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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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Simon was externally kind and understanding during our conversation today. He was very thoughtful with his words and questions. I felt like maybe there is hope after speaking to him.
I had contacted CNC after being scammed into investing a large amount of money to cryptocurrency. During this very devastating and vulnerable time, I sought out their help to initiate investigation and possibly recover some money. I was lead to pay upfront cost and then was given a spreadsheet to gather information, by myself, was told I would need to go to the police department, and do all of this on my own. I wasn't able to think and gravely disabled at this time of grief and trauma. I had emailed twice to cancel well within the timeframe to cancel, but because I didn't contact a specific person/department they took everything and never refunded any money. Please read this. They are not as honest as they lead themselves to be. They have a special department, case analyst, and these people are professional sales person, who lure you in during a very vulnerable time.
They answered the phone politely, was very professional and provided everything I needed to get my case started.
Thank you CNC! I had a most pleasant and informative conversation with Mr. Simon Lev late this afternoon (6/05/2023). I was stressed and very uncertain about my situation involving a crypto mining pool investment. It wasn't completely clear to me if I was involved in a scam or not. It very much felt that way but I think it was still in the early phases. Simon very patiently, very empathetically listened and then intuitively understood my dilemma. He explained that I really was involved in a scam! He mentioned that the returns I was receiving were fake, like in a computer game. He explained how a scammer will hook a target and reel them in. Simon then went on to explain, in excruciating detail (wink), what CNC can do for me, which is when I started to feel better and actually felt like someone understands and will support me through this humbling experience. And, will not judge me because right now I am feeling pretty embarrassed, humiliated and worst of all stupid. Simon provided me with confidence that someone has my six! Thank you Mr Simon Lev!
May God continue to bless you and everyone you assist!
This company offers top-notch cyber investigation services. Their team of experts can help businesses and individuals investigate cyber attacks, data breaches, and other cybersecurity incidents. They use advanced techniques and tools to identify the source of the attack and provide recommendations to prevent future incidents.
I have been using the cybersecurity services provided by this company for several years, and I can confidently say that they are trustworthy and reliable. They have a team of experts who are knowledgeable in the latest cybersecurity techniques and are always up-to-date with the latest threats. They have helped me secure my systems against potential attacks, and I have peace of mind knowing that my data is safe and secure. Their customer service is exceptional, and I highly recommend this company for anyone in need of cybersecurity services.
Absolutely Fantastic Company! Alex and the team are hard-working, tenacious, and very adept at what they do! Don't think twice about using them if you have been unfortunate enough to lose money. You won't be disappointed, I assure you…
I just wish I would have called earlier. They were extremely nice and made me feel safe and understood. His advice really helped, as I have said, I just wish I would have had the time to call earlier and I would have saved some money. Thank you!
I reached out to CNC Intelligence for help. They put together a report for me to give to a lawyer who can take it further. This process has not finished yet for me but they have been very professional and reassuring that something can be done. Let's hope so
The forensic investigation services provided by this company are top-notch. They were able to help me uncover evidence that was crucial to my case. Additionally, their training sessions are extremely helpful for anyone looking to improve their investigative skills. I would definitely recommend this company to anyone looking for forensic investigation services or training.
Hanna from CNC has proven to be a trustworthy and transparent ally in my quest for scam recovery. From the initial consultation, Hanna displayed a deep understanding of the complexities involved in such cases. Her professionalism, responsiveness, and unwavering dedication instilled a high level of confidence in CNC's services. Hanna's proactive approach in keeping me informed at every step of the process ensured transparency and trust throughout. Thanks to CNC's diligent efforts, I have successfully recovered a significant portion of my funds. I wholeheartedly endorse Hanna and CNC for their exceptional track record and commitment to client satisfaction.
I am incredibly impressed with the results and support provided by CNC throughout my scam recovery process. Avi, my case manager, was a true professional who guided me every step of the way. He exhibited deep knowledge and expertise in handling such cases and ensured that I was well-informed about the progress. Avi's dedication and commitment led to a successful recovery of a substantial amount of my funds. I am grateful to CNC for their exceptional service and would highly recommend them to anyone seeking reliable scam recovery assistance.
Simon Lev was very helpful and informative. He explained the process and the costs associated with the CNC recovery of my financial assets which were stolen from me by the Federal Agent impersonator. This occurred with my consent using intimidation and the threat of arrest.
After I fell victim to a recent scam involving a trading platform, I knew I needed to take action. Unfortunately, it wasn't my first experience with a fraudulent investment opportunity. As a novice investor, I felt vulnerable and unsure of who to trust. Fortunately, I came across Jonathan at CNC. Although my trust had been shattered, Jonathan's professionalism and expertise gave me hope. I decided to give CNC a chance, and I'm glad I did.
Excellent advice and very fast reply!
Also got a good explanation of what to look for if you think it is not legitimate.
I am a victim of an online scam and lost every penny. Although I was initially hesitant to sign up with CNC, I am glad I did. While we have not yet had a positive outcome in my case, the team has been fighting for me and encouraging me not to give up hope. Jonathan was my initial case manager and he was fantastic, always prompt with his replies and keeping me informed of the case progress. Simon has taken over my case now, and it has only been two weeks, but it looks like he is taking it in the right direction. He is approachable and has already given me guidance on the next few steps.
Information was was useful but I knew there was nothing they could do. Answered my questions with knowledge, understanding and very polite.
In my opinion, the individual in charge has shown great care and attention to detail, with a focused and committed approach to the case at hand. Their calm and collected demeanor has been admirable throughout.
I cannot thank David at Cncintel enough for the outstanding recovery services he provided. His professionalism, responsiveness, and dedication to my case were exemplary. David patiently guided me through the entire recovery process, providing regular updates and explaining every step in detail. His knowledge and expertise in financial recovery were evident, and he was able to achieve a positive outcome in a timely manner. I felt confident and reassured throughout the entire process, and I highly recommend Cncintel and David to anyone in need of trustworthy and effective recovery solutions.
I have had the pleasure of working with a compassionate individual named Natasha Blank. Her approach to assisting those in need is both kind and empathetic. She understands that the people who come to her for help have likely experienced difficult situations, and she works diligently to make a positive impact in their lives. Her caring nature is a breath of fresh air and has made the process much more bearable. I appreciate her efforts and would highly recommend her to anyone seeking similar assistance.
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.
Thank you for sharing your experience. We understand how difficult it can be to seek help after falling victim to a scam, and our role is to provide investigative support and guidance throughout that process.
Our services focus on tracing and documenting fraudulent transactions, preparing evidence for law enforcement or legal use when appropriate. While we do request certain information to begin work, we strive to walk clients through each step and never leave anyone to navigate the process alone.
Regarding your cancellation: your message was sent to an individual employee outside of the official channels, and unfortunately, after the cancellation period had already passed. That said, even though we were under no obligation to do so, we refunded your payment as a gesture of good faith.
We stand by the professionalism and integrity of our team. If you would like to reconnect or discuss your case further, we’d be happy to help. You can reach us at inquiries@cncintel.com, call (202) 960-4892, or schedule a consultation via our client portal at schedule.cncintel.com.
We appreciate all constructive feedback and remain committed to ethical, results-focused investigations.