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Abuse detection in referral programs v1.0.0

Use this resource to detect and investigate abuse in a referral program

New

  • 518 downloads
  • 209 likes
  • 173 saves

Free

Install with the CLI

In a terminal, from the folder you want:

npx --yes palatekit@latest install referral-fraud-detection

With no option, the skill goes to ~/.agents/skills/; add --agent claude-code (or codex, cursor…) to target an agent.

First time: connect the CLI with

npx --yes palatekit@latest login

The agent lists the signals (IP and device matching, velocity checks, blocklists, manual reviews), proposes a risk score per cohort and a workflow that holds rewards pending review, then describes the investigation. You get a control setup and reporting for finance and compliance.

Mostly picked by

Updated November 2, 2026

Card for the “Abuse detection in referral programs” skill

Details

Works in
Install guides
Generates with
Your agent's model
Licence
Apache-2.0

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What you get

  • SKILL.md: four-step framework (signals, scoring, automation, investigation)
  • SKILL.md: reporting templates and prevention tips

Good fit for

  • You are launching a reward-based referral program
  • A spike of suspicious referrals appears before rewards are paid

Not for

    Tags

    • referral
    • fraud
    • controls

    About

    You say

    “Set up anti-abuse controls for our referral program: duplicate accounts, referral spikes and reward holds.”

    Card for the “Abuse detection in referral programs” skill

    Skill published by gtmagents under the Apache-2.0 license, delivered in its original version.

    Show more

    How to use it

    1. Install the skill in your agent's skills folder
    2. Ask your agent to detect and investigate abuse in a referral program
    3. Review and adjust the result

    Content preview

    Files

    • LICENSE11.1 KB
    • NOTICE-PALATEKIT.md0.5 KB
    • SKILL.md1.3 KB

    Origin and licence

    Listed unmodified

    Author
    gtmagents
    Source
    github.com/gtmagents/gtm-agents/tree/78e0419f4440bcb43bc80127e174ecf5adef1753/plugins/referral-program-orchestration/skills/fraud-detection
    Licence
    Apache-2.0

    Notice

    « fraud-detection » (gtmagents, Apache-2.0) livré dans sa version d'origine : fiche en français et en anglais par PalateKit.

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