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Sentinely

Operations

OverviewMentionsCases9OfficerMonitoring termsFeedsAnalyticsIntegrationsAPI & MCPSettings
Monthly volume1,284 / 5,000
System live
Demo workspaceSample data for Kestrel Pay, a fictional bank. Nothing here is a live customer feed.
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Signal workspace

Giveaway page charges a release fee to claim a prize.

Unofficial page runs a prize draw in the brand livery and ends the claim flow at a release fee, which no official promotion has ever asked for.

Case queue
Kestrel Pay Anniversary GiveawayFacebook pageScam and frauddocumented

Observed content

You are one of fifty members selected for the anniversary bonus. Pay the small processing fee to release your reward before the claim window closes tonight, then reply with your receipt and the bonus lands in your wallet instantly. Only fifty places, and they are going fast.
3.8K reactions740 comments210 sharesOpen source

Classifier assessment

Page uses the brand wordmark and card artwork, has no ownership link to the verified page, and conditions a promised payout on an upfront transfer.

79

severity

Relevance
93%
First seen
6 hr ago
Classifier
sentinel-threat-v1

Harm signals

money-solicitationofficial-insignia

Evidence

Each capture is hashed on write. The digest is what makes the record checkable later.

3 retained
  • Screenshotcrawl4ai-screenshot388 KB · 12 Mar 2026, 08:23 UTC

    sha2560c435a567159fbd12e7925e3d1a2eb893a3377302e3df2fefeb19e70880ad6e5

  • Screenshotcrawl4ai-screenshot262 KB · 12 Mar 2026, 08:24 UTC

    sha2567aba22919105131af4c648853e597b632a2d1281ca2d9f0bdbb611ff9526f5cb

  • Page archivecrawl4ai-archive51 KB · 12 Mar 2026, 08:25 UTC

    sha256060cd641f9d44ab9377f55f540642785c46e5f4539546e262b414b025c8851f3

Actions

Officer approval is required to escalate. Sentinely documents and recommends. It does not execute takedowns or make legal determinations.

Tags

advance feeprize scam

Decision trail

Append-only. Every status change records who and why.

  1. detectedPage uses the registered wordmark with no ownership link.Collector · System · 6 hr
  2. detected→documentedPost, payment step, and claim page all captured.Priya Raghunathan · Analyst · 6 hr