimic legitimate news websites to gain credibility." }, "language": { "workbook": null, "manual": "Ukrainian" } } }, { "sample_id": "scam/58095", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online investment scam. It promises guaranteed high returns on investments with no risk, which is a common tactic used by fraudulent investment schemes. The design is unprofessional and the site lacks credibility. There are also several red flags such as the use of Perfect Money for deposits and the lack of clear contact information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58099", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and spread false information." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/58100", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent investment platform. It uses professional design elements and promises high returns to lure investors. The site lacks transparency and可信度, with no clear information about the company or its credentials. The use of stock images and generic testimonials further raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58105", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with various games and betting options. It uses flashy graphics, promises of high returns, and urgent calls to action to entice users to participate. The overall design and content are typical of online gambling scams that aim to trick users into depositing money with no intention of paying out winnings." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/58131", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling skincare products at potentially unrealistic prices. The design is professional, but the presence of a watermark indicating '感染' (infected) in the browser suggests that the site may be compromised or fraudulent. Additionally, the domain name is not clearly visible, which could indicate a lack of transparency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58136", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake game item trading platform. It features images of game items with prices, but the overall design is amateurish and lacks professionalism. The presence of a chat window with inappropriate language suggests a lack of moderation and security." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58143", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and generate clicks or ad revenue." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/58144", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site that uses sensational headlines and images to attract clicks and generate ad revenue. The content is designed to look like legitimate news articles, but the overall layout and design are low-quality and unprofessional. The site also includes links to other suspicious websites." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/58145", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site that publishes fabricated stories and sensationalized headlines to generate clicks and ad revenue. The layout is designed to mimic legitimate news websites, but the content is clearly misleading and lacks credibility." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/58149", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site impersonating Discord Nitro, a legitimate service. The design is very similar to the real Discord Nitro page, but there are several indicators that suggest it is fraudulent. The domain name is likely not the official Discord domain, and the offer of a free trial followed by a monthly fee is a common tactic used by scammers to get users' payment information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58150", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and generate clicks." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/58151", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage is a collection of advertisements and download links for cracked software and keygens. It promotes illegal distribution of copyrighted software, which is a form of software piracy. The site uses deceptive tactics to entice users to download cracked versions of popular software, potentially exposing them to malware and other security risks." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58164", "differences": { "label": { "workbook": null, "manual": "Online Loan Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake loan application platform. It asks for personal information and requires a QR code to be scanned for payment, which are common tactics used in online loan scams. The design mimics legitimate financial services, but the request for upfront payment is a strong indicator of fraud." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/58177", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and generate clicks or ad revenue." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/58189", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency scam using Donald Trump's image and name. It claims to offer a special Trump-themed cryptocurrency and NFTs, but the overall design and claims are suspicious. The site uses Trump's image without permission and makes unrealistic promises of high returns. The buy buttons and calls to action are designed to prompt quick decisions without critical thinking." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58203", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional services site, but several elements suggest it could be fraudulent. The design is generic and lacks unique branding, which is common for scam sites. The contact information is minimal and may not be legitimate. Additionally, the testimonials section uses stock photos, which is a red flag for fake reviews." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/58208", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent investment platform. It features a variety of investment plans with unrealistically high returns, a common scam tactic. The design is professional, but the promises of easy money and lack of transparency about the company behind the site raise red flags." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/58210", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to several red flags. It promises to block ads and improve browsing speed, which is a common tactic used by fake software or browser extensions. The use of fake user testimonials and a call to action to download an app further indicate fraudulent intent. The overall design mimics legitimate software offerings but lacks credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58217", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises large returns on cryptocurrency investments with no risk, which is a common tactic used in online investment scams. The design mimics legitimate financial services, but the unrealistic promises and lack of transparency indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58221", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage is designed to mimic a legitimate Discord verification process to trick users into providing their credentials or personal information. The use of a 'Drag Me' button and instructions to verify in Discord are common tactics used in phishing scams to gain unauthorized access to user accounts." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58223", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to education or training services. It uses a professional layout to gain trust but contains several red flags such as unrealistic promises, lack of clear contact information, and a focus on quick results without effort." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/58233", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a gaming project, but it contains several elements that suggest it may be fraudulent. The design is simplistic and unprofessional, with a generic layout and stock images. The team members section uses a cartoon character instead of real people, which is suspicious. The contact information provided is limited and may not be legitimate. Overall, the website lacks credibility and transparency, raising concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58240", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a company named 'Guide Events', which claims to offer event planning and management services. However, several elements raise suspicions about its legitimacy. The design is unprofessional, with a cluttered layout and poor use of images and text. The content contains grammatical errors and awkward phrasing, suggesting it may have been poorly translated or generated by an AI. The contact information is limited to an email address and a generic phone number, without any physical address or social media links. The inclusion of a login button also seems out of place for a company website. Overall, the webpage has a low-quality, scam-like appearance that raises concerns about its authenticity and trustworthiness." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/58254", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to trick users into providing their Discord credentials. The instructions on the page are suspicious and do not match legitimate Discord verification processes. The overall design and language used raise concerns about the authenticity of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58273", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional services site for a company called Guild Automation, specializing in custom software and electrical systems for industrial vehicles. However, the site has several red flags indicating it may be fraudulent. The design is generic and lacks unique branding elements. The services listed are very broad and lack specific details. The call to action to 'Click here for our AI-powered software tools' seems out of place and could be an attempt to direct users to a separate scam page. Overall, the site has a polished appearance but raises suspicions due to the generic design and lack of verifiable information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58283", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses a dark theme with a pop-up window that outlines steps to connect a wallet and approve a signature request, which is a common tactic used in phishing scams to steal cryptocurrency. The promise of gas fees being refunded and instant role granting further indicates a fraudulent intent to lure users into providing access to their wallets." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58311", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site impersonating Discord, a popular communication platform. It uses similar branding and layout to trick users into downloading malicious software or providing their login credentials." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/58314", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and spread false information." }, "language": { "workbook": null, "manual": "Bulgarian" } } }, { "sample_id": "scam/58340", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling merchandise related to the 'Halo Infinite' video game. However, several indicators suggest it may be a scam. The prices seem too good to be true, and there are no clear contact details or secure payment options. The overall design is generic and lacks professionalism." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58350", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online investments, specifically NFT betting and airdrops. It uses terms like 'free', 'giveaway', and 'connect wallet' to entice users to participate. The overall design mimics legitimate cryptocurrency platforms to gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58352", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories. The layout mimics legitimate news websites, but the content contains sensationalized headlines and articles that lack credible sources or evidence. The overall design is intended to mislead visitors into believing the information is genuine." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/58370", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a healthcare scam site, promoting unverified medical treatments and products. The site uses fake testimonials, exaggerated claims, and a professional design to gain trust and sell ineffective or counterfeit medications." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/584", "differences": { "label": { "workbook": "虚假网络贷款; 兼职网赚刷单返利", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "宣称无抵押低利息,但在放款前以“解冻费、保证金”为由要求先转账。; 宣称“动动手指就能赚钱”,前期给点甜头,后期要求大额垫付做任务。", "manual": "The webpage appears to be a fake cryptocurrency investment platform. It uses misleading claims about easy profits and social proof to lure victims. The design mimics legitimate financial services to gain trust. The use of unfamiliar cryptocurrencies and the lack of clear contact information further indicate a scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/58407", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a cryptocurrency investment platform called HEX.COM, which claims to offer high returns and various benefits. However, the overall design and content raise several red flags that suggest it is a scam. The site uses aggressive marketing tactics, exaggerated claims of returns, and a lack of transparency about the actual investment process. The use of a countdown timer and the promise of limited-time offers are common tactics used in investment scams to create a sense of urgency and pressure potential victims into making hasty decisions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58408", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a family-run business selling honey. However, several elements raise suspicion about its legitimacy. The design is outdated and unprofessional, with a basic layout and low-resolution images. The text contains grammatical errors and awkward phrasing, suggesting it may have been poorly translated or generated by an AI. The contact information provided is minimal, with only a phone number and physical address, and no email or social media links. The overall presentation lacks credibility and transparency, which is often a sign of a fraudulent operation." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/58409", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises a large amount of HEX tokens in exchange for a small deposit, which is a common tactic used by scammers to steal funds. The use of a QR code for deposits is also suspicious, as it makes it difficult to track the transaction. The overall design and messaging of the page are designed to create a sense of urgency and encourage users to act quickly without thinking critically about the risks involved." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58413", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam impersonating a legitimate business by offering traffic services with unrealistic statistics and promises. The design mimics professional websites, but the use of exaggerated claims and lack of transparency in pricing and services offered indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58426", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal blog with a generic WordPress theme. However, the presence of a suspicious URL in the browser's address bar suggests that this site may be a scam. The design is basic and does not provide any unique or personal information that would indicate legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58428", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional services site for a company called HIMANISM, offering web development, e-commerce support, and software testing services. However, several elements raise concerns about its legitimacy. The design is generic and could be a template, the contact information is minimal, and there are no client testimonials or case studies. The overall presentation lacks transparency and detail that would typically be expected from a legitimate business." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58440", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses professional design elements to gain trust but has several red flags indicating a scam, such as unrealistic promises of easy money, a lack of clear contact information, and a generic domain name." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58446", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal login credentials. It mimics a legitimate file transfer service but lacks secure authentication methods. The overall design is simplistic and raises concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58462", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online shopping site designed to look like a legitimate retailer. It features a wide range of products at unrealistically low prices, which is a common tactic used by online shopping scams to lure in victims. The overall design mimics that of a well-known e-commerce platform, but lacks key elements such as secure payment options, clear return policies, and contact information. The use of stock images and generic product descriptions further indicates that this is not a legitimate website." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58498", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to trick users into downloading a fake version of the Roblox app for iOS. The domain name is suspicious and does not match the official Roblox website. The overall design mimics the legitimate site but contains red flags such as the URL and the prompt to continue in the app or browser." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58536", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to promote and sell counterfeit Huawei products. The layout mimics legitimate news websites, but the content is focused on advertising fake products with exaggerated claims and fake reviews. The overall design is intended to deceive visitors into believing they are reading a genuine news article about the latest Huawei products." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/58561", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment platform that promises high returns through airdrops. It uses tactics like displaying large numbers of airdrops, testimonials, and a countdown to create a sense of urgency and legitimacy. However, the overall design and claims are typical of online investment scams that promise unrealistic returns and may not allow users to withdraw their funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58578", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be an online investment scam. It offers various investment plans with buttons to access them, which is a common tactic used to lure users into fake investment schemes. The presence of download links for mobile apps and a dedicated login recorder also raises suspicion, as they could be used to collect personal information or distribute malware." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/58642", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam. It promotes a teeth whitening product with unrealistic claims and offers, such as winning an Insta360 X4 Air camera. The design is flashy and uses high-pressure sales tactics like limited time offers and discounts. The overall presentation is suspicious and lacks credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58652", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website designed to promote a fraudulent scheme. It uses a combination of cartoon imagery and text to create a sense of excitement and exclusivity around a product called 'Discord'. The site encourages visitors to apply to join a 'HypeSquad' and promises rewards like badges, server access, and merchandise. However, there are several red flags that suggest this is a scam, including the use of generic cartoon characters, vague language, and a lack of clear information about the company or product. The overall design and content seem designed to lure people in and extract personal information or payment without delivering any real value." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/58697", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online gambling. It features elements typical of gambling sites, such as tournaments and betting options, but lacks credibility and transparency. The design is sleek and professional, which is often used to lure users into a false sense of security. The site promises high rewards and uses enticing language to encourage participation, which are common tactics in gambling scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59074", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website scam. It claims to be a tool for finding friends at Penn State University but lacks credibility. The design is unprofessional, with a generic layout and poor grammar. The site asks for personal information and uses a non-existent email domain ('@psu.edu.email'), which is a red flag. The overall presentation is suspicious and likely intended to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59243", "differences": { "label": { "workbook": null, "manual": "Education / Training Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional training or consulting service offering team performance improvement solutions. However, the use of generic stock images, vague promises of high returns, and the lack of specific details about the services offered raise suspicions about its legitimacy. The overall design is clean and professional, but the lack of transparency and the use of common scam tactics, such as promising significant financial gains, indicate potential fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59248", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to mimic the official Hypixel network website but contains several indicators of being a scam. The layout and design are similar, but the content includes unrealistic promises and updates that do not align with the official Hypixel brand. The use of urgent language and promises of rewards for actions that are too good to be true are common scam tactics." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/5930", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作挖矿/虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It lists various cryptocurrencies with their prices and percentage changes. The design mimics legitimate platforms, but the presence of suspicious elements like unrealistic price movements and lack of security badges indicate it's likely a scam designed to steal users' funds." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/59308", "differences": { "label": { "workbook": null, "manual": "Education / Training Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a calculator for a game-related task, specifically for a 'Podzol Plot'. While it does not directly indicate a scam, the complexity and specificity of the task suggest it could be used to deceive users unfamiliar with the game into thinking they need to pay for a service to calculate plot layouts efficiently." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59313", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake gaming item trading platform. It uses the branding of a popular game to trick players into purchasing in-game ranks or items. The site claims to offer lifetime ranks for free, which is a common tactic used by scammers to lure victims. The overall design and layout mimic legitimate gaming stores, but the lack of secure payment options and the promise of free high-value items are strong indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59327", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to look like a cryptocurrency platform, encouraging users to connect their wallets to claim tokens. However, the site is likely fraudulent, as it uses urgent language and promises easy rewards without any clear information on the legitimacy of the tokens or the platform itself." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59329", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to virtual currency investment. It claims to offer rewards for holding a specific cryptocurrency (TOPIA) and provides a button to claim those rewards. The overall design mimics legitimate cryptocurrency platforms, but the use of generic graphics, the promise of easy rewards, and the request to connect a wallet are common indicators of fraudulent schemes in this category." