Reviews

Simon at CNC Intelligence was very informative in helping with my investigation on my Crypto Currency fraud case. The company was very swift to respond and help me with getting an investigation started to possibly reveal the source of my transaction and in the recovery of my lost funds and also the exposure of the fraudulent dealing of the transaction. I would highly recommend them to anyone looking for help with A Crypto Currency investigation.

A disappointing time with online investments. I believe there are more scammers than legitimate traders. When I thought it was all a complete scam Simon Lev called me with news that CNC Intelligence could and would track down the missing funds . Not everybody are scammers.

I had a terrible experience on an online platform where I lost over $5,000. 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.

We worked with Good Guys for about a year. In the past we used another attorney for an accident we were in and struggled because we felt we never knew what was going on with our claim. Rachael was our paralegal and our attorney Jake were great to work with! I voiced to them from the start that i wanted communication, and they delivered! I felt they cared about us and wanted us to get the help we needed. They made the process of navigating an auto accident easy

Most law firms I’ve worked with aren’t great communicators. Rachael, the paralegal I’ve been working with has been fantastic. She’s quick with her responses to whatever I ask her or send her. She’s made this unpleasant experience far better but eliminating all the guess work and being so prompt with all her responses.

I got a very quick response from the company when I made a request. I spoke to Simon Lev. And he was very polite and helpful.

The CNC Intelligence Inc. Company is a stellar beacon in the cryptocurrency world. They (specifically Simon) exhibit professionalism, transparency, and an exceptional success rate in recovering lost funds. Their reasonable model underscores their commitment to their clients. I wholeheartedly recommend their services to anyone affected by cryptocurrency scams. They are a trustworthy partner in reclaiming your assets.

Simon was more then willing to take a…

Nice Company, Simon which was the one helping me was very kind and had a good experience, would recommend.

Apparently my case wasn't important enough. Waited all day for our scheduled phone consult (which was 8 a.m) and surprise surprise....no contact at all. 2 stars is being very generous

I hired this agency back around Nov 2021 for a crypto trace. What followed was mostly pure frustration. They had my case for almost a full year. What developed was precisely nothing. They never retrieved my funds. In fact, they couldn’t find out anything for my case. Not even the name of the person that stole my funds. At one point there was a week of nothing happening. No communication from CNC. I followed up twice only to find out some incompetent woman forgot to send an email or some documentation that passed the buck onto the next. That’s literally a week of time that could have helped my case! But hey lady, take your time not doing your job. I appreciated that. Very poor communication overall. Very little reassurance that things were going smoothly. When it came to the end of my case, they tried to reach out to me, but at that point I no longer cared. The company was useless to me. In addition to losing money from a scam, I felt double scammed by paying these guys $1000 to literally find out nothing for me. Really just a full year of wasted time and money. Would not recommend anyone use this company for crypto tracing. In fact, don’t buy crypto at all. It’s pointless. Wish I never hired this company. At least then I would have only been out of the money I was scammed out of. This company just stole more of it.

They sounded very knowledgeable and experienced. As soon as I began to feel hopeful and relieved, he advised me I had to pay 3 800.00 is the initial down payment and that was just to begin the investigation. When I mentioned that during this absolute life destroying experience I learned and have been told never give money. A company that tracks down scammed money shouldn't need to be asking for upfront fees to get your own money back. Just wondering has anyone got their money back from this people????