We are warning the public about an ongoing scam where fraudsters impersonate CNC Intelligence employees to target victims of financial fraud. These scammers use multiple UK-based phone numbers, including +44 7440 730872, +44 7354 937379, +44 7776 726301, +44 7563 678363, and +44 7897 078276, with an individual often named “Jonathan Cole” as the alleged contact. They falsely claim to assist in asset recovery or to release “suspended assets” by asking victims to buy £300-500 in Bitcoin (BTC) under the guise of providing “liquidity.”

These fraudsters instruct victims to keep the BTC in their own wallet, claiming that this “liquidity” will facilitate the recovery process. This is a common deception technique used to gain trust while manipulating victims into transferring funds. In some cases, they may ask for transfers to specific wallet addresses—one such address involved in recent complaints is 169QjXr3bvhFU68RpXshiH2RFRUiNH2Dq2.

Please be advised:

• CNC Intelligence does not request clients to make cryptocurrency purchases or provide “liquidity” independently.
• All official consultations and recovery processes are conducted through verified channels only.

If you have been contacted by anyone claiming to be from CNC Intelligence and requesting cryptocurrency purchases, please report it immediately to avoid potential loss. Stay vigilant, and always verify the legitimacy of recovery offers before taking any action.