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59334", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site focused on Pokémon GO, with numerous articles containing sensational and likely fabricated headlines. The overall design mimics a legitimate news website, but the content is suspicious." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/59338", "differences": { "label": { "workbook": null, "manual": "Romance Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a dating service that may be part of a romance scam. It features attractive images of women, promises of finding a partner, and emphasizes quick registration and matching. The design is professional, but the lack of detailed information about the service and the focus on getting users to sign up quickly without much verification raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59459", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and generate clicks or ad revenue." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/59468", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site related to a technical support service for a game called 'Autobattler Private Beta V2'. It uses a professional-looking design to lure users into downloading a desktop app, which is a common tactic for malware distribution. The inclusion of a password for the download further raises suspicion, as legitimate services would not typically require such a measure." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59520", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories about cricket technology advancements. It lacks credibility and contains numerous red flags that indicate it is not a legitimate source of information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59528", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake technical support site for blockchain-related issues. It uses a professional design to gain trust but offers suspicious services like chatting with an AI robot and resolving various wallet issues. The presence of multiple issues listed and the option to chat immediately raises red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59532", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and spread false information." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/59540", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency trading platform that may be fraudulent. It uses buzzwords like 'decentralized' and 'institutional-grade tech' to sound legitimate. The site claims to offer optimized loans and P2P matching, which could be a red flag for a scam. The design is professional, but the use of vague language and the promise of high returns without risk are common indicators of investment scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59542", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional business advisory site for trades and construction businesses. However, it lacks specific details about the services offered, has generic stock images, and includes a suspicious list of partner logos that may not be legitimate. The overall design is clean and professional, but the lack of transparency and verifiable information raises concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59546", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to gaming items trading. It promotes various features of a game, likely Counter-Strike 2, with the intent to entice gamers to engage with the site. The overall design mimics legitimate game promotion sites, but the presence of suspicious elements like exaggerated claims, lack of clear contact information, and the generic nature of the site suggest fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59560", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of a legitimate platform, designed to deceive users into downloading malicious software or providing personal information. The layout mimics a popular communication app, but the domain and content are suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59602", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to gaming items trading. It uses visuals from a popular game to lure players in, but the overall design and elements suggest fraudulent intent. The call-to-action buttons are overly prominent and the website's URL does not match the official game's domain. The claim of 'beta servers' and 'season 1 drop' are common tactics used to create a sense of urgency and exclusivity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59666", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user information. It mimics a legitimate URL shortener service but contains several indicators of fraud, such as poor design, unrealistic promises, and suspicious contact information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/5968", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在平台售卖大量商品,可能要求私下转账,收钱后拉黑不发货。", "manual": "The webpage appears to be an online shopping scam site. It has several indicators of fraudulent activity, such as unrealistically low prices for luxury items, lack of clear contact information, and a generic design that is commonly used by scam sites. The site also uses high-pressure sales tactics like limited-time offers and discounts." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59689", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site for trading gaming items, specifically for Counter-Strike: Global Offensive (CS:GO). It uses fake branding and promises to help users exchange their items, but likely aims to steal them instead. The site has a professional design to appear legitimate, but several elements indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59693", "differences": { "label": { "workbook": null, "manual": "Romance Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online dating site designed to scam users. It uses stock photos of attractive people to lure visitors, has a generic and unconvincing description of the site's purpose, and includes a pop-up asking for age confirmation which is a common tactic used by scams to collect personal information. The overall design and content are indicative of a fraudulent dating site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59699", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to spread misinformation and potentially scam users. The layout mimics legitimate news websites, but the content contains sensational headlines and unverified claims. The site may also include phishing links or ads to generate revenue." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/59710", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a cryptocurrency called 'Jesus Coin' with religious themes and imagery. It claims to be a community-driven project with no formal team or roadmap. The site has a fixed supply of coins and encourages donations in various cryptocurrencies. The overall design and content appear to be an attempt to create a fake cryptocurrency investment scheme." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59828", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing scam designed to steal user credentials for a gaming platform. It mimics a legitimate request tool interface but lacks security indicators and has a suspicious copyright notice." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/599", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "拉入“大神”指导群,诱导下载或注册非法APP买股票/期货、外汇等,初期盈利但无法提现。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses misleading claims about high returns and low fees to lure investors. The design mimics legitimate platforms but lacks transparency and security features." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/59911", "differences": { "label": { "workbook": null, "manual": "Website Hijacking Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of the legitimate Discord website, likely created to phish user credentials or spread malware. The URL is suspicious, and the overall design, while similar to Discord's, contains subtle differences that indicate it's not the real site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59946", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It claims to offer an interchain scaling solution for Ethereum ERC-20 blockchain, which is a common tactic used by fraudulent crypto schemes. The site uses buzzwords like 'decentralized', 'cross-rollup bridge', and 'Layer 2' to sound legitimate. The design mimics that of a professional crypto platform, but the overall presentation is too good to be true. The call to action to 'Connect Wallet' is a red flag, as it likely attempts to steal users' private keys. The logos of well-known crypto companies at the bottom further indicate an attempt to gain credibility through association." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/59948", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake personal website for a real estate agent, designed to collect personal information through a registration form. The use of a professional-looking design and the inclusion of a verification email step are common tactics used to gain the user's trust. However, the presence of both English and Chinese text, as well as the generic email address provided for contact, raise suspicions about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English, Chinese" } } }, { "sample_id": "scam/59974", "differences": { "label": { "workbook": null, "manual": "Romance Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake online shopping site. It features unrealistically low prices for luxury goods, a common tactic used by online shopping scams. The site also lacks clear contact information and secure payment options, which are red flags for fraudulent activity." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/60003", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a cryptocurrency giveaway scam. It promises unrealistic returns on investments and uses fake social proof through a transaction history table. The design mimics legitimate cryptocurrency platforms to appear trustworthy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60051", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online gambling. It uses a combination of enticing visuals and promises of rewards to lure users into registering. The design mimics that of a legitimate online casino platform, but several elements suggest fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60067", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake bank website designed to trick users into providing sensitive information. The layout and design mimic a legitimate bank site, but several elements indicate fraudulent intent." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/60070", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to gaming, likely offering fake game items or services. The design mimics a legitimate game website but contains several red flags such as unrealistic promises, a lack of secure payment options, and a request to join a Discord server which is a common tactic used by scammers to avoid detection." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60087", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment scam. It promises high returns with low risk, uses fake testimonials, and has a professional design to appear legitimate. The site claims to be a secure and easy way to invest in Bitcoin, which is a common tactic used by scams to lure in victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60089", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly fabricated and intended to mislead." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/60119", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses buzzwords like 'Web3' and asks users to connect a wallet, which is a common tactic used by fake cryptocurrency platforms to steal users' digital assets." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/6015", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "不知名登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a login page with fields for email and password, but the URL is suspicious and does not match a legitimate domain. The overall design is simplistic and lacks the security indicators typically found on legitimate login pages." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60302", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site for trading gaming items, specifically CS:GO cases and skins. It uses fake branding and promises of easy money to lure players into opening cases and participating in battles. The site lacks transparency and security features, and the overall design is suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60307", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake game item trading platform. It shows various in-game items with prices, but the overall design and presentation look suspicious. The items are displayed in a grid layout, and there are buttons to 'look to open for free' and 'click to join'. The use of generic game item names and the presence of a 'login in steam' button also raise red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60311", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site for trading gaming items, likely associated with a game like Counter-Strike: Global Offensive. It uses a design that mimics legitimate gaming platforms to deceive users into believing they can trade or win items. The site promotes a 'try your luck' feature with a roll button, which is a common tactic used in scams to entice users to part with money for a chance to win valuable in-game items. The presence of a leaderboard also adds a sense of legitimacy and competition, encouraging users to participate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60321", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for administrative services, but contains several indicators of a scam. The design is simplistic and unprofessional, with a basic layout and limited information. The text is poorly written and contains grammatical errors, suggesting it may be machine-translated. The contact information provided is minimal and suspicious, with only an email address and no physical address or phone number. The overall presentation lacks credibility and raises concerns about the legitimacy of the services being offered." }, "language": { "workbook": null, "manual": "Dutch" } } }, { "sample_id": "scam/60329", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to virtual currency investments, specifically NFTs. It uses a pixelated design with cartoon characters to create a sense of fun and excitement. The main call-to-action is a 'CLAIM NOW' button, which is a common tactic used in scams to entice users to take immediate action. The mention of a 'small gas fee' is also suspicious, as it may be an attempt to charge users upfront without delivering any actual value." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60342", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake software download site. It claims to offer a compression software with exaggerated features and compatibility. The design is professional, but the lack of可信度 (credibility) and the presence of suspicious download buttons indicate a potential scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/60343", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to trick users into downloading malicious software or providing personal information. The use of familiar branding and terminology, combined with the request to download a Windows application, are common tactics used in phishing scams." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/60363", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be promoting a meme coin called 'LADYS', which is a type of virtual currency. The use of meme culture and the promise of 'unbridled memetic power' suggests this may be a scam designed to capitalize on the popularity of meme coins. The request to 'Connect wallet' is a common method used in cryptocurrency scams to gain access to users' digital wallets and funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60423", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a sophisticated online investment scam. It uses professional design and imagery to create an illusion of legitimacy. The site promises high returns on investments in various sectors like energy, infrastructure, and technology. However, there are several red flags indicating it may be fraudulent, such as unrealistic return claims, lack of transparency about the company and its management, and a focus on urgency to invest quickly." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60458", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a cryptocurrency community management platform called Collab.Land, which claims to simplify managing tokenized crypto communities. The site uses typical scam tactics such as promising high returns, using technical jargon, and offering a 'Premier Subscription' to unlock premium features. The overall design mimics legitimate cryptocurrency platforms to appear trustworthy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60469", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake real estate company site designed to impersonate a legitimate business. It uses professional design elements and branding to gain trust, but lacks transparency and verifiable contact information. The site promotes property solutions and investment opportunities without providing concrete details or credentials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60476", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform designed to deceive users into investing money. It uses a professional design to gain trust, but several elements indicate it's a scam, such as unrealistic promises of high returns, lack of clear company information, and a generic registration form." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60477", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform designed to deceive users into investing money. It uses a professional design to gain trust, but several elements indicate it's a scam, such as unrealistic promises of high returns, lack of transparency about the company, and a generic contact form without a physical address." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60483", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal gaming profile with suspicious elements such as unrealistic statistics, lack of verification, and a request for donations without clear purpose. The design is amateurish, and the overall presentation raises concerns about legitimacy." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/60497", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to decentralized finance (DeFi) investments. It uses buzzwords and promises of high returns to lure potential victims. The design mimics legitimate DeFi platforms but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60557", "differences": { "label": { "workbook": null, "manual": "Government / Law Enforcement Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an official government site for the regional government of Jeneponto, Indonesia. However, the presence of a suspicious URL and the use of a generic email address for contact raise concerns about its legitimacy. The design mimics government websites, but lacks official seals or verification badges commonly found on authentic government sites." }, "language": { "workbook": null, "manual": "Indonesian" } } }, { "sample_id": "scam/60604", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to virtual currency investment. It uses a professional design to lure users into investing in Libra currency, which is presented as a legitimate and promising investment opportunity. However, the website lacks transparency and raises several red flags, such as unrealistic promises, lack of clear information about the company behind the project, and an overall pushy sales approach." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60605", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to deceive users into investing in a non-existent or fraudulent cryptocurrency called 'Lido'. The site uses professional design elements and branding to appear legitimate, but several red flags indicate it is a scam. These include unrealistic promises of high returns, a lack of transparency about the company behind the platform, and the use of social proof through fake testimonials and community engagement." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60614", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investment. It claims to offer an airdrop of sETH, which is likely a fake version of real cryptocurrency. The site uses a professional design to appear legitimate, but the promise of free cryptocurrency for a simple task (connecting a wallet) is a common tactic used in crypto scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60620", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site offering free CS:GO skins and cases. It uses fake branding, promises unrealistic rewards, and has a suspicious layout with multiple indicators of fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60652", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various electronic devices and accessories at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design mimics legitimate e-commerce websites, but the suspiciously low prices for high-end products indicate a potential scam." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/60685", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses a combination of fake airdrop promotions, misleading claims about earning potential, and a fake Ethereum branding to lure users into participating in the scam. The overall design mimics legitimate cryptocurrency platforms to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60763", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and spread false information." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/60816", "differences": { "label": { "workbook": null, "manual": "Romance Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a dating or chat site designed to lure users into engaging with fake profiles. The use of attractive images, promises of instant connections, and the overall design are typical of romance scams that build relationships to push fake investments or gambling." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60818", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and spread false information." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/6082", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Technical Support Scam" }, "description": { "workbook": "炒作挖矿/虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent personal website designed to deceive users into believing it is a legitimate digital marketing agency. The site uses a professional layout and design to gain trust, but several elements indicate it may be a scam. The use of stock images, generic testimonials, and a lack of specific company information raise suspicion. Additionally, the website may be using fake success stories to lure potential clients." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/6088", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作挖矿/虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses a professional design to lure users into registering for blockchain investment services, which is a common tactic for such scams. The promise of seamless financial services without intermediaries is often used to entice potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60908", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website, with multiple articles that seem sensationalized and designed to attract clicks. The layout and design mimic legitimate news sites, but the content is likely fabricated to generate ad revenue or spread misinformation." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/60928", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to mimic the official Ubuntu website. It contains numerous indicators of fraudulent activity, such as fake download buttons, misleading information, and suspicious contact methods." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60952", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site promising high returns on investments with minimal effort. The design mimics a legitimate platform, but the unrealistic promises of generating thousands of minutes for small investments are a clear indicator of a scam. The comments section contains fake testimonials from users claiming to have made significant profits, further suggesting fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/60962", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a web hosting service with suspiciously low prices for high-value services, which is a common tactic used in online shopping scams. The design mimics legitimate web hosting providers, but the unrealistic pricing raises concerns about its legitimacy." }, "language": { "workbook": null, "manual": "Bosnian" } } }, { "sample_id": "scam/60973", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gift shop with a variety of products listed. However, several indicators suggest it may be fraudulent. The design is simplistic and lacks professional polish, which is common for scam sites. The contact information provided is limited to an email address and a phone number, with no physical address, which raises suspicion. Additionally, the presence of social media icons without actual links further indicates a lack of legitimacy. The overall presentation does not instill confidence in the authenticity of the business." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61002", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal Minecraft account credentials. It mimics the look of a legitimate Minecraft store page but contains several red flags indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61046", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake Discord verification page, designed to trick users into thinking they need to verify their accounts. It uses official-looking branding and design elements to gain trust, but the overall intent is to deceive users into providing personal information or performing actions that could compromise their security." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61091", "differences": { "label": { "workbook": null, "manual": "Task-Based Commission Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam offering a large reward for completing tasks, which is a common tactic used to lure victims into providing personal information or making upfront payments." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61095", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform designed to deceive users into investing money. The interface shows various cryptocurrencies with their prices and performance metrics. However, the overall design and layout are suspicious, with several red flags indicating a potential scam. The use of technical jargon and complex graphs may be intended to confuse users and create a false sense of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61123", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake technical support site designed to trick users into downloading malware or providing personal information. The site uses urgent language, fake branding, and misleading claims to pressure users into taking immediate action." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61207", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with sensational headlines and fabricated stories. The layout mimics legitimate news websites, but the content is clearly intended to mislead and generate clicks or ad revenue." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/61224", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site, designed to mimic a legitimate media outlet. It contains numerous articles with sensational headlines and images that are likely fabricated to attract clicks and generate ad revenue or spread misinformation." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/61278", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to trick users into granting access to their Discord accounts. The use of a fake verification process and the presence of a video player with no content are indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61306", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to trick users into providing their Discord login credentials. It mimics the legitimate Discord website but is likely hosted on a different domain to deceive users. The overall design is very similar to the real Discord login page, but there are some inconsistencies and suspicious elements that indicate it's a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61395", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment platform that is likely fraudulent. It uses typical scam tactics such as promising high returns, showcasing a roadmap with aggressive timelines, and featuring testimonials from supposed users. The design is sleek and professional to appear legitimate, but the lack of transparency and the unrealistic promises are red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61396", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a scam, with various sections that seem to be designed to deceive visitors. The site claims to offer unique 'Mekas' and promises high-quality, customizable products, but the overall design and content raise several red flags. The use of technical jargon, unrealistic promises, and a lack of clear contact information all point to potential fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61453", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to promote a cryptocurrency wallet and blockchain applications. It uses misleading claims, fake branding, and a professional design to gain trust and legitimacy. The site claims to be a gateway to blockchain apps and offers various features like token trading and data ownership, which are common tactics used in cryptocurrency scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61462", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam focused on cryptocurrency trading. It uses a combination of fake endorsements, unrealistic profit claims, and a sense of urgency to entice users to deposit funds. The design mimics legitimate trading platforms but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/6147", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "显示投资理财信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a phishing site designed to trick users into visiting a fake wallet service. The use of a generic illustration and a single call-to-action button with a vague prompt is suspicious. The overall design is minimalistic and lacks detail, which is common in phishing attempts." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61499", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to promote a fictional story about a mysterious song and characters. The overall design mimics legitimate news websites, but the content is clearly fabricated and lacks credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61581", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses a professional design to lure users into signing up and depositing funds, but the low fees and promises of quick profits are typical indicators of a scam. The site also lacks transparency about its operations and ownership." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61621", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment platform that promises high returns and financial stability. It uses misleading claims, such as '99.999% service availability' and '0% user's funds theft', to lure investors. The design is professional, but the unrealistic promises and lack of transparency about the company's background and operations indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61623", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling various products at unrealistically low prices. The overall design and layout are suspicious, with numerous red flags indicating a potential scam. The products listed seem too good to be true, and there is a lack of clear contact information or secure payment options. The website may be attempting to lure in unsuspecting customers with the promise of cheap goods, only to steal their payment information or never deliver the products." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/61626", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage claims to be a crypto giveaway by Elon Musk, promising a large payout of $100,000,000 in BTC and DOGE. The design and content are indicative of a lottery scam, with unrealistic promises of high returns for minimal effort. The use of Elon Musk's image and name without authorization further suggests fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/6174", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "不知名登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a login page with fields for username and password, but the domain name is suspicious and does not match any well-known service. The overall design is simplistic and lacks the branding and security indicators expected from legitimate websites." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/61847", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a server monitoring site for the game RUST, listing various servers with details such as location, IP address, and player count. While it may not be overtly fraudulent, it could potentially be used for scams related to gaming items or server access." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61859", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment scam. It uses a cartoon character and a playful design to mask its fraudulent intent. The site promises high returns and easy participation, which are common tactics used in cryptocurrency scams. The use of technical jargon like 'tokenomics' and 'roadmap' adds an air of legitimacy, but the overall design and promises are indicative of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61881", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform. It uses the logos of well-known cryptocurrencies like Bitcoin and Ethereum to give an impression of legitimacy. The design is simplistic and lacks detailed information about the platform's operations or team, which is suspicious. The use of the term 'MicroStrategy' could be an attempt to associate with a legitimate company." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61910", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate domain and uses similar branding to trick users into entering their login information." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/61935", "differences": { "label": { "workbook": null, "manual": "Website Hijacking Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a legitimate website hosting service, but the presence of multiple security warnings and the fact that it was captured by the Wayback Machine suggest that it may have been compromised and is being used for fraudulent purposes." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61939", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a fake personal website of Elon Musk, impersonating him to promote a cryptocurrency giveaway scam. The use of his name, photo, and references to SpaceX and Tesla are meant to gain trust and legitimacy. The site promises free BTC and ETH if users participate, which is a common tactic in cryptocurrency scams. The overall design and content are suspicious, with no real information about the giveaway and only links to send cryptocurrency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61942", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is a fake giveaway scam impersonating Tesla and Elon Musk. It promises unrealistic rewards of cryptocurrencies like BTC, ETH, and DOGE for participating in the event. The design mimics legitimate Tesla branding, but the content is clearly fraudulent with false promises of easy money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61954", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It features a futuristic car image and options to select Bitcoin or Ethereum, which are common cryptocurrencies. The design is sleek and professional, but the lack of any detailed information about the investment opportunity, terms, or company behind it raises red flags. The use of a generic domain and the fact that it was captured by a wayback machine also suggests it may not be a legitimate site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61955", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage claims to be giving away a large sum of cryptocurrency as part of a giveaway by SpaceX. It requires users to send a small amount of cryptocurrency to receive a much larger return. The layout, promises of high returns, and lack of clear contact information suggest this is a scam designed to steal cryptocurrency from users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61990", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to steal users' digital assets. It mimics legitimate wallet interfaces but likely has malicious intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/61998", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with suspicious characteristics. It uses enticing language and promises of easy winnings to attract users. The design is flashy and unprofessional, with excessive use of bright colors and large text. The site claims to offer high payout rates and bonuses, which are common tactics used by fraudulent gambling sites to lure in victims. There is also a lack of clear contact information and licensing details, raising further red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62021", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and spread false information." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/62045", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to several red flags, including exaggerated claims of customer satisfaction, unrealistic hosting features, and a lack of transparency regarding pricing and services. The design mimics legitimate hosting services but lacks credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/6222", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作挖矿/虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a scam focused on promoting a digital art investment platform. It uses a professional design to lure users into investing in digital art through blockchain technology. The site claims to offer high-value art investments with features like fractional ownership and blockchain transparency, which are common tactics used in investment scams to appear legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62281", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to mimic Discord's verification process to trick users into providing their login credentials. The overall design closely resembles Discord's official website, but there are several indicators that suggest it is fraudulent, such as the use of a non-standard domain and the presence of suspicious elements like fake verification prompts." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62283", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure investors, promising high returns with low risk. The site claims to be the 'future of fundraising' and offers a protocol for fundraising, which is a common tactic used by scam investment sites to appear legitimate. The use of technical jargon and the presentation of a team with headshots further adds to the deceptive appearance. The site also features countdown timers and progress bars, creating a sense of urgency to encourage quick investment decisions without proper research." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62286", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site selling luxury cars at unrealistically low prices. The overall design and layout mimic legitimate car dealership websites, but several red flags indicate fraudulent intent. The prices listed are far below market value, which is a common tactic used by online shopping scams to lure in potential victims. Additionally, the website lacks clear contact information and secure payment options, further suggesting that it is not a legitimate business." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/62295", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site impersonating the Naruto franchise to promote a fake cryptocurrency token. The design mimics official Naruto branding, but the content is suspicious. The site promises exclusive NFT drops and encourages users to buy the 'Snaruto' token. The overall layout and language used are indicative of a scam designed to deceive fans into investing in a fake cryptocurrency." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62299", "differences": { "label": { "workbook": null, "manual": "Lottery/Prize Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to look like a giveaway from a professional esports team, Natus Vincere, offering a free in-game case. However, the use of a browser pop-up window, the simplistic design, and the request to open the case by clicking a button are common tactics used in gaming item scams to trick users into revealing personal information or downloading malware." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62306", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online store selling branded clothing at unrealistically low prices, which is a common tactic used in online shopping scams. The overall design is simplistic and lacks trust signals like secure payment badges or detailed contact information. The use of a model in the product images could be an attempt to create a sense of legitimacy, but the low prices are a strong indicator of fraud." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/6233", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Shopping Scam" }, "description": { "workbook": "未知界面,有信息泄露风险。", "manual": "The webpage appears to be a personal website for a business named 'Digishop X' that is likely fraudulent. The design is generic and does not provide specific details about the services offered. The contact form requests personal information without any clear indication of how it will be used or protected. The presence of a cookie consent banner does not necessarily indicate legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62358", "differences": { "label": { "workbook": null, "manual": "Bank Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to impersonate a bank, specifically targeting customers of Mazda and Nissan. It uses official logos and branding to gain trust, but the overall design and language used indicate a scam. The site asks for personal information and payment details, which is a common tactic used by scammers to steal sensitive data." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/62370", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a professional, possibly a consultant or executive, but contains several elements that suggest it may be fraudulent. The design is polished and professional, but the presence of a contact form with a generic email address and the lack of verifiable information about the individual raises suspicions. Additionally, the inclusion of a blog section with generic images and no actual content could indicate an attempt to create a facade of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62371", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam due to several red flags. It advertises luxury real estate properties at unrealistically low prices, which is a common tactic used by online shopping scams. The design is professional, but the lack of clear contact information and the use of a generic email address for inquiries further raises suspicion. Additionally, the presence of a phone number that is likely fake (+7 (981) 423-98-92) is another indicator of fraudulent intent." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/62392", "differences": { "label": { "workbook": null, "manual": "Website Hijacking Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to look like a legitimate food blog. The layout and content are suspicious, with poor translation and unrealistic claims. The site likely aims to generate ad revenue or collect personal information through phishing." }, "language": { "workbook": null, "manual": "Japanese" } } }, { "sample_id": "scam/62415", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam site. It advertises luxury items like handbags and electronics at extremely low prices, which is a common tactic used by scammers to lure in victims. The site also has a suspicious layout with numerous ads and pop-ups, further indicating fraudulent activity." }, "language": { "workbook": null, "manual": "Japanese" } } }, { "sample_id": "scam/62428", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a technical support scam, offering GPS tracking services with suspicious claims and a lack of credibility. The design and content raise several red flags indicating a potential scam." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/62431", "differences": { "label": { "workbook": null, "manual": "Lottery/Prize Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online gambling, specifically a fake roulette game. The use of a prominent 'Open Free Case' button suggests an attempt to lure users into participating in a potentially rigged game or to collect personal information under the guise of a free trial." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62450", "differences": { "label": { "workbook": null, "manual": "Lottery/Prize Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to look like a giveaway for CS:GO items, which is a common scam tactic. The use of the term 'giveaway' and the promise of free items are indicators of fraudulent intent. The design mimics that of a legitimate CS:GO case opening site, but the requirement to 'try your luck' and the presence of a 'free case' suggest that users may be lured into making payments or providing personal information under false pretenses." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62467", "differences": { "label": { "workbook": null, "manual": "Lottery/Prize Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to gaming item trading, specifically for Counter-Strike 2. It uses the image of a professional team to lure players into opening a 'free case' which is likely a ploy to steal personal information or money." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62480", "differences": { "label": { "workbook": null, "manual": "Lottery/Prize Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online gambling, specifically a 'case opening' game that is popular in certain online gaming communities. The use of professional-looking branding and the association with a known team ('NAVI') is likely an attempt to lend credibility to the scam. The design mimics that of legitimate gaming websites, but the overall intent is to defraud users by enticing them to spend money on 'case openings' with the promise of winning valuable in-game items." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62491", "differences": { "label": { "workbook": null, "manual": "Lottery/Prize Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online gambling, specifically for the game CS:GO. It features a giveaway promotion with images of in-game items and a call to action to 'open case'. The use of professional-looking graphics and branding from a known team may be an attempt to lend credibility to the scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62512", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website, with numerous links to various topics and categories. The layout is cluttered and disorganized, with many ads and sponsored content. The use of sensational headlines and clickbait tactics is evident, which is common in fake news scams. The overall design and content suggest that the site is not a legitimate news source." