CNC Intelligence Inc.

Fantastic experience: Thank you for taking the time to talk to me and put me at ease. Prior to this call I was embarrassed, and not to mention stressed out on my situation. Glad to know there are resources like this to seek advice and familiarize yourself with different types of scams so that you don't fall victim of it again. I am out 1000 but could have been worse. Thanks again.

Fantastic experience: I’m still happy for these guys recovering my crypto and the scammers address. You guys have a great system in place. Hopefully you can help many more people thanks again

Fantastic experience: Thank you for working with me on getting my crypto back. Simon Lev was very professional and knowledgeable

Fantastic experience: Simon is an expert in his field. especially helping track down those crooks. This company is doing excellent work. Keep up the good work.

Fantastic experience: Very quick response to my report, called me within an hour. Was very helpful and gave me a complete description of what they could do for me. Great customer service!

Fantastic experience: CNC Intelligence, have been very supportive so far. I have lost all my money to scam. But when I reached out to CNC, they followed up with me, gave me the emotional support I needed and showed me immense kindness and empathy. They are going to be working on my case and hopefully we can retrieve my money.

Fantastic experience: I am a student in Germany. Recently, I was scammed more than $5,000 in a cryptocurrency job scam. I reached out to CNC Intelligent for help, and they tracked my assets and provided a comprehensive report for law enforcement. They did all of this free of charge. I am truly grateful for their support.

Fantastic experience: They are very interested in their customers, their free service is also actively working, Jacob, thank you very much.

Fantastic experience: I spoke with Simon and he offered to help with my case. He explained how CNC would proceed to find my stolen crypto based on the information I provided. I am very appreciative of his help and am looking forward to resolving this issue.

Fantastic experience: Scammed by Coinstraderhun.com .I was requested by Coinstrader to pay 10% fee before I can be able to withdraw the money.So I decided to contact CNC Intelligence. They were very quick to respond.

Fantastic experience: Honestly, I was scared. I felt helpless , unsure of who to turn to for help . I am a victim of scamming activity and I needed help . I turned to CNC Intelligence and they contacted me the following morning. Simon was professional, and so knowledgeable, he quickly put me at ease. Now I know that there is a light at the end of the tunnel, I feel safe and confident that Simon and everyone at CNC will guide me step by step to recuperating my funds… Thank you Simon and everyone at CNC Intelligence.

Fantastic experience: Jacob Ben really took care of me over the phone. He listen to my situation and was helpful.

Fantastic experience: Got details on how to get my money back from the scammers that robbed me. Feel good to have support and be more informed on the matter.

Fantastic experience: About to find out if i can get back my tokens i payed for hope it works but so far they got back to me quickly and seem very professional looking forward to hopefully getting whstbinpayed for

Fantastic experience: They responded very quickly and were polite and professional! Contacted within an hour of me filing.

Fantastic experience: compassionate helpful team that even offers free Service

Fantastic experience: I had the great pleasure of speaking with Simon Lev yesterday evening as arranged, not only was he very helpful but diligent and upmost professional . He certainly put my mind at ease. Thank you Simon

Fantastic experience: CNC helped me during hard times where some of my crypto funds got stolen. I recommend this service, they are very reactive.

Fantastic experience: They immediately responded great services

Fantastic experience: Google Review for CNC Intelligence: ⭐⭐⭐⭐⭐ I am extremely satisfied with the services provided by CNC Intelligence. Their expertise and professionalism impressed me from the very first contact. After losing a significant amount in cryptocurrencies due to a scam, I was desperate, but the CNC Intelligence team reassured me and supported me every step of the way. They used advanced tools to analyze and trace the funds on the blockchain, and they communicated clearly and transparently throughout the process. Their responsiveness and dedication gave me confidence, and I highly recommend this company to anyone looking to recover their digital assets. Thank you to CNC Intelligence for their outstanding work and commitment to solving such complex situations. A company you can truly trust!

Positive experience: I m really impressed with Jacob i was not expecting a phone call on a Sunday and gave me instructions to move right away and i did so that was a blessing to me

Fantastic experience: I was a victim of Crypto Options Strategy scheme and reached out to Coinbase Fraud Dept. They couldn't do anything but recommended CNC. Jacob Ben promptly responded to my request for support and followed up with a phone call. As a victim of crypto fraud, I will recommend the services of CNC in their efforts to trace and deter crypto scam. Thanks Jacob for your prompt response and efforts to support the trace.

Fantastic experience: Very clear and accurate description of the services provided. Genuinely cares about helping people who have fallen victim to scams get their money back in a timely fashion.

