Honesty, pricing, process and quality scores appear once 5 customers have rated them.
About CNC Intelligence
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 The Fair Hearing, with an average rating of 4.4 out of 5.
Don’t trust anyone telling you they can recover your crypto.
By Janeth P.
Response from CNC Intelligence Inc.· Oct 22, 2026
CNC Intelligence does not offer cryptocurrency recovery services or promise the return of funds. We explicitly state this on our homepage and in our FAQs. Our services are cryptocurrency tracing and investigations, and we are clear about that distinction.
We cannot match the name on this review to any client in our records. If you have used our services, please contact us directly with your case reference so we can identify your case and address your concerns.
Even the police officer said its useless
Even the police officer said there is nothing to do with the CNC report.
most of the info they gave me was stuff you can find on Whitepages. a 331 page report mostly with the family names of the mule account the hijackers used to get my money most of it is uncorrect.
It took them 3 month to give that report that didn't help much, i need a new private investigator....
They have a horrible service in which you can set a video chat a day after with a guy from India who doesnt know nothing .
They dont let you talk to the actual guys who did the report, only the guy in India tha repeats himself like a parrot, I am totally disappointment.
By Eddie L.
Response from CNC Intelligence Inc.· Oct 21, 2026
Eddie, we take concerns about accuracy seriously, and several points in your review need clarification.
We delivered a 331-page report containing detailed research into the reported beneficiaries, asset and contact information, associated individuals, and other investigative leads. The research drew on established investigative databases beyond freely available websites. We also provided six supporting letters concerning entities that may hold further relevant records, to support requests through appropriate legal process. This work extended substantially beyond a Whitepages search.
Please identify the specific information you believe is incorrect so we can review it and correct any confirmed errors. We would also welcome the officer’s specific feedback to understand and address their concerns. Associations identified in database records are investigative leads requiring verification, not proof of involvement in wrongdoing.
Your engagement ran from July 19 to September 9, with the report delivered within one month of receiving your complete supporting documentation—not three months. You also had multiple conversations with several team members and in-person meetings with a representative at your local office.
We understand your frustration. As explained before engagement, our service provides investigative findings and recommended next steps; we cannot guarantee subsequent outcomes or control action by third parties. Legal options should be assessed with a qualified lawyer.
We remain available to discuss the findings and your specific concerns. Please contact [email protected].
CNC Intelligence Inc.
CNC intelligence just investigate scam…
CNC intelligence just investigate scam do they not recover funds!
By ANTONIO O.
Response from CNC Intelligence Inc.· Oct 16, 2026
Thank you for your feedback.
CNC Intelligence is a licensed private investigation agency specializing in cryptocurrency tracing, financial investigations, and intelligence gathering. We have always been transparent that our services focus on investigating financial fraud and tracing assets, rather than directly recovering funds.
Based on our records, you submitted an inquiry but did not engage our services. As such, we did not conduct an investigation or provide any paid services in connection with your inquiry.
We believe it is important for prospective clients to understand the distinction between investigating and tracing stolen assets and the legal or law enforcement processes that may be required to pursue recovery.
I'm writing to express my extreme…
I'm writing to express my extreme satisfaction with CNC Intelligence, particularly Simon, who I had the pleasure of working with.
Hope in a Hopeless Situation: After losing money on the stakingfarm.com scam, I felt utterly defeated. Simon, however, instilled hope by reminding me that even the most secure systems can be compromised.
Free Consultation and Expertise: Even more impressive was Simon's offer to take on my case pro bono. This generosity, combined with his deep knowledge of blockchain analysis, proxy servers, and scammer tactics, gave me immense confidence.
Clear Path Forward: Simon's explanation of the next steps was clear and actionable. I felt empowered to move forward, thanks to his guidance.
If you're considering asset recovery after a scam, I highly recommend contacting CNC Intelligence and requesting Simon. His expertise, compassion, and willingness to help freely during such a difficult time were invaluable.
By Mickey T.
Warning: CNCINTEL, PAYBACK LTD, and CYBER-FORENSICS.NET - Recovery Scam Exposed!
Warning: CNCINTEL, PAYBACK-LTD, and CYBER-FORENSICS - Recovery Scam Exposed!
--- by ruelikeb4
Hey everyone,
I recently fell victim to a crypto scam and wanted to share my experience to warn others about three interconnected recovery scam operations: CNCINTEL, PAYBACK LTD (aka MONEY BACK LTD), and CYBER-FORENSICS. They are all part of the same fraudulent network, and here's how I discovered their deceitful practices.
Firstly, these scammers employ various websites to attract unsuspecting victims, such as catfishscam.org, online-scams.org, defraudsters.org, and findfraudsters.net. What's interesting is that all these websites share the same IANA ID, utilize identical WordPress templates, and are hosted on the same server (namecheap). This commonality strongly suggests a coordinated effort.