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/62517", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with a suspicious design and layout. The use of bright colors, large text, and a simple interface are common indicators of fraudulent gambling sites. The site may be rigged to manipulate outcomes or not pay out winnings." }, "language": { "workbook": null, "manual": "Korean" } } }, { "sample_id": "scam/62520", "differences": { "label": { "workbook": null, "manual": "Website Hijacking Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal personal information. It mimics a legitimate website but contains several red flags such as poor grammar, suspicious contact information, and a request for personal details. The overall design and content are indicative of a scam." }, "language": { "workbook": null, "manual": "Korean" } } }, { "sample_id": "scam/62535", "differences": { "label": { "workbook": null, "manual": "Lottery/Prize Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to gaming item trading. It features a prominent 'GET CASE' button which is a common tactic used in gaming scams to entice users to open virtual cases for a chance to win in-game items. The design mimics that of popular online games, which is often done to deceive users into thinking it's an official site. The presence of social media icons also suggests an attempt to appear legitimate and encourage sharing, potentially spreading the scam further." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62621", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and generate clicks or ad revenue." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/62636", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to virtual currency investment. It uses a cartoon dog character to promote an Ethereum-based token called 'NEIRO'. The site claims to be a charity project but has several red flags indicating a potential scam, such as unrealistic promises of high returns, a lack of detailed information about the project team, and a focus on quick profits through staking and reflections. The overall design mimics legitimate cryptocurrency projects but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62637", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency scam site. It promotes a pre-sale of a new token called $NEIRO V2 with an unrealistic exchange rate of 1 SOL = 100,000 $NEIRO. The site uses a dog image and a wallet connection prompt to lure users into participating in the fake pre-sale. The overall design and claims are indicative of a cryptocurrency scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62642", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and spread false information." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/62645", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and generate clicks or ad revenue." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/62653", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage is a phishing scam designed to look like a legitimate Netflix sign-up page. It uses similar branding and layout to trick users into entering their email and password. The overall design is professional, but the presence of a fake sign-up form and lack of secure connection indicators make it suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62740", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site designed to deceive users into joining a fake Discord community called 'HypeSquad'. The site uses a combination of legitimate branding elements and suspicious content to create a sense of authenticity. The overall design mimics that of a legitimate Discord page, but the content and promises made are too good to be true, indicating a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62757", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises huge returns on investments and uses fake endorsements from celebrities to lure victims. The design is professional but contains several red flags, such as unrealistic promises, lack of transparency, and a focus on quick profits." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62783", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and spread false information." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/62785", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news sites, but the content is clearly fabricated and lacks credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62788", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly fabricated and intended to mislead." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/62836", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be promoting a cryptocurrency investment scheme, specifically a non-fungible token (NFT) project called 'Hedgies'. The site claims to offer a giveaway of the first 100 tokens for free, which is a common tactic used in scams to entice users to participate. The overall design and language used on the page raise suspicions about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62878", "differences": { "label": { "workbook": null, "manual": "Charity Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam posing as a charity fundraiser for Ukraine. It claims to sell NFTs with the proceeds going to humanitarian needs, but the legitimacy is questionable. The design and language used raise suspicions about the authenticity of the campaign." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62942", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam focused on selling fuel at unrealistically low prices. The design mimics a legitimate fuel delivery service, but several elements raise suspicion, such as the exaggerated discounts, lack of clear company information, and the generic nature of the site's content." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/62964", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with various games and promotional offers. It uses flashy visuals and enticing language to attract users, which is common in online gambling scams. The site may not be legitimate and could potentially defraud users of their money." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/630", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "网页之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a personal website promoting software development services. However, several elements raise suspicions about its legitimacy. The design is generic and lacks unique branding, which is common for scam sites. The services listed are broad and vague, without specific details or case studies to back up the claims. The contact information provided is limited to social media profiles, which are often used by scammers to avoid accountability. Additionally, the presence of a 'Contact Us' button without a clear form or email address further increases the likelihood of this being a fraudulent site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/63050", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent investment platform. It uses misleading claims of high returns, a professional appearance with graphs and financial data, and a list of impressive-sounding but likely fabricated statistics to lure potential investors. The contact information provided may be fake or part of the scam." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/63075", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site for selling gaming items, specifically Discord Nitro codes. The site uses a fake Discord branding, offers unrealistic discounts, and has poor design quality. The payment methods and customer service options also seem suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/63078", "differences": { "label": { "workbook": null, "manual": "Task-Based Commission Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a referral-based scam, promising rewards for referring friends and integrating an authentication process. The design is sleek and professional, but the lack of clear information about the company and the focus on user referrals for growth are red flags for a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/63079", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and spread false information." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/63254", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a technical support scam, offering solutions for various technical issues related to DAPP protocols. It uses a professional layout to gain trust but lacks transparency and legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/63260", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake technical support site for blockchain-related issues. It uses a professional design to gain trust but offers suspicious services like connecting to dapps, recovering assets, and fixing wallet issues. The presence of an AI chatbot and the requirement to connect a wallet for assistance are major red flags indicating a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/63278", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage is a fake Discord Nitro advertisement designed to deceive users into believing they can get a free Nitro subscription by upgrading their Steam account. The layout mimics legitimate Discord pages, but the content is clearly fraudulent, with promises of free upgrades and exaggerated benefits." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/63407", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an imitation of a legitimate bank website, likely created to deceive users into providing sensitive information or transferring funds. The design closely mimics that of a real bank, but certain elements, such as the URL and contact information, may reveal its fraudulent nature." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/63415", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to spread misinformation and potentially scam users. It contains numerous articles with sensational headlines and misleading information. The overall design mimics legitimate news websites, but the content is clearly fabricated and intended to deceive readers." }, "language": { "workbook": null, "manual": "Czech" } } }, { "sample_id": "scam/63416", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to look like a giveaway for CS:GO items, but it is likely a scam. The use of professional-looking imagery and branding from a known team is intended to lend credibility. However, the requirement to 'open a case' to receive free items is a common tactic used in gaming scams to trick users into providing personal information or making payments." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/63420", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake Microsoft 365 website designed to deceive users into signing up or providing personal information. The overall design mimics the legitimate Microsoft 365 website, but there are several indicators of fraud, such as the use of a suspicious URL, the presence of a QR code that may redirect to a malicious site, and the inclusion of a fake chat support feature." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/63470", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scammy domain registration site. It uses a professional-looking layout to gain trust but has several red flags indicating fraudulent intent. The domain name search box is prominently displayed, suggesting it's a core feature, but the overall design and messaging are manipulative." }, "language": { "workbook": null, "manual": "Dutch" } } }, { "sample_id": "scam/63499", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website, as it contains numerous articles with sensational headlines and misleading information. The layout and design mimic legitimate news sites, but the content is clearly fabricated to generate clicks and potentially spread misinformation." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/63503", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site designed to steal user credentials for a gaming account. It uses the branding of a popular game to lure players into entering their username or ID, likely to gain unauthorized access to their accounts." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/63504", "differences": { "label": { "workbook": null, "manual": "Romance Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a dating site that may be part of a romance scam. It uses provocative images and language to entice users to sign up, potentially leading to requests for money or personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/63550", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage claims to be giving away a large sum of cryptocurrency, which is a common tactic used in lottery and prize scams. The instructions require sending a small amount of cryptocurrency to participate, which is suspicious as legitimate giveaways do not require any form of payment. The use of a countdown timer and the promise of doubling the sent amount are tactics used to create a sense of urgency and encourage quick action without thorough consideration." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/63555", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to offer large returns on cryptocurrency investments with no risk, which is a common tactic used in investment scams. The site uses fake addresses for transactions and promises high returns to entice users to participate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/63558", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises a large return on investment by sending small amounts of Bitcoin or Ethereum to specified addresses. The use of a celebrity's image, unrealistic profit claims, and the requirement to send cryptocurrency to participate are strong indicators of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/63559", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency giveaway scam. It claims to give away a large amount of cryptocurrency ($100 million) to attract participants. The instructions require sending a small amount of cryptocurrency to receive a much larger return, which is a common tactic used in investment scams. The use of a live transaction feed and a celebrity endorsement further adds to the deceptive nature of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/63562", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage claims to be a cryptocurrency giveaway by ChatGPT 2023, offering a large sum of $100,000,000 in BTC and DOGE. It provides instructions to send cryptocurrencies to specific addresses to participate in the giveaway. The design mimics a legitimate website with a clean layout and use of logos, but the promise of high returns for small investments is a common scam tactic. The lack of verifiable contact information and the use of a QR code for transactions further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/63563", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency giveaway scam. It promises a large reward of 100,000,000 crypto tokens but requires participants to send a small amount of Bitcoin first. The layout, use of a celebrity's image, and unrealistic promises are common indicators of scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/63760", "differences": { "label": { "workbook": null, "manual": "Task-Based Commission Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site promising users free online game currencies and gift cards in exchange for completing tasks or downloading apps. The overall design and claims made on the page are indicative of a task-based commission scam, where users are required to complete tasks to earn rewards but may be asked to pay upfront fees or provide personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/63793", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to trick users into providing their personal information. It uses the branding of a popular game to lure players, but the overall design and content are suspicious. The site asks for email and password, which is a common tactic used by phishing sites to steal user credentials." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/63799", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency exchange platform. It uses a professional design to lure users into investing in digital assets. The site promises advanced trading features and leverage, which are common tactics used by online investment scams to entice victims. The overall layout and language used are designed to create a sense of legitimacy and trust, but the lack of clear contact information and the use of generic terms raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/63839", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage displays a list of domain names for sale, each accompanied by a price tag of $179. The suspicious aspect is the unrealistically low prices for domain names that appear to be associated with well-known brands or companies. This is a common tactic used in online shopping scams to lure potential buyers with seemingly great deals on high-value items." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/6389", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be an online store selling luxury goods at unrealistically low prices, which is a common tactic used by online shopping scams. The site also lacks clear contact information and secure payment options, further indicating fraudulent intent." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/63923", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment platform with features like portfolio tracking, airdrops, and paperhands analysis. However, it exhibits several red flags such as unrealistic promises of high returns, a lack of transparency about the company behind the platform, and a generic design that could be easily replicated by scammers. The use of technical jargon and buzzwords like 'alpha protocols' and 'liquidity' may be intended to create an impression of legitimacy and expertise." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/63928", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users. It uses terminology related to NFTs and tokens, which are common in cryptocurrency scams. The site asks users to connect their wallets, which is a typical tactic used to steal virtual currency. The overall design is professional, but the use of buzzwords and the request for wallet connection are strong indicators of fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/63978", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency scam site. It uses a cartoonish design with a character named 'Pepe' to promote a fake cryptocurrency called 'PEPE'. The site claims to offer high returns on investment and provides instructions on how to buy the token. However, there are several red flags indicating it's a scam, such as unrealistic promises of returns, lack of transparency about the project team, and use of social media logos to appear legitimate. The overall design and content are typical of cryptocurrency scams aimed at deceiving investors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/6406", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示投资理财信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fake trading platform for environmental instruments, likely an online investment scam. It uses professional design and branding to gain trust, but lacks transparency and legitimacy. The site promises high efficiency and trustworthiness, which are common tactics used in investment scams to lure victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/6421", "differences": { "label": { "workbook": "虚假技术支持", "manual": "Technical Support Scam" }, "description": { "workbook": "通过技术支持的名义,进行诈骗。", "manual": "The webpage appears to be a fake personal website for scam purposes. It uses the branding of OpenResty, a legitimate web platform, but the content and design are suspicious. The site claims to offer products and solutions, but lacks credibility and transparency. The overall design is unprofessional and raises concerns about the legitimacy of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64248", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake hotel booking site. It uses professional-looking images and design to create a sense of legitimacy, but there are several red flags indicating it may be fraudulent. The lack of secure payment options, the use of generic customer reviews, and the absence of clear contact information are all warning signs. Additionally, the site may be using stolen images from legitimate hotels to deceive users." }, "language": { "workbook": null, "manual": "Spanish" } } }, { "sample_id": "scam/64283", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The overall layout mimics legitimate news websites, but the content is clearly fabricated and intended to mislead." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/64324", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam impersonating Discord Nitro, a legitimate service. The design is similar to the official Discord website, but the URL and some elements are off, indicating a fraudulent intent to deceive users into signing up or providing personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64335", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency investment scheme with a token called $YE. It uses typical scam tactics like creating a sense of urgency with phrases like 'get in early' and 'limited supply'. The design is simplistic and lacks credibility. The recent purchases section is likely fabricated to create social proof." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64428", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly intended to mislead and generate clicks or ad revenue." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/64472", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site designed to deceive users looking for psy & goa music events. It uses a professional design to gain trust, but lacks real content and可信度. The site asks users to join and explore events, but no actual events are listed. The testimonials seem fake and overly positive. The overall design and content raise suspicions about the legitimacy of this site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/6448", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作挖矿/虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure investors, promising high returns with low risk. The site claims to offer expert guidance and a secure trading platform, but these are likely false. The use of stock charts and financial jargon adds credibility, but the overall scheme is to deceive users into investing money that they cannot withdraw." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/64525", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site designed to mimic a gaming network, specifically for PUBG players. It uses a professional-looking design to lure players into joining, but the presence of a 'Featured Broadcaster' section with a single, suspiciously generic video thumbnail, along with the generic 'Join our Discord community' section, suggests it may be a platform for trading in-game items or services, which is a common scam tactic." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64561", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to mimic the official PUBG website. It contains numerous red flags such as poor grammar, suspicious download links, and a lack of official branding. The overall design is unprofessional and the content is likely intended to deceive visitors into downloading malicious software or providing personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64626", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to gaming item trading. It features a 'free-luck spin' that is likely a tactic to entice users to participate in a fake giveaway or contest. The use of a popular game's branding and imagery, along with the promise of rewards, is a common method used by scammers to lure unsuspecting gamers into providing personal information or making payments." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64659", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake Facebook profile page used for scamming purposes. It contains numerous indicators of fraudulent activity, such as posts promoting get-rich-quick schemes, fake giveaways, and requests for personal information. The overall design and content are designed to deceive users into engaging with the scammer." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64686", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage is promoting a cryptocurrency airdrop scam. It claims to offer free tokens but requires users to connect a wallet, which is a common tactic to steal funds. The design mimics legitimate cryptocurrency platforms to appear trustworthy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64701", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency exchange platform with several red flags indicating it could be a scam. It promises high returns and financial freedom, which are common tactics used in investment scams. The design is professional, but the lack of transparency about the company and the use of social proof logos from reputable sources without context increases suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64709", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake gaming item trading platform, likely designed to scam users into providing personal information or making payments for non-existent items. The use of the Qoblox name and branding, along with the inclusion of various game-related links, suggests an attempt to deceive users into thinking this is a legitimate site. The overall design and layout mimic that of a gaming platform, which is a common tactic used by scammers to gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64748", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam focused on cryptocurrency investments. It lists various airdrops with claims of significant returns, which is a common tactic used to lure investors. The design mimics legitimate platforms, but the unrealistic promises and lack of transparency raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64750", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency airdrop scam. It lists various cryptocurrency tokens with claims of free airdrops, which is a common tactic used to lure users into providing their wallet addresses and private keys. The use of well-known cryptocurrency logos and names adds credibility to the scam. The overall design mimics legitimate cryptocurrency platforms, but the promise of free tokens is a red flag." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64759", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user information. It mimics the layout and design of a legitimate website but contains several indicators of fraud, such as poor grammar, suspicious contact methods, and a lack of secure connections." }, "language": { "workbook": null, "manual": "German" } } }, { "sample_id": "scam/64768", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency-related site that may be involved in fraudulent activities. It promotes wallet synchronization, staking, and other crypto-related services. The use of generic crypto terminology and the presence of multiple call-to-action buttons without clear explanations raise suspicion. The logos of well-known projects at the bottom could be an attempt to lend credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64772", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site for trading Minecraft items. It uses a fake login page to potentially phish for Minecraft usernames and payment information. The design mimics legitimate Minecraft sites but lacks official branding and security indicators." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64773", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news website, as it contains numerous articles with sensational and unrealistic headlines. The overall design and layout mimic legitimate news websites, but the content is clearly fabricated and intended to deceive readers." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/64780", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling hamsters at unrealistically low prices. The overall design and content raise several red flags, such as poor grammar, unrealistic product claims, and lack of secure payment options. The site likely aims to collect payment without delivering the promised goods." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/64782", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal cryptocurrency wallet credentials. It mimics a legitimate Ethereum token approval checker but contains several red flags indicating it is fraudulent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64806", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage is designed to trick users into entering their Roblox security cookie, which could be used to gain unauthorized access to their accounts. The use of a simple form and the request for sensitive information are strong indicators of a phishing scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64825", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site offering tools to copy games and clothes in Roblox, which is likely unauthorized and fraudulent. The site uses a dark theme with purple accents, and the layout is designed to look like a legitimate platform. However, the services offered, such as copying games and clothes, are against Roblox's terms of service and are typically associated with scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64827", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site for copying games in Roblox, which is likely a fraudulent service. The design mimics legitimate gaming services, but the promises of easy copying and the use of terms like 'bot' and 'auto' suggest it's not legitimate. The overall layout and the inclusion of a video thumbnail with a play button also indicate a scammy approach." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64829", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site designed to trick users into thinking they need to check if their 'ROBLOX limited' item is poisoned. It uses a professional design to gain trust but the request to copy a button into the bookmark bar is a suspicious tactic often used in scams to manipulate users into executing malicious actions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64838", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site promising free Robux (RBX), a virtual currency used in the game Roblox. It requires users to enter their Roblox account name and complete offers to earn RBX. The site has several red flags, including a lack of Roblox branding, a generic design, and the promise of earning large amounts of virtual currency quickly." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/64845", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive users into believing it is a legitimate platform for generating avatars. The use of a generic layout, lack of branding, and suspicious URL structure all point to fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65020", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be promoting a cryptocurrency project with features such as 'Mainnet Launch Registration Rewards' and 'Decentralization Meets Scale'. It includes typical scam indicators like promises of high rewards, use of technical jargon to impress without substance, and partnerships with well-known entities to lend credibility. The design is professional, which is often used to mask fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65085", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a new cryptocurrency token called $ZRO, which is a common tactic used in virtual currency investment scams. The site claims to offer an 'airdrop' of the token, which is a distribution of a cryptocurrency to multiple wallet addresses, typically to promote a new coin. The use of technical jargon and the promise of a new token are red flags for potential fraud." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65090", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake technical support site designed to trick users into downloading software or providing personal information. The layout and design mimic legitimate support pages, but the use of urgent language and the prominent download link suggest a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65095", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake investment platform promising high returns with low risk. It uses a professional design to gain trust but lacks transparency and legitimacy. The services listed seem too good to be true, and the call-to-action button encourages immediate action without providing details." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/65099", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling luxury goods at unrealistically low prices. The site uses poor design, fake reviews, and suspicious payment methods to deceive customers. The overall layout and content raise concerns about the legitimacy of the website." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/65143", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake technical support site for blockchain-related issues. It uses technical jargon and promises to resolve various wallet problems, which is a common tactic used by scammers to gain access to users' wallets and steal their funds. The presence of an AI chatbot and the overall design mimic legitimate support platforms, but the lack of clear branding and the generic nature of the issues listed are red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65145", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment platform with several red flags indicating a potential scam. The site promises high returns, offers a free wallet, and emphasizes ease of use, which are common tactics used in cryptocurrency scams. The design is professional, but the lack of transparency and the use of stock photos for consultants raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65389", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam focused on gaining control of users' cryptocurrency wallets. It uses fear tactics to convince users to revoke access permissions for their wallets, potentially leading to unauthorized access and theft of funds. The design mimics legitimate wallet services to gain trust." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65411", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scammy online gambling site. It features a game where users can 'draw' prizes from blind boxes, which is a common tactic used in gambling scams to entice users to participate. The site also uses urgency tactics by showing the remaining number of prizes and claiming the event will stop after they are distributed. The overall design and layout have a suspicious look, with generic graphics and a lack of detailed information about the site or its operators." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65423", "differences": { "label": { "workbook": null, "manual": "Task-Based Commission Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam that promises rewards for completing tasks. It uses urgency tactics, such as limited-time offers, and requires users to complete a certain number of deals to claim rewards. The overall design and language used are indicative of a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65497", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to trick users into providing personal information or bypassing security measures. The use of terms like 'IP Bypasser', 'AGE >13 Bypass', and 'AUTHEN BYPASS' are suspicious and indicate an attempt to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65592", "differences": { "label": { "workbook": null, "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site impersonating a legitimate domain registrar. It uses a fake domain (.com.de) to deceive users into thinking it is a credible source for registering domain names. The design mimics that of a professional website, but the use of a non-existent domain extension and the lack of clear contact information raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65605", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam offering a large number of games at extremely low prices, which is a common tactic used by online shopping scams to lure in victims. The design is professional, but the unrealistic pricing and lack of secure payment options raise suspicion." }, "language": { "workbook": null, "manual": "Portuguese" } } }, { "sample_id": "scam/65606", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to look like an official Roblox currency generator, but it is a scam site. It asks for the user's Roblox username or email and platform to connect. Then it prompts the user to select a number of Robux to generate, which is a common tactic in gaming item trading scams to steal account information or spread malware." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65613", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fraudulent online store selling over-the-counter medications at unrealistically low prices. The layout and design mimic legitimate online marketplaces like eBay, but the prices are too good to be true, indicating a likely scam. The use of the eBay logo and branding also suggests an attempt to deceive users into thinking they are on a legitimate site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65628", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of the official Roblox website, designed to deceive users into providing personal information. The domain name is suspicious, and the overall design, while similar to the real site, contains several inconsistencies and red flags that indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65644", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage is designed to look like an official Roblox event, offering free Robux and digital cards as rewards. However, it requires users to share the link and collect points before redeeming the rewards, which is a common tactic used in scams to spread malicious links. The overall design and language used in the webpage are suspicious and indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65702", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of the official Roblox website, designed to deceive users. It uses similar branding and layout but contains several inconsistencies and suspicious elements that indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65707", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with various games and betting options. It uses flashy graphics, promises of high winnings, and enticing language to attract users. The site lacks transparency about its operations and may not have proper licensing or security measures in place. The overall design and content raise concerns about its legitimacy and potential for scamming users." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/65719", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage is a phishing site designed to steal Roblox login credentials. It closely mimics the legitimate Roblox login page but contains several indicators of fraud, such as a suspicious URL and lack of HTTPS encryption." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65725", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake social media group page with a suspicious URL and design. The use of a generic name 'Shockify' and the presence of a large number of members without any other content on the page raises concerns about its legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65757", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a generic template for a personal website with no specific fraudulent content. However, it lacks any real information about the person or service being offered, which could be a sign of a scam if used for malicious purposes." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65785", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam impersonating a Telegram channel. It uses the Shockify brand name and logo to deceive users into thinking it's an official page. The design mimics a legitimate Telegram channel preview, but the URL and the call-to-action button are suspicious. The overall intent is likely to trick users into joining a fake Telegram group or downloading malware." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65791", "differences": { "label": { "workbook": null, "manual": "Fake Streaming Service Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a technical support scam site offering various tools and services that are likely fake or malicious. The site promises easy money for tasks like video editing and link generation, which is a common tactic used in scams. The overall design and language used on the site are indicative of fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65819", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with various games and betting options. It uses flashy graphics and promises of winning money to attract users. The site may be rigged to manipulate outcomes and prevent users from withdrawing their winnings." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/65825", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of the Roblox gaming platform, designed to trick users into providing personal information. The overall design mimics the legitimate Roblox website, but the language and some design elements suggest it is not genuine." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/65840", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with suspicious elements. It promises high returns and bonuses, which are common tactics used by fraudulent gambling sites to lure in users. The design is flashy and uses urgent language to create a sense of excitement and opportunity. The site also claims to be the top-rated online casino, which is likely an unverified claim." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/65878", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website promoting a social platform called 'Discord'. However, the design and content raise several red flags indicating potential fraudulent activity. The site uses exaggerated claims, such as 'create a space only for invited users' and 'our reliable technical support ensures your close connection', which are common tactics used in scams to lure users. The overall design mimics legitimate websites but lacks credibility and transparency." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/65936", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam designed to trick users into sharing a link to earn in-game currency (Robux) in the game Roblox. The site uses a colorful and enticing design to lure users, but the requirement to share a link and the promise of easy rewards are common indicators of scams. The site also lacks any legitimate branding or security indicators." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65959", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site selling in-game items for Roblox at unrealistically low prices. The site uses fake branding and layout to mimic legitimate Roblox pages, but the prices and offers are too good to be true. The overall design and content raise suspicions of a scam." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/65963", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to mimic the official Roblox sign-up page, but it contains several indicators of a scam. The URL is not the official Roblox domain, and the overall design, while similar, has discrepancies that suggest it is not legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/65983", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to promote an online gambling platform with suspiciously high bonus offers and a lack of transparency regarding terms and conditions. The use of a rooster, which is associated with luck in some cultures, along with the promise of high returns, is a common tactic used by fraudulent gambling sites to lure in users." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/65988", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage is a fake login page designed to steal Roblox account credentials. It closely mimics the legitimate Roblox login page but contains several indicators of phishing, such as the use of a non-standard domain (roblox.pl) and the presence of a suspicious 'Login with' option. The overall design is an attempt to deceive users into entering their username and password." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66000", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage is designed to trick users into entering their Roblox username and platform information. The overall layout mimics a legitimate Roblox page, but the URL and the request for personal information are suspicious indicators of a phishing scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66011", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam designed to steal Roblox accounts and personal information. It mimics a legitimate Roblox generator but requires users to enter their username and password, which will be captured by the scammers. The fake comments and countdown timer add a sense of urgency to trick users into falling for the scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66123", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform designed to deceive users into investing money. It features unrealistic promises of high returns, a professional-looking interface to gain trust, and a lack of transparency about the company behind the platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66135", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site designed to deceive users into using a fake Discord bot service called 'Rover'. The site uses fake statistics, misleading claims, and a professional design to appear legitimate. The overall intent is to trick users into signing up for a non-existent service." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66148", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to virtual currency investment. It promotes a platform called MetaMask, which is a legitimate cryptocurrency wallet service, but the way it's presented here seems suspicious. The site uses urgent calls to action, promises of easy money, and has a design that looks too good to be true, which are common indicators of scams in the cryptocurrency space." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66169", "differences": { "label": { "workbook": null, "manual": "Charity Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake charity site designed to deceive visitors into donating money to a fraudulent cause. The site claims to be an international non-governmental organization focused on helping extremely poor children, but lacks transparency and legitimacy. The overall design is unprofessional, with poor grammar and formatting, and the site does not provide clear information on how donations will be used." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66175", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site impersonating Discord. It uses similar branding and layout to trick users into entering their credentials. The URL is not legitimate, and the overall design is an attempt to deceive users." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/66191", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site promoting a non-existent game called 'Homura Hime'. The overall design mimics a legitimate game website, but several elements indicate it is fraudulent. The game title and story are nonsensical, the graphics are low-quality and likely stolen, and the download buttons lead to suspicious links. The site uses fake social media icons and a fake YouTube video thumbnail to lend credibility. Overall, this site is designed to deceive visitors into downloading malware or providing personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66265", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site offering cheats for the game RUST, which is against the game's terms of service and likely illegal. The site claims to offer features like no recoil, ESP, and a debug camera, which are typical of cheat software. The presence of a 'DOWNLOAD FREE TRIAL' button suggests a potential phishing attempt or malware distribution." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66300", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site impersonating a legitimate technical support service for RustApp, a server management tool. The site uses fake branding, exaggerated claims, and a professional design to trick users into believing they need to purchase their services. The use of social proof through fake statistics and testimonials further adds to the deceptive nature of the site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66305", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage is designed to look like an official site for Rust, a popular video game, offering free in-game items to celebrate the game's anniversary. However, it is likely a scam designed to steal personal information or game accounts by tricking users into entering codes or personal details." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66326", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a professional-looking site for a gaming company named 'GameSphere'. However, upon closer inspection, there are several indicators that suggest it may be fraudulent. The site lacks transparency regarding its operations, has a generic design, and the contact information provided is minimal and potentially fake. The use of stock images and the absence of unique, verifiable content raises suspicion about the legitimacy of the business." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66379", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online gambling, offering various betting options with suspiciously high odds and rewards. The overall design and layout mimic legitimate gambling websites, but the exaggerated promises of easy winnings and the lack of clear information about the company behind the site indicate fraudulent intent." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/66404", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scammy online gambling site. It has several red flags such as a generic design, no visible license information, and suspicious third-party ads. The site claims to offer games 24/7 but doesn't provide details on the games or how they work. The chat feature also seems out of place for a gambling site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66488", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website with a suspicious domain name 'worldman.php'. It claims to be a 'Community Hub' but lacks any real content or purpose. The design is minimalistic and generic, with no branding or identity. The presence of a 'Status: OK' indicator and uptime stats seem out of place for a community hub. The disclaimer at the bottom suggests an attempt to distance itself from potential scams, which is a common tactic used by fraudulent websites." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/6649", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Investment Scam" }, "description": { "workbook": "不知名登录页面,有信息泄露风险。", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into trusting the service. The site promises lower transaction costs and comprehensive investment market access, which are common tactics used by scams to entice potential victims. The overall design is sleek and polished, which is often used to create an illusion of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/665", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作区块链/比特币或虚拟货币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It lists various cryptocurrencies with prices and percentage changes, but the overall design and features are indicative of a scam. The use of煽动性的语言 (exciting language) and the promise of high returns are common tactics used in virtual currency investment scams." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/6653", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Fake News Website Scam" }, "description": { "workbook": "大量新闻资讯,未知真假,有诈骗风险。", "manual": "The webpage appears to be a fake news website, with various articles that seem to be fabricated or misleading. The overall design and layout mimic legitimate news sites, but the content is suspicious and lacks credibility." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/66531", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to mimic a legitimate news outlet. It uses a professional layout and includes images and information about a well-known esports player to lend credibility. However, the content is likely fabricated to generate ad revenue or promote scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66556", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform designed to deceive users into investing money with promises of high returns. The site uses professional design elements to appear legitimate, but several indicators suggest it is a scam, including unrealistic profit claims, lack of transparency, and a generic design that could be easily replicated by scammers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66572", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be promoting a cryptocurrency platform with features like token-gated rewards and community access. However, the design and claims raise suspicions of a potential scam, as it may be a fake cryptocurrency platform with manipulated prices or fraudulent investment opportunities." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66579", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal website for a game development project named 'San Palia'. It has a professional design with sections for game features, a gallery, and team members. However, the presence of a 'Beta Launcher' button without any clear information on how to access it, the lack of a visible domain name, and the generic nature of the team member roles suggest that this could be a scam site designed to mimic a legitimate game development project to gain trust and potentially defraud users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66581", "differences": { "label": { "workbook": null, "manual": "Business Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site designed to deceive users into downloading fake Bootstrap themes. The site uses a professional design to gain trust, but the overall intent is fraudulent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66604", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses references to Bitcoin's creator Satoshi Nakamoto and meme culture to create a sense of legitimacy and trendiness. The site promotes a unique token called 'SATOOSHI' and provides a tokenomics breakdown, which is a common tactic used by fraudulent cryptocurrency schemes to appear credible. The overall design mimics legitimate cryptocurrency platforms, but the use of memes and the promise of easy profits are red flags for a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66606", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency investment platform that is likely fraudulent. It uses typical scam tactics such as promising high returns, using a sense of urgency, and encouraging immediate investment without providing substantial information about the company or the risks involved." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66608", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform. It shows various metrics related to Bitcoin and Satoshi, such as collateral ratio, total value locked, circulation, and liquidity pool. The design mimics legitimate crypto platforms, but the presence of suspicious elements like an unusually high APY and the lack of a clear company name or contact information suggest it is a scam designed to steal users' cryptocurrency holdings." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66628", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform. It uses a well-known meme coin name to lure investors. The design is minimalistic and lacks essential information about the project, team, and roadmap. The prominent call-to-action to 'Connect a wallet' suggests it may be a phishing attempt to steal users' cryptocurrency holdings." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66646", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform designed to deceive users into investing money. The site uses a professional design to gain trust, but several elements indicate it's a scam, such as unrealistic profit claims, lack of transparency, and a focus on quick gains without risk." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66671", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to trick users into downloading malicious Bootstrap themes. The site uses a professional design to gain trust, but the URL displayed in the browser shows a suspicious domain that does not match the legitimate Bootstrap website. The call-to-action buttons are likely designed to download malware or capture user credentials." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66685", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency investment platform. It shows various financial statistics and account information to create an illusion of legitimacy. The design mimics that of a real investment platform, but the unrealistically high returns and lack of transparency indicate it's likely a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66759", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site impersonating a legitimate cryptocurrency wallet service. It uses professional design and terminology to gain trust, but lacks transparency and has several red flags indicating fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66840", "differences": { "label": { "workbook": null, "manual": "E-commerce Customer Service Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site impersonating a legitimate e-commerce platform. It uses professional design and language to lure users into signing up for services that may not be genuine. The site promises easy online selling but may be a front for phishing or stealing user information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66849", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site offering free in-game items in exchange for sharing the page. The layout, use of the term 'claim', and the promise of high-value items for free are common indicators of gaming item trading scams." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66850", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site that may be spreading misinformation or promoting scams. The layout mimics a legitimate news site, but the content includes sensational headlines and potentially misleading information." }, "language": { "workbook": null, "manual": "Italian" } } }, { "sample_id": "scam/6689", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a scam related to an educational or training app. It uses a combination of cartoon imagery and text to promote the app, but there are several red flags indicating it may not be legitimate. The overall design is simplistic and unprofessional, with poor grammar and spelling errors in the text. The app's features and benefits are described in a vague and unrealistic manner. The contact information provided is minimal and may not be genuine. Additionally, the webpage lacks any clear pricing or payment information, which is suspicious for an educational product." }, "language": { "workbook": null, "manual": "Czech" } } }, { "sample_id": "scam/66920", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake personal website designed to promote a scheduling tool called 'Calendly'. It uses a professional layout and design to gain trust, but the content and features are suspicious. The site claims to offer simplified scheduling for millions of users, but lacks credibility and transparency. The use of fake testimonials, integrations with popular platforms, and security badges are common tactics used in personal website scams to appear legitimate." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/66962", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scammy online gambling site. It features a prize roll with a large jackpot and flashy graphics to entice users. The chat on the left side shows users discussing winning large amounts, which could be fake to create a sense of legitimacy. The overall design is flashy and unprofessional, with no clear information on how to withdraw winnings. This fits the pattern of online gambling scams that rig the odds and refuse to pay out." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/66982", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform for minting NFTs. It has several red flags indicating a potential scam, such as a limited supply, a fixed price in ETH, and a maximum number of NFTs per wallet. The use of urgency tactics with a countdown timer also suggests fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake version of a legitimate wholesale platform, designed to deceive users into joining as sellers with the promise of high commission payouts. The overall design is minimalistic and lacks substantial content, which is a common tactic used by fraudulent websites to avoid detection." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67015", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to mimic a legitimate URL shortening service. It uses a professional design to gain trust, but the domain name is suspicious and not associated with any known, reputable service. The site asks for login credentials, which is a common tactic used by phishing sites to steal user information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67057", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam focused on promoting a cryptocurrency investment platform. It uses typical scam tactics like exaggerated claims of high returns, endorsements from unidentified individuals, and a sense of urgency to join the community. The design mimics legitimate platforms but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67182", "differences": { "label": { "workbook": null, "manual": "Task-Based Commission Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scammy online gambling platform. It uses a dark color scheme with green highlights, which is commonly associated with gambling sites. The site claims to be a 'decentralized gaming platform', which is a red flag as decentralized gambling is unregulated and risky. The footer has logos of various cryptocurrencies, suggesting it may be a cryptocurrency-based gambling site, which is another common scam tactic. The overall design looks unprofessional and the site may be rigged to favor the house." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67248", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage is a scam site designed to trick users into downloading a fake skin changer for the game Valorant. It uses fake branding, misleading claims, and a suspicious download process to defraud users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67252", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping site selling beauty products at unrealistically low prices. The overall design is suspicious with poor quality images and lack of detailed product information. The website may not deliver the products after receiving payment." }, "language": { "workbook": null, "manual": "Thai" } } }, { "sample_id": "scam/67257", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake trading platform for in-game items, likely from games like CS:GO, DOTA 2, and Team Fortress 2. The site uses a professional layout to gain trust but has several red flags indicating it's a scam, such as requiring users to deposit items before receiving anything in return." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67263", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site for trading gaming items, specifically for Counter-Strike 2. It uses a professional design to lure users into a false sense of security. The site claims to offer a secure platform for trading with friends, but the presence of a 'Join Community' button and the promise of a 0% fee are common tactics used by scams to entice users. The overall design mimics legitimate gaming marketplaces, but the lack of transparency and the emphasis on quick trades without fees raise suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67286", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a technical support scam, offering game performance enhancements for Hypixel Skyblock. It uses fake branding, exaggerated claims, and a professional design to trick users into downloading potentially malicious software or providing personal information." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67296", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes a new NFT called 'Starknet Quantum Leap' and claims it allows users to participate in a historic event. The site uses buzzwords like 'quantum leap', 'record-breaking', and 'exclusive' to create a sense of urgency and exclusivity. The countdown timer and the mention of a limited number of NFTs minted (37524) further pressure visitors to act quickly. The overall design mimics legitimate cryptocurrency websites, but the use of vague language and the lack of clear information about the project's team or roadmap raise suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67325", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam related to online gambling. It uses a combination of fake reviews, promises of easy winnings, and a poorly designed interface to lure users into participating in potentially rigged gambling activities." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/67557", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scammy online casino site. It uses aggressive marketing tactics, promises unrealistic rewards, and has a poor overall design that is typical of fraudulent gambling sites." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/67648", "differences": { "label": { "workbook": null, "manual": "E-commerce Customer Service Impersonation Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site impersonating a customer service announcement from a legitimate business. The site uses multiple languages to appear more credible and targets customers with a message about restrictions and the need to contact them for assistance. The overall design and content are suspicious, with a focus on urging visitors to reach out for help." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67678", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to spread misinformation and manipulate public opinion. The content is sensationalized, with an urgent call to action and a focus on social media's negative impact. The layout is unprofessional, with inconsistent formatting and a lack of credible sources. The overall intent seems to be to deceive readers and promote a specific agenda." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67685", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site offering a Discord bot service that claims to provide anti-bot systems and mass banning capabilities. The design mimics legitimate tech support services but lacks transparency and credibility. The use of a captcha for 'community verification' is suspicious as it may be a tactic to收集 personal information or to give an air of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67691", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to mimic Discord's server verification process. It uses a similar layout and branding to trick users into thinking they are on an official Discord page. The presence of a video tutorial and instructions to drag a verify function to the bookmark bar are suspicious and not part of Discord's actual verification process." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67785", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake technical support site for blockchain issues. It lists various technical problems and offers solutions, likely to trick users into providing sensitive information or paying for non-existent services." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67791", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to scam users. It uses a professional design to gain trust but has several red flags indicating fraudulent activity. The site promises high returns, asks users to connect wallets, and has a suspicious URL. The overall layout mimics legitimate crypto platforms but lacks transparency and security features." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67793", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a personal blog or news site with a focus on business and marketing topics. However, it exhibits several red flags that suggest it may be part of a scam. The site uses a generic template design, has numerous ads and sponsored content, and lacks clear contact information. The content is mostly aggregated from other sources without proper attribution. Overall, the site seems designed to generate ad revenue rather than provide genuine value to visitors." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67796", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage promotes earning 'SFAR tokens' by playing a game and completing missions. It uses terminology and design elements common to cryptocurrency scams, such as token airdrops and rewards for completing tasks. The overall design is sleek and professional, but the lack of clear information about the company behind the game and the unrealistic promise of easy token earnings raise red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67798", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a cryptocurrency platform that promises high rewards and low transaction fees. It claims to support multiple major chains and offers various features like swapping, bridging, and earning. However, the overall design and claims seem too good to be true, raising suspicions of a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67815", "differences": { "label": { "workbook": null, "manual": "Education / Training Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a scam site offering online education courses. It uses a professional design to gain trust, but several elements indicate fraudulent intent. The site promises high salaries and easy learning, which are common tactics used by education scams. The contact information is limited to an email address, and there is no clear company information, raising further suspicion." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/67834", "differences": { "label": { "workbook": null, "manual": "Technical Support Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake technical support site for blockchain-related issues. It uses a professional design to gain trust, but the claims of providing solutions for various wallet problems are likely fraudulent. The site may attempt to extract sensitive information or charge fees for non-existent services." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67847", "differences": { "label": { "workbook": null, "manual": "Gaming Item Trading Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake game item trading platform. It lists various in-game items with prices, but the overall design and presentation are suspicious. The items are displayed in an unprofessional manner, and the website lacks credibility. The prices seem too good to be true, which is a common tactic used in gaming scams to lure victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/67853", "differences": { "label": { "workbook": null, "manual": "Fake News Website Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake news site designed to deceive readers with fabricated stories and sensational headlines. The layout mimics legitimate news websites, but the content is clearly fabricated and lacks credibility. The use of sensational language, fake quotes, and misleading information are all indicators of a fraudulent news site." }, "language": { "workbook": null, "manual": "Russian" } } }, { "sample_id": "scam/68", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with suspicious elements. It uses flashy graphics, promises of easy money, and a cartoon character to lure users in. The overall design is flashy and unprofessional, which is common for scam gambling sites." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/6877", "differences": { "label": { "workbook": "虚假网络贷款", "manual": "Online Loan Scam" }, "description": { "workbook": "宣称无抵押低利息,但在放款前以“解冻费、保证金”为由要求先转账", "manual": "The webpage appears to be a scammy online loan platform. It uses fake testimonials, exaggerated claims, and a sense of urgency to lure victims into applying for loans. The design is unprofessional and the content is filled with grammatical errors, which are common indicators of fraudulent websites." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/6899", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Investment Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fake investment platform. It uses professional design and terminology to gain trust, but lacks transparency and legitimacy. The site promises high returns with low risk, a common tactic used by investment scams. The use of stock charts and financial jargon further attempts to deceive users into believing the platform is legitimate." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/6930", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示投资理财信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a scam focused on investment, promising high returns and professional trading services. The design is sleek and professional, but the content raises several red flags, such as unrealistic promises of high returns, a lack of transparency about the company, and a push for users to sign up quickly." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/6995", "differences": { "label": { "workbook": "不明登录界面", "manual": "Romance Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a dating or relationship-focused site, which is a common front for romance scams. The design is minimalistic, with a focus on user registration and login, suggesting the site's intent to gather personal information. The use of a romantic image of a couple implies a connection to relationships, which is a typical tactic used in romance scams to lure users in." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/71", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online gambling site with various games offered. It uses flashy graphics and promises of high rewards to entice users. The site claims to be a top platform with over 1000 games, but the overall design and language used raise suspicions about its legitimacy. The use of a model in the promotional image is a common tactic to distract users from potential red flags." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/7136", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作挖矿/虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fake cryptocurrency platform. It shows a list of various cryptocurrencies with their prices and percentage changes. The overall design mimics legitimate trading platforms, but the presence of multiple red flags such as unrealistic price movements, lack of proper security measures, and suspicious contact information indicate that this is likely a scam designed to steal users' funds." }, "language": { "workbook": null, "manual": "Vietnamese" } } }, { "sample_id": "scam/719", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "加速投资收入等字样,有诈骗风险。; ,诱导下载非法APP买股票/期货,初期盈利但无法提现。; 显示最大化投资利润等字样进行欺骗。", "manual": "The webpage appears to be a fraudulent cryptocurrency investment platform. It uses misleading claims of high returns, fake social proof, and a professional design to lure investors. The site promises easy earnings through staking and offers various features to entice users. However, the lack of transparency, unrealistic guarantees, and the use of generic stock images raise red flags." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/7208", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作挖矿/虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fake trading platform for various currencies and commodities. It shows unrealistically high returns and uses a professional-looking design to lure investors. The lack of contact information and the generic nature of the site suggest it is not a legitimate investment platform." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/7256", "differences": { "label": { "workbook": "虚假技术支持", "manual": "Technical Support Scam" }, "description": { "workbook": "宣称能查开房记录、定位手机、恢复聊天记录或黑客改分,收钱后消失", "manual": "The webpage appears to be a fake news site that publishes misleading or false information. The layout and design mimic legitimate news websites, but the content is suspicious and lacks credibility. The site may be used to spread disinformation or promote scams." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/7266", "differences": { "label": { "workbook": "僵尸官网劫持诈骗; 色情信息", "manual": "Sextortion" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站; 疑似不正规色情信息。", "manual": "The webpage appears to be a personal website for a tea house that may be involved in fraudulent activities. The site contains images of women in suggestive poses, which is unusual for a legitimate tea house. The services offered are vague and could imply adult entertainment, which is often associated with scams. The contact information and social media links may be fake or lead to phishing sites." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/727", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作区块链/比特币或虚拟货币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It lists various cryptocurrencies with current prices and percentage changes. The design mimics legitimate trading platforms, but the presence of suspicious elements like the 'Up list' section and the unrealistic price movements (e.g., +2.23% for BTC) indicate that this is likely a scam designed to steal users' cryptocurrency holdings." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/7300", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "显示投资理财信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses typical scam tactics such as promising high returns, offering a VIP membership, and displaying fake cryptocurrency prices. The overall design mimics legitimate trading apps to deceive users." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/7301", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency exchange platform. It uses professional design elements to gain trust, but lacks transparency and legitimacy. The site promises a global leading licensed cryptocurrency exchange, which is a common tactic used by fraudulent platforms to appear legitimate. The presence of a registration form without clear terms and conditions raises suspicion." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/735", "differences": { "label": { "workbook": "虚假网络投资理财; 不明登录界面", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "诱导下载或注册非法APP买股票/期货,初期盈利但无法提现。; 诱导注册登录诈骗", "manual": "The webpage appears to be a fake cryptocurrency exchange platform. It uses professional design elements to lure users into investing in cryptocurrencies. The site promises rewards for verified users and highlights features like mobile trading, which are common tactics used by fraudulent crypto investment platforms." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/7382", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在平台售卖大量商品,可能要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be a legitimate online shopping platform with a variety of products listed at reasonable prices. However, without further verification, it's difficult to ascertain if the site is genuine or a scam. The design and layout mimic popular e-commerce platforms, which could be an attempt to deceive users into thinking it's a trustworthy site." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/7384", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在平台售卖大量商品,可能要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping scam due to several red flags. The prices of the products are unrealistically low for the items displayed, which is a common tactic used by scammers to lure in potential victims. Additionally, the overall design of the webpage is unprofessional and lacks the polish typically associated with legitimate online retailers. The presence of a chatbot and social media icons also raises suspicions, as these are often used by scammers to create a false sense of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/7408", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在平台售卖大量商品,可能要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping site selling laptops at unrealistically low prices, which is a common tactic used in online shopping scams. The site lacks proper security indicators and has a generic design, raising further suspicion." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/7443", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a personal website for a company called '福州凯睿网络通讯技术有限公司'. It contains several indicators of a fraudulent site, such as a generic layout, lack of detailed information about the company, and contact methods that seem suspicious. The overall design and content suggest it may be a scam site impersonating a legitimate business." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/748", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "E-commerce Customer Service Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a personal website with suspicious elements. The content is in Chinese and promotes a company called '兰亭集势' which may not be legitimate. The design is professional but the lack of clear contact information and the use of a generic email address raise concerns. The website may be impersonating a real company or promoting fraudulent services." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/7500", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page with fields for 'Identifiant' (identifier) and 'Mot de passe' (password), along with a 'Valider' (validate) button. The use of a generic domain and the presence of a copyright notice for an unrelated company further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "French" } } }, { "sample_id": "scam/7590", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示投资理财信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent online trading platform. It uses a professional design to lure users into investing in cryptocurrencies and stocks through CFDs. The site promises high returns and easy trading, which are common tactics used in investment scams. The presence of fake testimonials and a countdown timer create a sense of urgency to encourage quick decisions without proper research." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/7610", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示投资理财信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fake investment platform. It has a professional layout but lacks transparency and legitimacy. The presence of a risk warning and regulatory information could be an attempt to gain trust, but the overall design and content raise suspicions." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/78", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform. It has a simplistic design with limited functionality, which is common among scam crypto trading sites. The domain name is suspicious and does not match any well-known exchanges. The lack of information about the platform's security measures and the absence of a clear company identity further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/7803", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page but lacks security indicators and has a generic design." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/783", "differences": { "label": { "workbook": "虚拟币投资理财; 虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "拉入“大神”指导群,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent investment platform. It uses misleading claims about high returns and low risks to lure investors. The design mimics legitimate financial websites, but the content is filled with unrealistic promises and lacks transparency about the actual investment strategies. The use of technical jargon and complex graphs further confuses potential victims." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/7849", "differences": { "label": { "workbook": null, "manual": "Online Gambling Scam" }, "description": { "workbook": null, "manual": "The webpage contains numerous ads promoting online gambling websites with enticing offers like 'first time win', 'highest 5% return', and 'daily 3 rounds of millions in red envelopes'. These are common tactics used by online gambling scams to lure in victims. The ads also use flashy colors, large text, and images of people enjoying themselves to create a sense of excitement and urgency. The overall design is cluttered and unprofessional, which is typical of scammy gambling sites." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/785", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a personal website for scam activities. It has a professional layout but lacks clear information about the services offered. The use of generic images and vague text raises suspicion about its legitimacy." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/7850", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a fake business site impersonating a legitimate company. The design is professional, but there are several red flags indicating fraudulent intent. The contact information seems suspicious, and the overall site lacks transparency. The use of a professional-looking layout makes it seem more legitimate, but the content and contact details reveal the scam nature." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/792", "differences": { "label": { "workbook": "虚假网络投资理财; 虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "诱导下载非法APP买股票/期货,初期盈利但无法提现。; 炒作区块链/比特币或虚拟货币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be an online investment scam. It promises high returns through digital investments and highlights various investment services. The design is professional, but the claims of guaranteed profits and the lack of clear company information raise suspicions." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/8000", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示投资理财信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a fake cryptocurrency trading platform designed to deceive users into investing money. It uses professional-looking graphics and promises high returns to lure potential victims. The overall design mimics legitimate trading platforms, but the lack of transparency and the use of persuasive language indicate a scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/8032", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作挖矿/虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses a professional design to gain trust but has several red flags indicating a scam. The site promises high returns on investments and asks for personal information upfront. The use of a pop-up notification and the presence of a fake company logo are common tactics used by fraudulent cryptocurrency platforms." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/8059", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a personal website for a company that specializes in air conditioning systems. However, several elements raise suspicion about its legitimacy. The design is unprofessional, with poor English translations and grammatical errors. The product descriptions lack detail and the images are of low quality. The contact information is limited to a phone number and email address, without any physical address or social media links. The overall presentation is inconsistent with legitimate business websites." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/8067", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": "钓鱼诈骗信息,有诈骗风险。", "manual": "The webpage appears to be a personal website promoting various services like beauty, premium, and environmental protection agency. However, the overall design and content raise suspicions about its legitimacy. The use of generic images, lack of detailed information, and the presence of a video without context contribute to the fraudulent nature of the site." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/8071", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "未知登录页面,有信息泄露风险", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a legitimate login page with fields for email and password, as well as options to login with a phone or social media account. However, the use of a non-standard domain and the presence of a suspicious 'LBMA' logo suggest that this is not a genuine site. The overall design is an attempt to trick users into entering their personal information." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/808", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform. It has a professional design but several elements indicate it may be fraudulent, such as the use of generic cryptocurrency names and logos, the promise of easy profits, and the lack of clear contact information. The domain name also seems suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/8080", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示人身保险信息,诱导下载非法APP买股票/期货,初期盈利但无法提现。", "manual": "The webpage appears to be a professional-looking insurance website, but lacks clear branding and contact information. The use of stock images and generic content suggests it may be a scam site designed to collect personal information or premiums without providing actual services." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/8090", "differences": { "label": { "workbook": "不明登录界面", "manual": "Romance Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics a login page with fields for username and password, but the domain name 'lettersalives' does not match any known legitimate service. The overall design is simplistic and lacks the branding and security indicators expected from a real website. The inclusion of a Visa logo in the footer is likely an attempt to lend credibility, but it is not associated with any genuine service." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/8126", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Social Media Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a phishing site designed to trick users into downloading malicious software or providing personal information. The overall design mimics a legitimate messaging platform, but contains several red flags such as poor grammar, suspicious download links, and a lack of HTTPS encryption. The site attempts to gain the user's trust by using familiar branding and promising various features, but ultimately aims to compromise their security." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/8127", "differences": { "label": { "workbook": null, "manual": "Social Media Scam" }, "description": { "workbook": null, "manual": "The webpage is a phishing site designed to trick users into downloading malicious software or providing personal information. It uses the branding of a legitimate messaging app to gain trust. The overall design mimics the official website, but the URL and certain elements indicate it is fraudulent." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/8152", "differences": { "label": { "workbook": "新闻门户诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "疑似新闻诈骗页面", "manual": "The webpage appears to be a classifieds site with various categories for buying and selling items. However, the presence of an ad for a high-end luxury item (Rolex watch) at an unrealistically low price is a strong indicator of a scam. The ad promises a luxury item at a fraction of its retail cost, which is a common tactic used by online shopping scams to lure in potential victims." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/8153", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a fraudulent personal website for an e-commerce agency, with exaggerated claims and lack of verifiable information." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/8196", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在平台售卖大量商品,可能要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be an online shopping site for pet supplies, but several elements suggest it may be fraudulent. The design is professional, but there are no visible secure connection indicators, company information, or customer reviews. The presence of a 'safe shopping guarantee' badge could be an attempt to instill false trust. Additionally, the '14 days appreciation period' and 'register as a new member' offers could be tactics to entice users to provide personal information or make purchases without secure verification." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/8197", "differences": { "label": { "workbook": null, "manual": "Online Shopping Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be an online shopping scam selling luxury pet strollers at unrealistically low prices. The overall design mimics legitimate e-commerce sites, but the prices are too good to be true, indicating a potential scam. The site also offers free shipping to specific regions when spending over a certain amount, which is a common tactic used by fraudulent online stores to entice customers." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/8198", "differences": { "label": { "workbook": null, "manual": "Romance Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake dating site designed to scam users out of money. It uses romantic language and images to lure people in, but the overall design and content are suspicious. The site likely aims to build relationships with users before pushing them towards fake investments or gambling schemes." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/8207", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Education / Training Scam" }, "description": { "workbook": "在平台售卖大量商品,可能要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be a fake education or training website. It has a professional design but contains several red flags indicating a scam, such as promises of guaranteed results, fake testimonials, and a lack of clear contact information. The use of well-known logos from legitimate companies also raises suspicion." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/8276", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Fraudulent Personal Website Scam" }, "description": { "workbook": "在平台售卖大量商品,可能要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be a blog or informational site focused on technology and device usage tips. However, the overall design and content presentation are generic and lack specific details that would indicate a legitimate educational resource. The use of stock images and generic titles for the posts, along with the presence of social media icons and a search bar, suggest an attempt to mimic a professional website. The lack of unique, valuable content and the generic nature of the posts raise suspicions about the site's intent to provide genuine educational material or if it serves as a front for other fraudulent activities." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/831", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "宣传提高投资效率,诱导下载非法APP买股票/期货或者购买套餐,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure investors, promising high returns with various investment plans. The site claims to offer technical analysis, signals, and other features to fast-track investments. However, the lack of transparency, unrealistic promises, and the use of stock images for testimonials raise red flags. The overall design and content are typical of online investment scams that aim to deceive users into investing money that may not be recoverable." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/8323", "differences": { "label": { "workbook": "不明登录界面", "manual": "Spoofed Login Page" }, "description": { "workbook": "不知名登录页面,有信息泄露风险。", "manual": "The webpage is designed to mimic a legitimate login page, likely to steal user credentials. The use of a similar name and logo to Amazon, along with a request for personal information, indicates a phishing attempt." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/8429", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a fraudulent online store selling medical equipment at unrealistically low prices. The site has a professional design, but several elements indicate it may be a scam, such as the lack of secure payment options, no clear return policy, and the use of stock images. The domain also seems suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/848", "differences": { "label": { "workbook": null, "manual": "Online Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake trading platform promising easy profits from investments. The design mimics legitimate financial services, but the domain name and lack of contact information suggest it is fraudulent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/8483", "differences": { "label": { "workbook": "色情信息", "manual": "Sextortion" }, "description": { "workbook": "色情网页显示色情信息。", "manual": "The webpage appears to be a scam site focused on adult content. It features numerous thumbnails of explicit images with sensational titles in Chinese. The overall design is low-quality, with a high number of images and links packed into a small space. The domain name is suspicious and does not match any legitimate adult content provider. The site likely aims to generate revenue through ad clicks or malware distribution." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/8489", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "显示投资理财信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a cryptocurrency investment platform with several red flags indicating a potential scam. It promises extremely low fees and comprehensive liquidity, which are often tactics used to lure in investors. The site also mentions airdrops and a guarantee fund, which are common features in fraudulent investment schemes." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/8530", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Gaming Item Trading Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a scam related to gaming item trading, specifically for the game Monster Hunter. It offers a 'Build Creator' tool to customize character builds, but the overall design and language used suggest it may be fraudulent. The site uses urgent calls to action and may be attempting to trick users into downloading malicious software or revealing personal information." }, "language": { "workbook": null, "manual": "Polish" } } }, { "sample_id": "scam/854", "differences": { "label": { "workbook": "虚拟币投资理财; 虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作区块链/比特币或虚拟货币概念,诱导在虚假平台投资数字货币,实为后台操控。; 诱导下载非法APP买股票/期货或者购买套餐,初期盈利但无法提现", "manual": "The webpage appears to be a cryptocurrency trading platform that may be fraudulent. It uses a professional design to lure users into investing in cryptocurrencies. The site claims to offer fast charging, global services, and strict asset selection, which are common tactics used by fake investment platforms to gain trust. The presence of a Bitcoin logo and a graph of cryptocurrency values adds to the illusion of legitimacy. However, the overall design and claims raise suspicions about its authenticity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/8557", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Website Hijacking Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a personal website for a food industry group, but contains several indicators of fraudulent activity. The design is professional, but the content includes exaggerated claims, lack of contact information, and suspicious links. The overall presentation is designed to deceive visitors into trusting the site and potentially providing personal information or making payments." }, "language": { "workbook": null, "manual": "Japanese" } } }, { "sample_id": "scam/8588", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示投资理财信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be promoting a financial trading platform called ModMount. It uses persuasive language and images to entice users to invest in the platform. However, there are several red flags that suggest it may be a scam, such as unrealistic promises of high returns, a lack of transparency about how the platform works, and a focus on urgency to sign up. The overall design and messaging are consistent with common online investment scams." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/8590", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "显示投资理财信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fraudulent investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site lacks transparency and可信度, with no clear information about the company or how the investments work. The use of stock market imagery and graphs is a common tactic to create an illusion of legitimacy." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/8612", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Investment Scam" }, "description": { "workbook": "不知名登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics the login page of a legitimate platform, using similar branding and layout to deceive users into entering their username and password." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/8719", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作挖矿/虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It lists various cryptocurrencies with their prices and percentage changes. The design mimics legitimate trading platforms, but the presence of suspicious elements like unrealistic price movements and lack of security features indicate it is likely a scam designed to steal users' cryptocurrency holdings." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/8739", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Shopping Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage appears to be a phishing site designed to steal user credentials. It mimics the login page of a legitimate shopping website but has several indicators of fraud, such as a suspicious URL, lack of HTTPS, and poor design quality." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/879", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform designed to steal users' wallet credentials. The use of a fox logo and the phrase 'Connect your wallet' are common tactics used in cryptocurrency scams to trick users into revealing their private keys or seed phrases." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/884", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency trading platform. It uses exaggerated claims of security and large user numbers to lure potential investors. The design mimics legitimate platforms but lacks transparency and credibility." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/8843", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "显示投资理财信息,诱导下载非法APP买股票/期货,初期盈利但无法提现", "manual": "The webpage appears to be a fake cryptocurrency platform. It uses the name 'OAKTREE' and displays a table of OAKTREE tokens with suspiciously high returns. The overall design mimics legitimate trading platforms but lacks credibility." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/8907", "differences": { "label": { "workbook": "色情信息", "manual": "Sextortion" }, "description": { "workbook": "色情信息,涉嫌违法。", "manual": "The webpage contains explicit adult content and appears to be an adult content scam site. It uses provocative imagery and text to entice users to enter the site, likely with the intent to charge them for access without delivering the promised content." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/898", "differences": { "label": { "workbook": "虚假网络投资理财; 虚假网络贷款", "manual": "Online Investment Scam" }, "description": { "workbook": "诱导下载非法APP买股票/期货或者购买套餐,初期盈利但无法提现; 宣称无抵押低利息,但在放款前以“解冻费、保证金”为由要求先转账。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses misleading claims about high returns and convenience to lure potential investors. The design mimics legitimate financial institutions but lacks transparency and credibility. Key indicators include unrealistic promises, lack of detailed information, and a generic layout." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/9013", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作挖矿/虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a scam related to online investments. It uses a combination of fake branding, misleading claims, and a professional-looking design to lure potential victims. The promises of high returns and the use of technical jargon aim to create a sense of legitimacy and urgency." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/9136", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作挖矿/虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage appears to be a fake investment platform. It uses professional-looking imagery and claims to offer high returns on investments. However, there are several red flags that indicate it is likely a scam, such as unrealistic promises of high returns, lack of transparency about the company and its operations, and a generic design that is commonly used by fraudulent investment websites." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/9142", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "E-commerce Customer Service Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a fake e-commerce site designed to impersonate a customer service platform. It uses a combination of familiar interface elements and language to create a sense of legitimacy. However, the overall design is suspicious, with generic icons and buttons that don't seem to lead anywhere. The presence of a URL in the browser's address bar also raises concerns, as it doesn't match any well-known e-commerce platforms." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/917", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "显示投资平台,诱导下载非法APP买股票/期货或者购买套餐,初期盈利但无法提现。", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure investors, promising high returns with low risk. The site claims to offer various investment options, including art and NFTs, but lacks transparency and credibility. The use of technical jargon and complex diagrams further confuses potential investors." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/921", "differences": { "label": { "workbook": "钓鱼诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be an online shopping scam site. It features unrealistic discounts on high-end products, a lack of secure payment options, and suspicious contact information. The overall design mimics legitimate e-commerce sites but contains several red flags indicating fraudulent activity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/932", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "拉入“大神”指导群,诱导下载或注册非法APP买股票/期货或者购买套餐,初期盈利但无法提现。", "manual": "The webpage appears to be a fake investment platform, promising high returns and easy trading. It uses professional design and terminology to gain trust, but lacks transparency and legitimacy." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/9347", "differences": { "label": { "workbook": "网络婚恋交友; 不明登录界面", "manual": "Romance Scam" }, "description": { "workbook": "显示脱单信息。; 不知名信息,有信息泄露风险。", "manual": "The webpage appears to be a dating site with a suspicious design and layout. The use of a romantic image, combined with the language and design choices, suggests that this site may be part of a romance scam, where users are lured in with the promise of relationships and then asked to send money or personal information." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/935", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a fake online shopping site for a telecommunications company, offering unrealistic deals and promotions to lure customers. The design mimics a legitimate site but contains several red flags indicating a scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/938", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Loan Scam" }, "description": { "workbook": "炒作区块链/比特币或虚拟货币概念,诱导在虚假平台投资数字货币,实为后台操控。", "manual": "The webpage promotes a loan function and a coins subscription function, both of which are common tactics used in online loan scams. The design is minimalistic and lacks detailed information, which is often a sign of fraudulent intent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/9426", "differences": { "label": { "workbook": "色情信息", "manual": "Online Gambling Scam" }, "description": { "workbook": "色情信息过多,有违法风险。", "manual": "The webpage contains numerous ads and banners promoting online gambling services, with exaggerated claims and promises of easy winnings. The design is cluttered and uses flashy colors to grab attention. Many of the ads have suspicious contact methods like personal phone numbers and WeChat IDs. The overall layout and content strongly indicate an online gambling scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/9461", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作挖矿/虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fake cryptocurrency trading platform. It lists various cryptocurrencies with last prices and 24-hour changes, but the prices are all 0.00, which is unrealistic. The overall design mimics legitimate trading platforms, but the lack of actual prices and the generic nature of the site suggest it is a scam designed to steal user funds." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/9472", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作挖矿/虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a cryptocurrency trading platform that may be fraudulent. It claims to offer a wide variety of coins and advanced trading features, but lacks transparency and legitimacy indicators. The design is professional, but the lack of clear contact information and the use of generic branding raise concerns." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/956", "differences": { "label": { "workbook": "虚假网络投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "诱导下载或注册非法APP买股票/期货或者购买套餐,初期盈利但无法提现。", "manual": "The webpage appears to be a scam related to cryptocurrency investments. It uses a professional design to lure users into claiming their 'DEEP' tokens, which is a common tactic in cryptocurrency scams. The site asks users to connect their wallets, which could potentially lead to theft of funds or private keys." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/957", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Technical Support Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站。", "manual": "The webpage appears to be a technical support scam. It claims to offer services to recover lost cryptocurrency, which is a common tactic used by scammers to gain access to personal information or funds. The site uses fake branding and endorsements from well-known media outlets to appear legitimate. The overall design is professional, but the content is suspicious." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/9601", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Online Shopping Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a fake luxury watch retailer, with unrealistically low prices and no clear delivery information. The design mimics legitimate luxury watch brands, but lacks authenticity." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/9642", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": "炒作挖矿/虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fake cryptocurrency investment platform. It features a mining machine advertisement with a call-to-action button to maximize profits. The prices of popular cryptocurrencies like BTC, ETH, and BNB are displayed with percentage changes. The overall design mimics legitimate crypto trading platforms, but the domain name and lack of security indicators suggest it may be fraudulent." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/9666", "differences": { "label": { "workbook": "虚拟币投资理财", "manual": "Online Investment Scam" }, "description": { "workbook": "炒作挖矿/虚拟货币/区块链/比特币概念,诱导在虚假平台投资数字货币,实为后台操控", "manual": "The webpage appears to be a fraudulent online investment platform. It uses a professional design to lure users into investing money with promises of high returns. The site claims to offer dynamic forex trading and various account plans, but lacks transparency and legitimacy. The use of generic stock market imagery and the absence of clear contact information further indicate a potential scam." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/9689", "differences": { "label": { "workbook": "僵尸官网劫持诈骗", "manual": "Business Impersonation Scam" }, "description": { "workbook": "之前是正规网站,可能是某个公司的官网。但是由于长时间没有维护,网页被挟持,用作诈骗网站", "manual": "The webpage appears to be a personal website for promoting air conditioning products, but it contains several elements that suggest it may be fraudulent. The design is unprofessional, with poor grammar and spelling errors in the text. The contact information provided is suspicious, and the overall layout lacks credibility. Additionally, the website features multiple advertisements and promotional banners, which could be misleading or deceptive." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/9721", "differences": { "label": { "workbook": "色情信息", "manual": "Sextortion" }, "description": { "workbook": "大量色情信息,有违法风险。", "manual": "The webpage contains explicit adult content and appears to be a scam site designed to lure users into subscribing or making payments for access to adult material. The layout is typical of adult scam sites, with numerous images and descriptions designed to entice users. The presence of multiple payment options and the lack of clear, legitimate information about the site's services further indicate fraudulent intent." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/9803", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在平台售卖大量商品,可能要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be a fake online shopping site. It features unrealistic discounts, suspicious payment methods, and lacks clear contact information. The overall design mimics legitimate e-commerce platforms but contains several red flags indicating a scam." }, "language": { "workbook": null, "manual": "Japanese" } } }, { "sample_id": "scam/9817", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Fake News Website Scam" }, "description": { "workbook": "在平台售卖大量商品,可能要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be a classifieds site with various categories for buying and selling items. However, the overall design and layout seem suspicious, with potential scam indicators such as unrealistically low prices for high-value items, lack of detailed product information, and generic category names that could be used to list fraudulent offers. The site also has a generic look that could be associated with phishing or scam websites." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/9832", "differences": { "label": { "workbook": null, "manual": "Phishing" }, "description": { "workbook": null, "manual": "The webpage appears to be a phishing site designed to steal user credentials. The URL is suspicious, and the pop-up form is a common tactic used in phishing attacks to trick users into entering their email addresses." }, "language": { "workbook": null, "manual": "English" } } }, { "sample_id": "scam/9868", "differences": { "label": { "workbook": "不明登录界面", "manual": "Online Shopping Scam" }, "description": { "workbook": "未知登录页面,有信息泄露风险。", "manual": "The webpage is designed to mimic a legitimate login page to trick users into entering their credentials. The use of a simple layout, lack of HTTPS, and the presence of a suspicious URL suggest that this is a phishing attempt rather than a secure login page." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/9886", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在平台售卖大量商品,可能要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be a fake online shopping site with unrealistic discounts and sales promotions. The layout and design mimic legitimate e-commerce platforms, but the use of excessive discounts (50%, 75% off) and limited-time offers raise suspicions. The site also lacks clear contact information and secure payment options, which are common indicators of fraudulent online stores." }, "language": { "workbook": null, "manual": "Japanese" } } }, { "sample_id": "scam/99", "differences": { "label": { "workbook": null, "manual": "Cryptocurrency Investment Scam" }, "description": { "workbook": null, "manual": "The webpage appears to be a fake cryptocurrency platform. It uses buzzwords like 'Web3' and 'decentralized' to lure investors. The site claims to have millions of dollars in assets and low transaction fees, which are common tactics used by fraudulent crypto platforms to gain trust. The overall design mimics legitimate crypto websites, but the unrealistic promises and lack of transparency indicate a scam." }, "language": { "workbook": null, "manual": "Chinese" } } }, { "sample_id": "scam/9927", "differences": { "label": { "workbook": "虚假购物服务", "manual": "Online Shopping Scam" }, "description": { "workbook": "在平台售卖大量商品,可能要求私下转账,收钱后拉黑不发货", "manual": "The webpage appears to be a fraudulent online store selling luxury goods at unrealistically low prices. The overall design mimics legitimate e-commerce websites, but several indicators suggest it is a scam. The prices are too good to be true, and the website lacks clear contact information and secure payment options. The use of stock images and generic product descriptions also raises suspicion." }, "language": { "workbook": null, "manual": "English" } } } ], "image_decode": false, "source_coverage_exactly_once": true, "sample_count": 5658, "category_counts": { "benign": 2242, "scam": 3416 }, "artifact_count": 7845, "artifact_kind_counts": { "instruction_manual": 1, "ai_annotation": 7842, "temporary_file": 1, "workbook": 1 }, "scam_type_counts": { "Bank Impersonation Scam": 36, "Business Impersonation Scam": 83, "Charity Scam": 12, "Cryptocurrency Investment Scam": 793, "E-commerce Customer Service Impersonation Scam": 16, "Education / Training Scam": 17, "Education/Training Scam": 6, "Fake News Website Scam": 120, "Fake Streaming Service Scam": 29, "Fraudulent Personal Website Scam": 50, "Gaming Item Trading Scam": 87, "Government / Law Enforcement Impersonation Scam": 4, "Government/Law Enforcement Impersonation Scam": 5, "Job/Recruitment Scam": 14, "Lottery/Prize Scam": 21, "Online Gambling Scam": 150, "Online Investment Scam": 330, "Online Loan Scam": 18, "Online Shopping Scam": 1089, "PhisOnline Shopping Scamhing": 1, "Phishing": 111, "Romance Scam": 21, "Sextortion": 15, "Social Media Scam": 55, "Spoofed Login Page": 38, "Task-Based Commission Scam": 99, "Technical Support Scam": 154, "Website Hijacking Scam": 42 }, "language_counts": { "Arabic": 36, "Bosnian": 1, "Bulgarian": 1, "Chinese": 387, "Chinese, Arabic": 1, "Chinese, English": 2, "Croatian": 4, "Czech": 7, "Danish": 4, "Dutch": 16, "English": 2395, "English, Arabic": 1, "English, Chinese": 19, "English, French": 1, "English, German": 1, "English, Hindi": 1, "English, Indonesian": 1, "English, Russian": 1, "English,Spanish": 1, "French": 33, "German": 112, "German, English": 1, "Greek": 1, "Hebrew": 1, "Hungarian": 4, "Indonesian": 19, "Italian": 16, "Italian, English": 1, "Japanese": 16, "Korean": 9, "Latvian": 1, "Lithuanian": 35, "Norwegian": 2, "Persian": 34, "Polish": 10, "Portuguese": 25, "Romanian": 6, "Russian": 132, "Serbian": 1, "Slovak": 1, "Slovenian": 3, "Spanish": 35, "Swedish": 4, "Thai": 4, "Turkish": 3, "Ukrainian": 1, "Vietnamese": 26 }, "scam_missing_field_counts": {}, "missing_image_count": 33, "large_image_count": 11, "workbook_manual_difference_count": 3416, "source_file_count": 22544, "source_total_bytes": 39948497231, "metadata_enrichment_version": 1, "png_warning_pixel_limit": 89478485, "png_error_pixel_limit": 178956970, "png_count": 5625, "png_error_image_count": 1, "ai_json_count": 7842, "ai_overlap_count": 3315, "ai_unmatched_count": 4527, "manual_without_ai_count": 101, "ai_unmatched_ids": [ "10238", "10258", "10410", "10434", "10526", "10557", "10607", "10785", "10877", "10970", "11196", "11197", "11231", "11419", "11722", "11785", "11797", "11916", "11935", "11959", "12031", "12034", "12054", "12079", "12349", "1236", "12388", "12397", "12418", "12424", "12430", "12433", "12436", "12438", "12449", "12450", "12462", "12464", "12481", "12517", "12520", "12529", 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