Comments for CNC Intelligence https://cncintel.com Cyber and Cryptocurrency Intelligence Solutions Wed, 27 Nov 2024 15:12:03 +0000 hourly 1 Comment on CNC Intel Reviews: Cybersecurity Guide by Admin https://cncintel.com/reviews/#comment-22913 Wed, 27 Nov 2024 15:12:03 +0000 https://cncintel.com/?page_id=4618#comment-22913 In reply to Maria Catalanotto.

Hi Maria,

Thank you so much for your kind words and for taking the time to share your experience with us! We are thrilled to hear that our team’s transparency, responsiveness, and dedication made a positive impact. Your trust means everything to us, and we’re grateful for the opportunity to assist you.

It’s especially rewarding to know that our warnings about potential scams helped protect you from harm—your safety and satisfaction are always our top priorities.

We look forward to working with you again in the future and are always here to support you. Please don’t hesitate to reach out if you need any assistance!

Warm regards,
The CNC Intelligence Team

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Comment on CNC Intel Reviews: Cybersecurity Guide by Maria Catalanotto https://cncintel.com/reviews/#comment-22868 Wed, 27 Nov 2024 03:46:54 +0000 https://cncintel.com/?page_id=4618#comment-22868 I had a fantastic experience with this company, and I can’t recommend them enough. From the very start, they were kind, understanding, and incredibly transparent with me. They took the time to explain everything clearly and gave me the honest truth about my situation, which I really appreciated.

What stood out the most was their responsiveness. Whenever I had a question, they were quick to reply and made sure I felt supported throughout the entire process. They even took the extra step of warning me about other companies that were pretending to offer the same services but were actually just looking to scam people. It really made me feel like they had my best interests at heart.

If you’re looking for a company that values honesty, professionalism, and customer care, this is the one. I will definitely be working with them again in the future!

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Comment on Report Scam Crypto Exchange: A Guide by Admin https://cncintel.com/report-scam-crypto-exchange/#comment-22121 Thu, 14 Nov 2024 11:08:14 +0000 https://cncintel.com/?p=5401#comment-22121 In reply to Luis Eduardo Buitrago.

Dear Luis Eduardo Buitrago,

Thank you for sharing the details of your unfortunate experience with ikicoin.com. We understand how distressing and overwhelming these situations can be.

Based on the information you’ve provided, it appears that the platform may be engaging in fraudulent activity, especially with the tactics they’ve used, such as freezing funds and requesting additional deposits under misleading circumstances.

Our team specializes in investigating cases like yours. We can assist you in tracing the movement of your transferred USDT and gathering the necessary evidence to support your case. If you would like us to proceed or need further guidance, please consider scheduling a free consultation with one of our experts at https://cncintel.com/consultation.

We look forward to assisting you.

Sincerely,
The CNC Intelligence Team

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Comment on Report Scam Crypto Exchange: A Guide by Luis Eduardo Buitrago https://cncintel.com/report-scam-crypto-exchange/#comment-22094 Wed, 13 Nov 2024 23:43:00 +0000 https://cncintel.com/?p=5401#comment-22094 Good afternoon, My case is the following:
They referenced me the website https://ikicoin.com/#/ where I created my user with the financial code: OR6A
I investigated and it says that the website is four years old and has a digital certificate
It is a decentralized exchange website where I transferred a total of USDT$6,900 between 10/17/2024 and 11/01/2024
There was an IKIBIT deposit event and for having invested USDT$5,000 they gave me three bonuses for a total value of USDT$1,264
When I tried to make a withdrawal, the funds were frozen and customer service said it was due to mismanagement of the bonuses,
They told me that I had to deposit USDT$1888 to unlock the account and be able to make withdrawals, so I made a deposit for USDT$1900
Currently my account has funds worth (USDT$21,632)
I waited a week like they said and tried to make a withdrawal 24% of the current funds in my account (USDT$5301) and they did not allow the withdrawal
They now say that I should promote my account to the next level by depositing USDT$5000 more so that I can make withdrawals.
Even what they did now is block my account and I can no longer log in.

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Comment on SIM Swap Scams: Legal Support, No Upfront Fees by Admin https://cncintel.com/sim-swap-scams/#comment-21270 Thu, 31 Oct 2024 10:35:40 +0000 https://cncintel.com/?p=5922#comment-21270 In reply to Desiree.

