CNC Intelligence Inc.Reviews of cncintel.com

This is genuie review, believe o rnot. They are absolutely one of few legit companies in this scam recovery area. They have a very responsive and committed support. However dont fall for their big promises. They may make a good progress on that but in the end they leave you alone with your big,fat crypto trace report. They started to be neglected and after that point , you are your own. You have to find right legal support, law enforcement to continue on your journey. However at the beginning CNC was promising to support you all the way long. But this is not true. Thank you anyway.

On Monday August 11th ,2025, I paid an escrow service on Accs-market. $82.89 USD in Bitcoin via Coinbase. Then on Thursday August 14th ,2025 I bought a X/Twitter account from a fraudulent seller named John Crypto who sells X/Twitter social media accounts on Accs-market John Crypto is his alias . He is a scammer, crook ,thief ,swindler and a charlatan. The X/Twitter account I bought from him called @tatuagembrs aka Ink Vibes was constantly dropping followers after I bought it . I followed the seller John Crypto's dishonest instructions and they still dropped constantly. I asked this fraudulent seller about this issue ,however he was very unhelpful and gave asinine excuses. He then became completely unresponsive to my messages and ghosted me despite the fact that I am a paying customer . I paid John Crypto $1,652 .41 USD in bitcoin for an X/Twitter account hebeas selling calles Ink Vibes aka @tatuagembrs on Thursday on 8/14/25 and it was suspended by X just over 2 months later on Thursday 10/23/25 almost 2 weeks ago despite me using a proxy as well as VPN and doing all of the correct things to avoid a suspension. I never even broke any of X/Twitter's rules . The entirety of the website of accs-market is completely corrupt ,disingenuous, unscrupulous, and shady . They are all a bunch of low-class third rate fraudsters, criminals, scammers, and crooks who sell Twitter/X accounts thst constantly drop hundreds to thousands of followers and then after a short period of time X suspends them . I posted a negative review about John Crypto on Accs-market.com where he bamboozled and defrauded me and the website took the sellars side and took down the review and prevented me from ever posting another review. They need to be shutdown permanently and they sell hacked Twitter/X accounts that get banned and have cheap bots unfollow you en mass by the hundreds to thousands. They only accept cryptocurrency so you won't be able to get your money back when they inevitably swindle you of your money . They need to be fully prosecuted to the fullest extent of the law and placed in prison where they belong. The total amount of money Accs-market purloined from me is $1,735.27 USD .Hence, I hoped that Yael Shaaltiel and CNC Intelligence who took my case pro bono would be able to help me to eventually recover my stolen funds after your investigation of my claim is concluded and I bring it to the authorities. All they did was trace where the stolen funds went and then told me to contact the police which I did after I made a police report. However, the police told me they wouldn't be taking up my case at this time and weren't interested in facilitating in the full recovery of my money . Yael told me that the police work with CNC Intelligence all the time but when I went to the police station they stated that they didn't even know who they were and aren't familiar with this particular company. The police didn't take my case seriously and advised me to take John Crypto and Accs-Market to small claims court . One of the biggest problems with this is that the cryptocurrency was sent to a another country. I don't know the scammer John Crypto's address or real name so I wouldn't even be able to take him to small claim court without this information and doubt they would even take a small claims lawsuit for some that lives outside of the U.S . I'm very disappointed in Yael Shaaltiel and CNC Intelligence and expected for them to assist me with getting my funds back and not just trace the cryptocurrency to where it was sent . I gave them two stars because they only somewhat help me however their assistance was very subpar and unsatisfactory. . I sent Yael Shaaltiel and her employer CNC Intelligence an email and even called her office number to inquire what would be my next steps to take but as of this writing they haven't returned any of my emails or calls . That's quite unprofessional and ignorant of them to ghost me for no valid reason at all .

I had to send in three requests to receive a response. I should also point out that all of the positive reviews on here are for people starting their inquiry, but I have not seen any reviews where anyone has actually been able to recover any money.

I would like to know if anyone recovered their stolen money???

This company promises you the world but DOES NOT deliver. Their customer service is decent and the company seems legitimate. The problem is they advertise assistance in recovering your lost funds as well as working with law enforcement. This is simply not true. They compile their reports and leave you hanging to file those reports with Law enforcement upon which there is very little resource to do so. Local police cannot help with a potential global situation where the crime has been committed. Save your $1,200 and if you’ve lost a large sum, consider an attorney.

Recently I contacted CNC investigation about a Crypto funds fraud. One of the first questions I asked CNC were they able to get my stolen funds back. CNC replied that they were, so I paid their fee and the investigation started. Was in contact with an investigator, account established. After 2 months, the report was completed and forwarded to me. I had to go to my local law enforcement with the CNC report, I should gave them my declaration by emails of the crypto fraud and after that they gave me a report number but they were frankly with me that they do not have the sufficient personal with experience of stolen cryptocurrencies. I have come to the conclusion it is a total loss for me and I have no hope of recovering my funds, I feel it was a waste of money and time... Nathalie

These guys try, but it’s a really challenging business model. Someone mentioned that they just lack jurisdiction over these crimes and I agree. It’s still a difficult space to be successful in, especially with theft of less than 100k. You pay an initial fee, and then it’s up to you to get local authorities involved. I literally had police in my residence, wrote a report. In middle sized city except they had no one that dealt with this before. STILL……we got it done for CNC intel. The perpetrator from Nigeria sent my stolen funds to two exchanges and we got his ID from one exchange. I signed over power of Attorney to represent me in Nigeria……and then nothing. Really a disappointment. I’m guessing they did something, but no success. I would not recommend this service with any of these companies.