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RIZWAN K.

GA

Contributor Level

Total Points
80

1 Review by RIZWAN

  • CNC Intelligence

3/13/24

I got scammed in August 2023 for $14,970 cash, i did everything i was asked to do, never got a dime,

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Ben F. – CNC Intelligence Rep

Dear Rizwan,

Thank you for sharing your concerns and for allowing us the opportunity to address them. We at CNC Intelligence understand how disheartening it can be to face challenges in the recovery process, especially after experiencing financial loss due to fraud.

Our primary goal is to equip our clients and the appropriate legal authorities with detailed, actionable intelligence that can assist in the investigation and potential recovery process. While we deeply empathize with your frustration over not having recovered the lost funds, our expertise and services are focused on the forensic analysis and tracing of cryptocurrency transactions.

We recognize that the ultimate recovery of assets is contingent upon the actions and decisions of law enforcement and legal teams. To enhance the effectiveness of these efforts, we are committed to providing comprehensive support and guidance within the scope of our specialization.

To ensure we have done everything possible to assist you, we invite you to discuss your case further with us. This conversation could offer additional insights into how the information we've provided can be leveraged in ongoing or future legal actions. Our team is ready to explore every avenue to support your case within the limitations of our role as cryptocurrency forensic specialists.

We value your trust in choosing CNC Intelligence for assistance in this complex and distressing situation. Our team remains dedicated to supporting you and is here to address any further questions or concerns you may have.

Warm regards,
Ben Fedorov
ben.f@cncintel.com
The CNC Intelligence Team

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