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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I had a great introduction to what I hope to be retrieving funds lost to some crypto scamming. I am looking forward to going further in the process and working with Ori in achieving this goal.
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.
I was scammed by a cryptocurrency investment company called altcointraderslive.com and I contacted many experts to get recovered. Unfortunately the experts a contacted on IG are scammers themselves and finally I got professional experts from CNC INTELLIGENCE INC's representative called Simon Lev with a rewarding support
Got scam by someone online making himself as a crypto business company
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.
CNC reached out quickly to provide information regarding their services. I truly appreciate their quick turn around in communication.
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.
CNC had amazing customer service. Simon Lev Explained and helped finding solutions!
5 stars
Thank you for your feedback, Rui! We are thrilled to hear that Simon Lev provided excellent customer service and was able to help you find the right solutions. Your satisfaction is our top priority. Feel free to reach out if you have any further questions or need additional assistance. Thank you for choosing CNC Intelligence!
Best regards,
The CNC Intelligence Team
I am thrilled to share my outstanding experience with CNC Intelligence Inc. and their incredible case worker, Simon Lev. After falling victim to a crypto scam that left me devastated, I was fortunate enough to come across CNC Intelligence Inc., and they proved to be an absolute godsend!
From the moment I contacted them, their team displayed a level of professionalism and empathy that immediately put me at ease. They took the time to understand the details of my situation, offering reassurance and a glimmer of hope that my stolen crypto could be recovered.
Enter Simon Lev, my dedicated case worker. He was nothing short of amazing throughout the entire process. Simon was responsive, attentive, and always had my best interests at heart. He kept me informed at every step, providing regular updates and guiding me through the complexities of the recovery process.
Simon's expertise in cyber security and cryptocurrency matters was evident, and his dedication to my case was truly remarkable. He went above and beyond to investigate the scam, identify the culprits, and retrieve my stolen funds. I am forever grateful for his unwavering commitment and hard work.
Thanks to CNC Intelligence Inc., and especially to Simon Lev, I was able to recover my lost crypto fully. I can't express the relief and joy I felt when they informed me of the successful outcome. Their efforts have not only restored my financial security but also renewed my faith in seeking professional assistance when facing such unfortunate situations.
I wholeheartedly recommend CNC Intelligence Inc. to anyone in need of crypto recovery services. Their expertise, coupled with the exceptional customer care demonstrated by Simon Lev, make them an invaluable asset in the world of cryptocurrency security. Thank you, CNC Intelligence Inc., and a special thank you to Simon for bringing my peace of mind back!
Information was was useful but I knew there was nothing they could do. Answered my questions with knowledge, understanding and very polite.
I was scammed out of about $12,000 in ETH one morning this past Spring. I was lacking in sleep and saw what I thought was a live "giveaway" by Vitalik Buterine on Youtube. I didn't realize that Youtube allowed fake "live" shows. After being told by another crypto investigations consultant that unless you have lost a substantial amount of money, and can invest tens of thousands of dollars, it really isn't worth it to try and recover your lost crypto. So CNC did their analysis and provided me with the details of the blockchain accounts and transactions that could potentially be used to track down who stole my crypto. They also provided me with a "VASP letter" to send to the crypto exchange (Binance). In this case the exchange that the criminal used was apparently I then forwarded this information to my local police department and have been waiting for months now for any new information. Last month I was informed by a detective that he did send in the request for information to the contacts Binance contacts provided by CNC. The detective informed me that because Binance is based overseas it is very likely that they will respond to any inquiries by the police. I wish that CNC had told me this in the beginning. Not only did I lose the original ETH but then I gave almost $2,000 to CNC with little hope of it bearing fruit. When I originally contracted for their services, I was told by the sales team that there was a very good chance that they would be able to recover my lost funds. I feel like I've been duped.
Hi Troy, thank you for your review. We are a bit surprised by the review since your case is still on track, we can not always control how quickly the police are able to get the information needed, however, we encourage you not to lose hope.
It's been 4 months they've broken every appointment. And send links to a video chat that don't work on my phone. Big waste of money so far.
Kevin R. Thank you for taking the time to write a review. After I read your review at the end of April, I wrote you the following email before following up with a phone call. "Dear Mr. R.,
I hope this email reaches you well. I became aware of the chat or review today that you left recently. First, I am sorry that you are having trouble communicating with us. From what you wrote, I understand that you had difficulty with our Zoho video communication platform on your phone. While I don't know what system you use, Android or Apple, I did an experiment to see if I could re-create the problem using my personal phone, an older IPhone Xr. As an aside, I have never tried to do a video meeting on my phone. I meet with clients daily in video consultations, but with a laptop or desktop computer system. I had our operations manager send me a link and password credentials to my email. I tried to log on, and I received a message, that I would need to download the Free "Zoho Meeting & Online Meeting" App from the App Store. Once I did, I clicked on the link again, and with a few clicks, was connected the manager who sent the link. If you would prefer to use a phone for all communications I would recommend downloading the App, and we can do a pre-arranged test if needed. Or you can simply use a laptop etc.
