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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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Simon was very professional, informative and helped me understand all the information I needed to get for my case. He went above and beyond and would definitely call him again!
Very professional, spoke with Simon took down details of my case and went to working on it immediately.
Thank you, Wesley, for sharing your positive experience with CNC Intelligence. We're glad to hear about your satisfaction with the professionalism and prompt action taken by Simon and our team. It's our top priority to provide thorough and efficient service to our clients. If there's anything more we can do to assist, please don't hesitate to reach out. Your trust in us is greatly appreciated!
I was deceived by an impersonator and scammer online through Bitcoin and these guys were there to help me recover my stolen funds. Not only did they help me to recover the funds, but to also provide me with the peace of mind that there are still good people out there, even on the internet.
Thank you, Emilio, for taking the time to share your experience with CNC Intelligence. We are sincerely gratified to hear that our team could assist you in your time of need. Our mission is to provide not only expert investigative services but also to restore trust and confidence in the digital space. We are proud to have been a part of your journey toward resolution and are here for you and others who may find themselves in similar unfortunate circumstances. Stay safe, and remember, we are just a call away should you ever require our expertise again.
Warm regards,
The CNC Intelligence Team
Dear Mike K.,
Thank you for taking the time to share your positive experience with Simon Lev and the CNC Intelligence team. We are thrilled to hear that Simon was able to provide you with the support and assistance you needed when it mattered most. At CNC Intelligence, we take pride in our team's dedication to offering unparalleled service and expertise, especially in challenging situations.
Your feedback is incredibly valuable to us, and it reinforces our commitment to assisting those in need with the utmost professionalism and care. Please do not hesitate to contact us should you require further assistance or have any questions.
Warm regards,
Ben Fedorov
The CNC Intelligence Team
I called Simon. Love to assist me and he offered pro Bono. To help me, where's my case. I was so confused when I called him and worried about how I got scammed. In fact, he was able to assist me and help me find the way the least expensive to get my money back if it wasn't for his help. I think I would be lost. Thank you
I got scammed in August 2023 for $14,970 cash, i did everything i was asked to do, never got a dime,
Dear Rizwan,
Thank you for sharing your concerns and for allowing us the opportunity to address them. We at CNC Intelligence understand how disheartening it can be to face challenges in the recovery process, especially after experiencing financial loss due to fraud.
Our primary goal is to equip our clients and the appropriate legal authorities with detailed, actionable intelligence that can assist in the investigation and potential recovery process. While we deeply empathize with your frustration over not having recovered the lost funds, our expertise and services are focused on the forensic analysis and tracing of cryptocurrency transactions.
We recognize that the ultimate recovery of assets is contingent upon the actions and decisions of law enforcement and legal teams. To enhance the effectiveness of these efforts, we are committed to providing comprehensive support and guidance within the scope of our specialization.
To ensure we have done everything possible to assist you, we invite you to discuss your case further with us. This conversation could offer additional insights into how the information we've provided can be leveraged in ongoing or future legal actions. Our team is ready to explore every avenue to support your case within the limitations of our role as cryptocurrency forensic specialists.
We value your trust in choosing CNC Intelligence for assistance in this complex and distressing situation. Our team remains dedicated to supporting you and is here to address any further questions or concerns you may have.
Warm regards,
Ben Fedorov
ben.f@cncintel.com
The CNC Intelligence Team
Simon Lev, Matt Stern & Schai Silberman were all very professional, fair and enormously successful. Recovered over 1mm USD from a horrible Hong Kong based scam.
I contacted them by email and Simon Lev got back to and promise to get my money back to me.
I sent them an email and they got back to me the next, listened to my story as being scammed. And they helped me to get back my money
Simon Lev, CNC Intelligence Inc. Subject Matter Expert, is the answer to my prayers for decisions to trust a con artist that I believe was real. For over two months a man posing as a US Citizen via all social media preyed on my emotions as and single parent and educator, knowing exactly how to manipulate our circumstances with his gift of praise. Eventually, this led to several gift card scams and then big a Crypto Scam worth more than 4,900 dollars. CNC Intelligence provided me with a sense of relief that they are working toward apprehending Crypto Romance scams. It is difficult enough to know that you are a victim of such crimes. Simon contacting me has been the answer to my prayers. I am so grateful. I sincerely appreciate the timeliness of his reaching out, his customer service, and the quality of detail and accountability he shared about my case. As a 56-year-old woman, who just wanted to find a man of integrity and fell for a scammer, has affected my self-esteem. At least Simon senses my emotional state and I thank him for all his help with my situation.
I reported a case and the very next morning he contacted me about the fraud I was involved with!
