TEAM MY S.
Great work
Great work, thanks 🤟🤙🇵🇹🇳🇱👍 Ótimo trabalho, obrigado 🤟🤙🇵🇹🇳🇱👍 Fijne werk, bedank🤟🤙🇵🇹🇳🇱👍 Merveilleux travaux,merci beaucoup 🤟🤙🇵🇹🇳🇱🇳🇱

CNC Intelligence Inc. is a licensed, multi-jurisdictional investigative agency specializing in cryptocurrency and digital asset tracing, cybercrime investigation, and open-source intelligence (OSINT). Headquartered in Washington, D.C., with offices in Israel and subsidiaries across four continents, we deliver professional investigative services to law firms, private investigators, law enforcement, and individual clients worldwide.Licensed Private Investigation services are available in Tennessee, Washington D.C., and the United Kingdom upon request. Our expert team leverages decades of investigative experience and cutting-edge blockchain analytics, utilizing four industry-leading tools—Qlue (by Blockchain Intelligence Group), Elliptic, Crystal Intelligence, and Merkle Science. This multi-platform approach provides broader, more diverse blockchain data than single-system providers, enabling comprehensive analysis and actionable intelligence.As Blockchain Intelligence Group’s onsite training partner, we provide specialized instruction tailored to law enforcement needs. With strategic partnerships in key jurisdictions, we connect clients with trusted local professionals for timely support.Operating with professionalism and discretion, we offer 24/5 client support and weekend receptionist services for urgent inquiries. Our mission is to empower clients with precise, actionable intelligence for informed decisions. Visit cncintel.com to learn more.
CNC Intelligence Inc. (cncintel.com) has 386 customer reviews on Five Star Index, with an average rating of 4.4 out of 5.
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TEAM MY S.
Great work, thanks 🤟🤙🇵🇹🇳🇱👍 Ótimo trabalho, obrigado 🤟🤙🇵🇹🇳🇱👍 Fijne werk, bedank🤟🤙🇵🇹🇳🇱👍 Merveilleux travaux,merci beaucoup 🤟🤙🇵🇹🇳🇱🇳🇱
Pamela M.
I spoke with Simon and I already feel so much better! He was professional and courteous, and I truly believe CNC can help during this very stressful time.
Michael R.
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.
Kalycia B.
I felt hopeless, scared and unsure about how to recover my funds that I lost from an organized scamming operation. So, I got in touch with CNC, the following day Simon contacted me, he is so knowledgeable, thorough, and detailed oriented I feel more at ease now that he said that I am not to worry about the case, but just focus on positive aspects of life. Simon is guiding me step by step to recuperating my funds. Thank you everyone at CNC )))) Kalycia B.
Kelly R.
I was contacted by CNC shortly after I clicked on their link on YouTube while watching Scammer PayBack, my loss of money to a crypto web based website requires login through crypto.com OnChain web3. The website is cmenetotc.com which started its website 10/11/2024 for 1 year through Amazon web services. Due to the minimal amount of my loss, CNC offered their services pro-bono. The amount I put in was low and the return was high. The website doesn’t follow state laws requiring fees to be posted at the submit page. While the hope of a recovery is low, my goal is to make more people aware of this scam. The scammers I’m not sure how deep they are. I met her on Facebook Dating site and talked for several days before talking about investment I had on Robinhood. Then she was pushy to get all my money into crypto.com to transfer over and other apps like cash app and strike app which banned me for life since they could see that something was up, to their website with their funds address. She promised me high returns. I started with $7k of my money for 60S investments for several days which she said I had 12 more days of investments. After a few days she told me I couldn’t proceed since I didn’t have $30k. Then a few days later she transferred $12500 to meet her requirements to invest at 90S which shouldn’t matter of the amount you place. Then she stated my investment had reached its limits days short of 12 days and can’t do anymore investments since her $400k software couldn’t calculate anymore investments at my level of investment. Which makes no sense. She wanted me to transfer all the investment to my Robinhood which I clicked on transfer and put all the info in and got to the submit page and still nothing about fees. Since transferring ETH to ETH Robinhood I figured no fee since not posted on final submit screen. The website requires payment after transferred the money and froze the account until the fee is paid of $6200 on December 4, $125k to be transferred. The $12500 I used from her would have been my money to pay her back. After 72 hours there is a 3% charge per day of $3750 that need to be paid before investment is released. They also messaged me that if not paid by a date it lapses back into the investment account which they didn’t state the date. The bank sees this as a scam. $7000 for $125k. Which we don’t know what she was doing on the other end of the computer. Some of the investments were for down and the market went up and still got a profit of $9000 on 90S. She only communicated on Whatsapp and used various cryptocurrency as payment to the website. She posted to me 300k investment for 90S (Seconds) 27% was $94k. also a screen shot of her increments in crypto of over $600k before we even started trading together. The pictures have time stamps. I screen shot everyone. She didn’t give me actual phone numbers they were app numbers. When paid to get info they didn’t show anything. Her name didn’t even come up. Mentioned she worked for construction company which did investments. Another red flag. She is still trying to guilt me into the $12500 that would be used UNICEF. Using the guilt trip. Asked for location she lived. It came up in the middle of the backyard while 20 degrees outside. Mine showed exactly where in the house.
Alan F.
I was contacted by CNC shortly after I made my loss of money to an App Optimization or Task scam known. Due to the modest amount of my loss, CNC offered their services Pro Bono. While the hope of a recovery is low, my goal is to make more people aware of of this scam. The scammers were masquerading as part of a large, respectable company called The Render Network. They only communicated on Whatsapp and used various cryptocurrency as payment. No money was needed to start or even to work until the last day before payment of a first salary. At first, only small, modest amounts were required, but the amounts required increased quickly until the point I realized it was a scam. Beware of rendernet-work.com
Kylie Y.
Jacob called me very fast- very motivated to help me with me being scammed. I super appreciate him!
Amy
I spoke with Jacob and he was a great deal of help! Thank you so much!