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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 cannot recommend this scam recovery company enough! They have been amazing in helping me recover my money that I thought I would never see again. From the moment I contacted them, they were prompt in their response and provided me with a clear understanding of their recovery process. They have kept me informed throughout the entire process and were successful in recovering a significant amount of my funds. Their team is very knowledgeable, professional, and supportive, and I am grateful for all their hard work. I highly recommend this company to anyone who has been a victim of a scam.
I cannot recommend this company enough. They have been an absolute lifesaver in recovering my stolen funds. Their team is knowledgeable and professional, and I couldn't have asked for a better experience.
After being scammed, I was left feeling hopeless and defeated. But this company was able to restore my peace of mind by recovering my stolen funds. I am forever grateful for their services and expertise.
This company saved me from financial ruin. Their team was relentless in their pursuit of justice and I cannot thank them enough for their hard work.
The team at this company is professional and knowledgeable. They have a deep understanding of financial scams and are skilled at recovering stolen funds. I am impressed by their expertise.
This company has been a lifesaver for me. They were able to recover my stolen funds when I had given up hope. I am grateful for their expertise and dedication.
The pleasure of working with CNC Intelligence to recover funds lost in a fraud scheme, and I couldn't be more impressed with their professionalism and expertise. From the very first phone call, the team at CNC Intelligence demonstrated a deep understanding of the complexities involved in fund recovery, and they took the time to explain every step of the process in clear, straightforward terms. Throughout the entire process, I felt like I was in good hands. CNC Intelligence kept me informed at every stage of the investigation, and they were always available to answer my questions and address any concerns I had. Thanks to their diligent work, I was able to recover a significant portion of the funds that were stolen from me. Overall, I can't recommend CNC Intelligence highly enough. If you're in need of help recovering funds from a fraud scheme, they are the team to call. Their expertise, professionalism, and dedication to their clients are second to none.
Ori tried to be helpful and explain everything that he needed to continue this case but I'm not very good with cell phones or computers. So I'll try my best to cooperate with him
I am so happy with services of Prospytec and their support in helping me getting my lost money USD100k from the frauder BIGGEST thanks to "ELLE" as she did great job by supporting me writing email conversation and follow-ups. She is super star and very kind cooperative lady well spoken and patience person and I am really thankful to her. Thanks to Joey as well as if not him I would never agree with Prospytec team he is who convinced me to go ahead with prospytec team and now almost 3-4 days I got my money and I am so excited for this recovery.
Mr.Waizman was thoughtful, considerate and extremely polite.
He is a credit to the firm, and although my particular case was not within his purview, Mr. Waizman did offer suggestions pursuant to it which were very helpful.
I like what I was hearing. Didn't know it was a up front fee. Thought mayb after my situation was handled..
I only had a brief conversation with Ori in which I outlined the nature of my problem. Conversation was friendly and I felt or he cared about my situation. I will be able to say more when we talk again
Very detailed explanation and knowledgeable on how to do their work expertise
I just got off the phone with CNC Intel. Pleasant conversation. However, after reading all the reviews on here, can anyone tell me if they got their money back?
Ori gave me a good background and description of the way CNC is working.
Thanks so far
Thank you for your incredibly fast response - and quickly addressing my concerns. Really appreciated!
CNC Intelligence is a great private organization at trys to help people that has been scamed get their money back and stop the people that is running the scam from scaming someone else. We need more organization like this in this day and time.
Think you CNC Intelligence.
I scam with cryptocurrency. I reported the police but they couldn't and not kind. After i contract and paid CNC,i mentioned the police is not helpful and worry that. The CNC counseller said they help that. Don't worry. But after report CNC didn't help and just waste time. Contract 6months. I just asked them but they said find another association. Thet are lier
It was a good experience because he is a loving man of God. However I'm drawing SSDI n only make $861 per month on my disability check. So by the Almighty Grace of God hopefully he will shine opon me to save up the $1000 that is needed to start my case.
It's been great achievement talking to the consultant and guiding me on how to go about with my stolen crypto assets to fraudulent people.
His advises seemed straight forward and am looking forward to cooperate with him in a timely manner.
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 your review. We understand how distressing it can be to experience a cryptocurrency scam, especially when your initial attempts to report it elsewhere haven’t been helpful.
However, it’s important to clarify that CNC Intelligence is an investigation and intelligence company. We specialize in tracing cryptocurrency transactions and providing detailed reports that can support legal or law enforcement action. We are not a recovery service, and we do not promise to retrieve funds directly.
In your case, we do not have any record of referring you to another organization, and based on our internal review, our team fulfilled the terms of the agreement. We take our investigative work seriously and always strive to provide clients with clear communication and actionable intelligence.
If you believe there has been any misunderstanding or you’d like us to look further into your specific case, please contact us directly at inquiries@cncintel.com or schedule a time to speak with us at schedule. cncintel.com.