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CNC IntelligenceReviews 110

4.4

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From the business

CNC Intelligence was founded by Cyber Intelligence, Crypto Investigations, Asset Recovery and Offshore Legal Experts. With over 40 years of experience in these fields individually they came together to form a boutique Cyber and Crypto Intelligence Group focused on providing results.

Using the latest Cyber tools, Open Source Intelligence (OSINT), Human Intelligence (HUMINT), cutting edge technology and Cyber Tools, we provide Actionable Intelligence to our clients.

Headquartered in Washington, DC, CNC Intelligence has it’s Cybint Operations Center in Rehovot, Israel and it’s Global Investigations Head Office in Orem, Utah.


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CNC Intelligence Reviews Summary

CNC Intelligence has a rating of 4.4 stars from 110 reviews, indicating that most customers are generally satisfied with their purchases. Reviewers satisfied with CNC Intelligence most frequently mention recovery process and crypto scam. CNC Intelligence ranks 2nd among Cyber Security sites.

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IR
1 review
0 helpful votes
Follow Harry G.
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The pleasure of working with CNC Intelligence to recover funds lost in a fraud scheme, and I couldn't be more impressed with their professionalism and expertise. From the very first phone call, the team at CNC Intelligence demonstrated a deep understanding of the complexities involved in fund recovery, and they took the time to explain every step of the process in clear, straightforward terms. Throughout the entire process, I felt like I was in good hands. CNC Intelligence kept me informed at every stage of the investigation, and they were always available to answer my questions and address any concerns I had. Thanks to their diligent work, I was able to recover a significant portion of the funds that were stolen from me. Overall, I can't recommend CNC Intelligence highly enough. If you're in need of help recovering funds from a fraud scheme, they are the team to call. Their expertise, professionalism, and dedication to their clients are second to none.

Date of experience: March 21, 2023
Canada
1 review
0 helpful votes
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An experience
March 6, 2023

Ori tried to be helpful and explain everything that he needed to continue this case but I'm not very good with cell phones or computers. So I'll try my best to cooperate with him

Date of experience: March 6, 2023
Norway
1 review
0 helpful votes
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I am so happy with services of Prospytec and their support in helping me getting my lost money USD100k from the frauder BIGGEST thanks to "ELLE" as she did great job by supporting me writing email conversation and follow-ups. She is super star and very kind cooperative lady well spoken and patience person and I am really thankful to her. Thanks to Joey as well as if not him I would never agree with Prospytec team he is who convinced me to go ahead with prospytec team and now almost 3-4 days I got my money and I am so excited for this recovery.

Date of experience: March 6, 2023
New York
1 review
0 helpful votes
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Mr.Waizman was thoughtful, considerate and extremely polite.
He is a credit to the firm, and although my particular case was not within his purview, Mr. Waizman did offer suggestions pursuant to it which were very helpful.

Date of experience: February 1, 2023
North Carolina
1 review
0 helpful votes
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I was kinda rejoiced about it..
February 1, 2023

I like what I was hearing. Didn't know it was a up front fee. Thought mayb after my situation was handled..

Date of experience: February 1, 2023
Texas
1 review
0 helpful votes
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Friendly reception
January 20, 2023

I only had a brief conversation with Ori in which I outlined the nature of my problem. Conversation was friendly and I felt or he cared about my situation. I will be able to say more when we talk again

Date of experience: January 20, 2023
California
1 review
0 helpful votes
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Ori Waizman cnc intelligence
January 17, 2023

Very detailed explanation and knowledgeable on how to do their work expertise

Date of experience: January 17, 2023
Texas
1 review
4 helpful votes
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Money Retrieved?
January 23, 2023

I just got off the phone with CNC Intel. Pleasant conversation. However, after reading all the reviews on here, can anyone tell me if they got their money back?

Date of experience: December 22, 2022
Denmark
1 review
0 helpful votes
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A good starting point
December 19, 2022

Ori gave me a good background and description of the way CNC is working.

Thanks so far

Date of experience: December 19, 2022
Bangladesh
1 review
0 helpful votes
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Really appreciated
December 15, 2022

Thank you for your incredibly fast response - and quickly addressing my concerns. Really appreciated!

