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.
Instant Feedback
Very pleased to have spoken with Simon Lev today. He is very knowledgeable and professional in this field and put me at ease. This ordeal has given me so much grief and speaking with someone who has the ability to help resolve my problem has put me in a much better place. Thank-you again Simon for your time today. I'm looking forward to working with you!
I received a consultation call from Simon today. After dealing with a scam I asked him a lot of questions regarding the legitimacy of the business. He put me at peace by providing all the information that I was asking him. He was kind and clearly explained how they could help me out. Even after I got emotional his helpful attitude did not change. I am very grateful that there is someone that can actually help when you deal with scammers. Thank you so much 🙏🏼
Dear Ana H.,
Thank you for sharing your experience and for the 5-star review! We're glad to hear that Simon could provide you with the information and reassurance you needed. Your peace of mind is important to us, and we're here to support you through this challenging time. Thank you for choosing CNC Intelligence.
Warm regards,
The CNC Intelligence Team
Simon conversation was detailed and professional. He was able to give me specific details on what will happen and how I was going to be able to get my money back.
Thank you, Chris! We're glad to hear that Simon provided you with detailed and professional assistance. Your feedback means a lot to us, and we're committed to supporting you throughout the recovery process. Please don't hesitate to reach out if you have any further questions or need additional support.
This company is a thief!
I paid partial funds ($2,000) to them on 1/2/24 for future investigative services related to a major Crypto scam. I thought-- 'they can surely help me recover from this horrible situation'. Loan and behold, though, they did the opposite and basically stole the $2,000 from me after i told them i no longer wanted their services (reviews of them are horrible).
Up to date, no services have been provided. And, as a matter of fact, *, who says is a director of some sort, said they will not provide any type of refund... even though no services were provided!
It is a shame that companies like this add on to the suffering and hardships that come with a situation such as a Crypto scam. I not only lost $100,000 as part of the actual scam but an additional $2,000 with the theft this company did.
*Personal information redacted by admin
Dear Marvin M.,
We are truly sorry to hear about your dissatisfaction. However, we need to address several inaccuracies in your review.
First, calling our company "a thief" is a severe and unfounded accusation. Such language misrepresents the situation and unfairly tarnishes our reputation. Also, I'd like to point out that your review includes the name of one of our employees. We believe that naming individuals in public reviews is inappropriate and violates privacy norms.
Regarding your claim that no services were provided, our records indicate that we could not proceed with the investigation due to incomplete documentation and your lack of response. Furthermore, there was an attempt to reverse the payment by claiming it was unauthorized. The bank later denied this claim, and you later admitted it was a legitimate charge. This caused additional work for our team.
We strive to provide the best service possible and regret any misunderstandings. We are committed to resolving this matter fairly and promptly. If you have any more concerns, please don't hesitate to contact us directly.
Sincerely,
The CNC Intelligence Team
CNCIntell, Mitchell,was prompt to reply and for once it was pleasing to see that they were genuine with appropriate reviews, registrations and documentation of their business. I feel comfortable with working with them as they are customer focussed and with an understanding of the issue at hand.
Dear Mark B.,
Thank you so much for your kind words and the 5-star review! We're thrilled to hear that Mitchell and the team were prompt and supportive in addressing your needs. Your comfort and trust in our services mean a lot to us. We look forward to continuing to assist you with your case.
Best regards,
The CNC Intelligence Team
I contacted Simon about a problem I had no experience dealing with, Simon was on point and there with a rapid response. This was very helpful to me. If you need something you have no idea to find, use this service you won't be disappointed.
Thank you, Gary, for your kind words! We're delighted to hear that Simon could assist you promptly and effectively. Your satisfaction is our top priority, and we're glad you had a positive experience with our service. If you need further assistance, please don't hesitate to reach out.
Simon gave me the information and contacts I need to try to recover my loss. Just by talking to him I felt much better about my Loss He was honest and told me what could happen. Hopefully I have a good outcome Thanks,Simon
Thank you, Frank, for your kind words! We're glad Simon could provide you with the needed support and information. Your trust means a lot to us, and we're hopeful for a positive outcome for you. If you need further assistance, don't hesitate to reach out. Thank you for choosing CNC Intelligence!
Simon at CNC was great! He is explained the entire process very clearly and concisely. He was very Patient and listen to everything I had to say. He formulated a plan of action and explain to me detail exactly how he was going to proceed. Simon knows exactly what he is doing. I'm very confident that he will retrieve the funds that was stolen from me.
Hello Mark,
Thank you so much for your kind words and for taking the time to share your experience with Simon and the team at CNC Intelligence. We're thrilled to hear about your positive journey with us, and we are fully committed to working towards the recovery of your funds. Your confidence in our plan of action means the world to us.
We look forward to keeping you updated on our progress.
Warm regards,
The CNC Intelligence Team
After being scammed, I contacted CNC, was answered by Mitchell, who discussed the process with me, and future expectations. While no guarantee, I'm looking forward to working with him to hopefully have great result!
