STRATA Intelligence

A team of highly skilled investigators resolving cases of fraud, cyber and financial crime, due diligence and forensic cross-jurisdictional investigations.

[STRATA Intelligence @ukintell]

Avoid #500markets. We are receiving multiple reports of scam #crypto investments on the platform.

[STRATA Intelligence @ukintell]

@jespow Hi Jesse. Thanks for this. We’re recovering assets for many clients who have fallen victim to #Kraken.

[STRATA Intelligence @ukintell]

#spyballoon - inconsequential? Negligent defence? Offensive red herring? Tic-Tac-Toe.

[STRATA Intelligence @ukintell]

@TessaStuart96 @vanessasierra00 Count me in. 👍

[STRATA Intelligence @ukintell]

Do you really know who you’re doing business with, who your employees are, who’s behind a potential merger, acquisition or investment?
Receive a complimentary background check report.
https://t.co/Lk4pThwyiI

#backgroundchecks #backgroundscreening #dbschecks

[STRATA Intelligence @ukintell]

@vanessasierra00 We're not anti-crypto. We're anti the scammers who give crypto a bad name.

[STRATA Intelligence @ukintell]

Conduct real-time biometric identity and global criminal records checks to eliminate fake profiles, catfish and scam accounts.
https://t.co/WA0CjiJgsQ

#dating #onlinedating #facialrecognition #backgroundchecks #tindergold #tinder

[STRATA Intelligence @ukintell]

Our #fraud investigators are helping clients to recover money lost to the #swissiam scam. Find out how.
https://t.co/FxgkvviuKU

[STRATA Intelligence @ukintell]

@LKTranslator He’ll pay the fine, as required by law, just like anyone else. Next you’ll be suggesting a tiered legal system based on the ability to pay?

[STRATA Intelligence @ukintell]

@vanessasierra00 Hi Vanessa, do you come across people who have been scammed through fraudulent crypto transactions or investments? If so, let’s discuss.

[STRATA Intelligence @ukintell]

#USCongress: During his term in office, Jordan has consistently voted to expand gun ownership rights, yet is widely voiced as not being influenced by lobbyists. Mmmm… a contradiction in terms…

[STRATA Intelligence @ukintell]

@LKTranslator Or is your rhetoric aimed more towards current government policies and forward strategy not aligning with your own preferred socialist agenda?

[STRATA Intelligence @ukintell]

@rovercrc It’s people like you that destabilise markets with such reckless comments.

[STRATA Intelligence @ukintell]

@CGIntelligence Crypto is part of a still emerging global generational, if not millennial economic and behavioural change - mistakes will be made - but the outcome will benefit everyone. Just be cautious until such time it finds its feet.

[STRATA Intelligence @ukintell]

@TheMoonCarl Me. So I can continue to fund the recovery of client crypto assets lost to fraudulent transactions, please.

[STRATA Intelligence @ukintell]

SCAM ALERT: #vexxsel (.online) is a fraudulent crypto trading platform. Do not engage - you will get scammed.
#scammer #fraud #crypto

[STRATA Intelligence @ukintell]

Energy discount phishing: Robbed of £25,000 in text scam https://t.co/0sXPGn7iJx

[STRATA Intelligence @ukintell]

The “Mum, I’ve lost my phone, can you call me on this number…” #scam is on the rounds again. Do not open the message. #phonescam

[STRATA Intelligence @ukintell]

@MFF_Forum @Glos_Police Thanks for posting this. We’ve received several new case reports about this type of scam recently. More education on the subject is required for sure. @MFF_Forum

[STRATA Intelligence @ukintell]

If you have lost money during a #cryptocurrency transaction, our #cryptocurrencyfraudinvestigators have the legal and technical expertise to recover your funds. Request a complimentary recovery strategy.
https://t.co/Pj1Myg2GZP
@binance @cz_binance