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nortonintelligence.co.uk

Why is the trust score of nortonintelligence.co.uk strongly low?

The website nortonintelligence.co.uk claims to offer services related to crypto funds recovery, asset recovery, and cryptocurrency tracing. It presents itself as an intelligence gathering and investigation company specializing in cyber-fraud, including financial, romance, and online dating scams, as well as website forensics, due diligence background checks, and blockchain forensics. The site also mentions expertise in online harassment and blackmail resolution.

However, several red flags and inconsistencies are apparent:

1. **Unverifiable Claims:** The website makes bold claims about its capabilities and experience, such as tracking Bitcoin in hundreds of cyber-crime cases and recovering billions of dollars. These claims are difficult to verify and are often exaggerated in scam operations.

2. **Lack of Transparency:** While the site mentions a founder and director, Daniel Perker, there is no way to independently verify the existence or credentials of this individual. Legitimate companies usually provide detailed information about their leadership team.

3. **High Success Rate Claims:** The site mentions a high success rate for recovering funds, which is a common tactic used by scam operations to lure victims into paying upfront fees.

4. **Fee Structure:** The site provides vague information about its fee structure, which is often a tactic used by fraudulent recovery services to later demand unexpected and exorbitant fees.

5. **Unprofessional Language:** The website contains several instances of unprofessional language and grammatical errors, which is uncommon for a legitimate business, especially one claiming to be a professional intelligence and investigation agency.

6. **No Verifiable Testimonials or Case Studies:** While the site mentions working with law firms, corporations, and government agencies, there are no verifiable testimonials or case studies to support these claims.

7. **No Clear Regulatory Compliance:** Legitimate financial and investigative services are usually regulated and compliant with relevant authorities. The website does not provide clear information about its regulatory compliance.

8. **High-Risk Services:** Offering services related to cryptocurrency recovery and online harassment resolution, especially with high success rate claims, is a common tactic used by fraudulent entities to exploit victims’ desperation.

9. **No Clear Physical Address:** While the site mentions a location in the UK, there is no clear physical address provided, which is unusual for a legitimate business.

10. **Unusual Focus on Cyber-Bullying and Romance Scams:** While these are legitimate issues, the emphasis on these topics, especially in combination with high-stakes financial services, is unusual for a professional intelligence and investigation agency.

Given these red flags, it is advisable to exercise extreme caution when dealing with this website. It is recommended to thoroughly research and verify the legitimacy of any company offering similar services, especially in the sensitive and high-risk area of financial and cyber-crime recovery.”



the reasons behind this review :
Unverifiable Claims, Lack of Transparency, High Success Rate Claims, Fee Structure, Unprofessional Language, No Verifiable Testimonials or Case Studies, No Clear Regulatory Compliance, High-Risk Services, No Clear Physical Address, Unusual Focus on Cyber-Bullying and Romance Scams
Positive PointsNegative Points

  Website content is accessible

  Low review rate by AI

  Whois data is hidden

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