Reviews

After I submitted my case online, Simon Lev, a subject matter expert at CNC Intelligence Inc, reached out to me over the phone. He gave me expert advice. Simon explained how CNC would trace my stolen USDT and work on the recovery process. I appreciate Simon for his professional advice and the best offer he gave me.

I had lost a substantial amount of money resulting from an Bitcoin investment scam. After doing a lot of due diligence, searching for a company I felt confident enough to pursue recovering my funds, I contacted CNC Intelligence. My first contact there was Elliott from client services. He was incredibly personable and gave me such reassurance that they have the knowledge and the resources to successfully pursue my case. He was available 24/7 to answer any concerns that I had, which made me feel so much more at ease, and confident about the recovery process. In due time (About one year) they were able to catch and have the perpetrator arrested. He was in Nigeria! After the perpetrator was detained, my case now moved to the recovery stage. Ori Waizman was my new caseworker and contacted me to give a detailed analysis on how my funds will be recovered. A few weeks later, I would receive a series of payments from the scammer through CNC. Ori is such a good guy. He even gave me his personal phone number. I can’t express enough how great the folks at CNC Intelligence are. I was just informed that I will be receiving a final payment very soon to close my case. Thank you, CNC Intelligence!

Kenny and Mindy were spectacular in their handling of our son’s accident. It was invaluable to be able to unload so much mental weight and stress when our family was already dealing with so much. We are so happy with our settlement and the medical bill negotiations. A huge THANK YOU to the entire legal team from our family!

I hope my case will get an conclusion and this agency is following up regularly

EXCELLENT customer service given by Jonathan Assis. Top notch employee who's sharp, courteous and easy to talk to. I definitely recommend this company.

Very helpful, understanding and trustworthy.

The communication from cncintel is exceptional as they keep you in the loop every step of the way. They got most of my money lost through fraud back and that's all I care about. Highly recommend this company. Kudos to those who work at this company!

They were very professlonal and happy to help.

My experience has been great because the guy Simon I been dealing with has call kept me informed about things and remembered my name and my case very good!!! And i still have ongoing investigation with them and I will update review when it is all over and it has all been done in timely fashion!

I had a phone consultation after filling out the contact request form 24 hours later. The services is prompt and friendly. I dpoke to the agent Johnathan who explained how they are able to get higher results than most companies. He was very helpful and patient and answered all my questions and gave insights on how the whole process works. If you have lost assets due to being vulnerable to a scam I highly recommend reaching out.

My experience with CNC Intelligence started when I was first directed to their services by AI on Snap! Within well over a month after I submitted a case for crypto fraud, Jonothan Assis had contacted me with sincere concern and through knowledge about my cybersecurity. This had been a huge relief to have an expert in the field confront me that I wasn't alone and that recovery was possible. Jonothan proceeded to follow up on our conversations within the next week to make sure the case wasn't left unattended. CNC Intelligence truly values the future of web.

They are very dedicated and friendly. Very professional team who care about getting back what you lost