CNC Intelligence has a rating of 4.1 stars from 115 reviews, indicating that most customers are generally satisfied with their purchases. Reviewers satisfied with CNC Intelligence most frequently mention recovery process and crypto scam. CNC Intelligence ranks 1st among Cyber Security sites.
Very pleased to have spoken with Simon Lev today. He is very knowledgeable and professional in this field and put me at ease. This ordeal has given me so much grief and speaking with someone who has the ability to help resolve my problem has put me in a much better place. Thank-you again Simon for your time today. I'm looking forward to working with you!
Do not send them any money once you do you will not hear from them again. Just another SCAM! Their complete lack of communication during the 1.5+year process has been very disappointing!
Thank you for taking the time to share your feedback. While we respectfully disagree with your characterization of our services, we recognize the importance of addressing your concerns transparently.
Over the 1.5+ years we worked on your case, our team dedicated significant time and resources to conducting successful traces, providing detailed reports, and assisting you in finding an attorney to pursue legal action. We also maintained consistent communication, as documented through numerous consultations, updates, and correspondence.
It’s important to note that as investigators, we focus on uncovering actionable leads and providing expert support, but we cannot control external factors, such as the actions of law enforcement or other entities involved.
We are proud of the diligent work we provided on your behalf and are confident in the professionalism and care our team showed throughout the process. If you have further concerns or questions, please don’t hesitate to reach out to us at (202) 905-0138 or inquiries@cncintel.com.
Thank you for allowing us to assist you, and we wish you all the best moving forward.
The CNC Intelligence Team
Don't bother, copy and paste report and no contact or updates unless you contact them. Threw away another $30K. Not worth the money in my case.
Simon conversation was detailed and professional. He was able to give me specific details on what will happen and how I was going to be able to get my money back.
Thank you, Chris! We're glad to hear that Simon provided you with detailed and professional assistance. Your feedback means a lot to us, and we're committed to supporting you throughout the recovery process. Please don't hesitate to reach out if you have any further questions or need additional support.
Outstanding job Simon looking forward to working with you positive energy I m so excited after our conversation about receiving funds
Thank you, Lyndon! We're thrilled to hear that your consultation with Simon was positive and left you excited. We're looking forward to working with you further and supporting you every step of the way. Positive energy is key, and we're glad you felt that connection!
I received a consultation call from Simon today. After dealing with a scam I asked him a lot of questions regarding the legitimacy of the business. He put me at peace by providing all the information that I was asking him. He was kind and clearly explained how they could help me out. Even after I got emotional his helpful attitude did not change. I am very grateful that there is someone that can actually help when you deal with scammers. Thank you so much 🙏🏼
Dear Ana H.,
Thank you for sharing your experience and for the 5-star review! We're glad to hear that Simon could provide you with the information and reassurance you needed. Your peace of mind is important to us, and we're here to support you through this challenging time. Thank you for choosing CNC Intelligence.
Warm regards,
The CNC Intelligence Team
Simon contacted me quickly. Now just waiting to start the next process in retrieving my stolen crypto,
Thank you for your review, Trisha! We're glad to hear that Simon was able to assist you quickly, and we look forward to continuing to help you trace your stolen crypto. If you have any further questions or need updates, please reach out.
CNCIntell, Mitchell,was prompt to reply and for once it was pleasing to see that they were genuine with appropriate reviews, registrations and documentation of their business. I feel comfortable with working with them as they are customer focussed and with an understanding of the issue at hand.
Dear Mark B.,
Thank you so much for your kind words and the 5-star review! We're thrilled to hear that Mitchell and the team were prompt and supportive in addressing your needs. Your comfort and trust in our services mean a lot to us. We look forward to continuing to assist you with your case.
Best regards,
The CNC Intelligence Team
I contacted Simon about a problem I had no experience dealing with, Simon was on point and there with a rapid response. This was very helpful to me. If you need something you have no idea to find, use this service you won't be disappointed.
Thank you, Gary, for your kind words! We're delighted to hear that Simon could assist you promptly and effectively. Your satisfaction is our top priority, and we're glad you had a positive experience with our service. If you need further assistance, please don't hesitate to reach out.
Simon gave me the information and contacts I need to try to recover my loss. Just by talking to him I felt much better about my Loss He was honest and told me what could happen. Hopefully I have a good outcome Thanks,Simon
Thank you, Frank, for your kind words! We're glad Simon could provide you with the needed support and information. Your trust means a lot to us, and we're hopeful for a positive outcome for you. If you need further assistance, don't hesitate to reach out. Thank you for choosing CNC Intelligence!
Well, I was invited to invest in Bitcoin by an oak glass made of mine and I've been purchasing for a little quite a while and and at first it seemed okay. Until I was promised to deposit several times and then it was always something else and wasn't enough purchased. Then a deposit was sent for $9865, and also a 2670 doubted deposit for a bonus. Well, it failed. And I had to pay a transfer fee and after that, it was a PVC fee and it was always immediately.You're gonna get it this time?This is the last step.It's the last step and it just never happened.So after that I was like no, you're scamming me?I need to contact somebody
Hello Genmika,
We're sorry to hear about your experience. Unfortunately, scams like these are all too common in the cryptocurrency space. At CNC Intelligence, we specialize in assisting individuals who have fallen victim to cryptocurrency scams. We have extensive experience tracing crypto assets and might be able to help you as well.
