Looking for CNC Intelligence reviews? This article will provide you with all the information you need to make an informed decision regarding which company you can trust to recover your scammed assets.
Digital asset tracking and recovery is a business requiring finesse, specific know-how, worldwide liaising capabilities, and patience.
While trained investigators are well aware of what it takes to trace stolen crypto funds and recover them, clients and members of the general public don’t understand the intricacies and run out of patience quickly.
That, and wariness about crypto recovery firms, explain many of the negative user reviews legitimate asset recovery operations get.
CNC intelligence doesn’t get many negative reviews. On most of the client review portals, such as SiteJabber, it has earned overwhelmingly positive reviews.
People like CNC Intelligence’s services. And those who understand how the tracing process works and what resources it takes to recover stolen funds from halfway across the world like it even more.
It’s Not Easy to Set Up a Crypto Tracing and Recovery Operation
The asset recovery space is rife with every type of scam. People set up operations hoping that by using a handful of tracking tools, they can pull back the veil of anonymity from scammers and determine the location of the funds. Legitimate asset recovery is about much more than that.
The team behind CNC Intelligence includes digital intelligence experts, cryptocurrency forensic specialists, crypto investigators, and offshore legal experts. This is the minimum level of complexity that allows a crypto tracing and recovery operation to work. Anything less than that won’t suffice.
Locating the crypto funds is the first step of the recovery process. Finding out the identities of the entities behind the transactions linked to fraud and theft takes skills, but it is a bare minimum.
Once they know the identities of the thieves and their locations, investigators move the recovery process to another level.
In CNC Intelligence’s case, everyone involved in the recovery process has decades of experience.
On a technical level, CNC intelligence uses:
- Forward-thinking cyber apparatuses
- Cutting edge hardware
- Capable cyber tools
- Open-source intelligence
- Human intelligence
- High-level liaising capabilities
In terms of operational presence, the company maintains central offices in the United States in Washington DC, a Global Investigations Office in Orem, Utah, and a Cybint Operations Center in Rehovot, Israel.
Serious, capable asset recovery companies command assets in line with their capabilities and the quality of services they offer. One can’t provide effective asset recovery services from an apartment with a handful of employees.
Earning the Trust of the Client
Earning their clients’ trust should not be difficult for cryptocurrency tracing companies, but it often is.
In the age of instant gratification, many people demand and expect immediate results. They don’t care about the effort and resources that go into the investigation. They want their assets recovered and the thieves punished. And to some extent, they are right.
This is the conundrum legitimate asset recovery companies must navigate: producing quick results in a matter that takes time.
Another factor that may hurt the reputation of a company like CNC Intelligence is malicious competitors.
Entities exist that don’t have the victims’ interests at heart and won’t refrain from lying if they believe that helps them achieve their goals.
They will go on customer review portals and leave fake reviews, hoping to discredit the company.
Fortunately, legitimate organizations can bust these fake claims relatively easily.
A textbook example of this MO happened recently. Someone went online and left a review about CNC intelligence, alleging that the company does not have physical offices in Washington DC, as it claims. Therefore, the reviewers wrote, it must be a fraud.
However, Google and Sectigo have verified the physical addresses of the company independently. The local licenses from Washington DC and Utah also attest to the legitimacy of the operation.
How does CNC Intelligence earn the trust of its clients?
The company representatives respond to client messages quickly and provide immediate assistance. Clients can take several measures right away to limit their losses and collect data that can help investigators.
CNC Intelligence can even send investigators to help clients deal with banks and the police in person.
For every case, the company assigns a case coordinator whose responsibility is to communicate with the client and fill clients in on the progress investigators make on their cases.
CNC Intelligence operates transparently, meaning that it does not withhold information about the progress of a case from clients.
What do People Like and Dislike about CNC Intelligence? – The CNC Intelligence Reviews
The overwhelming majority of the feedback clients grant CNC Intelligence is positive. Most of the ratings they leave are 5-star ones. If you run a Google search, you will see that most CNC Intelligence Inc. reviews are positive.
Let’s look at what clients appreciate most about the services the company offers
A professional attitude
Many clients have expressed their appreciation regarding the attitude with which CNC Intelligence representatives treat them.
Right away, CNC Intelligence representatives reassure clients that their financial losses are not final and that the organization can go a long way to recover their assets.
Helping clients overcome the initial panic of the loss is the standard operating procedure for CNC Intelligence investigators and case coordinators.
A great overall experience
CNCintel review providers appreciate the dedication company personnel displays.
Most clients love the transparency of the process.
Some say that after solving their case, the CNCintel team offered them valuable advice for the future.
Reasonable fees
Those who have bothered to leave CNCintel reviews have found the fees the company charges reasonable.
In addition to being helpful and effective, the company also provides affordable services.
Individual CNC Intelligence specialists
While poring through the CNC Intelligence Inc. reviews, you will find feedback that singles out individual CNCintel employees for praise.
The focus of the company on human connection is obvious.
One reviewer heaps praise on Ori. Others single out Alex. They all agree that their interactions with the CNC Intelligence staff were positive and productive.
Prompt callbacks and genuine caring
CNC Intelligence personnel are keen to listen to everything their clients and potential clients tell them.
Even if the losses are insignificant and hardly worth the trouble, the CNCintel staff listens and offers practical advice to callers.
Several callers have mentioned that CNC Intelligence personnel called them back promptly.
