Privacy Policy for CNC Intelligence Inc.

(Last update: April 10, 2025)

At CNC Intel, accessible from Cncintel.com, one of our main priorities is the privacy of our visitors. This Privacy Policy document contains types of information collected and recorded by CNC Intel and how we use it.

Please contact us if you have additional questions or require more information about our Privacy Policy.

This Privacy Policy applies only to our online activities. It is valid for visitors to our website about the information they share and/or collect in CNC Intel. This policy does not apply to any information collected offline or via channels other than this website.

Security Measures

We are committed to ensuring the security of your data. We implement appropriate security measures to protect personal data against unauthorized access, alteration, disclosure, or destruction. These measures include encryption, access controls, secure storage, and periodic security assessments. While we strive to protect your data, no method of transmission over the Internet or electronic storage is 100% secure. If you suspect any security breach, please contact us immediately.

Consent

By using our website, you hereby consent to our Privacy Policy and agree to its terms.

Withdrawal of Consent

We acknowledge and respect your rights to your personal data. At any time, you have the right to withdraw your consent to our collection or processing of your information. This can be accomplished by contacting us directly. Upon receiving a withdrawal of consent request, we will promptly stop processing your data and, if requested, delete your personal data in accordance with applicable laws. Please be aware that withdrawal of consent does not affect the lawfulness of processing based on consent before its withdrawal. Furthermore, there might be situations where we are legally obligated to retain your data, even after you withdraw consent. In such cases, we will explain why we must continue processing your data. We are committed to maintaining the trust and confidence of our users, and we will always aim to respect your privacy rights.

Information we collect

We collect personal information from our clients, particularly those who have experienced online scams. This may include financial information such as the amount of money lost in cryptocurrency scams and other relevant transaction details that aid us in tracing their cryptocurrency and bank wire transactions.

The personal information you are asked to provide, and the reasons why you are asked to provide it, will be made clear to you at the point we ask you to provide your personal information.

If you contact us directly, we may receive additional information about you, such as your name, email address, phone number, the contents of the message and/or attachments you may send us, and any other information you may choose to provide.

When you register for an Account, we may ask for your contact information, including items such as name, company name, address, email address, and telephone number.

Purpose of Data Collection

The data we collect from you is essential to the services we provide.

We collect your financial information with the sole purpose of assisting you in tracing your cryptocurrency and bank wire transactions.

Legal Basis for Processing

We process personal data based on different legal grounds, including:

  • Legitimate Interests: When processing is necessary to support our investigative services, prevent fraud, or enhance security.
  • Performance of a Contract: When data processing is required to fulfill an agreement with a client.
  • Consent: When users voluntarily provide their personal data for a specific purpose.
  • Legal Obligations: When we are required to process personal data to comply with applicable laws, law enforcement requests, or regulatory requirements.

Data Retention

We retain personal data only for as long as necessary to fulfill the purposes outlined in this privacy policy, comply with legal obligations, or resolve disputes. If personal data is shared with third-party partners (such as legal professionals or investigators), those partners may have their own data retention policies. Once data is shared, we encourage users to contact the relevant partner directly to inquire about their retention policies and exercise their rights.

How we use your information

We use the information we collect in various ways, including:

  • Provide, operate, and maintain our website
  • Improve, personalize, and expand our website
  • Understand and analyze how you use our website
  • Develop new products, services, features, and functionality
  • Communicate with you, either directly or through one of our partners, including for customer service, to provide you with updates and other information relating to the website, and for marketing and promotional purposes
  • Send you emails
  • Find and prevent fraud

Log Files

CNC Intel follows a standard procedure of using log files. These files log visitors when they visit websites. All hosting companies do this and are a part of hosting services’ analytics. The information collected by log files includes Internet Protocol (IP) addresses, browser type, Internet Service Provider (ISP), date and time stamp, referring/exit pages, and possibly the number of clicks. These are not linked to any information that is personally identifiable. The information analyzes trends, administers the site, tracks users’ movement, and gathers demographic information.

Cookies and Web Beacons

Like any other website, CNC Intel uses ‘cookies’. These cookies are used to store information, including visitors’ preferences and the pages on the website that the visitor accessed or visited. The information is used to optimize the users’ experience by customizing our web page content based on visitors’ browser type and/or other information.

Third Parties

We share information with trusted third-party service providers that we use for our business. These include Google Analytics, Google Ads, ClickCease, Cloudflare, Zoho, WordPress, and Lead Forensics.

We use Lead Forensics to identify business visitors to our website. The tool uses a tracking code to provide information on the IP address of the requesting computer, the date and duration of the user’s visit, and the web pages visited. This information helps us analyze website usage and may be used to contact companies about their experience or for sales purposes. The Lead Forensics tool does not provide us with the IP addresses; it provides information on what companies have visited our website by identifying them from their IP address.

We share only the necessary information required for the provision of their services.

