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Aziz a.

Contributor Level

Total Points
127

1 Review by Aziz

  • CNC Intelligence

8/26/22

Well I did research and tried to get as much info as possible about CNC Intelligence. I later decided to reach out to them based on several reviews I read. I lost 54k to broker scammers. I hired CNC and paid them $4000.

They did explain to me how it works such as contact tracing reports. After report I would schedule meeting with former FBI officer to tell me exactly what to say to police when I take the report to them. I was definitely not comfortable with going to police to file report with them after I am already dealing with the CNC.

Anyways, since that's how it works I have no choice. It was yesterday I had meeting with former FBI agent. Today I went to police station to file police report. I have had experiences going to police stations for other stuff in the past and I'm not always satisfied with them. Anyways, I got to police station today and explained to them as directed my CNC (to be brief and not give details). But unfortunately police wanted details. I told them I hired CNC. Long story short, the officer wants me to contact fraud division and gave me phone number to call. I probably will call later but based on what officer was asking, I don't think I want to go further. I rather count my loss and move on. Officer wanted to know how I got the money I lost. I believe he was being intrusive. At that moment I knew I was not going to call fraud dept. I came home and read CNC reviews again. I came across honest review who posted exactly what I expected instead bogus reviews saying "CNC responses are top-notch" etc.

The fellow posted that he did file police report and he was assigned case number and at the end, police could not determine money in the suspect accounts belong to the victim (s). This is actually a closure for me. I don't want to waste more time and resources. I thank CNC for their time but I will not proceed with the recovery. If you are scammed by crypto broker or somehow, I think you should just count your loss and move on.

Aziz Has Earned 43 Votes

Aziz A.'s review of CNC Intelligence earned 43 Very Helpful votes

Aziz Has Received 2 Thank Yous

Thumbnail of user katherinet526
Katherine T. thanked you for your review of CNC Intelligence

“Thank Aziz for your review. After reading your comment, I don't think I will hair C&C intelligence.”

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Anh T. thanked you for your review of CNC Intelligence

“Did they recover for you? Is the $4K the upfront fee or 10% post recovery? Thanks!”

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3/19/24

CNC is continuing to actively monitor the perpetrators account. There needs to be some movement...

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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,