Fantastic experience: Mr Jacob Ben consulted me to help recover all my money lost in online job scam, I know he gonna solve this and make justice, for all the people that got scammed and tricked into this horrible situations and big loss of money. Everyone that has been scammed must contact CNC to make justice.

Negative experience: I paid a lot of money for these guys to do the investigation. They got what I needed but the police station won't accept it. They told me to go to the FBI. And the FBI does not not take any claims under $2 million. So now I lost all my money and a thousands I paid for them to do this for me. Thanks for nothing.

Fantastic experience: Placed an Email late at night and CNC responded quickly the next day. Spoke to a Rep who instructed me on what to do next. Very helpful.

Fantastic experience: I'm a single mother of five children. I wanted to multiply what I had and made investments, as I was in the company of scammers. They took everything and demanded more. Threatened by prison. I started looking for help and came to this company. They said they'd help. I really hope they're doing it, I'm broke.

Fantastic experience: Thanks Jacob Ben for your information on your program. And help with my situation.

Fantastic experience: I had a very good conversation with Mr. Ben Jacob concerning the 3000 $ CAD that Plustraders.com stole from me by their false investment web site. He explained to me how these crooks operate and how to denounce them to the authorithies. Thanks a lot.

Positive experience: Dude was helpful and nice, made me feel like he wanted to make things right for me

Fantastic experience: So far I have applied for a pro bono in regards of a crypto currency scam that lead to draining my bank account and my crypto wallet. Was in need to file pro bono . After this process I will be sure to leave another review but thank you to Eden Abohasira I can get this process started

Fantastic experience: The rep called me within 24 hours first thing in the morning and sent me a link right away. They even offered to take my case on Pro-Bono, make it a priority, and do it in a very small amount of time

Fantastic experience: Jacob was amazing. Jumped into trying to help me right away. It exceeded my expectations and I'm super impressed by their promptness and service. Do not hesitate to use them for your cryptocurrency recovery. Add photos

Fantastic experience: Eden was very helpful with information and providing me guidance.

Fantastic experience: I’ve been scam by a trading platform and I spoke with Jacob. He was nice and friendly. He send me complaints forms and said they will trace my money.Great company and legit

Fantastic experience: I had Eden Abohasira as a consultant. She was very honest and friendly. She helped me a lot.

Fantastic experience: They called me as scheduled. Jacob Ben was very considerate and helpful on my case. Thank you very much Jacob Ben.

Fantastic experience: How come if is located in Utah the area code is from Washington D.C.

Fantastic experience: I just had a very wonderful and encouraging conversation with Eden Abohasira, a CNC Case Analyst, that left me with a refreshing revisit to self worth and esteem. As a victim of a substantial cyber scam, I’m very leery of unsavory offers (potential secondary scams) to retrieve my lost money. So I reached out to CNC and after speaking with Eden, was so impressed with her honesty and obvious integrity. When you’ve been played by a scammer as I was, it’s very personal and psychologically devastating. Eden discussed viable options with no false promises, that truly gave me a sense of understanding, and that I didn’t have to be just another sucker taken by online predators. She was fantastic, and I will likely go forward with CNC based on our conversation. Highly recommend CNC, and Eden in particular. Much appreciated.

Fantastic experience: Jacob contacted me after I was scammed out of a month's earnings and really helped me out. He got back to me within an hour of my initial complaint and was very friendly and understanding. I wish everyone was this polite and helpful!

Fantastic experience: At a time when you feel all is lost and the severe violation of being scammed and lied to, Simon Lev was able to console and reassure me when I thought all was lost. He showed me compassion and patience even though the amount taken wasn't as large as others. CNC Intelligence is seriously legit and I an thrilled at the prospect of working with him and them!

Positive experience: I am pleased with the prompt service I have received thus far from Jacob Ben CNC Intelligence Incorporation who is assisting me with recovering from Lost Crypto for FREE... THIS IS AFTER I WAS SCAMMED WITH $3500

Fantastic experience: 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!

Fantastic experience: They are very good in customer service. Really appreciated. They promised tracing of list cryptos and even gave me free offer. I recommend their seevices

Fantastic experience: It really hurts when you loose your money to a scammers. It hurts even more when you find that the company promising to recover your funds is just another scammer. CNC is legitimate, licensed and honest. After a brief conversation with Jacob Ben I now clearly see my options. I did not get my money back, but I see a light at the end of the tunnel.

Fantastic experience: Ben was very helpful and nice. He knew what questions to ask. I would recommend him.

Fantastic experience: Simon was extremely helpful with my account.

Fantastic experience: They were very insightful and provided prompt customer support.

