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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 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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I am here to tell you guys today about the Amazinggggg Simon, he is absolutely responsive, professionallll, helpful, extraordinary and superrrr nice. He is sooo understanding and is a great listener. Simon goes aboveee and beyond for you and with that I'm so appreciative for him. He is definitely worth it and is a bonus! He helped me in my terrible situation to recover my lost funds when everyone else turned their backs on me. Thank you Simon you are definitely a 5Star! I highly recommend CNC Intelligence.
I searched on Google to find possible ways of recovering funds that I invested in a company I later suspected to be fraudulent. I was then directed to CNC intelligence and within minutes of contacting the and booking a call appointment, within minutes Simon Lev was on the phone to help with me and he was very nice and helpful.
The CNC Intelligence Inc. Company is a stellar beacon in the cryptocurrency world. They (specifically Simon) exhibit professionalism, transparency, and an exceptional success rate in recovering lost funds. Their reasonable model underscores their commitment to their clients. I wholeheartedly recommend their services to anyone affected by cryptocurrency scams. They are a trustworthy partner in reclaiming your assets.
So please let me explain I meant that CNC actually helped me relieve myself of the sort of victimization I had felt because of my situation or incident. Simon responded quickly and in that his response was a comfort in an uncomfortable and difficult situation I did feel like at least someone cared enough to help and are skilled enough to help. Experience and knowledge key. I hope for a recovery.
Took 12 hours to respond signed agreement with in 24 hours now we are going to get my money. Very professional and very knowledgeable also a great resume. Seriously scammers be aware.
Simon called next day and said d said I had a friend. Let's see if follow up is good as them reaching out seems like they are a scam
CNC Intelligence has been great! They were very informative, straightforward, and open about their policies and probability of being able to solve my problem. I do recommend!
CNC was very helpful in assuring me that they would find the individual that scammed 1400 from me, especially simon.They have FBI software and are able to trace cryptocurrency transactions to track down these people. Super helpful and highly recommended!
They were extremely helpful and quite easy process
Friendly Easy to talk with Simon Lev, fast to respond on call, person to person consultation. Quick and accurate. Hope I'm never mislead on the ever on crypto scam's, but if it happens I know I can count on the services here.
Simon at CNC Intelligence was very considering and did what he could with helping me. I do recommend
Was scheduled for a phone call with Jonathan Shapiro and nothing. No phone call or email. How can you help if you don't contact me.
CNC they're very professional company and the company who is response very quickly
I would like to take the time to thank Simon lev for helping me In this time of need for me.I was scammed and he helped me in the best way possible from a fast response to thoroughly explaining the process. I am so grateful for CNC Intelligence and their professional expertise support. I highly recommend you ask for his assistance
This company was able to provide me with ways to help me avoid being scammed again. They also assisted me with services to help me trace my money and ultimately, get it back! I am satisfied and proud to say that Simon is helping me get to the bottom of my case.
Simon and Ori are prompt, professional and personable. These guys caught me off guard with the level of knowledge they hold under their belt and left me amazed how patient they were with me and how in depth they went into handling my case. Totally worth it! I hope I would not need to call on their services again but I am forever grateful for Ori and Simon.
CNC Intelligence has been nothing but helpful. I've had so many difficulties finding reliable help until I spoke with Lev. Lev is professional, understanding, patient, considered, and goes beyond for his clients. I highly recommend CNC Intelligence.
My experience was great. Despite of being depressed, my call with Simon gave me a positive push and I get the benifits of his advices. So I would say to him thank you and. I wish we have more talks in future.
I am thrilled to share my outstanding experience with CNC Intelligence Inc. and their incredible case worker, Simon Lev. After falling victim to a crypto scam that left me devastated, I was fortunate enough to come across CNC Intelligence Inc., and they proved to be an absolute godsend!
From the moment I contacted them, their team displayed a level of professionalism and empathy that immediately put me at ease. They took the time to understand the details of my situation, offering reassurance and a glimmer of hope that my stolen crypto could be recovered.
Enter Simon Lev, my dedicated case worker. He was nothing short of amazing throughout the entire process. Simon was responsive, attentive, and always had my best interests at heart. He kept me informed at every step, providing regular updates and guiding me through the complexities of the recovery process.
Simon's expertise in cyber security and cryptocurrency matters was evident, and his dedication to my case was truly remarkable. He went above and beyond to investigate the scam, identify the culprits, and retrieve my stolen funds. I am forever grateful for his unwavering commitment and hard work.
Thanks to CNC Intelligence Inc., and especially to Simon Lev, I was able to recover my lost crypto fully. I can't express the relief and joy I felt when they informed me of the successful outcome. Their efforts have not only restored my financial security but also renewed my faith in seeking professional assistance when facing such unfortunate situations.
I wholeheartedly recommend CNC Intelligence Inc. to anyone in need of crypto recovery services. Their expertise, coupled with the exceptional customer care demonstrated by Simon Lev, make them an invaluable asset in the world of cryptocurrency security. Thank you, CNC Intelligence Inc., and a special thank you to Simon for bringing my peace of mind back!
Spoke to a rep. Simon Lev. Very thorough, patient and helpful to my current situation.
CNC Intel's professional forensic investigations are a valuable resource for anyone who wants to secure their cryptocurrency investments. They can help you recover lost or stolen cryptocurrency, investigate suspected fraud, and provide expert testimony in legal cases. Their team of experts is highly trained and experienced in the latest techniques and technology.
CNC's cryptocurrency traceability services ensure transparency and accountability in the world of cryptocurrencies. These services provide investors with the information they need to make informed decisions and ensure that transactions are legitimate. CNC's traceability services are essential in today's digital economy.
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.