Overview
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.
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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.
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.
My initial meetings with Simon gave me confidence to proceed as I thought I was dealing with the A-Team of crypto scam recovery companies. Of course I was desperate to recover my money and took the bait with Simon. Looking back it was the wrong decision to engage CNC. My fault for not taking the time to really think about it as I would be farther ahead and I sure could use that $money$ right now. I would think long and about engaging CNC with your recovery efforts.
Do not send them any money once you do you will not hear from them again. Just another SCAM! Their complete lack of communication during the 1.5+year process has been very disappointing!
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.
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?
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!
Simon Lev, CNC Intelligence Inc. Subject Matter Expert, is the answer to my prayers for decisions to trust a con artist that I believe was real. For over two months a man posing as a US Citizen via all social media preyed on my emotions as and single parent and educator, knowing exactly how to manipulate our circumstances with his gift of praise. Eventually, this led to several gift card scams and then big a Crypto Scam worth more than 4,900 dollars. CNC Intelligence provided me with a sense of relief that they are working toward apprehending Crypto Romance scams. It is difficult enough to know that you are a victim of such crimes. Simon contacting me has been the answer to my prayers. I am so grateful. I sincerely appreciate the timeliness of his reaching out, his customer service, and the quality of detail and accountability he shared about my case. As a 56-year-old woman, who just wanted to find a man of integrity and fell for a scammer, has affected my self-esteem. At least Simon senses my emotional state and I thank him for all his help with my situation.
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.
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.
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.
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
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.
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.
I talked to Simon on the phone about what happened to me. He was so nice and understanding. He made me feel so much better.
Thank you Simon
Dear Kathryn,
Thank you so much for your kind words and for taking the time to share your experience. We're delighted to hear that Simon was able to provide the support and understanding you needed during such a difficult time. Our team is dedicated to assisting our clients with the utmost care and professionalism.
If you need any further assistance, please don't hesitate to let us know. We're here to help.
Best regards,
The CNC Intelligence Team
Simon was very help. He was very helpful and explained everything in details. And steps of the process throughly. Will recommend them with everyone
Thank you, Gilbert, for your kind words! We're thrilled to hear that Simon provided you with thorough and detailed assistance. Your recommendation means a lot to us! If you need any further help, feel free to reach out.
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.
Simon helped me in a time of desperation 10/10 would recommend this service to all
Thank you, Justin! We're so glad Simon could assist you during a challenging time. Your 10/10 recommendation is greatly appreciated. If you need any further assistance, don't hesitate to contact us.
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!
I was referred to this company by a friend who engaged them and got decent results. I received a full refund. I am a satisfied client and would recommend them to anyone.
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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- Sitejabber’s sole mission is to increase online transparency for buyers and businesses
- Sitejabber has helped over 200M buyers make better purchasing decisions online
- Suspicious reviews are flagged by our algorithms, moderators, and community members
Hi Cappra,
Thank you for sharing your feedback. We truly understand how emotionally difficult scam recovery cases can be, and we regret that the outcome of your case did not meet your expectations.
To clarify, our investigative team successfully traced the stolen funds, prepared detailed forensic reports, and provided supporting documentation for legal action.
We also engaged in outreach to legal professionals to assist with recovery efforts, even after the decision was made not to proceed with legal action at that time.
At CNC Intelligence, our role is to trace fraudulent transactions, gather intelligence, and support law enforcement and legal teams. While we make every effort to assist our clients, it’s important to note that recovery outcomes depend on external factors—including cooperation from exchanges, authorities, and courts—which are beyond the control of any private investigation firm.
We remain proud of the thorough investigative work completed on your behalf, and we are still willing to assist if new developments arise.
Thank you again for the opportunity to work on your case.
The CNC Intelligence Team