A fraudulent group is currently impersonating CNC Intelligence Inc. through WhatsApp conversations, fake documents, and forged “case files.” They are contacting people while pretending to be CNC staff and then directing them to send money to a Bitcoin address, including

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These scammers are not associated with CNC Intelligence in any capacity.

If you were contacted by anyone claiming to be from CNC outside the official website (cncintel.com) or official email domain (@cncintel.com), treat the communication as a scam. Do not send money, personal information, wallet access, or remote-access permissions.

If you received messages from impostors, please download the original emails or WhatsApp exports as .eml files and send them to CNC Intelligence so they can be reported to the relevant service providers.

Stay cautious and always verify before engaging with anyone claiming to offer crypto recovery services.