Hi Thomas,

Thank you for reaching out to us and sharing your situation. We’re sorry to hear about your experience with FXA Trade and the difficulties you’re facing.

Please schedule your consultation through our website at https://cncintel.com/consultation/. During this consultation, we’ll gather more information and provide you with tailored guidance on the next steps.

We look forward to assisting you.

Best regards,

The CNC Intelligence Team

I found your web page by browsing through my internet looking for a recovery fund company, I happen to come to see yours.
I start investing this year in February looking for a passive income, I felt into a page saying I can start investing with 250 pounds, so I register and the next thing was, I got a call from a broker working for fxa Trade. At the beginning they asked me to invest more but I told them I do not have much cash. Within a few weeks, my investment gain a few thousand pounds and I was amaze, They contacted me again and say, the market is good and I should invest more, I told them they can invest with the gain that I made. After a few months, I make 10 over thousand pounds to 20 over thousand pounds and in June, I have 114000 pounds. They called me to withdraw my fund, I was explain by the broker that fxa Trade is closing their office, to withdraw my fund I have to pay my CGT which is 10 percent of my gain. They asked me to open an account with WISE, I did and they say I can transfer money into my Wise account and pay for my CGT, so I transfer money from my UK bank account to Wise account. they assist me to transfer the fund to them, they asked me to transfer in 3 part, which I did. They say I should receive my fund within 24 hours. I waited for 24 hour and check my account and I don’t see any transaction coming in my account, so I write to my broker and asked why I did not receive my fund, he explained that my UK bank refused to accept the transaction. So I asked them to pay back my CGT, they say they have added it into my wallet and that they can’t take it out. So I asked them how could I get my fund, they say they have transfer my fund to Metamask. I try to withdraw from Metamask and was asked to pay CGT to withdraw my fund. I know then I was being scammed. They have took almost 12 and half thousand pounds from me and my fund is stuck in Metamask. I wonder if you can help me take it out. Unfortunately I am completely broke, I live day by day eating little and can’t pay my rent etc. If there is a front payment for your service I can’t afford at the moment, Wonder if you have any solution to help me please.

Hope to hearing from you

Best Regards

Thomas

Hello,

Thank you for reaching out to us at CNC Intelligence. We appreciate your interest in our cryptocurrency tracing services. Given the unique position and authority of the Korea Deposit Insurance Corporation (KDIC) in requiring identity information in Korea, and your partial access to identity information in the USA and other countries, we believe our services could be highly beneficial to your asset tracing efforts.

Our team specializes in assisting law enforcement agencies and law firms with cryptocurrency tracing, leveraging advanced analytics and forensic techniques to uncover the movement of digital assets. We utilize tools from Blockchain Intelligence Group, Chainalysis, and TRM Labs to deliver actionable intelligence tailored to each case.

Considering the information you currently have, we are confident that we can assist you in tracing cryptocurrency assets. Our process involves an initial consultation to understand the specific details and requirements of your case. This allows us to tailor our solutions to meet your needs effectively.

We invite you to schedule an initial consultation with us through our website at https://cncintel.com/consultation/ to discuss how we can assist KDIC in tracing the assets of debtors. Our team is ready to provide you with the expertise and support needed to navigate the complexities of cryptocurrency investigations.

We look forward to the opportunity to work with the Korea Deposit Insurance Corporation.

Best regards,
The CNC Intelligence Team

We will contact you as soon as possible to discuss your situation further. In the meantime, you can also schedule a consultation with us by visiting https://cncintel.com/consultation.

Can you please hep me recover the btc.

CNC Intelligence handles the challenge of tracing cryptocurrencies that have passed through mixers or tumblers by leveraging evolving technology and the nature of blockchain itself. Firstly, it’s important to note that the use of mixers has significantly declined in recent times for various reasons. However, when dealing with transactions that have been mixed or tumbled, CNC Intelligence employs techniques to demix these transactions. This involves unraveling the complex layers created by the mixing process. Moreover, the tools and methods used by our investigators are constantly being improved. Given that the blockchain is an immutable ledger, this continual advancement in technology offers the potential to trace through mixers or tumblers more effectively in the future. Even if tracing is challenging at the moment of mixing, the persistent evolution of our methods keeps the door open for future breakthroughs in tracing such transactions.

We’re sorry to hear that you fell victim to a scam and lost your hard-earned money. We understand that it can be a distressing experience, and we would like to help you in any way we can.

We would be happy to schedule a free consultation with you to discuss your situation and explore if we can help you. During the consultation, we will provide you with an overview of our services, discuss your options, and provide you with a quote for our services.

Best regards,

CNC Intelligence