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CNC IntelligenceReviews 115

4.0

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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.


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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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California
1 review
4 helpful votes
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Simon Lev/CNC
June 18, 2023

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.

Date of experience: June 18, 2023
California
1 review
42 helpful votes
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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.

Date of experience: June 16, 2023
Matthew S. — CNC Intelligence Rep
5 months ago

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.

Florida
1 review
0 helpful votes
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Awesome awesome awesome
June 12, 2023

They answered the phone politely, was very professional and provided everything I needed to get my case started.

Date of experience: June 12, 2023
Tennessee
1 review
1 helpful vote
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I FEEL BETTER NOW
June 5, 2023

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!

Date of experience: June 5, 2023
Florida
1 review
0 helpful votes
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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.

Date of experience: May 28, 2023
District of Columbia
1 review
0 helpful votes
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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.

Date of experience: May 27, 2023
California
1 review
0 helpful votes
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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…

Date of experience: May 27, 2023
Nevada
1 review
0 helpful votes
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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!

Date of experience: May 27, 2023
GB
1 review
0 helpful votes
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Crypto Scam
May 26, 2023

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

Date of experience: May 26, 2023
Florida
1 review
1 helpful vote
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Top Notch
May 26, 2023

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.

Date of experience: May 25, 2023
Colorado
1 review
3 helpful votes
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Delivers Results
May 21, 2023

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.

Date of experience: May 20, 2023
Germany
1 review
2 helpful votes
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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.

Date of experience: May 18, 2023
Utah
1 review
0 helpful votes
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Fraud claim recovery.
May 10, 2023

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.

Date of experience: May 10, 2023
Florida
1 review
0 helpful votes
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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.

Date of experience: May 10, 2023
New Zealand
1 review
0 helpful votes
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Enlightening
May 9, 2023

Excellent advice and very fast reply!
Also got a good explanation of what to look for if you think it is not legitimate.

Date of experience: May 9, 2023
New Jersey
1 review
0 helpful votes
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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.

Date of experience: May 6, 2023
California
1 review
0 helpful votes
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Knowledgeable
May 1, 2023

Information was was useful but I knew there was nothing they could do. Answered my questions with knowledge, understanding and very polite.

Date of experience: May 1, 2023
Germany
1 review
0 helpful votes
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Admirable
April 27, 2023

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.

Date of experience: April 26, 2023
Florida
1 review
0 helpful votes
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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.

Date of experience: April 20, 2023
New York
1 review
0 helpful votes
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Good to be with her
April 18, 2023

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.

Date of experience: April 17, 2023