Report CNC Intelligence Impostor Scams

To address the rising number of impostors and scam attempts, CNC Intelligence Inc. has launched this resource page to keep our clients and community informed and protected. We will regularly update this page with the latest information on fake websites, social media profiles, and other fraudulent activities identified and reported by CNC Intelligence.

To report a CNC Intelligence impostor scam, comment below or contact us at [email protected].

CNC Intelligence Impostor Websites

CNC Intelligence has identified several clone and impostor websites that mimic our official site and deceive users. These fraudulent websites exploit our brand’s reputation, often soliciting personal information or payments from unsuspecting visitors.

Identified Fake Websites:

• cncintelco.com
• cftcintel.com/start/about.html
• cncintelco.net/en
• cncintelco.pro/en
• pstp2reclaim.com
• cyberintelligence.ltd
• iaafa.com
• pycsaca.com
• intrapid.info
• intelrapid.com
• cncintels.com
• cncintell.tech
• cncintelgroups.com
• cncintelgroup.com
• cnc-intel.org
• karptechnology.com
• seculart.org
• Cncintel.pro
• intelalpha.com
• cybintelligence.io
• end-endrecovery.com
• cnc-intel.finance
• cybintelligent.com
• codexcoercitor.com
• www.cncinteil.com
• blockchaincapital.company
• www.cnc-intel.com
• cybintellect.com/
• cncintelltd.com
• cnccintel.com
• conexpertrecovery.io
• cncinteli.com
• cncsolicitors.co.uk
• cncintelinfo.org – Registered on August 19, 2024, through Namesilo.
• revundo.com
• getyourmoney.io
• yugef.com
• fwuyf.com
• cncintell.cc

Steps Taken:

• We issued DMCA requests to remove these fraudulent websites and reported them to domain registrars and hosting services.

We urge our community to remain vigilant and cautious. Always verify the legitimacy of websites claiming to represent CNC Intelligence. Ensure the URL matches our official website, cncintel.com, and look for secure connections (https://) to protect your information.

How to Verify:

• Check the URL to ensure it matches our official website.
• Look for signs of legitimacy, such as secure connections and accurate company information.
• Contact us directly through our verified contact information if you are unsure about the authenticity of a website.

If you encounter suspicious websites, report them to us immediately.

Email Addresses Masquerading as CNC Intelligence Emails

CNC Intelligence has identified fraudulent email addresses masquerading as our company’s official communication channels. These impostors use deceptive tactics to trick recipients into believing they communicate with legitimate CNC Intelligence representatives:

• [email protected]
• [email protected]
• [email protected]
• [email protected]
• [email protected]
• [email protected]
• [email protected]
• [email protected]
• [email protected]
• [email protected]
• [email protected]
• [email protected]
• [email protected]
• [email protected]
• [email protected]

Social Media Impostors

Facebook

CNC Intelligence has recently identified a surge in fake profiles and ads on Facebook that are impersonating our company. These impostors actively deceive users by creating fraudulent profiles and running misleading ads.

Identified Fake Profiles:

• https://www.facebook.com/profile.php?id=61559802845114
• https://www.facebook.com/profile.php?id=61550734749815
• https://www.facebook.com/profile.php?id=61555538942889
• https://www.facebook.com/profile.php?id=61559327751399
• https://www.facebook.com/profile.php?id=100095187131478
• https://www.facebook.com/profile.php?id=61566811484658

These profiles are meant to solicit personal information or payments from unsuspecting users.

Steps Taken:

• Using their reporting tools, we reported the profiles to Facebook to remove the impostor profiles and ads.

Visit our official Facebook page: https://www.facebook.com/cncintel.

We urge our community to stay vigilant. Always verify the legitimacy of profiles and ads claiming to represent CNC Intelligence. Check the creation date of the Facebook page by heading to the About tab and clicking Page Transparency. The official CNC Intelligence Facebook page was created on September 14, 2020, with a page ID of 105713407949314. Any page created on a different date or with a different page ID is fake.

