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

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?

Hi Andrew,

Thanks for reaching out. It sounds like you’re dealing with a scam involving your USDT on tg-txn.com. We can definitely help investigate and potentially assist law professionals with the recovery of your funds. Please email us at inquiries@cncintel.com with more details about your account and any communications from the platform.

Best,
Ben Fedorov
CNC Intelligence

Thank you
Andrew

Dear Mathew Thompson,

Thank you for reaching out to us at CNC Intelligence with your concern regarding the difficulties you’re facing with the UK crypto broker. The situation you’ve described—being unable to withdraw your bitcoins without paying an exorbitant fee—raises several red flags, and your apprehension is understandable. It’s good to hear that you have already consulted with your solicitor and are aware of the potential scam.

We would like to assure you that you have taken the right step in seeking professional assistance. Our team specializes in cryptocurrency forensic analysis and works closely with law firms and law enforcement agencies to assist in asset recovery cases.

To move forward with your case, we would need to review all the correspondence, emails, and any other relevant information you have regarding your dealings with the brokerage. This information will be crucial in our analysis and investigative process.

Please schedule a consultation with us at your earliest convenience through our website: https://cncintel.com/consultation. During the consultation, we will discuss the specifics of your case, outline the potential steps we can take, and how we can assist your solicitor and law enforcement in investigating this matter further.

We understand that this is a stressful and urgent matter, and we are committed to providing you with the expertise you need. Our team is ready to support and guide you through this complex situation.

Kind regards,
The CNC Intelligence Team

Kind regards
Mathew thompson