Who is CNC Intelligence?

The team behind CNC Intelligence includes digital intelligence experts, cryptocurrency forensic specialists, crypto investigators, and offshore legal experts. With years of experience in these fields, they are focused on providing results.

On a technical level, CNC intelligence uses:

  • Forward-thinking cyber apparatuses
  • Cutting edge hardware
  • Capable cyber tools
  • Open-source intelligence
  • Human intelligence
  • High-level liaising capabilities

🆘 Are you victim of an online scam? Fill the form below and get a Free Consultation from CNC Intelligence Experts, they can assist you by investigating your case and tracing your funds.

CNC Intelligence Services:

Cyber Investigations : CNC Intelligence use state-of-the-art cyber tools, software solutions, and intelligence techniques, including OSINT, HUMINT, CYBINT, and FININT. Their certified cyber investigators have experience with investigations spanning six continents, providing you with comprehensive support in complex cases.

Asset Tracing & Financial Investigations : CNC Intelligence offer solutions for asset tracing and financial investigations.

How does CNC Intelligence earn the trust of its clients?

The company representatives respond to client messages quickly and provide immediate assistance.

For every case, the company assigns a case coordinator whose responsibility is to communicate with the client and fill clients in on the progress investigators make on their cases.

CNC Intelligence operates transparently, meaning that it does not withhold information about the progress of a case from clients.

If you discover yourself scammed, take the subsequent measures:

Maintain communication with the scammers: This step is vital, especially if you are seeking external assistance.

Promptly initiate a written withdrawal request: Act swiftly to formalize your request for fund withdrawal in writing. Be vigilant, as scammers may employ various excuses to delay the process.

Initiate a chargeback: If your payment was made through a credit or debit card, instigate a chargeback with your bank to effectively reclaim your money. This action underscores your genuine efforts to retrieve your funds.

For wire transfers: In cases where money was sent via wire transfer, issue a stern warning to the scammers about reporting them to the authorities. If necessary, follow through by composing a detailed letter to the regulatory agency in your country, outlining the fraudulent activities.

Post reviews on alternative platforms: Contribute to warning others by sharing your experience through negative reviews on various platforms. This serves as a precautionary measure to prevent others from falling victim to the same scam.

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