How I got caught in a secondary scam with CNC Intelligence
I had a very disappointing experience with CNC Intelligence and ended up canceling my contract with them within the allowed time frame. The lack of transparency from the start was alarming, and it only got worse. When I decided to cancel, their associate called me and described my decision as “ridiculous.” This kind of response was unprofessional and only reinforced my doubts. During our conversation, I repeatedly asked for a success rate for cases like mine, specifically involving pig butchering schemes. He refused, claiming that each case is different.
While I understand that every situation is unique, I believe the common outcome in these cases is that people do not get their money back. This was further confirmed when law enforcement found the report from CNC Intelligence not actionable and completely ignored it. He explained to me a linear process where law enforcement will request the KYC to reveal the identity of the scammers. He intentionally lied so I sign up for their services. Law enforcement won’t even touch my case, and this is based on communication with the local sheriff’s department.
I will acknowledge that they did track the transactions, but their communications were full of deception. I even proposed that their fees be based on the recovery of funds— an idea they quickly rejected. To me, this was a clear indication that they knew the money wouldn’t be recovered. This left me feeling like I had been taken advantage of once again. In my opinion, CNC Intelligence is no better than the scammers themselves. Ultimately, I feel like I wasted my money on this investigation, and I strongly recommend others not to hire CNC Intelligence. The lack of transparency, dismissive attitude, and poor results make this company one to avoid.
Also, they will offer you legal advice and tax consultancy advise, reject all of those, they are either useless or incorrect. CNC is in on the scam in some way.