Lawrence
Money Back from Cryto Scam
Helped me figure out how to get my funds back from a cryptocurrency scam a few years ago. Gave me all the information I needed and help me towards the process of getting my money back

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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Showing 298 reviews with 5 stars · Clear filters
Lawrence
Helped me figure out how to get my funds back from a cryptocurrency scam a few years ago. Gave me all the information I needed and help me towards the process of getting my money back
Melissa C.
the services were explained thoroughly and they were very helpful.
Maurice M.
i dont know what going to happen but i do know that there were the olny one try to help thank
Cheyenne S.
The representative was professional, knowledgeable, and friendly. This company really put forth the effort to assist you with your issue.
Bev M.
David was very informative and explained in detail the procedure that would be taking place.
Andrew L.
Their customer service representative Jonathan Assis was prompt, professional, courteous and understanding. I would DEFINITELY recommend this company.
C. L.
I was scammed by a company who reached me through an online job board offering a remote position to work for AWS - a division of Amazon. I went through a brief training and started right away but when I tried to withdrawal my deposits with the commission I was told I was only 80% completed and would need to deposit more in order to get what I had already sent back from them. I argued but it was futile. I escalated the problem to AWS (the real one) and to reported the scam but got no where. Until today, when CNC contacted me back from a request for help I had sent to them. The person I spoke to was very patient with me and took time to explain how these people operate and other warning signs I should look for in the future to ensure I would not fall into the same trap. I highly recommend using their services to go after the thieves and scammers out there taking advantage of people like me.
Sarah M.
Johnathan was very helpful during the phone consultation. He explained how they are able to get higher results than most companies for recovering lost assets. He was very helpful and patient and answered all my questions and gave insights on how the whole process works.