Comments on: Impersonation Scams: Protecting Our Clients https://cyberintelligence.ltd/impersonation-scams/ Cyber and Cryptocurrency Intelligence Solutions Fri, 07 Jun 2024 08:46:40 +0000 hourly 1 https://wordpress.org/?v=6.5.4 By: Admin https://cyberintelligence.ltd/impersonation-scams/#comment-4295 Thu, 18 Jan 2024 13:33:43 +0000 https://cyberintelligence.ltd/?p=5192#comment-4295 In reply to Derek.

Dear Derek,

Thank you for reaching out with your concerns. The email you forwarded from “Simon Lev” raises several red flags. Firstly, the email address used (support@Cyber Intelligenceligence.info) does not match Cyber Intelligence’s official email domain (inquiries@cyberintelligence.ltd). Additionally, the request for an Ethereum wallet address is unusual and not in line with our standard practices.

Furthermore, we do not appear to have your phone number on file. Cyber Intelligence does not contact individuals who have not requested to be contacted. This discrepancy suggests that the communication you received may not be genuine.

For your safety and to verify the legitimacy of these communications, I strongly recommend contacting Cyber Intelligence directly using the official contact details on our website. Please proceed with caution and confirm all details through our verified channels.

Best regards,
Cyber Intelligence Team

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By: Derek https://cyberintelligence.ltd/impersonation-scams/#comment-4293 Thu, 18 Jan 2024 12:13:45 +0000 https://cyberintelligence.ltd/?p=5192#comment-4293 Yesterday I received a call from someone calling himself Simov Lev fro Cyber Intelligence who said he had discovered a wallet in my name and could recover the contents. I asked him for an email from a Cyber Intelligence address which he sent me and I sent this to Cyber Intelligence for verification. I received nothing back. He rang this morning but I was unwilling to talk to him because I had been unable to verify him. I tried to contact CNC again but their online chat would not work so I tried calling them but the number they gave would not work.
Is this a scam PLEASE ANSWER. Derek

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By: Patricia Serrano https://cyberintelligence.ltd/impersonation-scams/#comment-3535 Fri, 22 Dec 2023 16:36:20 +0000 https://cyberintelligence.ltd/?p=5192#comment-3535 I am writing from Madrid, Spain. On 5th December 2023, I got a call from one person pretending to be the CEO of Cyber Intelligence. He explained me how the company works, showed me a video and the trustpilot ratings. Then, he connected to my computer through anydesk and explained me that I needed to download atomic to recover my funds that I had lost. I created an account and I send 2k euros but they immediatelly dissapeared. Then, I search on LinkedIn for Mathew Stern, the real CEO, and I wrote to him. He quickly wrote back to tell me that I had been victime of a Scam. He offered his help and a free pro Bono trace. I am very grateful to Cyber Intelligence. I hope that no one else will have the same Scam.

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