14 total
United States "Don't get scammed twice"
If you hire them then you will be scammed again, don't fall for their false promises and fancy website
Date of experience: March 21, 2023
United States "Stay far away from CNC intelligence!"
I enlisted the services of CNC Intelligence to help recover my stolen funds, as they assured me of their ability to retrieve the money. However, it has been well over a year since December 2022, and there has been minimal progress, if any, in the case. Instead, I have been met with constant delays and a lack of viable solutions. It appears that their only avenue for progress is through cooperation with law enforcement, which they have been unable to secure. In fact, they even suggested that I visit another precinct and provide false information to the police, which I followed diligently, only to find that it was a complete waste of time. Furthermore, scheduling an appointment with CNC Intelligence has proven to be an incredibly frustrating experience, with availability only opening up after weeks of waiting. This lack of urgency on their part is deeply disappointing and has resulted in a significant waste of both time and money. I strongly advise others to steer clear of this company. I demand the immediate refund of the entirety of my funds, without any further delays.
Date of experience: February 13, 2023
United States "Pointless and Poor communication"
Despite the upfront payment requirement, I disregarded other reviews and decided to proceed. However, the response time from the company was slow, and eventually, they ceased responding altogether. Their approach involved gathering limited information about the situation and suggesting that I report the matter to the police. Unfortunately, online fraud doesn't seem to fall under any specific jurisdiction, making such a course of action futile. While I wouldn't label them as a scam since some work was done, it ultimately proved to be pointless, and their customer service was abysmal. I have no intentions of using their services again. In fact, it only added to the financial losses I incurred, and there has been no progress in recovering any of the funds. Despite reaching out multiple times via email, I have received no response, and despite being informed that services were provided, they have had no discernible impact on retrieving my lost money.
Date of experience: January 03, 2023
United States "Its a scam"
My cousin and I found ourselves entangled in an investment scam that amounted to a total of £527,000. It was my cousin who initially suggested investing in cryptocurrency, as it appeared to be highly profitable at the time. Initially, our investments yielded significant returns, further fueling our confidence and leading us to invest even more. Unfortunately, we discovered that the website we had trusted was a scam, but by then it was too late to withdraw our funds. Determined not to give up on recovering our life savings, we promptly sought the assistance of a recovery agent named ""BOTMIFY"" on Instagram. This team turned out to be our saviors during that difficult period. They assured us that since our case was still fresh, it would be relatively easy to trace and recover our funds. True to their word, they successfully retrieved all of our money. It was truly a pleasure to work with such an honest individual who delivered on their promises. However, it's important to note that in order for help to come through, you must be willing to take action and help yourself.
Date of experience: January 18, 2023
United States "informative"
I attended one of CNC Intel's cryptocurrency training sessions and found it to be informative
Date of experience: May 20, 2023
United States "I attended their training program"
You'll learn how to keep your cryptocurrency safe, how to avoid scams
Date of experience: November 09, 2022
United States "Good things they offer"
After attending their training programs, I feel that I can ensure the safety of my digital assets. I learned something new from it.
Date of experience: September 12, 2022
United States "We recently used CNC Intel's cryptocurrency tracing service"
Their team was able to trace our transactions and provide insights
Date of experience: June 06, 2022
United States "I used CNC's cyber investigation services for a case that involved a data breach"
They were able to identify the source of the breach and provide me with actionable recommendations
Date of experience: October 05, 2022
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Cncintel has earned a great deal of trust from its clients. Its tracing processes are transparent and its representatives work nonstop to keep their clients informed. The company’s team works to help clients overcome their initial panic and find a solution to their loss.
It is also able to track down scammers no matter where they are located in the world. This is important because scammers often sell past victims’ information on the dark web.
Cncintel is a company that claims to be able to recover funds lost due to forex, binary options, and cfds scams. They have a team of experts who use professional forensic investigations for enhanced security. They also offer free consultations to victims of fraud. During these talks, the victims will be told whether their money can be recovered or not.
The company has a number of experts with decades of experience in cyber intelligence, crypto investigations, and offshore legal issues. They claim to have a high success rate. This has made them a popular choice among scam victims.
Scammers often pretend to be a legitimate securities firm, regulator, or government agency to gain your trust. They may even send a fake document signed by an official to fool you into sending them your money. To protect yourself, always do a small search on the company you’re dealing with. This can help you find red flags and alert consumer protection, regulatory, or law enforcement agencies.
Losing money to any kind of fraud is heartbreaking, and the worldwide web has made it simple for cyber criminals to set up any trap they want. Many victims are contacted by recovery scams that demand a fee and promise unrealistic results.
A client from an international country was contacted by Cncintel, which claimed to be associated with a number of important-sounding organizations. The company told him that it had stored his funds in an e-wallet and would release them after he paid a fee. This fee would remove a restriction on his shares from a petroleum private placement investment. The firm also mailed him an official-looking document with the FCA’s CEO’s signature.
The company also claims to have a team of experts with over 40 years of combined experience. However, the alleged experts are not actually registered with any government agency. These fakes can be easily busted by legitimate authorities. In addition, they may be using the names of actual securities regulators and lawyers in an attempt to gain trust.
Cncintel claims to have a team of experts and a customer support team that works around the clock. They offer assistance with various kinds of online scams. They also help clients fill out investor complaints with securities regulators.
Unlike many other companies that rely on high-pressure tactics, CNC Intelligence focuses on human connection. The company also believes in transparency and open communication. Its employees are available through email, telephone, and online structures. It also offers multilingual support.
While it’s not easy to track down stolen crypto, Cncintel has a strong reputation for helping fraud victims recover their assets and get the thieves punished. They also help people with other financial issues, including lost or stolen bank cards and credit cards. The company also specializes in tracing stolen cryptocurrency to other countries, which can be a difficult task. The company’s efforts have earned it a 4.6 rating on Trustpilot, which is a good indicator of its legitimacy.