These third parties are not allowed to use personally identifiable information except for the purpose of providing these services.

For those third parties located outside the EU, we ensure they are part of the Privacy Shield agreement, which ensures EU data protection standards.

Sharing Information with Professional Partners

We may share personal data with trusted partners, including legal professionals, financial investigators, and other specialists, both within the European Union (EU) and internationally, to assist with inquiries and provide our services. These partners operate as independent data controllers, determining how they process data in compliance with applicable laws. We strive to work only with professionals expected to uphold confidentiality obligations, whether through legal privilege, professional conduct rules, or contractual agreements where applicable. If required, we ensure appropriate safeguards, such as Standard Contractual Clauses (SCCs), are in place for data transfers outside the EU/EEA.

For example, we may refer Dutch clients to our trusted local partner, Paucitas, in the Netherlands.

International Data Transfers

As our clients and partners are located globally, personal data may be transferred and processed outside the European Union (EU) and the European Economic Area (EEA). In cases where personal data is transferred outside the EU/EEA, we ensure that such transfers comply with applicable data protection laws. We may rely on adequacy decisions, Standard Contractual Clauses (SCCs), or other recognized transfer mechanisms to ensure that your personal data is adequately protected.

UK and EU Data Protection Compliance

CNC Intelligence Ltd, our UK-based subsidiary, is a registered data controller with the Information Commissioner’s Office (ICO) in the United Kingdom.

  • ICO Registration Reference: ZB789025
  • Date Registered: 14 October 2024
  • Registered Address: 128 City Road, London, EC1V 2NX
  • Data Protection Officer: Mr. Matthew Stern – [email protected]

Residents of the UK and European Union have rights under the General Data Protection Regulation (GDPR), including the right to access, correct, delete, and restrict processing of their personal data. To exercise these rights or to make a complaint, please contact our Data Protection Officer using the contact details above.

Advertising Partners’ Privacy Policies

You may consult this list to find the Privacy Policy for each of the advertising partners of CNC Intel.

Third-party ad servers or ad networks use technologies like cookies, JavaScript, or Web Beacons used in their respective advertisements and links that appear on CNC Intel, which are sent directly to users’ browsers. They automatically receive your IP address when this occurs. These technologies are used to measure the effectiveness of their advertising campaigns and/or personalize the advertising content you see on websites you visit.

Note that CNC Intel has no access to or control over these cookies used by third-party advertisers.

Third-Party Privacy Policies

CNC Intel’s Privacy Policy does not apply to other advertisers or websites. Thus, we are advising you to consult the respective Privacy Policies of these third-party ad servers for more detailed information. It may include their practices and instructions about opting out of certain options.

You can choose to disable cookies through your individual browser options. More detailed information about cookie management with specific web browsers can be found on the browsers’ respective websites.

User Rights

You have the right to exercise your data protection rights at any time.

To exercise these rights, you should contact us directly. We are committed to promptly responding to your requests.

CCPA Privacy Rights (Do Not Sell My Personal Information)

Under the CCPA, among other rights, California consumers have the right to:

Request that a business that collects a consumer’s personal data disclose the categories and specific pieces of personal data that the business has collected about consumers.

Request that a business delete any personal data about the consumer that the company has collected.

Request that a business that sells a consumer’s personal data not sell the consumer’s personal data.

If you make a request, we have one month to respond to you. Please contact us if you would like to exercise any of these rights.

GDPR Data Protection Rights

We want to ensure you are fully aware of your data protection rights. Every user is entitled to the following:

The right to access – You can request copies of your personal data. We may charge you a small fee for this service.

The right to rectification – You have the right to request that we correct any information you believe is inaccurate. You also have the right to request that we complete the information you believe is incomplete.

The right to erasure – You can request that we erase your personal data under certain conditions.

The right to restrict processing – You have the right to request that we restrict the processing of your personal data under certain conditions.

The right to object to processing – You have the right to object to our processing of your personal data under certain conditions.

The right to data portability – You have the right to request that we transfer the data that we have collected to another organization, or directly to you, under certain conditions.

If your personal data has been shared with one of our trusted partners, they become an independent data controller. To exercise your rights (such as access, rectification, or erasure) concerning data processed by these partners, you must contact them directly. If you need assistance in identifying the relevant partner or forwarding your request, you may contact us.

If you make a request, we have one month to respond to you. Please contact us if you would like to exercise any of these rights.

Children’s Information

Another part of our priority is adding protection for children while using the internet. We encourage parents and guardians to observe, participate in, and/or monitor and guide their online activity.

CNC Intel does not knowingly collect any Personal Identifiable Information from children under the age of 18. Suppose you think that your child provided this kind of information on our website. In that case, we strongly encourage you to contact us immediately, and we will make every effort to remove such information from our records promptly.

Changes to the Policy

We reserve the right to update this privacy policy at any time. Any changes will be immediately posted on our website.

We encourage you to periodically review this page to stay informed about how we are protecting your information.