I was a victim off cryptocurrency scam, I lost 24 thousand dollars then Looking for information on what to do in these cases I found this company, I hired them and I also lost that money!.They will not help you to get your money back!, They will simply do an investigation and after 2 weeks they will give you a report and will tell you give it to the police, In my case after 2 weeks I went to the police (metropolicelasvegas) and submitted that report, police took another 2 weeks to assign me a detective and tell me that they do not work with third-party companies, they also told me that due the time that has passed the probabilities of recovering my money were very low. Conclusion!, I wasted my time and money with CNC and with the local police in my area since they do not pay to much attention to cases like these,I hope this argument is useful to someone
Dear Yunior S.,
We sincerely empathize with the distress and frustration you've experienced due to the cryptocurrency scam and the subsequent challenges in seeking restitution. At CNC Intelligence, we understand the gravity of these situations and strive to provide thorough investigative services to victims like yourself.
Our role in such cases is to conduct a detailed investigation and provide a comprehensive report that can be used in legal proceedings. While we endeavor to uncover as much information as possible to aid in the recovery of lost funds, our capacity to directly influence the retrieval of these funds is limited, as we are not a law enforcement agency.
We regret to hear about your experience with the local police and the challenges you faced there. It's indeed unfortunate that the effectiveness of such investigations can vary based on the jurisdiction and the specific policies of law enforcement agencies.
Please know that our goal is to assist our clients in the best way we can within our professional scope. We value your feedback, as it is crucial for us to understand and improve our client's experience. If there's any further assistance we can provide or any additional information that might aid your case, please don't hesitate to reach out to us.
Sincerely,
The CNC Intelligence Team
This has gone on since may 13th 2021 but didn't start sending money until last year, I want to thank Simon for reaching back out to me on this request. I really want to thank Simon for helping me to understand the steps we will take to figure all this out, I am beyond impressed with his intelligence on all this. Thank you again Simon you have no idea the relief I feel right now that we will find out who they are.
Sincerely
Maria Anabelle Garcia
Simon contacted me in early November about some scams that I had been a victim of. He took the time and explained to me various aspects of the recovery process. I felt like you was very informative up front and had my best interest in mind.
Simon Lev is great to work with. Helpful, Friendly and great communication. Would highly recommend
Company works well with people. They are honest friendly and helpful
Simon was really helpful. He listened very clearly to the details of my case and told me about the entire procedure smoothly. I hope Simon and CNC can help me in recovering my money back from fraudulents.
I fell victim to a crypto scam. A fraudulent online investment platform masquerading as "www.bittrex.vip. I contacted CNC Intelligence online... I was only seeking information as my loss was small and I didn't think anybody would care enough to involve themselves. I described the situation with a CNCintel consultant named Simon Lev. Much to my surprise Simon and CNC Intel cared and they took it seriously. They engaged the full and considerable weight of they're skills, know how and savvy on the resolution of my case. They have gone far and away above and beyond the call of duty.So far I give Simon Lev and CNC Intelligence 5 stars, 2 thumbs up and a double "High Five"... I will post again as my case proceeds.
Thank You Simon and CNC... James E. Englehart
I hired CNC in 2021 to assist in recovering 8 stolen BTC. After some diligent work from both CNC and myself, we were actually able to identify the culprits and their location.
The unfortunate part is…they happen to reside in St. Petersburg, Russia. It's incredibly frustrating to know who the thieves are, and where they are located, only to have no way of starting the recovery process. My account with CNC was shut down, understandably.
I appreciate the efforts. CNC earned their upfront fees.
There's only one to blame, myself for investigating with companies on the internet without due diligence. Thankfully this company has an unparalleled investigation team. Without anybody doing what they're doing it would be similar to the wild
west. The most legitimate company that I've had the pleasure of working with. Hats off to all of them.
I was scammed by a cryptocurrency investment company called altcointraderslive.com and I contacted many experts to get recovered. Unfortunately the experts a contacted on IG are scammers themselves and finally I got professional experts from CNC INTELLIGENCE INC's representative called Simon Lev with a rewarding support
I had a terrible experience on an online platform where I lost over $4,000. In my quest to recover my money, I reached out to CNC Intelligence Inc. Simon was incredibly helpful throughout the process. He provided clear guidance at every step, making it possible for me to retrieve my funds.
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- Sitejabber’s sole mission is to increase online transparency for buyers and businesses
- Sitejabber has helped over 200M buyers make better purchasing decisions online
- Suspicious reviews are flagged by our algorithms, moderators, and community members
Dear Steven,
Thank you very much for taking the time to share your experience with CNC Intelligence. We're thrilled to hear about your positive interactions with Simon. His professionalism and dedication reflect our team's commitment to providing clear, informative, and supportive service to all our clients.
Hearing that Simon guided you through the necessary steps for your case and went above and beyond in his service makes us proud. It's precisely the kind of experience we strive to provide.
We'll make sure to pass your compliments along to Simon and the rest of our team. Your feedback motivates us to continue exceeding expectations in every case we handle.
Please don't hesitate to reach out if you need further assistance or have any more questions. We want you to feel confident that we're always here to help, Steven!
Thank you once again for choosing CNC Intelligence, Steven.
Warm regards,
The CNC Intelligence Team