Instagram

CNC Intelligence has found multiple scam artists using our name as tags on Instagram to mislead and deceive users. These impostors create fake profiles and posts to exploit our brand’s reputation, soliciting personal information or payments. For example:

• #cncintelligence

Scammers use these tags to promote fraudulent activities, pretending to be associated with CNC Intelligence. They lure victims with false promises of services, financial recovery, or other offers to exploit their trust.

Moreover, several profiles are impersonating CNC Intelligence. For example:

• https://www.instagram.com/cnc__intelligence
• https://www.instagram.com/cnc.intel
• https://www.instagram.com/cncintelligence
• https://www.instagram.com/cnc_intelligence_inc

LinkedIn

CNC Intelligence has recently identified several fraudulent LinkedIn profiles and company pages impersonating our organization. These impostors deceive users by creating fake accounts and posting misleading information.

Our team has discovered numerous fraudulent profiles claiming to be CNC Intelligence representatives. These impostors use our name to solicit personal information or payments from unsuspecting professionals. For example:

• https://www.linkedin.com/in/cnc-intelligence-inc-18561826b/

This is our LinkedIn page: https://www.linkedin.com/company/cnc-intelligence-inc/.

Telegram

CNC Intelligence has identified multiple scams on Telegram in which impostors impersonate our customer service to solicit payments and personal information from unsuspecting users. These fraudulent activities exploit Telegram’s relative anonymity to deceive individuals.

Scammers create fake customer service accounts on Telegram, contacting users and pretending to represent CNC Intelligence. They often request payments or sensitive information under the guise of providing support or recovery services.

CNC Intelligence Impostors on Telegram include:

• @cncintell
• @cncintelligenc
• @CNCinteli
• @cncintelligenceofficial
• @cncintelligence

Twitter

CNC Intelligence has recently encountered impostors on Twitter who are impersonating our employees and posting fraudulent comments under our official tweets. These malicious accounts aim to discredit our services and mislead the public. For example, an impostor account pretending to be our employee Linda was identified posting defamatory comments under our tweets.

Steps Taken:

• We promptly reported and blocked the fraudulent account.
• We continue to monitor our Twitter presence for any additional impostor activity.

Always check the authenticity of Twitter accounts interacting with our posts by verifying their profile details and creation date. The official CNC Intelligence Twitter account can be found at @cncintel.

If you encounter any suspicious activity on Twitter related to our company, please report it to us immediately.

Telephone Scams

CNC Intelligence has identified several instances where scammers use phone numbers to impersonate our representatives. These impostors contact individuals pretending to be from CNC Intelligence to solicit personal information or payments.

Identified Scam Numbers:

• +44 1414 837725 (UK)
• +44 7529 694083 (UK)
• +44 7301 812369 (UK)
• +44 7501 681072 (UK)
• +44 7367 160817 (UK)
• +44 7342 558507 (UK)
•  +44 7904 361797 (UK)
• +44 7440 730872 (UK)
• +44 7354 937379 (UK)
• +44 7776 726301 (UK)
• +44 7563 678363 (UK)
• +44 7897 078276 (UK)
• +1 (657) 948-1401 (California, USA)
• +1 (647) 875-5866 (Ontario, Canada)
• +1 (647)-875-6091 (Ontario, Canada)
• +1 (647)-600-8796 (Ontario, Canada)
• +1 (437) 887-2576 (Ontario, Canada)
• +1 (202) 922-2278 (Washington, DC, USA)
• +1 (202) 960-7707 (Washington, DC, USA)
• +1 (410) 306-1173 (Maryland, USA)
• +1 (706) 615-5429 (Georgia, USA)
• +1 (940) 288-1971 (Texas, USA)
• +45 78 75 54 21 (Denmark)
• +45 31 32 54 80 (Denmark)
• +32 456 68 72 05  (Belgium)
• +32 472 53 45 04 (Belgium)
• +31 655 55 40 79 (The Netherlands)
• +49 178 75 37 721 (Germany)
• +41 79 174 38 42 (Switzerland)

• and continued communication through WhatsApp using the number

We urge our community to stay vigilant and cautious when receiving phone calls claiming to be from CNC Intelligence. Always verify the caller’s legitimacy before providing personal information or making payments.