Hello Desiree, thank you for reaching out to us at CNC Intelligence. We understand that when dealing with complex cases, direct communication with our team is vital. Our mission is to support individuals affected by scams through detailed investigation and expert guidance.

By scheduling a free initial consultation with us, you’ll have the opportunity to discuss your situation one-on-one with one of our experienced investigators, who will walk you through the options available and explain how our team can assist you. We’re here to make the process as smooth as possible and to support you every step of the way.

We’re here to help and look forward to assisting you with your case.

Warm regards,
The CNC Intelligence Team

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Comment on SIM Swap Scams: Legal Support, No Upfront Fees by Desiree https://cncintel.com/sim-swap-scams/#comment-21241 Wed, 30 Oct 2024 22:56:05 +0000 https://cncintel.com/?p=5922#comment-21241 I have had thousands of dollars taken out of my account. I have been locked out of my account and had to restart my life. This continues to happen with a new phone and number. I had 8 data breaches where my social security number and bank card and phone number where found on the dark web. I don’t know what to do. I have my location history from Google and my bank transactions that show I was not at the location of transactions yet my bank states they were authorized. I am penny less and feeling like I have been going threw this since the pandemic and I have had my accounts frozen and unable to receive Any financial relief after reporting id theft. I am reaching out for whatever help I can get. I have been working on starting online business adventures, school. All I do ends up error and then my phone is sabotaged to the point of having to get a new one. Unable to access my accounts because of number change. This is my life at 44 and I am hoping that I will be able to get a response from you and figure out how to recover. Thank you for your time.

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Comment on How to Recover Stolen Cryptocurrency – “Hire a Hacker” Scams by Admin https://cncintel.com/how-to-recover-stolen-cryptocurrency/#comment-21074 Sun, 27 Oct 2024 12:58:04 +0000 https://cncintel.com/?p=5330#comment-21074 In reply to Nick Constantinou.

Hi Nick,

Thank you for reaching out. It sounds like you’re facing a challenging situation with your bitcoin inheritance on Rivers.com. The request to deposit Ethereum to access your funds is a common red flag, often associated with scams.

We recommend that you avoid any further deposits and gather all the details you have, including communications and account information. To discuss the best approach for recovery, please consider scheduling a consultation with our team at CNC Intelligence. We specialize in working with law enforcement and legal professionals to investigate and trace cryptocurrency assets. You can reach us at inquiries@cncintel.com or directly schedule a consultation on our site: https://cncintel.com/consultation.

We’re here to help you through this process and provide guidance on next steps.

Best regards,
Ben Fedorov
CNC Intelligence

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Comment on How to Recover Stolen Cryptocurrency – “Hire a Hacker” Scams by Nick Constantinou https://cncintel.com/how-to-recover-stolen-cryptocurrency/#comment-21018 Sat, 26 Oct 2024 13:41:06 +0000 https://cncintel.com/?p=5330#comment-21018 Hello,

I recently came into a bitcoin inheritance valued at $837,000 that was placed in Rivers.com. I was told by Rivers that in order to access this amount, I would need to deposit seven Ethereums (or around $18,000) in two weeks. I have since missed that deadline and now my account has been rendered inactive. How can I recover this money?

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Comment on CNC Intelligence Reviews: Is CNCIntel Legit? by Admin https://cncintel.com/cnc-intelligence-reviews/#comment-20208 Sun, 13 Oct 2024 09:05:45 +0000 https://cncintel.com/?p=3751#comment-20208 In reply to Madona Caava.

Hello Madona,

Thank you for your comment. We understand that paying upfront fees can be concerning, and we want to assure you that CNC Intelligence follows industry standards for transparency and service quality. Our team of experts is dedicated to providing clear communication and thorough investigative processes.

If you have specific concerns about your case, please feel free to reach out to your assigned investigator. They are here to answer any questions you may have and provide updates on the process. We value your trust and are committed to delivering the best possible service.

Best regards,
CNC Intelligence Team

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Comment on CNC Intelligence Reviews: Is CNCIntel Legit? by Madona Caava https://cncintel.com/cnc-intelligence-reviews/#comment-20159 Sat, 12 Oct 2024 16:40:26 +0000 https://cncintel.com/?p=3751#comment-20159 In reply to Jonathan Rouse.

Instead if earning trust when I was required upfront fees I should charge to initiate the proceeding.I was ingredientes what for reasons if this company listed as a most reputable company

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