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.
Excellent advice and very fast reply!
Also got a good explanation of what to look for if you think it is not legitimate.
I like what I was hearing. Didn't know it was a up front fee. Thought mayb after my situation was handled..
Simon Lev, Matt Stern & Schai Silberman were all very professional, fair and enormously successful. Recovered over 1mm USD from a horrible Hong Kong based scam.
Simon Lev is great to work with. Helpful, Friendly and great communication. Would highly recommend
Company works well with people. They are honest friendly and helpful
Spoke to a rep. Simon Lev. Very thorough, patient and helpful to my current situation.
I reported a case and the very next morning he contacted me about the fraud I was involved with!
Simon Lev great helped me when no other person or company would
I called Simon. Love to assist me and he offered pro Bono. To help me, where's my case. I was so confused when I called him and worried about how I got scammed. In fact, he was able to assist me and help me find the way the least expensive to get my money back if it wasn't for his help. I think I would be lost. Thank you
I contacted them by email and Simon Lev got back to and promise to get my money back to me.
I sent them an email and they got back to me the next, listened to my story as being scammed. And they helped me to get back my money
CNC they're very professional company and the company who is response very quickly
Very detailed explanation and knowledgeable on how to do their work expertise
Ori gave me a good background and description of the way CNC is working.
Thanks so far
They were extremely helpful and quite easy process
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 Mike K.,
Thank you for taking the time to share your positive experience with Simon Lev and the CNC Intelligence team. We are thrilled to hear that Simon was able to provide you with the support and assistance you needed when it mattered most. At CNC Intelligence, we take pride in our team's dedication to offering unparalleled service and expertise, especially in challenging situations.
Your feedback is incredibly valuable to us, and it reinforces our commitment to assisting those in need with the utmost professionalism and care. Please do not hesitate to contact us should you require further assistance or have any questions.
Warm regards,
Ben Fedorov
The CNC Intelligence Team