Date of experience: December 15, 2022
Tennessee
2 reviews
0 helpful votes
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How too put a stop to scams
November 18, 2022

CNC Intelligence is a great private organization at trys to help people that has been scamed get their money back and stop the people that is running the scam from scaming someone else. We need more organization like this in this day and time.
Think you CNC Intelligence.

Date of experience: November 17, 2022
Pennsylvania
1 review
32 helpful votes
Follow Nayun K.
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I scam with cryptocurrency. I reported the police but they couldn't and not kind. After i contract and paid CNC,i mentioned the police is not helpful and worry that. The CNC counseller said they help that. Don't worry. But after report CNC didn't help and just waste time. Contract 6months. I just asked them but they said find another association. Thet are lier

Date of experience: November 17, 2022
Matthew S. — CNC Intelligence Rep
10 months ago

Thank you for your review. We understand how distressing it can be to experience a cryptocurrency scam, especially when your initial attempts to report it elsewhere haven’t been helpful.

However, it’s important to clarify that CNC Intelligence is an investigation and intelligence company. We specialize in tracing cryptocurrency transactions and providing detailed reports that can support legal or law enforcement action. We are not a recovery service, and we do not promise to retrieve funds directly.

In your case, we do not have any record of referring you to another organization, and based on our internal review, our team fulfilled the terms of the agreement. We take our investigative work seriously and always strive to provide clients with clear communication and actionable intelligence.

If you believe there has been any misunderstanding or you’d like us to look further into your specific case, please contact us directly at [email protected] or schedule a time to speak with us at schedule. cncintel.com.

Illinois
1 review
0 helpful votes
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It was a good experience because he is a loving man of God. However I'm drawing SSDI n only make $861 per month on my disability check. So by the Almighty Grace of God hopefully he will shine opon me to save up the $1000 that is needed to start my case.

Date of experience: November 16, 2022
Uganda
1 review
0 helpful votes
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Consultation over assets recovery
September 21, 2022

It's been great achievement talking to the consultant and guiding me on how to go about with my stolen crypto assets to fraudulent people.

His advises seemed straight forward and am looking forward to cooperate with him in a timely manner.

Date of experience: September 21, 2022
Massachusetts
1 review
31 helpful votes
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Misleading company.
September 19, 2022

Wasted three months of my time, and hasn't done anything to help. I started a dispute with them to get my money back.

Date of experience: August 20, 2022
Matthew S. — CNC Intelligence Rep
10 months ago

We appreciate your feedback, even from a past case. However, we respectfully disagree with your characterization.

Our work is investigative in nature—we analyze blockchain activity, trace funds, and compile reports that are often used to assist law enforcement or legal professionals. These services do not guarantee recovery, and this is clearly communicated in our engagement materials.

We’re transparent about the scope of work, timeframes, and expectations. If there was a dispute, it would have followed our formal review and resolution process. We stand by the professionalism and effort our team puts into every investigation.

If you’d like to revisit the case or discuss it further, feel free to contact us at [email protected] or schedule a consultation at schedule. cncintel.com.

Colorado
1 review
0 helpful votes
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Thanks for your quick response.
August 14, 2022

CNC reached out quickly to provide information regarding their services. I truly appreciate their quick turn around in communication.

Date of experience: August 14, 2022
Belgium
1 review
0 helpful votes
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Have you lost money to scammers?
August 14, 2022

Then it's worth contacting CNC Intelligence. You will know immediately whether you can recover your money and you will get a clear explanation of how it all works. You feel reassured and that is very important in a scam case. And the costs aren't too bad.

Date of experience: August 14, 2022
Norway
1 review
0 helpful votes
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Excellent first impression
August 10, 2022

Had a nice talk on the phone with Ori Waizman from cnc.
He took the time to explain everything in a nice matter, so i could understand it.
If the recovery will be as succesful, i have no worries.
Thanks so far :)

Date of experience: August 10, 2022
France
1 review
1 helpful vote
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Feeling better already
August 10, 2022

Just spoke to Orsi from CNC intelligence feeling a lot better about the cyprto scam, he made me feel at ease straight away. I would definitely recommend anyone who has been scammed to get in touch with them.

Date of experience: August 10, 2022
Michigan
1 review
0 helpful votes
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Phone call with CNC
August 6, 2022

I had a great introduction to what I hope to be retrieving funds lost to some crypto scamming. I am looking forward to going further in the process and working with Ori in achieving this goal.

Date of experience: August 6, 2022