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From the business
CNC Intelligence was founded by Cyber Intelligence, Crypto Investigations, Asset Recovery and Offshore Legal Experts. With over 40 years of experience in these fields individually they came together to form a boutique Cyber and Crypto Intelligence Group focused on providing results.
Using the latest Cyber tools, Open Source Intelligence (OSINT), Human Intelligence (HUMINT), cutting edge technology and Cyber Tools, we provide Actionable Intelligence to our clients.
Headquartered in Washington, DC, CNC Intelligence has it’s Cybint Operations Center in Rehovot, Israel and it’s Global Investigations Head Office in Orem, Utah.
CNC Intelligence Reviews Summary
CNC Intelligence has a rating of 4 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 2nd among Cyber Security sites.
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My initial meetings with Simon gave me confidence to proceed as I thought I was dealing with the A-Team of crypto scam recovery companies. Of course I was desperate to recover my money and took the bait with Simon. Looking back it was the wrong decision to engage CNC. My fault for not taking the time to really think about it as I would be farther ahead and I sure could use that $money$ right now. I would think long and about engaging CNC with your recovery efforts.
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!
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!
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!
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!
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.
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.
CNC had amazing customer service. Simon Lev Explained and helped finding solutions!
5 stars
Thank you for your feedback, Rui! We are thrilled to hear that Simon Lev provided excellent customer service and was able to help you find the right solutions. Your satisfaction is our top priority. Feel free to reach out if you have any further questions or need additional assistance. Thank you for choosing CNC Intelligence!
Best regards,
The CNC Intelligence Team
Simon helped me in a time of desperation 10/10 would recommend this service to all
Thank you, Justin! We're so glad Simon could assist you during a challenging time. Your 10/10 recommendation is greatly appreciated. If you need any further assistance, don't hesitate to contact us.
Simon was very help. He was very helpful and explained everything in details. And steps of the process throughly. Will recommend them with everyone
Thank you, Gilbert, for your kind words! We're thrilled to hear that Simon provided you with thorough and detailed assistance. Your recommendation means a lot to us! If you need any further help, feel free to reach out.
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
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
It was good I had a wonderful conversation and I would highly recommend this to others. After speaking with simone Lev am convinced that I might be able to get my money back
Thank you, Richeal, for your positive feedback! We're delighted to hear about your wonderful conversation with Simone Lev and that you feel confident about recovering your funds. Your recommendation means a lot to us. If you need further assistance, please don't hesitate to reach out.
Best regards,
CNC Intelligence Team
"I had a wonderful conversation and I would highly recommend this to others."
Got scam by someone online making himself as a crypto business company
Thank you, Maria, for your feedback. We're sorry to hear about your experience with online scammers. Your safety and recovery are our top priorities.
Best regards,
The CNC Intelligence Team
After speaking with Simon lev and discussing my situation i am in confidence that he & his team will do what is needed to do in order to receive my funds back
Thank you, Tonia, for your kind words and confidence in our team! We're committed to assisting you and working diligently on your case. Please don't hesitate to reach out if you have any further questions or need additional support.
Best regards,
The CNC Intelligence Team
This company is a thief!
I paid partial funds ($2,000) to them on 1/2/24 for future investigative services related to a major Crypto scam. I thought-- 'they can surely help me recover from this horrible situation'. Loan and behold, though, they did the opposite and basically stole the $2,000 from me after i told them i no longer wanted their services (reviews of them are horrible).
Up to date, no services have been provided. And, as a matter of fact, *, who says is a director of some sort, said they will not provide any type of refund... even though no services were provided!
It is a shame that companies like this add on to the suffering and hardships that come with a situation such as a Crypto scam. I not only lost $100,000 as part of the actual scam but an additional $2,000 with the theft this company did.
*Personal information redacted by admin
Dear Marvin M.,
We are truly sorry to hear about your dissatisfaction. However, we need to address several inaccuracies in your review.
First, calling our company "a thief" is a severe and unfounded accusation. Such language misrepresents the situation and unfairly tarnishes our reputation. Also, I'd like to point out that your review includes the name of one of our employees. We believe that naming individuals in public reviews is inappropriate and violates privacy norms.
Regarding your claim that no services were provided, our records indicate that we could not proceed with the investigation due to incomplete documentation and your lack of response. Furthermore, there was an attempt to reverse the payment by claiming it was unauthorized. The bank later denied this claim, and you later admitted it was a legitimate charge. This caused additional work for our team.
We strive to provide the best service possible and regret any misunderstandings. We are committed to resolving this matter fairly and promptly. If you have any more concerns, please don't hesitate to contact us directly.
Sincerely,
The CNC Intelligence Team
I talked to Simon on the phone about what happened to me. He was so nice and understanding. He made me feel so much better.
Thank you Simon
Dear Kathryn,
Thank you so much for your kind words and for taking the time to share your experience. We're delighted to hear that Simon was able to provide the support and understanding you needed during such a difficult time. Our team is dedicated to assisting our clients with the utmost care and professionalism.
If you need any further assistance, please don't hesitate to let us know. We're here to help.
Best regards,
The CNC Intelligence Team
After being scammed, I contacted CNC, was answered by Mitchell, who discussed the process with me, and future expectations. While no guarantee, I'm looking forward to working with him to hopefully have great result!
Hello Alex,
Thank you for taking the time to share your experience with us. We understand how challenging it can be to find hope after being scammed. It's great to hear that Mitchell provided you with clear information and guidance about what to expect moving forward. We're committed to supporting you throughout this process. Please don't hesitate to reach out if you have any questions or need further assistance. We're here for you and looking forward to working together towards a positive outcome.
Warm regards,
The CNC Intelligence Team
Simon at CNC was great! He is explained the entire process very clearly and concisely. He was very Patient and listen to everything I had to say. He formulated a plan of action and explain to me detail exactly how he was going to proceed. Simon knows exactly what he is doing. I'm very confident that he will retrieve the funds that was stolen from me.
Hello Mark,
Thank you so much for your kind words and for taking the time to share your experience with Simon and the team at CNC Intelligence. We're thrilled to hear about your positive journey with us, and we are fully committed to working towards the recovery of your funds. Your confidence in our plan of action means the world to us.
We look forward to keeping you updated on our progress.
Warm regards,
The CNC Intelligence Team
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Hi Cappra,
Thank you for sharing your feedback. We truly understand how emotionally difficult scam recovery cases can be, and we regret that the outcome of your case did not meet your expectations.
To clarify, our investigative team successfully traced the stolen funds, prepared detailed forensic reports, and provided supporting documentation for legal action.
We also engaged in outreach to legal professionals to assist with recovery efforts, even after the decision was made not to proceed with legal action at that time.
At CNC Intelligence, our role is to trace fraudulent transactions, gather intelligence, and support law enforcement and legal teams. While we make every effort to assist our clients, it’s important to note that recovery outcomes depend on external factors—including cooperation from exchanges, authorities, and courts—which are beyond the control of any private investigation firm.
We remain proud of the thorough investigative work completed on your behalf, and we are still willing to assist if new developments arise.
Thank you again for the opportunity to work on your case.
The CNC Intelligence Team