Digital asset tracking is a business requiring finesse, specific know-how, worldwide liaising capabilities, and patience.
While trained investigators are well aware of what it takes to trace stolen crypto funds, clients and members of the general public don’t understand the intricacies and run out of patience quickly.
The team behind CNC Intelligence includes digital intelligence experts, cryptocurrency forensic specialists, crypto investigators, and offshore legal experts. This is the minimum level of complexity that allows a crypto tracing operation to work. Anything less than that won’t suffice.
Finding out the identities of the entities behind the transactions linked to fraud and theft takes skills, but it is a bare minimum.
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 scam? Fill the form below or Use our Chatbot and get a Free Consultation from CNC Intelligence Experts, they can assist you by investigating your case and tracing your funds. You should also contact your bank as soon as possible and let them know about your issue.
How does CNC Intelligence earn the trust of its clients?
The company representatives respond to client messages quickly and provide immediate assistance. Clients can take several measures right away to limit their losses and collect data that can help investigators.
CNC Intelligence can even send investigators to help clients deal with banks and the police in person.
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.