Reviews
138 Customer Reviews
Review from CARLA K
5 stars02/19/2025
These folks are "genuinely" well versed on the process of locating the perpetrators who commit crypto crimes. I highly recommend their services, especially for the elderly.Review from Jimmy S
5 stars02/18/2025
CNC Intelligence is worth partnering with.***** ***** is knowledgeable and responsive. Quotations for services are provided promptly. He offers cost-saving suggestions which is great for startups tracing my payment to scammers wallet. ***** goes above and beyond to my expectations.Review from Danny F
2 stars01/30/2025
They will not refund my money that they said they will
CNC Intelligence, LLC Response
02/06/2025
Thank you for considering CNC Intelligence for your case. We want to clarify that we did process your refund as promised and sent it via ****** to the email you provided. Since the ****** account was never activated, the funds were automatically returned to us after 30 days. We reached out to request updated payment details but have not received a response.
We are more than happy to send the refund back to youwe just need a valid ****** account or bank details. Please get in touch with ******** at ************** or email us at *********************** and we will process it as soon as possible.
We appreciate your time and look forward to resolving this for you.Review from kenneth d
5 stars01/23/2025
After trying to conduct my own research and investigation, these amazing people were there for me and were actually willing to listen to what i had to say and what I had found. Hands down they uphold justice for the little people who most dont have the time of day for. Kudos to the whole team involved.Review from Anita Y
5 stars01/01/2025
These people are saints. I had roughly 90% of my crypto stolen 2 months ago. I have a law firm pursuing the exchanges where the scammer sent the funds but their software cannot trace the two largest amounts for some reason. So I reached out to these guys and they were able to get me the report on where my assets went. This information was crucial in sending to my lawyer.Review from Hugh H
5 stars12/18/2024
Very quick response to my report, called me within an hour. Was very helpful and gave me a complete description of what they could do for me. Great customer service!Review from Alan F
5 stars12/04/2024
I was contacted by *** soon after I reported my losses to an App Optimization or Task scam. Thankfully my loss was small and thus I was eligible for a Pro **** effort. My primary goal here is to make my situation known as a means to prevent others from falling victims themselves. I answered an unsolicited text message offering "easy" work from home doing Application Optimization for a well known and respectable firm, The Render Network. The scammers added a hyphen to the *** such that it made it look respectable. No money was required to start. In fact, had I detected the scam, I could have walked away with about $200 in profit. But, to reach the goal of a first paycheck of $800, I risked my own money to complete the tasks. The amounts required kept increasing until I could not afford the risk and discovered the true nature of the scam.CNC may not be able to recover by small level of loss, but they offered their services free of charge provided I made a police report, which I did.Review from Isaac G
5 stars11/11/2024
I am so happy with my experience with the CNC intelligence program. They offer free services for people who fall victim to scams. If you or anyone you know is a victim of crypto scams please contact the CNC intelligence program. I will continue to do business with this organization. ***** *** and his team worked hard to help me, thank you so much! They can trace your crypto transactions for free.Review from Luc P
4 stars10/31/2024
***** was really professional, he answered all my questions. I hone they will be able to recover my money.Review from ERIC S
4 stars10/27/2024
Hello, It's been more than a year without results but thanks to Mr **** everything is going well, I can't wait to see the results, thank you for the support and understanding
Customer Review Rating
Average of 138 Customer Reviews
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