Did you get your money back?

Hi Darren,

Thank you for your kind words! We’re glad we could assist you with your case against polcofficial.co at no cost. Our goal is to help people like you navigate these difficult situations. If you need any further assistance or updates regarding your case, feel free to reach out.

Best regards,
Ben
CNC Intelligence

Looking for update on the progress on my case. Thank you 😊

Hi Terry,

Thanks for reaching out. Based on what you described, it does sound highly unrealistic. Legitimate recovery firms do not promise punitive damages or claim they can retrieve exaggerated amounts far beyond what was lost. Additionally, claims about retrieving funds from old cloud mining accounts are often tactics used by scammers to keep victims engaged.

Best,
Ben
CNC Intelligence

Dear Kenneth,

Thank you for reaching out. We understand how distressing this situation is. Based on your description, it appears that you have been targeted by a sophisticated scam. Our team specializes in cryptocurrency tracing and investigative services to help identify potential recovery options.

If you would like one of our investigators to reach out to discuss your case in more detail, please schedule a free consultation at cncintel.com/consultation.

Best regards,
Ben
CNC Intelligence

Dear Luis,

Thank you for reaching out and sharing your experience with ArtaWex. From what you described, this exchange exhibits multiple red flags commonly seen in fraudulent platforms, such as requiring additional deposits to unlock withdrawals and using identical addresses for different cryptocurrencies.

Our investigators can analyze the blockchain transactions associated with the provided addresses to assess potential recovery options. Please note that while we can trace the movement of your funds, retrieving them depends on various factors, including the destination of the assets and law enforcement cooperation.

To proceed, I recommend scheduling a free consultation with our team. You can do so at cncintel.com/consultation, where we can discuss your case in detail and explore available options.

If you have any additional details, including screenshots of your conversations with customer support, they may be useful in our analysis. Feel free to reply with any further information.

Looking forward to assisting you.

Best regards,
Ben
CNC Intelligence

My case is as follows:
I saw an advert in tiktok application of this exchange with the name “ArtaWex” (artawex.com) as the price of BNB coin is valued more than other exchanges. I entered the exchange registered for a new account and I deposited crypto coins but the account was shown as not activated. Asked the customer support why and said that the account will be activated automatically when the account will have a balance of value for 0.003Btc. I deposited more bnb coins in total of value 325 usdt and to rest the exchange I made a withdrawal of the whole amount that the withdrawal was completed successfully. So I then deposited again 348usdt to account address 0x6ddfe23372d849722c71725848093b5ce9f6e42d . I wasn’t sure if this exchange was legit so I requested a withdrawal of the whole amount but this time was not complete and the withdrawal was cancelled.i contacted the customer support and told me that my account was locked . They said this comment: ” Your account has been restricted for abusive withdrawals. You will be able to withdraw funds in an unlimited number of attempts after VIP account activation. To activate a VIP account you need to make a deposit of 0.02 BTC, which will be added to your balance and will be available for withdrawal immediately after VIP account activation.”
Other conversation from customer support : ” We are always here to help you! Your VIP account will become activated right after deposit in amount of 0.02 BTC or more. You will be able to make withdrawals with out any limit. Unfortunately there is no technical way to activate VIP account manually. Hope I helped you to solve your problem! “.
They asked me to deposit more coins to activate the VIP level account or else no other withdrawal will be done. This is very suspicious as no other exchanges so this ? Now I have in total 348usdt in this account that I cannot retrieve. I requested a withdrawal of 295usdt that is still pending and I don’t know how I can retrieve my crypto coins of valve 348usdt in total . I also noticed now that the exchange have a same address for two different coins that it is very suspicious too.
Here are deposit addresses of the exchange that may lead you to track this exchange.
Bnb address – 0x6ddfe23372d849722c71725848093b5ce9f6e42d
Usdt address – TJSbg2DjWnZuNQcAxBV3DYQwj3DnrkJGyq
Usdt address bep-20 – 0x269cc39323de368ea5368411d0c9e0523387bef4
Usdc address – 0x6ddfe23372d849722c71725848093b5ce9f6e42d
Dai – 0x6ddfe23372d849722c71725848093b5ce9f6e42d
Bitcoin – bc1qgusnpzj68udzg8lkzrpnfcy5zg4f9ztxj85c4j
I have screen shoots of the customer support chat that I had with them but I can’t attach the pictures on the report. I hope you can investigate and look up for this exchange/site as it is very suspicious and as they stole valued crypto coins from me and maybe from other people.

Thanks