Fantastic experience: I recently had the pleasure of working with Jacob Ben at CNC, and I cannot express how impressed I am with the level of service he provided. Jacob was incredibly responsive and offered real-time assistance that was invaluable during my experience. His attention to detail and commitment to ensuring everything ran smoothly made a significant difference for me and my needs. I truly appreciate his dedication to the CNC organization, and I would highly recommend his services to anyone in need. Thank you, Jacob, for your outstanding support!

Fantastic experience: Thanks to Simon confidence and commitment to helping me I fill assured he.s the right man to help me get my funds back

Fantastic experience: Very quick response. Answered all questions quickly. Kept me updated through out the process.

Fantastic experience: Simon and team were very supportive with my issue with a recent scam. I have assurance of the future and the relationship with CNC intelligence Inc.

Fantastic experience: Simon conversation was very detailed on what would happen in this investigation in

Fantastic experience: Simon Lev at CNC Interlligence he Explained my crypto fraud case to me I was able to understand what he was saying, and it was clearly said anybody with this type of cryptocurrency case Simon will explain it to you where you willI understand the seriousness of The fraud case it was very informative. That is why I gave a five star review.

Fantastic experience: Owning a small business, I was always concerned about the risk of fraud impacting my operation. CNCIntel stepped in and made a substantial impact. Their expertise in fraud investigation has proven invaluable. They handled my case with impressive precision, keeping me informed at every step. Their investigative techniques are notably efficient, often leading to successful results. I strongly recommend CNCIntel for their excellent services.

Fantastic experience: After filling out a questionnaire online about my reason for contacting help, I received a call back from Simon within 24 hours . He offered me a quick consultation about my case and answered all of my questions and concerns in detail. I was unsure if anyone could help me and Simon reassured me I was taking the right steps to recovering my funds. Friendly, honest and reasonable outcom

Negative experience: Going over 1 year on my case now. It was most likely international scam, so maybe I shouldn’t have even bothered, but like with most of you was basically handed to the police and you know how that goes. Feel like I’ve been scammed twice now, hopefully you have better luck. 1 star until somehow this is made right or my money back

Negative experience: If you guys keep letting these scammers get away with stealing crypto! The scamming business is where I need to be sign me up! How do you claim to possibly get my money back when you can't even connect me to a detective who works on these cases!? My local police here in DFW don't want to work on the case I've tried I showed them all the documents and they don't know what to do! I payed you guys 1,800 and I'm doing half the work this is ridiculous.

Fantastic experience: Great customer service that goes above and beyond for your requests and to get information back to you. They will answer any question you might have and are straight forward with you.

Positive experience: Well I give them four stars cause they have only contacted me but we have not started working together yet. I am hoping they can help recover my stole crypto.

Negative experience: I am in the same boat as everyone else who is on the stage of getting the police involved. These guys will not tell you ahead of time to make sure that the police will work with your case recovering your funds. If they did they would never get your money. I as well spent $8000 after the first scam happened to hopefully have help recovering my funds. It’s now been 2 years with them and they won’t even look to help me at all. Or even follow up to see how it’s going. And I highly doubt you will get a refund from them if nothing gets resolved.

Fantastic experience: Jacob is an awesome person who customer service was wonderful

Fantastic experience: Mr. Jacob Ben provided good and friendly,fast information from the very beginning. I felt trusted and well served. Thank you very much. I wish you all the best

Positive experience: Great company, i am glad to be met with the professional standard which CNC intelligence hold itself to. The staff are very personable, i especially value the close and frequent communications. Thank you CNC intelligence! They are farming reviews

Fantastic experience: Thank you so much CNC Intelligence for existing!! I spoke to a representative and they were most helpful. They guided me to fill a pro bono request in the loss of my funds and included a very honest and detailed report of my incident.

Negative experience: This place didn't help I did what they said. They were never there to help me walk this through. I paid ALOT for them to do the leg work but they failed to follow through. I would not recommend them.

Fantastic experience: We can not thank CNC enough for coming to our aid! I was still kinda new to the world of crypto and trading and ended up losing a good chunk of our hard earned money to what I found out was a scam! I tried to figure out a way to get it back but figured it was a lost cause.... until I came across CNC who is now helping me to get back the money that my family so desperately needs. From the bottom of our hearts, Thank You!

Fantastic experience: Appreciate Simon Lev for connecting with me as soon as I reached out. He was kind to hear me out and my situation. He empathized and made me understand that he was here to help. Thank you so much for your support! Recommend Simon Lev!

Fantastic experience: CNC was fast to reply and the representative fast to answer questions and point me in the right direction. many thanks Anthony

Fantastic experience: They are answered my email quickly and called me very helpfully and constructively.