Having said the above, allow me to address both communicating with our company in general and the process with regard to our work in trying to find and return assets to our clients.
First, communicating with us. We have 4 offices around the globe (2 in the U. S) Our U.S. Phone number is (202) 773-4626. We have people working for us in multiple time zones, 6 days a week. We have people working on Sundays and we have an answering service for redundancy and hours we are not in the office. We have a dedicated client chat system on our website. One can also simply reply to any of our emails which usually go to real people (like me). I mention the above, because there is no reason not to be able to contact us, ask us questions about your case, or let us know, for example, a video link is not working.
Second, the process. We have developed a step by step process, that we believe insures our clients the best possible chance for success. But because every case is wholly unique, based on the circumstances of the case, and because there are no shortcuts, and because we cannot dictate the timing of other organizations that we must deal with (like local law enforcement agencies and VASP's), the process will take time as we move forward. Patience is required.
We pride ourselves on being available to our clients. We also take pride in knowing that our team here shares the sense of urgency and frustration that our clients live with resulting from digital currency scams. I will attempt to reach you by phone as well, in order to answer any additional questions or concerns that you may have. Thank you for your continued patience and understanding in this matter."
Following the above email, I reached out to you by phone the same day in order to make myself available to you to discuss any other concerns or questions that you may have. I spoke to you at least twice and made sure that both your case coordinator and our operations manager, knew of your concerns and communications difficulties. Since that time, you have spoken with them multiple times as well. And we have been contacting you using an alternative communications system in order to ensure more fluid communication. In short, our entire team has been mobilized to resolve any issues and to better meet your needs. CNC Intelligence has taken your concerns very seriously, and have made significant efforts in trying to implement solutions. We have and continue to treat you and your case with the same respect, and resolve that we treat all of our client's and their cases. And as such we feel that your review, it's title and the star rating are both unwarranted and unjust.
Was scheduled for a phone call with Jonathan Shapiro and nothing. No phone call or email. How can you help if you don't contact me.
Very pleased with the knowledge I have received. I was not sure about my issue being real and I was assured that everything was going to be ok
After being cheated by multiple Fake recovery companies, I finally found some honest human beings who helped me and finally got me some closure.
Very professional, spoke with Simon took down details of my case and went to working on it immediately.
Thank you, Wesley, for sharing your positive experience with CNC Intelligence. We're glad to hear about your satisfaction with the professionalism and prompt action taken by Simon and our team. It's our top priority to provide thorough and efficient service to our clients. If there's anything more we can do to assist, please don't hesitate to reach out. Your trust in us is greatly appreciated!
I got scammed in August 2023 for $14,970 cash, i did everything i was asked to do, never got a dime,
Dear Rizwan,
Thank you for sharing your concerns and for allowing us the opportunity to address them. We at CNC Intelligence understand how disheartening it can be to face challenges in the recovery process, especially after experiencing financial loss due to fraud.
Our primary goal is to equip our clients and the appropriate legal authorities with detailed, actionable intelligence that can assist in the investigation and potential recovery process. While we deeply empathize with your frustration over not having recovered the lost funds, our expertise and services are focused on the forensic analysis and tracing of cryptocurrency transactions.
We recognize that the ultimate recovery of assets is contingent upon the actions and decisions of law enforcement and legal teams. To enhance the effectiveness of these efforts, we are committed to providing comprehensive support and guidance within the scope of our specialization.
To ensure we have done everything possible to assist you, we invite you to discuss your case further with us. This conversation could offer additional insights into how the information we've provided can be leveraged in ongoing or future legal actions. Our team is ready to explore every avenue to support your case within the limitations of our role as cryptocurrency forensic specialists.
We value your trust in choosing CNC Intelligence for assistance in this complex and distressing situation. Our team remains dedicated to supporting you and is here to address any further questions or concerns you may have.
Warm regards,
Ben Fedorov
ben.f@cncintel.com
The CNC Intelligence Team
Thank you for your incredibly fast response - and quickly addressing my concerns. Really appreciated!
Simon at CNC Intelligence was very considering and did what he could with helping me. I do recommend
They answered the phone politely, was very professional and provided everything I needed to get my case started.
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
Thank you, Maria, for your feedback. We're sorry to hear about your experience with online scammers. Your safety and recovery are our top priorities.
Best regards,
The CNC Intelligence Team