Our team is ready to assess your situation and advise you on the possible next steps.
Best regards,
CNC Intelligence Team
Answer: Hi Jennifer, Thank you for your question! It's important for us to clarify that CNC Intelligence does not offer recovery services. Our core expertise lies in tracing misappropriated funds, which is a crucial first step in the recovery process. In most cases, we successfully track the movement of funds, providing clients with the actionable intelligence needed to pursue potential recovery avenues. While only law enforcement agencies are authorized to recover funds, we support clients who choose to take the next step by providing comprehensive tracing reports that can assist law enforcement in their investigations. Additionally, clients pursuing recovery through legal channels can use our findings to strengthen their case with their legal representatives and through the court system. Our mission is to empower victims of financial crimes with accurate data and the tools necessary to navigate the recovery process effectively. If you have any further questions or need more information, we're here to help. Best regards, The CNC Intelligence Team
Answer: Hello Doughlas M., The time required to trace Bitcoin transactions can vary significantly depending on several factors, including the complexity of the transaction history, the number of involved parties, and the level of cooperation from different platforms and services. At CNC Intelligence, we employ advanced analytics from Blockchain Intelligence Group, Chainalysis, Ciphertrace, and TRM Labs, alongside our state-of-the-art cyber tools, software solutions, and intelligence analysis techniques to trace cryptocurrency transactions efficiently and effectively. Our team of Certified Cryptocurrency Investigators and Cyber Investigators is skilled in navigating the intricate web of digital transactions. While it is challenging to provide a precise timeframe without knowing the specific details of the case, an initial analysis can typically take a few days to several weeks. This phase is crucial for understanding the scope of the investigation and outlining the path forward. We tailor our approach to each client's unique situation, ensuring that we provide the most accurate and actionable intelligence. For a more detailed estimate tailored to your specific case, we invite you to contact us directly through https://cncintel.com Our experts are ready to assist law enforcement, law firms, and individuals with cryptocurrency tracing needs. Thank you for considering CNC Intelligence for your investigative needs. We're here to assist you every step of the way. Best regards, Ben Fedorov CNC Intelligence Team
Answer: Thank you for reaching out with your inquiry about recovering scammed funds from a crypto.com defi wallet. Our fees for services depend on the specific circumstances and complexities of each case. To ensure we provide you with the most accurate and tailored information regarding our charges, we recommend scheduling a free consultation with our team. During this consultation, we can learn more about your situation and discuss how we can assist you effectively. Please contact us to set up your free consultation and take the first step towards addressing your concerns.
Answer: Thank you for your continued interest in our services. As mentioned previously, the cost of our services for recovering scammed funds varies depending on the unique details of each case. To give you a precise understanding of our charges and how we can assist you, we strongly encourage taking advantage of our free consultation offer. This step will allow us to discuss your situation in detail and explore the best course of action tailored to your needs. Please feel free to reach out to us to schedule your consultation at your earliest convenience. We're here to help you navigate through this challenging time and work towards recovering your funds.
Answer: Hi Kevin, I am sorry to hear this happened to you. It is true that the more time that passes, the chances of recovery go down, however, it is still possible that your funds are recoverable, we offer complimentary case evaluation consultations so that one of our case analysts can review your case, you can schedule an initial phone or video consultation here schedule.cncintel.com
Answer: No, I only lost more money paying CNC for nothing. Waste of time and of course money!
Answer: Hi Marxii, I am sorry to hear that this happened to your sister. I am happy to provide you with advice on the next steps, however, the case is not a good fit for our services, and I would not recommend hiring a company to assist, because the service for most companies that specialize in PayPal dispute resolution cost more than $700, however, as long as the purchase was not a peer-to-peer payment and the transaction is within the last 180 days, then you should be able to use PayPal's resolution center to try and resolve the issue directly with the seller. I recommend first sending a final message to the seller informing them that you will be going to dispute the transaction through PayPal's resolution center if they do not respond within 2 business days. Just remember to not go over the 180-day deadline. Additionally, if you paid via a credit card through PayPal, you may also be able to go to the financial institution that issued your card as well. I wish you success with your case.
Answer: Hi Marxii, I am sorry to hear that this happened to your sister. I am happy to provide you with advice on the next steps, however, the case is not a good fit for our services, and I would not recommend hiring a company to assist, because the service for most companies that specialize in PayPal dispute resolution cost more than $700, however, as long as the purchase was not a peer-to-peer payment and the transaction is within the last 180 days, then you should be able to use PayPal's resolution center to try and resolve the issue directly with the seller. I recommend first sending a final message to the seller informing them that you will be going to dispute the transaction through PayPal's resolution center if they do not respond within 2 business days. Just remember to not go over the 180-day deadline. Additionally, if you paid via a credit card through PayPal, you may also be able to go to the financial institution that issued your card as well. I wish you success with your case.
Answer: Hi Jeanne, yes we do recover Ethereum as well. However, before we can accept a case we need to evaluate each case individually, I recommend scheduling a complimentary initial consultation to see if your case is a good fit for one of our services, you can go to schedule.cncintel.com and choose a convenient time for you.
Hi Liz, thank you for your kind words! We're delighted to hear that Simon was able to provide you with the support and reassurance you needed during this challenging time. Our team is committed to helping you through every step of the process, and we're glad Simon made a positive impact. We look forward to continuing to work with you and helping resolve your case. If you ever have any questions, don't hesitate to reach out. We're here for you!