Privacy Policy for CNC Intelligence Inc.

(Last update: July 5, 2023)

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

If you have additional questions or require more information about our Privacy Policy, do not hesitate to contact us.

This Privacy Policy applies only to our online activities and is valid for visitors to our website with regard to the information that they shared and/or collect in CNC Intel. This policy is not applicable to any information collected offline or via channels other than this website.

We are committed to ensuring the security of your data. We implement a variety of security measures to maintain the safety of your personal information. More details about these measures can be obtained by contacting us.


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 at our designated email address (insert email address). 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 need to 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 that 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.

The legal basis for this processing is the consent you give when you agree to use our services, and our legitimate interest in helping you recover your assets.

Data Retention

The duration for which we retain your personal data depends on the type of data and the purpose for which we process the data.

We will retain your personal information for the period necessary to fulfill the purposes outlined in this privacy policy unless a longer retention period is required or permitted by law.

How we use your information

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

  • 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 webste, 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 is for analyzing trends, administering the site, tracking users’ movement, and gathering 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, and WordPress.

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.

Jetpack Subscriptions

To set up and process subscriptions, we use the subscriber’s email address, as well as the ID of the post or comment (depending on the specific subscription being processed).

In the event of a new subscription being initiated, we also collect some basic server data, including all of the subscribing user’s HTTP request headers, the IP address from which the subscribing user is viewing the page, and the URI which was given in order to access the page (REQUEST_URI and DOCUMENT_URI).

This server data is used for the exclusive purpose of monitoring and preventing abuse and spam.

Functionality cookies are set for a duration of 347 days to remember a visitor’s blog and post subscription choices if, in fact, they have an active subscription.

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

Note that CNC Intel has no access to or control over these cookies that are 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 how to opt out of certain options.

You can choose to disable cookies through your individual browser options. To know more detailed information about cookie management with specific web browsers, it 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 a company has collected about consumers.

Request that a business delete any personal data about the consumer that a 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. If you would like to exercise any of these rights, please contact us.

GDPR Data Protection Rights

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

The right to access – You have the right to 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 have the right to 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 you make a request, we have one month to respond to you. If you would like to exercise any of these rights, please contact us.

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. If you think that your child provided this kind of information on our website, we strongly encourage you to contact us immediately and we will do our best efforts to promptly remove such information from our records.

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.