StrategyTribe

StrategyTribe is an open source project dedicated to crowdsourcing and crowdfunding OSINT locating the details of threat actors.

[StrategyTribe @strategytribe10]

🚨 New Bounties Added on Strategy Tribe! 🚨
Strategy Tribe has added 60 new bounties and they're specifically targeting individuals wanted by the US @SecretService. 🎯 The range of targets includes organizations involved in hacking, as well as offenses such as money laundering, wire fraud, securities fraud, computer fraud, identity theft, and involvement in child exploitation and narcotics trafficking. 🕵️‍♂️💻🔒
https://t.co/ANNCUlL9nS

By joining the investigation, you can help to uncover valuable intelligence. This intelligence can be shared with verified law enforcement and journalists, all in the pursuit of bringing these targets to justice. ⚖️🔒

#StrategyTribe #Bounties #USASecretService #Justice #Investigation #Intelligence #OSINT

[StrategyTribe @strategytribe10]

📢 A New Solution has just been published on Andrey Grigoryevich Areshev, the current Director at the Strategic Culture Foundation (SCF). He is sanctioned by Australia, the UK, and the US for his involvement in spreading disinformation. 🌍
To delve deeper into this investigation and to join the search for intelligence on other targets 👥, please visit: https://t.co/2atWVUSCbN

🔍 SCF is a Russian think tank known for its influence in disseminating pro-Russian disinformation. The foundation has faced sanctions from various countries, including the UK, EU, and the United States.

🗳️ The US Treasury Department has taken action by imposing sanctions due to SCF's interference in the 2020 elections. They allege that the journal is connected to Russia's Ministry of Foreign Affairs. 🇷🇺

#StrategyTribe #OSINT #Disinformation #Sanctions #StayInformed

[StrategyTribe @strategytribe10]

📈🌐 The production of public data is expanding rapidly! @StrategyTribe was created to meet the growing need for comprehensive initiatives in leveraging this valuable resource. We collaborate with verified journalists, build upon existing work, and create a greater impact together. Join us in the realms of #crowdsourcing , #OSINT , #journalism , #investigation and #StrategyTribe!

[StrategyTribe @strategytribe10]

@bellingcat has published an OSINT resource that is worth sharing. Following the Money: A Beginner’s Guide to Using the OpenCorporates API https://t.co/pC4b3bELX6

[StrategyTribe @strategytribe10]

The US Treasury has announced sanctions imposed on 7 individuals and 4 entities associated with HESA. These measures come as a response to their involvement in Iran's development of unmanned aerial vehicles (UAVs) and military aircraft.
https://t.co/XXITPcAW4a

Discover opportunities to contribute to the investigation by exploring Strategy Tribe's current bounties on HESA: https://t.co/sR6brOtLVV

[StrategyTribe @strategytribe10]

Co-Founder of #OneCoin cryptocurrency scheme sentenced to 20 years in prison. 🚨

Check out @StrategyTribe's solutions overview on #Greenwood, leveraging OSINT bounty & investigation! 🔍 Visit https://t.co/Pmwe19r7Ow for more info.

https://t.co/vsbu4IwIuy

[StrategyTribe @strategytribe10]

⏳ Only 1 week left to submit your data intelligence for the Kyle Davies bounty!

Don't miss out on this opportunity to participate in Strategy Tribe's investigation. Help us uncover valuable insights and be in the running for the most comprehensive submission: https://t.co/ANNCUlLHdq

All submissions will be reviewed on September 20th, and the bounty will be awarded to the submission with the most extensive data.#StrategyTribeBounties #KyleDavies #ThreeArrowsCapital

[StrategyTribe @strategytribe10]

This is an excellent resource for discovering effective tools to utilize during open source investigations and contribute to Strategy Tribe bounty submissions. #OSINT #bounty #Investigation

[Bellingcat @bellingcat]

And you can find a complete list of useful open-source tools in Bellingcat's toolkit https://t.co/anFjnibIK2

[StrategyTribe @strategytribe10]

📢Strategy Tribe has just announced 3 new bounties related to Kyle Davies, co-founder of Three Arrows Capital (3AC).

As part of a court-ordered liquidation, liquidators are seeking $1.3 billion from Davies, following 3AC's bankruptcy filing in the British Virgin Islands in June 2022.

🔍 The submission period for this bounty will be open for two weeks. The submission with the most comprehensive data intelligence related to the bounty will be selected.

Learn more and participate in the bounties here: https://t.co/ANNCUlL9nS
#StrategyTribe #Bounties #KyleDavies #ThreeArrowsCapital #OSINT #3AC

[StrategyTribe @strategytribe10]

🚨 Just published: 4 new Solutions on #StrategyTribe. 3 about the OneCoin scam & 1 regarding Human Trafficking fugitive, Felix Omoregie.

1️⃣ Robert MacDonald accused of laundering millions in the $4B fraud led by "CryptoQueen" Ruja Ignatova. Extradition denied due to human rights concerns.

2️⃣ Konstantin Ignatov, brother of Ruja Ignatova, pleads guilty to fraud and money laundering, and awaiting trial.

3️⃣ Christopher Hamilton, implicated in managing funds at Viola Asset Management, accused of laundering $105M from the $4B global "OneCoin" scam. Extradited to the US, awaiting court hearing.

4️⃣ Felix Omoregie leads a criminal organization involved in the smuggling of young girls, including minors, between Nigeria and Italy. Wanted for human trafficking, current whereabouts unknown.

Join the hunt and uncover crucial intel: https://t.co/dq8tDeYupW
#Bounties #IntelGathering #OneCoin #Scam #Fraud #HumanTrafficking

[StrategyTribe @strategytribe10]

📢 Calling all Strategy Tribe members! When submitting bounties, keep these guidelines in mind:
1️⃣ Provide directly relevant info with clear, verifiable proof.
2️⃣ Include annotated screenshots, images, URLs, or credible sources.
3️⃣ State your hypothesis, outline steps, and connect evidence to conclusions.
4️⃣ Ensure replicability with detailed info.
5️⃣ Remember, more detail is better! #StrategyTribe #BountySubmissions

For more information: https://t.co/PiDJOczvCH

[StrategyTribe @strategytribe10]

@CryptoMeNow13 Bounty submissions are reviewed within 24-48 hours. When you create your account, you connect your wallet and rewards are automatically applied to your wallet. We do not collect any personal details.

[StrategyTribe @strategytribe10]

🔎 New bounties listed! 193 bounties released on Strategy Tribe, focusing on Iranian drones export to Russia. Escalating tensions and concerns about weapon proliferation, international agreements, and regional stability. #StrategyTribe #Bounties #IntelGathering

[StrategyTribe @strategytribe10]

@IranWireEnglish @bellingcat @karen_freifeld @SteveJFeldstein @CarnegieEndow @CarnegieRussia @JonKBateman @EUCouncil @bennyavni @RobbieGramer @sfrantzman @BreakingDefense @Euan_MacDonald @julianbarnes @EricSchmittNYT

[StrategyTribe @strategytribe10]

Join the Strategy Tribe in the hunt! 🕵️‍♂️ https://t.co/anHWgQo3hi
Strategy Tribe was founded to meet the increasing need for comprehensive and scalable efforts in leveraging OSINT data for positive impact.@johnismay @UkraineOsint @nakashimae @JobyWarrick @IranPrimer @SangerNYT