How to Verify:

• Verify the phone number through our official website and contact details.
• Ask for additional verification if you receive a suspicious call.
• Contact us through our official channels to confirm the call’s legitimacy.

If you receive suspicious phone calls, report them immediately to your telecom provider and to us.

Steps to Protect Yourself

At CNC Intelligence, your security is our top priority. To help you stay protected from impostors and scams, here are essential steps you can take:

Tips for Verification:

• Email Verification: Check the sender’s email address. Official CNC Intelligence emails end with @cncintel.com. Be wary of emails from public domains like Gmail or Yahoo.
• Website Verification: Ensure the URL matches our official site, cncintel.com, and uses a secure connection (https://). Be cautious of similar-looking URLs or minor spelling variations. Please head to our About Us menu to verify our site and click Verify Site. Follow the instructions on the screen to confirm that you’re on CNC Intelligence’s authentic website.
• Social Media Verification: Access our social media profiles directly through our official website if in doubt.
• Phone Verification: Verify phone numbers on our official website. If you receive a suspicious call, request additional verification and contact us through our official channels.

Reporting Suspicious Activity:

• Report Fake Profiles and Websites: Use the reporting tools available on social media platforms and websites to report suspicious profiles, pages, or URLs.
• Contact CNC Intelligence Directly: If you encounter any suspicious activity or communication claiming to be from CNC Intelligence, report it to us immediately. Please email us at [email protected] to report CNC Intelligence impostor scams. Your proactive reporting enables us to take swift action against impostors.

Stay Informed:

• Security Advisories: Regularly check our website and social media for the latest security updates on impostor activity.
• Educational Resources: Utilize our educational resources to learn more about identifying and avoiding scams.

Recent Updates and Alerts

We are committed to informing you about the latest impostor activity and scam developments at CNC Intelligence. This section regularly updates new information to help you stay vigilant and protected.

Latest Impostor Alerts:

• November 15, 2024: Scammers Tomas Mares and Stacey Waber are impersonating CNC Intelligence using the fraudulent email [email protected] and phone number +45 31 32 54 80. They are offering fake recovery services and requesting sensitive information like banking details and investment history. Do not engage or share any information—always verify through official CNC Intelligence contacts.
• November 12, 2024: A scammer, Tomas Mares, is pretending to be affiliated with CNC Intelligence and offering recovery assistance for lost cryptocurrency funds. The scammer called from +45 31 32 54 80 and followed up with an email from [email protected], an address previously identified as masquerading as CNC Intelligence.
• November 7, 2024: We have been made aware of scammers using fake email domains like cncintell.cc, phone numbers such as +1(202)960-7707, and the email address [email protected] to impersonate CNC Intelligence.
• November 4, 2024: Beware of impostors claiming to be from CNC Intelligence. Recent cases involve Olivia Kathryn Olmo (+44 7342 558507) and Jonathan Assis (+44 7904 361797) contacting victims and requesting cryptocurrency transactions, like $463.21 sent to wallet 169QjXr3bvhFU68RpXshiH2RFRUiNH2Dq2 via a crypto.com DeFi Wallet. Another recent involves a “Jonathan Cole” contacting victims through multiple UK numbers, including +44 7440 730872, +44 7354 937379, +44 7776 726301, +44 7563 678363, and +44 7897 078276. This individual asks victims to purchase £300-500 in BTC under the pretense of providing liquidity to release suspended assets.
• November 1, 2024: We’ve been informed that someone impersonating “Emily Richards” is contacting individuals, claiming to represent CNC Intelligence and promising fund recovery for a 3% fee. This person is NOT affiliated with CNC Intelligence.
• October 29, 2024: A fake CNC Intelligence contact with +44 7367 160817 has been reported. This individual is not affiliated with CNC Intelligence. Please do not engage with this number or share any personal information.
• October 25, 2024: A scammer posing as “Martin Rodriguez” is contacting individuals claiming to work for CNC Intelligence at 647-600-8796, offering fraudulent fund recovery services. If you encounter this person, please disregard their communication and contact CNC Intelligence directly at cncintel.com to verify any legitimate agents.
• October 22, 2024: Beware of fraudulent emails from “Frederick Dennis Koors” (email: [email protected]), claiming to represent CNC Intelligence. This scammer asks victims to share sensitive bank information under the guise of helping recover funds. Do not engage or provide personal information.
• October 20, 2024: Please be aware of a suspected phishing email claiming to be from “CNC Intelligence” and referencing a representative named “Oliver Hoffman.” The email promotes a supposed “recovery solution” and includes a suspicious link to Trustpilot for reviews. The sender’s email address ([email protected]) is not a verified CNC Intelligence address. The message consists of vague claims and encourages recipients to search for the company on Google, a common tactic in phishing attempts. Unverified details and links may lead to fraudulent websites. Do not engage, click links, or provide personal information if you receive a similar message. Always verify the legitimacy of emails by contacting CNC Intelligence through official channels.
• October 15, 2024: A scam attempt involving a person claiming to represent CNC Intelligence has been reported. The individual, identifying himself as Thomas Menes, falsely stated that he had a wallet with funds belonging to the victim and offered to deliver it. The caller failed to provide a contact number and hung up when questioned. Please be advised: CNC Intelligence has no representative by this name. If you are contacted similarly, do not provide personal information. Contact CNC Intelligence directly through official channels to verify any communication.
• October 14, 2024: A scam call was reported from +41 79 174 38 42. The caller directed victims to sign in at revundo.com using their email.
• October 10, 2024: A scammer impersonating CNC Intelligence used the Belgian number +32 472 53 45 04. The individual was reported for attempting to verify information and gain access to the victim’s bank account.
• October 8, 2024: We have identified an unauthorized website impersonating our services: cncsolicitors.co.uk. This fraudulent site mimics the look and feel of our legitimate offerings, attempting to deceive users. Their address is 5 Station Rd, Hinckley, Leicestershire, LE10 1AW, United Kingdom. Email: [email protected].
• October 4, 2024: Please be advised that a scam attempt is being made using a fraudulent email address, [email protected], falsely claiming to represent CNC Intelligence. The email requests sensitive financial information, including a bank statement, under the pretense of helping recover stolen cryptocurrency funds. CNC Intelligence does not ask for bank statements via unsolicited emails. Do not provide personal information if you receive an email from any suspicious domain or individual claiming to be from CNC Intelligence. The complainer also reported receiving scam crypto calls from a +1 604 originated number (British Columbia, Canada). Always verify the authenticity of communications through official channels.
