Comments on: Report CNC Intelligence Impostor Scams https://cncintel.com Cyber and Cryptocurrency Intelligence Solutions Thu, 20 Feb 2025 17:26:35 +0000 hourly 1 By: Admin https://cncintel.com/report-cnc-intelligence-impostor-scams/#comment-27284 Fri, 31 Jan 2025 10:55:45 +0000 https://cncintel.com/?page_id=5959#comment-27284 In reply to Beth Manderville.

Dear Beth,

Thank you for reaching out. The calls you’re receiving are a common tactic used by scammers claiming to recover lost investments. If you haven’t engaged with them, we strongly advise against doing so.

If you’d like assistance in verifying their claims or assessing your case, you can schedule a free consultation with our investigators at cncintel.com/consultation.

Let us know if you have any further questions.

Best,
Ben
CNC Intelligence

]]> By: Beth Manderville https://cncintel.com/report-cnc-intelligence-impostor-scams/#comment-27232 Thu, 30 Jan 2025 17:32:16 +0000 https://cncintel.com/?page_id=5959#comment-27232 I have been receiving calls from 647-946-5888 and 202-846-0625 claiming they got my information based on a company that was shut down and I invested $250 USD and it is now worth $24,000 and they want to do work with me to get it into my crypto wallet.

]]> By: Admin https://cncintel.com/report-cnc-intelligence-impostor-scams/#comment-26872 Fri, 24 Jan 2025 08:42:58 +0000 https://cncintel.com/?page_id=5959#comment-26872 In reply to J.Nyman.

Dear J. Nyman,

Thank you for bringing this to our attention. The individual or email address you mentioned is not associated with CNC Intelligence. We take impersonation scams seriously and recommend avoiding any further communication with them. Please forward the email and any related details to ben.f@cncintel.com for further investigation.

Best regards,
Ben
CNC Intelligence

]]> By: J.Nyman https://cncintel.com/report-cnc-intelligence-impostor-scams/#comment-26870 Fri, 24 Jan 2025 08:32:15 +0000 https://cncintel.com/?page_id=5959#comment-26870 Contacted by Mia.hessel@financialcompensations.com claiming to be a representative of CNC intelligence.
+48796323416

]]> By: Admin https://cncintel.com/report-cnc-intelligence-impostor-scams/#comment-19721 Sun, 06 Oct 2024 12:36:22 +0000 https://cncintel.com/?page_id=5959#comment-19721 In reply to Salvatore Trimboli.

Thank you for reaching out, Salvatore.

Neither Tom Kostner nor Sam White work for CNC Intelligence. These individuals are likely impostors. Please avoid sharing any personal or financial information with them.

To verify the legitimacy of anyone claiming to work at CNC Intelligence, please contact us directly through our official website or customer service channels. CNC Intelligence employees will never call from random numbers or ask for sensitive information without proper verification.

Stay cautious, and avoid sharing any personal details until you have confirmed their identity with us.

]]> By: Admin https://cncintel.com/report-cnc-intelligence-impostor-scams/#comment-19720 Sun, 06 Oct 2024 12:31:01 +0000 https://cncintel.com/?page_id=5959#comment-19720 In reply to Joe Chiasson.

Thank you for notifying us, Joe. It appears you’re being targeted by impostors pretending to represent CNC Intelligence. Please be cautious and do not share any personal or financial information with them. CNC Intelligence will never ask for bank statements or request payment via WhatsApp. For assistance or verification, contact us directly through our official website. Stay safe!

]]> By: Admin https://cncintel.com/report-cnc-intelligence-impostor-scams/#comment-19719 Sun, 06 Oct 2024 12:29:53 +0000 https://cncintel.com/?page_id=5959#comment-19719 In reply to Shelby Wade.

Thank you for reaching out, Shelby. We’re sorry to hear about your situation. Unfortunately, this sounds like a common scam tactic where fraudsters request additional deposits to release funds. We recommend stopping all communication with them immediately. Please contact our team at CNC Intelligence through our official channels for further assistance in tracing your lost cryptocurrency.

]]> By: Shelby Wade https://cncintel.com/report-cnc-intelligence-impostor-scams/#comment-19637 Sat, 05 Oct 2024 11:05:32 +0000 https://cncintel.com/?page_id=5959#comment-19637 I recieved an email from my bitcoin mining saying to claim my bitcoin and telling me they advised me to transfer my bitcoin to tenadex and open my account which transferred my bitcoin to tenadex wallet. When they got my money into my wallet and I try to make a withdrawl they wont let me access my money without paying a deposit that’s supposed to activate my account. They wont let me access my own money without paying them. Please help regain my money

]]> By: Salvatore Trimboli https://cncintel.com/report-cnc-intelligence-impostor-scams/#comment-19572 Fri, 04 Oct 2024 10:03:13 +0000 https://cncintel.com/?page_id=5959#comment-19572 These guys calling from random numbers,
Tom Kostner “employe”. And
Sam White playing the Boss. “Manager”
How can i be sure these people work at CNC.?

]]> By: Joe Chiasson https://cncintel.com/report-cnc-intelligence-impostor-scams/#comment-19453 Wed, 02 Oct 2024 19:04:36 +0000 https://cncintel.com/?page_id=5959#comment-19453 Hello, I keep receiving calls from 1647-875-6091 stating to be CNC and then What’s app, from a representative named Lillian, number 19402881971.
These individuals were looking for a copy of a bank statement to prove that it was not me who made transactions through crypto currency. And that any funds in my name would be transferred to me and they would receive a 5% commission

]]>