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Terms & Conditions

Last Updated: August 29, 2025

1. Agreement to Terms

By accessing and using Stratnest's services, you agree to be bound by these Terms and Conditions. If you do not agree with any part of these terms, you may not use our services.

2. Services Description

Stratnest provides fraud recovery and digital forensics services, including but not limited to:

  • Fraud Investigation Reports
  • Crypto Asset Tracing
  • Digital Forensics Analysis
  • Recovery Consultation Services
  • Expert Testimony and Documentation

Important Disclaimer

No Recovery Guarantee: Stratnest does not guarantee the recovery of lost funds or assets. Our services are limited to investigation, analysis, and providing professional reports. Success in asset recovery depends on numerous factors beyond our control, including but not limited to the cooperation of financial institutions, law enforcement, and the nature of the fraud itself.

3. Service Limitations

3.1 Investigation Services Only

Stratnest specializes in preparing digital forensics reports and blockchain tracing reports. We do not:

  • Engage in financial services or funds management
  • Provide financial advice or investment guidance
  • Act as legal representatives in court proceedings
  • Guarantee any specific outcomes or recovery amounts

3.2 Case Assessment

We provide honest and straightforward assessments of each case. If we believe asset recovery is unlikely or impossible, we will inform clients immediately rather than proceeding with unnecessary services.

4. Client Obligations

4.1 Information Accuracy

Clients must provide accurate, complete, and truthful information regarding their case. Withholding or misrepresenting facts may compromise the investigation and void any service agreements.

4.2 Cooperation

Clients agree to:

  • Respond promptly to requests for information
  • Provide access to relevant accounts and documentation
  • Follow recommended security practices
  • Maintain confidentiality of ongoing investigations

5. Fees and Payment

5.1 Service Fees

Service fees are determined based on case complexity and are communicated during the consultation process. Fees may include:

  • Initial consultation fees
  • Investigation and analysis charges
  • Report preparation costs
  • Additional transaction-based fees where applicable

5.2 Payment Terms

Payment is typically required before services commence. We reserve the right to suspend services for non-payment and may charge interest on overdue amounts.

6. Confidentiality and Privacy

6.1 Client Information Protection

Stratnest maintains strict confidentiality regarding all client information and case details. We implement appropriate security measures to protect sensitive data.

6.2 Data Usage

Client data is used solely for the purposes of providing requested services and complying with legal obligations. We do not sell or share client information with third parties except as required by law.

7. Limitation of Liability

7.1 Service Limitations

Stratnest's liability is limited to the fees paid for services rendered. We are not liable for:

  • Unsuccessful recovery attempts
  • Delays caused by third parties
  • Market fluctuations affecting asset values
  • Actions or inactions of financial institutions
  • Consequential or indirect damages

7.2 Force Majeure

We are not liable for delays or failures in performance due to circumstances beyond our reasonable control, including natural disasters, government actions, or technical failures.

8. Intellectual Property

All reports, methodologies, and proprietary techniques used by Stratnest remain our intellectual property. Clients receive a license to use reports for their intended purpose but may not reproduce or distribute our proprietary methods.

9. Termination

Either party may terminate services with written notice. Upon termination:

  • Clients remain obligated to pay for services rendered
  • Stratnest will provide completed work product
  • Confidentiality obligations remain in effect
  • Both parties are released from future obligations

10. Dispute Resolution

10.1 Governing Law

These terms are governed by applicable laws and regulations in our jurisdiction of operation.

10.2 Alternative Dispute Resolution

We encourage the use of mediation and arbitration to resolve disputes efficiently and cost-effectively before pursuing litigation.

11. DIY Recovery Information

Important Notice: The process of recovering digital assets from cyber fraud can be complex and time-consuming, sometimes taking longer than a year. This is a process you can potentially undertake yourself without official representation, though professional assistance may improve outcomes and efficiency.

12. Prohibited Payment Methods

For security and compliance reasons, Stratnest cannot accept certain payment methods. Acceptable payment methods will be communicated during the engagement process.

13. Modifications to Terms

Stratnest reserves the right to modify these terms at any time. Changes will be posted on our website with an updated effective date. Continued use of our services constitutes acceptance of modified terms.

14. Contact Information

For questions about these Terms and Conditions, please contact us through the methods provided on our website.

Questions About These Terms?

If you have any questions or concerns about our Terms & Conditions, please don't hesitate to contact us.