SCAM
SCAM! Paid $$$ for service, gave information needed, CNC put into one letter for Police. I did the rest of the legwork. Crypto money was gone. After four months of a runaround, CNC refused to offer any money back.
By Harry T.
Response from CNC Intelligence Inc.· Nov 19, 2025
Hi Harry, We want to address your comments directly. The service you purchased was an investigative analysis, and our team completed all work agreed upon. From the outset, we were very clear about the scope of the service, the investigative nature of the work, and that it is not outcome-based. Our role included reviewing the information you provided, conducting blockchain tracing, and preparing the documentation needed for law enforcement. All of this was delivered in full. Unfortunately, once cryptocurrency is moved by fraudsters, especially across jurisdictions, no investigator can control what happens to the funds. Because the contracted investigation was completed as agreed, we were not able to issue a refund. We apply this policy consistently to all cases. If you would like to review any part of the work performed, you are welcome to contact us directly at (202) 905-0138 so we can go through the details with you. — CNC Intelligence Inc.