Reviews

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

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

Undergoing their services and all is looking hopeful

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.

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!

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

Simon called and responded fast I inquired last night, he informed me of all the steps they go through to try and get the thief who stole my money through a online job scam. Simon was very informative and Gave me hope when I am now negative in my bank account because of these thieves. Thank you Simon for giving me hope.

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!!

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.

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.

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

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.