Hello Alex,
Thank you for taking the time to share your experience with us. We understand how challenging it can be to find hope after being scammed. It's great to hear that Mitchell provided you with clear information and guidance about what to expect moving forward. We're committed to supporting you throughout this process. Please don't hesitate to reach out if you have any questions or need further assistance. We're here for you and looking forward to working together towards a positive outcome.
Warm regards,
The CNC Intelligence Team
Well, I was invited to invest in Bitcoin by an oak glass made of mine and I've been purchasing for a little quite a while and and at first it seemed okay. Until I was promised to deposit several times and then it was always something else and wasn't enough purchased. Then a deposit was sent for $9865, and also a 2670 doubted deposit for a bonus. Well, it failed. And I had to pay a transfer fee and after that, it was a PVC fee and it was always immediately.You're gonna get it this time?This is the last step.It's the last step and it just never happened.So after that I was like no, you're scamming me?I need to contact somebody
Hello Genmika,
We're sorry to hear about your experience. Unfortunately, scams like these are all too common in the cryptocurrency space. At CNC Intelligence, we specialize in assisting individuals who have fallen victim to cryptocurrency scams. We have extensive experience tracing crypto assets and might be able to help you as well.
Our team is ready to assess your situation and advise you on the possible next steps.
Best regards,
CNC Intelligence Team
I hired CNC in 2021 to assist in recovering 8 stolen BTC. After some diligent work from both CNC and myself, we were actually able to identify the culprits and their location.
The unfortunate part is…they happen to reside in St. Petersburg, Russia. It's incredibly frustrating to know who the thieves are, and where they are located, only to have no way of starting the recovery process. My account with CNC was shut down, understandably.
I appreciate the efforts. CNC earned their upfront fees.
Outstanding job Simon looking forward to working with you positive energy I m so excited after our conversation about receiving funds
Thank you, Lyndon! We're thrilled to hear that your consultation with Simon was positive and left you excited. We're looking forward to working with you further and supporting you every step of the way. Positive energy is key, and we're glad you felt that connection!
It was good I had a wonderful conversation and I would highly recommend this to others. After speaking with simone Lev am convinced that I might be able to get my money back
Thank you, Richeal, for your positive feedback! We're delighted to hear about your wonderful conversation with Simone Lev and that you feel confident about recovering your funds. Your recommendation means a lot to us. If you need further assistance, please don't hesitate to reach out.
Best regards,
CNC Intelligence Team
"I had a wonderful conversation and I would highly recommend this to others."
Simon was very professional, informative and helped me understand all the information I needed to get for my case. He went above and beyond and would definitely call him again!
Dear Steven,
Thank you very much for taking the time to share your experience with CNC Intelligence. We're thrilled to hear about your positive interactions with Simon. His professionalism and dedication reflect our team's commitment to providing clear, informative, and supportive service to all our clients.
Hearing that Simon guided you through the necessary steps for your case and went above and beyond in his service makes us proud. It's precisely the kind of experience we strive to provide.
We'll make sure to pass your compliments along to Simon and the rest of our team. Your feedback motivates us to continue exceeding expectations in every case we handle.
Please don't hesitate to reach out if you need further assistance or have any more questions. We want you to feel confident that we're always here to help, Steven!
Thank you once again for choosing CNC Intelligence, Steven.
Warm regards,
The CNC Intelligence Team
Absolutely Fantastic Company! Alex and the team are hard-working, tenacious, and very adept at what they do! Don't think twice about using them if you have been unfortunate enough to lose money. You won't be disappointed, I assure you…
I had a terrible experience on an online platform where I lost over $4,000. In my quest to recover my money, I reached out to CNC Intelligence Inc. Simon was incredibly helpful throughout the process. He provided clear guidance at every step, making it possible for me to retrieve my funds.
I am incredibly impressed with the results and support provided by CNC throughout my scam recovery process. Avi, my case manager, was a true professional who guided me every step of the way. He exhibited deep knowledge and expertise in handling such cases and ensured that I was well-informed about the progress. Avi's dedication and commitment led to a successful recovery of a substantial amount of my funds. I am grateful to CNC for their exceptional service and would highly recommend them to anyone seeking reliable scam recovery assistance.
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
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.
So please let me explain I meant that CNC actually helped me relieve myself of the sort of victimization I had felt because of my situation or incident. Simon responded quickly and in that his response was a comfort in an uncomfortable and difficult situation I did feel like at least someone cared enough to help and are skilled enough to help. Experience and knowledge key. I hope for a recovery.
Took 12 hours to respond signed agreement with in 24 hours now we are going to get my money. Very professional and very knowledgeable also a great resume. Seriously scammers be aware.
Simon called next day and said d said I had a friend. Let's see if follow up is good as them reaching out seems like they are a scam
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 Liz, thank you for your kind words! We're delighted to hear that Simon was able to provide you with the support and reassurance you needed during this challenging time. Our team is committed to helping you through every step of the process, and we're glad Simon made a positive impact. We look forward to continuing to work with you and helping resolve your case. If you ever have any questions, don't hesitate to reach out. We're here for you!