Reviews

Cnc is very goid in tracing black chain but pathetic communication-no ownership-may ne their inefficient management needs to changed and establish more customers friendly process to lead to success- if they take ownership of the cases and drive -that’s the best way-

I have given bad rating and written false reviews I regret for bad reviews and Apology for Rating 1 Star. Truly understand the value of money as homeless and Jobless person CNC inteligence is Genuine Company. Crypto Recovery is not easy Job for individual personaly I felt that I tried everywhere almost all companies but everyone was asking money.I was tired Of applying between thrown out of home. Last hope was CNC inteligence . I have applied that and my case coordinator was Simon levy. He called up and shown the Right path to Recover my money. Hopefully I will Find My Crypto.

They create a sense of urgency. Gave them all the money they need and all the resources for tracing and then it all fades away after a few weeks. If you got scammed in Bitcoin or cryptocurrency. You're better off not getting scammed by companies like these. Take your loss and try to move on.

I reached out to cnc intelligence to assist in the recovery of my stolen funds. They assured me they can get my money back. It has been over a year since December 2022 and nothing has progressed significantly at all. I've just been getting the run around with no solution. They can't get law enforcement to cooperate with them and that seems to be their only avenue. I was even told to go to another precinct and commit a crime by falsifying information to the police. I did everything they said to do which was a complete waste of time. You can't even get an appointment for weeks at a time which is ridiculous. There seems to be no urgency with them. Such a disappointment and waste of time and money. Stay far away from this company! I want ALL my money refunded immediately if not sooner!

I think this is a newer company there are a few things they could do to make things run more smoothly. 1. Get a relationship going with coin base so possibly CNC could lock your coin base account and be able to get data off the account with no risk to that account it self. This would save time. 2. Get a relationship with the various enforcement entities to stream line the communication with those agencies. They are all comber some to deal with and rather going back and forth with the client they It has been a year have gotten no funds back they gave me a name of someone in Ukraine I think what I know now I would go with another company. A company that traced and recovers funds. Not just give a name of someone in a foreign country and let you do the the rest.

The service is a sort organized scam. They will tell you during the onboarding they will help locate the scammers and work with the police and the exchange to freeze the scammers accounts and return your funds. It looks legitimate in the surface but what they will do is that they will claim that forensics experts will work on your case for you and they will produce a non sense report they found on google and throw it out to you at the end of the process and tell you they're done. And that would have already cost you maybe 3000 or 5000 dollars. Now , you have to be the one to go to the police and trying to negotiate with them with the supposed document they give you. And of course, the police will tell you they can't do anything for you because they don't believe any source that doesn't come from an accredited entity and also the report makes no sense to them. It's a disguised scam that pretends they can help you. Once they got your money, it will be hard to get in touch with them again to discuss about your case. So, good luck on using this service if you want to lose more money.

Started off good working with this company but the minute they got my last payment and money there communication was horrible. Every time you want to talk to your case manager you have to make a appointment that is always a week out or more. And than if he does contact you he doesn't know anything he always has to talk to the lawyer and syas he will get back to you but they never do you have to call them and make a appointment again which is always a week or more out. There only willing to help if it involves big money. I'm still waiting on my $5000 to get returned to me.. Don't waste your time with CNC unless your trying to get 50k or more back.. Horrible communication my last communication with them has been 3-4 months ago and its been 10 months since I hired them..

Simon reached out explaining some options to find the person who if frauding me. And get my money back. It may take some time but I think I got traction. Thanks for responding so fast something like under 12 hours

CNC Intelligence has been very straightforward and pleasant to work with! Special thanks to Simon Lev for taking his time with me, and being very informative and open about their probability of being able to solve my problem. I do recommend!

CNC was very helpful in assuring me that they would find the individual that scammed 1400 from me, especially simon.They have FBI software and are able to trace cryptocurrency transactions to track down these people. Super helpful and highly recommended!

I a great meetknf witha Simon whk interviewed me on this case, he advice me this case has to be made somw report after the report have to be taken ro police so that to bring action on law enforcement.

Friendly Easy to talk with Simon Lev , fast to respond on call, person to person consultation. Quick and accurate ☺️. Hope I'm never mislead on the ever on crypto scam's, but if it happens I know I can count on the services here.