As I sought help after being scammed, I reported the incident to one of these websites, which happened to heavily promote cyber-forensic.net. Shortly afterward, I received an unsolicited email from a person named Simon Lev (possibly shortening his name from Simon Leviev, a notorious Israeli scammer). He claimed to represent CNC Intelligence and stated that my email had been passed on to his company, as they were reputedly the best in the recovery business. I found this highly suspicious and questioned the legality of such information sharing.
During my interactions with Simon Lev, I repeatedly asked him to provide details about the legitimacy of his company. Surprisingly, he couldn't answer any of my questions or provide information about the supposed lawyers working for the company or a license number. It became increasingly evident that this was an outright scam.
To my disbelief, two weeks later, I was contacted by yet another Israeli company named Ben Noyman from PAYBACK LTD (aka MONEY BACK LTD). Once again, this was an unsolicited email. When I inquired about how they obtained my email and information about my scam, they completely ignored my questions, leaving me even more convinced that these two companies were just different faces of the same recovery scam operation.
It's essential to exercise caution and steer clear of these fraudulent entities. Dealing with them will only result in further financial losses. They are the bottom feeders of the scam world, preying on vulnerable victims. In fact, I have taken the matter to the Israeli police and filed a report against them for attempted scamming. Additionally, I have lodged a complaint with the data protection regulatory body, as sharing personal information without consent violates the Protection of Privacy Law, 5741-1981.
Please be aware of the type of individuals you may encounter while seeking recovery services. Stay vigilant and avoid falling into their trap, remember only lawyers and law enforcement can actually retrieve crypto assets.
Stay safe, everyone!
By Michael W.
Response from CNC Intelligence Inc.· Sep 30, 2026
We take allegations of this nature seriously, but several statements in this review are false.
CNC Intelligence is not affiliated with PAYBACK LTD/MONEY BACK LTD or CYBER-FORENSICS.NET, and we are not part of any “recovery scam network.”
CNC Intelligence is a licensed private investigation firm providing investigative services, including cryptocurrency tracing, blockchain analysis, asset tracing, and forensic intelligence. We do not provide asset recovery services, take custody of client funds, or represent that we can retrieve cryptocurrency. Any freezing, seizure, or return of assets requires the involvement of law enforcement, courts, financial institutions, legal counsel, or other appropriately authorized parties.
The insinuation connecting a member of our team to an unrelated individual based on a similarity in first name is also unfounded.
If the reviewer had an actual engagement or communication with CNC Intelligence, we invite them to contact us directly at [email protected] with their full name, the email address used, and any relevant correspondence so that we can identify and review the matter.
CNC Intelligence stands behind its licensed investigative work and strongly disputes the characterization of our company presented in this review.
Legit but but but.
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.
By Eric
Response from CNC Intelligence Inc.· Sep 30, 2026
Thank you for sharing your experience and for recognizing that CNC Intelligence is a legitimate investigative firm with responsive support.
We would, however, like to clarify one important point. CNC Intelligence is not an asset recovery company. Our role is to investigate, trace cryptocurrency and other assets, identify relevant entities and investigative leads, and prepare forensic reports and supporting evidence.
Any freezing, seizure, return, or recovery of assets requires action by law enforcement, courts, financial institutions, legal counsel, exchanges, or other appropriately authorized parties. CNC Intelligence cannot independently compel those actions.
We are sorry if there was any misunderstanding regarding the scope of our services or the level of support available after the investigative phase. We aim to be clear about what our investigators can and cannot do, and we appreciate the feedback.
Scammed
I recently lost around $7700 to a company called rebuyaffiliates.com as well as another one called nam-innovationsmarkets.com. I was contacted immediately to help recover my funds. Thank you Jacob for being an understanding person. Your help is greatly appreciated.
By Holly L.
Encouraging Start with CNC Intelligence Inc
**Initial Interaction:**
The initial interaction with the customer care team at CNC Intelligence Inc. has been highly encouraging. They were attentive and well-informed, ensuring I fully grasped the recovery process. This meticulous attention to detail and transparency has significantly boosted my confidence in their ability to potentially recover my funds.
**Communication:**
Their communication has been clear and consistent, keeping me informed at every step. It is evident that CNC Intelligence values timely and precise updates, which is essential during such critical and often stressful processes.
**Company Ethos:**
It's important for potential clients to know that CNC Intelligence Inc. doesn’t just offer expertise in cryptocurrency recovery; they also approach each case with a level of compassion that is often needed but rarely found in such distressing situations. Their readiness to provide this service reflects their strong commitment to customer satisfaction and ethical practices.
**Looking Forward:**
The professional and empathetic demeanor of the team during our initial engagement has been reassuring. While my recovery process is just beginning, this promising start instills a hopeful outlook for a favorable resolution.
**Final Thoughts:**
For those facing similar challenges, the approach CNC Intelligence takes from the outset can make a significant difference in your experience and expectations. Their blend of expertise and empathy sets them apart in a field that requires both.