• October 4, 2024: We have received a report about scammers posing as CNC Intelligence employees. The scammers are calling from random numbers, with individuals identifying themselves as Tom Kostner (an alleged employee) and Sam White (claiming to be a manager). Please be aware that neither of these individuals works for CNC Intelligence. If you are contacted by anyone using these names, do not share any personal or financial information. Always verify the identity of anyone claiming to represent CNC Intelligence by contacting us through our official website.
• October 3, 2024: We identified a new impersonating site using CNC Intelligence’s logo but with a copy in German at getyourmoney.io. The fraudulent website’s address is Börsenpl. 4, 60313 Frankfurt am Main, and its WhatsApp number is +491787537721.
• October 2, 2024: We received a report about an impostor scam involving individuals posing as CNC Intelligence representatives. In this case, the scammers contacted the victim via phone at 1647-875-6091 and continued communication through WhatsApp using the number 1940-288-1971. They claimed to be representatives of CNC Intelligence and even provided a name, “Lillian.” The scammers requested a copy of the victim’s bank statement, claiming it was needed to prove that unauthorized transactions were made in their name. Their ploy was to convince the victim that any cryptocurrency funds in their name would be returned, but they requested a 5% commission for their so-called services.
• October 1, 2024: We have been notified of an individual named Lucas Williams falsely claiming to be part of the CNC Intelligence team and offering assistance related to cryptocurrency. Please be aware that Lucas Williams is not associated with our company.
• September 27, 2024: CNC Intelligence has been notified of an impostor scam involving an individual using the phone number +44 7501 681072, falsely claiming to be from our company. The scammer contacted a victim, asking them to confirm their availability for a call.
• September 26, 2024: CNC Intelligence has received a report of a scam involving an individual using the email [email protected]. The scammer claims to be from our cyber unit and offers assistance recovering funds from the fraudulent platform Boomline Trade. The scammer attempts to deceive victims by pretending to conduct an investigation and promising recovery of lost funds.
• September 25, 2024: CNC Intelligence has received a scam report involving an individual impersonating Tom Kosters. The scammer claimed the victim had an old cryptocurrency account with $17,000. The scammer referenced the fraudulent website revundo.com and sent fake transaction documents. This scammer has been identified on our list of known impostors.
• September 20, 2024: CNC Intelligence has received a report of a scam call from +31 655554079. The caller falsely claimed that transactions were made on September 19th and attempted to gather personal information. This is a scam, and we advise against sharing details with the caller.
• September 20, 2024: An individual claiming to be from CNC Intelligence, using the phone number +1 (647) 875-5866, is attempting to transfer crypto funds fraudulently—please be cautious and do not engage.
• September 19, 2024: CNC Intelligence has received a scam report involving an individual impersonating one of our representatives. Using the phone number +32 456 68 72 05, the scammer contacted a victim, claiming to be from CNC Intelligence and inquiring about suspicious Bitcoin transactions amounting to €250. The scammer had access to some personal information, likely obtained from the internet, and used an old email address not linked to the victim’s wallet.
• September 17, 2024: CNC Intelligence has identified a new scam involving an individual claiming to be a CNC Intelligence employee named “Emma Bennett.” This impostor uses the email [email protected] and falsely claims to be a “Financial Lawyer” from our company. Victims are contacted regarding their cryptocurrency accounts, claiming that unauthorized individuals may use them. The scammer also uses fraudulent contact information, including a phone number (+441414837725) and a fake website (cncintelco.pro/en) not associated with CNC Intelligence.
• September 17, 2024: We received reports of a new scam involving an individual falsely claiming to be “Emma Martin” from our company. Using the email [email protected], the impostor is contacting victims to assist them with fund recovery. The scammer referenced a fake case number (89765-897) and falsely claimed a balance of $17,239 in a victim’s account that they could help recover. This scammer is also impersonating EMILY ANN MARTIN, a FINRA-regulated investment adviser.
• September 17, 2024: A recent case involves an email from [email protected], sent to scam victims under “Michael Knott, Legal Advisor,” offering assistance recovering lost funds. This email address is not affiliated with CNC Intelligence.
• September 10, 2024: CNC Intelligence has received reports of impostors claiming to represent our company and offering fraudulent recovery services through Revundo.com. Victims are being asked to deposit funds into platforms like Skrill, with promises of retrieving their lost funds.
