High hopes for CNC but… no recovery! Save your money and time!
Update: You just replied to my review. Your company keeps bad records! You can't search my name and find my file really? Here is my person report number. RC8756142 I wish I could post my paid receipt so everyone who see my review knows that is real! Why would I spend my time to write this review? It just proves my case that your company is way over rated! I did lots of research before I found this company. After an extensive conversation with Simon and Johnathan, I decided to move forward after paying $5000 fee, upfront for them to start my crypto investigation and bank wire transfers. after a few months, I finally got my extensive crypto and wire transfer information back, which consist of about 25 pages of information 10 pages of it being useless to me since it was about the fake company that I wired the money to. They claimed they tracked the crypto, to many different wallets, and that the money can be returned, but only if you’re working with the police or US government. I’m currently working with the Miami police department. CNC said they had worked with Miami Police Department before and they had connections there. That is false. They claim to be affiliated with many different state police and city agencies and have an ongoing relationship and that is not true. They have no relationship and no pull to get anything done. You’re at the mercy of the police that you’re dealing with. The detective that I’m working with has only sent me one email in over eight months. I am still in the dark as to where I stand, and I have basically written off all the money that I’ve lost which is over six figures including the $5000 that I gave CNC my recommendations if you were looking to hire them, I would not. They have decent customer service, but the bottom line is you’re just going to spend a lot of money on a report. That’s basically useless because the local state police are overwhelmed with all the fraud cases. Like other people, I have reached out to the FBI, the Secret Service, the justice department, and nobody wants to help you and that is a real shame. If I was the president, I would create a crypto fraud department and help the US citizens, recover their money and charge a fee after recovery to pay for the agency and throw these scammers in jail. So eventually all these scammers would be afraid to continue stealing everyone’s hard earned money Once again, the detective that I’m working with is the only person in the crypto fraud department for a city that has almost 500,000 people living here. So if you want to throw more money away, hire these people! I had high hopes in the beginning, but soon realized it was more money down the drain. There’s nothing more that I want is to get my money back and hopefully find these scammers and have them thrown in jail but I know that’s never going to happen. 
By Eric D.
Response from CNC Intelligence Inc.· Jul 19, 2025
Dear Eric, Thank you for updating your review and providing your case reference. With that information, we were able to locate your file. Our records confirm that you received two in-depth reports—one for cryptocurrency tracing and another for wire transfer transactions. These reports included four crypto traces (with results tied to platforms such as Huione Pay, OKX, and Coinone) and the identification of a bank account beneficiary. Throughout your case, our team—including Simon, Jonathan, Linda, Matias, and others—communicated with you regularly, helped guide next steps, provided law enforcement letters, and introduced you to legal counsel to support further action. As we always clarify from the outset: No investigator can guarantee recovery. Our role is to trace funds, identify suspects or financial pathways, and empower clients with actionable intelligence. We assist and support law enforcement, but we do not control their operations or timelines. We strive to set realistic expectations, and we’re transparent that success depends on multiple external factors—especially the responsiveness of law enforcement or legal follow-through. We understand your disappointment with the outcome so far. Our team remains available to assist further, whether it’s liaising with your attorney or helping with law enforcement communication. Thank you again for working with us. -The CNC Intelligence Team