Positive experience: The people were up front but told me I may not be able proof case for awhile, appreciate all the effort

Fantastic experience: I tried to contact other services and websites. But the only one replied and take my case was them thank you.

Positive experience: I thank you to Jacob Ben for the excellent service he gave me, he was patient and professional in making sure am helped.

Fantastic experience: They contacted me as I had scheduled an appointment with them I was sent apro bono form to fill and now waiting for my results as per the. Person who contacted me

Fantastic experience: I was at a complete loss and had no hope of recovering what I have lost and put us deep in debt. Thanks to Simon Lev I have reason to Hope again this experience took all my taxes which normally keeps Us afloat through the year and pays our big bills. It has spilled over to affecting my mother and my brother who has full spectrum autism. My daughter who is not even 2 years old and making us struggle with daily necessities. My experienced in getting scam has been completely horrible and emotionally tragic. Simon has reassured me that there is hope this person won't hurt anybody again and I hope and trust in this process thank you Simon and CNC intelligence.

Fantastic experience: I was approached by Wealth Master Club on Telegram to invest through them. A R3500 joke became a R50600 experience and now they are requesting for R65100 to get my funds back. They use 247FXbitarena to transfer your funds and claim false profits. Once confirmed, they hold you ransom for another R30 000 to access the Blockchain. Promising your funds will be transferred once paid. They then requested for another R11 000 for a transfer funds deposit. False identity of Vicky Hollub are being used in the picture attached as Anne Joubert. STAY AWAY!

Fantastic experience: The represented was very helpful, sent me the forms to file my compaint after I was scammed

Fantastic experience: I like that there is a company out here that helps people get their hard earned money back! I was contacted about this helpful people getting my money back from this other company that were scamming people out of $1000's I'm so happy that they are going to help me get my money back!!!!! Thank CNC intelligence you guy's are so cool and you fight back the scamming bullies!!

Negative experience: I had a very disappointing experience with CNC Intelligence and ended up canceling my contract with them within the allowed time frame. The lack of transparency from the start was alarming, and it only got worse. When I decided to cancel, their associate, Simon, called me and described my decision as “ridiculous.” This kind of response was unprofessional and only reinforced my doubts. During our conversation, I repeatedly asked Simon to provide a success rate for cases like mine, specifically involving pig butchering schemes. He refused, claiming that each case is different. While I understand that every situation is unique, I believe the common outcome in these cases is that people do not get their money back. This was further confirmed when law enforcement found the report from CNC Intelligence not actionable and completely ignored it. Simon explained to me a linear process where law enforcement will request the KYC to reveal the identity of the scammers. He intentionally lied so I sign up for their services. Law enforcement won’t even touch my case, and this is based on communication with local sheriff’s department. I will acknowledge that they did track the transactions, but their communications were full of deception. I even proposed that their fees be based on the recovery of funds—an idea they quickly rejected. To me, this was a clear indication that they knew the money wouldn’t be recovered. This left me feeling like I had been taken advantage of once again. In my opinion, CNC Intelligence is no better than the scammers themselves. Ultimately, I feel like I wasted my money on this investigation, and I strongly recommend others not to hire CNC Intelligence. The lack of transparency, dismissive attitude, and poor results make this company one to avoid. Also, they will offer you legal advice and tax consultancy advise, reject all of those, they are either useless or incorrect. CNC is in on the scam in some way.

Fantastic experience: Jacob is amazing and so attentive to my situation....highly recommend CNC intelligence to anybody who has experienced crypto fraud

Fantastic experience: There was no beating around the bush they got down to the problem quickly it did take a little bit of time but they were successful getting the job done. As much as we all know how crappy it is being scammed by these crypto people these guys at CNC make it better by catching the scammers. Don’t give up it may take time but in the end it’s definitely worth it. The service is costly but it pays itself back in the end and this company makes it happen.

Negative experience: 100% a fraud, don't believe they can get you money back from Crypto schemes. The 2 companies they refer you to doesn't ever respond to the links that CNC gives you... Stay away from these people I have had 2 Police detectives in 2 separate counties did what they say to do and there is never a response. I have tried to contact you and nobody returns calls, or doesn't show up for the appointment I scheduled.

Positive experience: I just recently got in contact with this company. Will update as progress insues...

Fantastic experience: I had very little knowledge on trading bitcoin, and my investment of $1100 made funds of $11220. When I tried to get my initial investment back BTCH refused until I paid $1717 for apparently taxes. No one would help me until this company contacted me. They appear to be the only one willing to help. Thanks

Positive experience: I was just contacted by Mitchell and it was speedy call and he assured me that the fund shall be trace and infom me about it recoveryt that was lost in Crypto Scam online I hope for the best

Positive experience: CNC intelligence Inc is a great institution with good customer service. I'm so delighted for them assisting me to retrieve my stolen funds. I hope it works out successfully.