• September 3, 2024: CNC Intelligence has been mentioned in a Trustpilot review. A scam victim reported being contacted by Noah Herman, who falsely claimed to be from “Refund,” a supposed daughter company of CNC Intelligence in the US. The victim was misled into believing that this fraudulent entity could assist in recovering lost funds. CNC Intelligence confirms that it has no affiliation with “Refund” or Noah Herman and urges the public to exercise caution and verify the legitimacy of such claims.
• September 3, 2024: CNC Intelligence has been alerted to a new scam involving an individual falsely claiming to be from our company. Using the name “Tom Kosters,” the scammer sent an email from [email protected], falsely claiming to be conducting a verification process for a victim’s cryptocurrency account. The email contained suspicious links, including one to “revundo.com,” and referenced future transactions in December 2024, indicating clear fraudulent intent. The phone number used is +45 78 75 54 21.
• September 3, 2024: CNC Intelligence has received a report concerning a fraudulent individual falsely claiming to be our employee. The scammer, using the name Tyler J. Williams, MSci (Hons) Cyber Security | Recovery and Crypto Finance, is attempting to deceive victims by posing as a representative of CNC Intelligence. The impostor’s email address is [email protected], and his mobile is +44 7301 812369.
• September 2, 2024: CNC Intelligence has received a report about a new scam where impostors falsely claim to represent our company. The scam began when the victim’s father invested in Bitcoin through a fraudulent platform called Arrowcapitals.com. When the victim attempted to withdraw his earnings, communication ceased, and his funds were inaccessible. The victim was later contacted via email and WhatsApp by individuals pretending to be from CNC Intelligence. These scammers claimed to be assigned by the government to assist with recovering the lost funds, using a mix of U.S. and U.K. phone numbers to add credibility to their deception. Additionally, a fraudulent email from [email protected] was used in the scam, further complicating the situation. Please note that CNC Intelligence would never claim to be assigned by a government entity such as the FCA, and we strongly advise against trusting unsolicited communications from unfamiliar sources.
• August 29, 2024: CNC Intelligence has identified a new scam email from [email protected], falsely claiming to be from our Registration Officer, “Mary Austin.” The email attempts to lure recipients by referencing a fraudulent asset recovery service related to the platform Quantum.ai.
• August 28, 2024: CNC Intelligence received a report from an individual who was contacted by someone claiming to be “Emily Anderson,” a supposed employee of CNC Intelligence. The individual expressed concerns about the legitimacy of the interaction, noting unprofessional behavior and unfamiliar accents. We can confirm that “Emily Anderson” is not associated with CNC Intelligence. We advise against providing any personal information or payments to these individuals.
• August 28, 2024: CNC Intelligence received a report from an individual contacted by a fraudulent email address, [email protected], promising to recover lost cryptocurrency. The victim was unsure of the email’s legitimacy and contacted us for verification. The email address is not associated with CNC Intelligence, and we have identified it as part of an impostor scam.
• August 27, 2024: CNC Intelligence identified a Twitter account impersonating one of our employees. The account was posting fraudulent comments under our official tweets to discredit our services. We have reported and blocked the account.
• August 25, 2024: CNC Intelligence has identified a new wave of scams involving impostors posing as representatives from our company. A recent incident on August 23, 2024, involved a fraudulent email from “Mary Austin” ([email protected]) and phone numbers (+1 657-948-1401 & +1 437-887-2576) falsely claiming to be associated with CNC Intelligence. The scammers attempted to deceive the recipient by offering assistance with asset recovery from a fake trading platform, Quantum.ai.
• August 16, 2024: We received a complaint regarding an email address: [email protected]. Scammers used this fraudulent address to impersonate our company, CNC Intelligence. These scammers have created a fake identity under the name “Doron Schreiber,” claiming to be a financial lawyer associated with our Washington, D.C. office. They use this address to send convincing emails, often providing fake contact details and links to clone websites that mimic our official site. Their goal is to deceive victims into believing they are interacting with legitimate representatives from CNC Intelligence, ultimately tricking them into divulging personal information or making payments. We strongly advise against responding to any communication from this email address and urge anyone who receives such messages to report them immediately to our official channels.
• July 31, 2024: A significant surge in impostors on social media and fake websites was identified. Multiple cases were reported in Canada, Sweden, and Denmark.
• June 15, 2024: New fake profiles and pages were discovered on Facebook, LinkedIn, and Instagram. We took steps to report and remove these fraudulent accounts.
• May 20, 2024: Identify Telegram scams in which impostors impersonate CNC Intelligence customer service. Report and block fraudulent accounts immediately.

To report a CNC Intelligence impostor scam, comment below or contact us at [email protected].