CNC Intelligence has a rating of 3.6 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 1st among Cyber Security sites.
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.
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 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.
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
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
Wasted three months of my time, and hasn't done anything to help. I started a dispute with them to get my money back.
Well I did research and tried to get as much info as possible about CNC Intelligence. I later decided to reach out to them based on several reviews I read. I lost 54k to broker scammers. I hired CNC and paid them $4000.
They did explain to me how it works such as contact tracing reports. After report I would schedule meeting with former FBI officer to tell me exactly what to say to police when I take the report to them. I was definitely not comfortable with going to police to file report with them after I am already dealing with the CNC.
Anyways, since that's how it works I have no choice. It was yesterday I had meeting with former FBI agent. Today I went to police station to file police report. I have had experiences going to police stations for other stuff in the past and I'm not always satisfied with them. Anyways, I got to police station today and explained to them as directed my CNC (to be brief and not give details). But unfortunately police wanted details. I told them I hired CNC. Long story short, the officer wants me to contact fraud division and gave me phone number to call. I probably will call later but based on what officer was asking, I don't think I want to go further. I rather count my loss and move on. Officer wanted to know how I got the money I lost. I believe he was being intrusive. At that moment I knew I was not going to call fraud dept. I came home and read CNC reviews again. I came across honest review who posted exactly what I expected instead bogus reviews saying "CNC responses are top-notch" etc.
The fellow posted that he did file police report and he was assigned case number and at the end, police could not determine money in the suspect accounts belong to the victim (s). This is actually a closure for me. I don't want to waste more time and resources. I thank CNC for their time but I will not proceed with the recovery. If you are scammed by crypto broker or somehow, I think you should just count your loss and move on.
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.
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.
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
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.
After speaking with Simon lev and discussing my situation i am in confidence that he & his team will do what is needed to do in order to receive my funds back
Thank you, Tonia, for your kind words and confidence in our team! We're committed to assisting you and working diligently on your case. Please don't hesitate to reach out if you have any further questions or need additional support.
Best regards,
The CNC Intelligence Team
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.
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.
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
And thanks to the CNC Intelligence team. I wish we could have gotten more, but this did help my recovery a bit. I understand that it was a tough situation but I thank them and Fay Law for successfully recovering $40,000 for me.
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.
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 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.
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.
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