Fantastic experience: I dealt with Jacob Ben who was very helpful and comes highly recommended

Fantastic experience: I was very pleased with how quickly and thoroughly my situation was understood. Yo me what was a very complex matter they broke down in a clear and concise manner.

Fantastic experience: Best service out there! The staff at CNC are wonderful for what they do.

Negative experience: I read everyone’s reviews and I believe they do not recover money, how is my question? I gave them all my information, they charged me 1200$ and I put it on my CC and I am now disputing my money with this company. It’s impossible to get Crypto money back. The only hope is to have your bank try to recover the wire transfer money, and that’s not a guarantee, even this man I talked to with Apple computers, said it’s impossible. So CNCINTEL, you refund my 1200$ or I will file a class action lawsuit against this company for lying to me to con me out of 1200$, maybe we all should file a lawsuit against this company because, they are scammers also. Any ligate company does not have a problem refunding money. Nothing has been done on my case, they only want our money. Even Chase, said you can’t get crypto scam money back. I think banks know and tell the truth.

Fantastic experience: They contacted me immediatly and they were very helpful in helping me confirm my suspicions on a scam. Great people to work with so far. Would recommend to anyone who has been scammed.

Negative experience: I can't mark CERO STARS to this company, so, they got one by default. I contacted this company after I felt into a cryptocurrency scam. I was led to believe this company would be able to help me recovering my money but, knowingly, this company has not been able to recover any of my scammed money and they know they are not able to recover it. I have read many reviews with many people saying they had "big expectations on this company" but no review that says "CNCIntel was able to recover any of their money. After a first report on a first case that I asked to review and correct, I received a second report on a second case which was not at all consistent with my claim. CNCIntel just threw a report on me because I was asking for it. They offered to review it and, after months of waiting, I get nothing. So, DO NOT expect CNCIntel is at all able or will succeed in recovering your scammed money. I have asked back for the money I paid to CNCIntel for their services, since I have realized this company is not able to retrieve my scammed money back and, even then, CNCIntel refused. I have already been told by my local police (Peel Police in Canada) that "this type of companies" is probably also a scammer and that CNCIntel will not retrieve my scammed money. SO I WAS SCAMMED BY CNC INTELLIGENCE ONCE AGAIN. So, I will report this company to the FBI and claim against this CNCIntel Insurance Company for the refund of the money I paid CNCIntel for their services and the losses and damages they have caused to me. DO NOT TRUST CNCIntel, they WILL NOT recover your scammed money. AS MENTIONED ABOVE, I HAVE REPORTED CNC INTELLIGENCE TO THE FBI. DO NOT TRUST CNC INTELLIGENCE. THEY WILL NOT RECOVER YOUR MONEY

Fantastic experience: I spoke with Mitchell regarding a person who scammed me out of some money, and he said that he could help me out. I'm looking forward to working with him to attempt to recover some of the funds or bring them to justice.

Negative experience: This has been the worst experience I have had with any company. Basically you pay $750 for them giving you instructions which I had to figure out myself exactly what to do, where to go, they don’t get you your money back, nor do they even mention that they do. They just make thing they do. They are the biggest scam artists around. I don’t understand how they stay in business or even have a 4.2 star rating because after everything I went through the last 8 months I still haven’t gotten my money back and I would still have to pay more money to get me stolen funds.

Negative experience: I have my complaint with cnc intelligence from past 2 months now and no action has been taken. Theres no update on whats going on with my case nor anybody is coordinating. Now i think this is a fake company, who just wants to be in the market by forcing people to post a review. Do not believe on the reviews, they are all fake and forced by the company to people inorder to move ahead with the process.

Fantastic experience: Great service! They went right to recovering my funds, highly recomended.

Negative experience: May seem legit but representatives seem to have no motivation or efforts to help. Just kind of leaves you hanging with questions. Not through and will see your case of no importance . Reviews and sites say their legit, but I feel otherwise.

Fantastic experience: Thanks to Mitchell steiner for helping me I am looking forward to recover my stolen crypto from scammers

Fantastic experience: I am very thankful for this company and their abilities. They were quick to respond to my call for help and have been great to work with. Mitchell was very understanding and helpful.

Fantastic experience: I lost everything in a Forex trading platform scam and was out of hope to ever recover any money. I emailed CNC and within minutes, he made contact with me and started working on my case. Thanks Mitchell, you helped me more than you could ever know.