Better than the rest
Many CNC Intelligence clients are familiar with the crypto tracing and asset recovery scene.
They tried several other options before resorting to CNC Intelligence and are in a perfect position to make comparisons.
Such clients appreciate the transparency of CNCintel’s investigative processes.
At least one client has mentioned that the company would inform him/her about everything they would do. They even debriefed him/her after the fact.
CNC Intelligence’s long reach
The company has impressed many of its clients with its cryptocurrency tracing abilities.
Some clients say CNCintel has tracked down their stolen assets halfway across the world.
Others mention that the company recovered its assets from as far away as Nigeria.
No pressure
Asset recovery companies often use high-pressure sales tactics to get would-be clients to commit to hiring their services.
Such pressure-focused tactics often raise red flags with clients.
CNCintel does not resort to such tactics.
Many CNC Intelligence review providers have pointed out that company personnel did not pressure them into accepting services.
Cryptocurrency tracing services
Fraud victims can talk to the authorities themselves in many cases, including the police, their banks, and local financial authorities.
Cryptocurrency crime is often beyond the reach of these institutions, however.
Tracing your stolen Bitcoin to another country and involving the local authorities there to recover it is what CNC intelligence does best.
What about Those Negative Reviews?
Some of the negative reviews CNC intelligence gets are fake reviews.
Some forum-based feedback comes from skeptics who know the asset recovery scam, but know nothing about CNC Intelligence and assume that it’s like some scam companies.
When we eliminate such feedback, we are left with impatient clients, who want to see faster results than the investigators can produce, and those whose cases run into legal hurdles.
Cryptocurrency owners based in the United States cannot use offshore crypto trading services. Some use VPNs to circumvent the problem, however, and end up losing their funds to scammers.
CNC Intelligence works in cooperation with law enforcement and can’t help those who commit an illegal act that results in their getting scammed.
So, is CNC Intelligence Legit?
The client feedback on the company is overwhelmingly positive.
CNCintel has recovered digital assets for people from halfway across the world.
Most CNC intelligence reviews are positive, and the company has the technical and material means to pursue lost digital assets wherever thieves may take them.
Is CNCIntel legit? We hope that after reading this article, you already have an answer to this question.
If you lost money to cryptocurrency scams, feel welcome to schedule a FREE consultation with us.
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Per reviews given by those who lost a small amount of money compared to 300K are recovered by you.
In my case, a dedicated person is assigned to coordinate. Now my situation is I will have to make an appointment online that will block 15 mins of the concerned person after a week. It makes me feel like CNC is my boss and I am not their client. The 15-minute talk will be non-productive, it sounds like either indicating that it can’t be recovered or they are unable to progress as they are unable to contact local police. You mentioned you have well-experienced staff, such as retired FBI special agents, etc.,
I didn’t lose my pocket money; I lost all my savings and was in neck-deep debt. You assured me of recovering the money, and I have paid the full fee to you upfront.
After this review, I will get a call for sure and will stress hard to remove this review. It happened earlier.
Dear Sridhar Konda,
We are sorry to hear about your frustrating experience with our service. We understand that losing a significant amount of money can be extremely distressing, and we assure you that we are fully committed to helping you recover your funds.
We appreciate your feedback and understand that waiting for an appointment may seem inconvenient, but please know that this dedicated person assigned to coordinate is there to assist you and ensure that the recovery process is as smooth as possible. We are also confident that our team, which includes well-experienced staff such as retired FBI special agents, will do everything in their power to help you recover your funds.
We understand that this process may be difficult and time-consuming, but we urge you to reach out to your case manager for assistance. They are there to help you and provide you with regular updates on the progress of your case. We will do everything we can to make sure that you are satisfied with our service.
Thank you for bringing this to our attention. We will reach out to you to address your concerns and provide you with the support you need.
Best regards,
The CNC Intelligence Team
I appreciate your response. I could be able to get hold of the assigned officer from a different state and town, but your team failed to contact the non-emergency number to get the assigned officer’s contacts. I am unsure why the lag time and dependency on me to get the required contact information which your team would have gotten more easily.
The contact information and all necessary documents were provided to you through Client Portal and through email. Now you have what you need to speed up recovering the lost money.
Thanks for your quick response.
Maruti Sridhar Konda
Hi Sridhar Konda,
Was there any progress in your case ? I am seeing similar issues other people are also reporting. Appreciate your response.
Note :- All the recovery agents , Please do not take advantage of the situation. If you don’t want to help that’s OK. But just for your business don’t pull the victims into it and give false promises. They are already broken , don’t break them more.
Hello David,
Thank you for sharing your concerns. At CNC Intelligence, we deeply understand the impact and sensitivity of these issues. We’d like to clarify that we are not “recovery agents.” Instead, we are dedicated Cryptocurrency Forensic Specialists and Bitcoin Forensic Investigators. Our main goal is to assist law enforcement and law firms with asset recovery cases, providing them with crucial evidence and information to facilitate their efforts.
We always strive for transparency and professionalism in our interactions. If you or anyone else has specific questions about a case or would like to understand our process better, please reach out to us directly at [email protected]. We are here to provide assistance and support in the most ethical and effective manner.
Kind regards,
CNC Intelligence Team
No change at all
Thanks for responding Maruti Sridhar Konda
Looks like its hard to recovery anything which is lost. These scammers taking the advantage of the system. FBI doesn’t bother to look into these cases. Cops won’t be helpful since it’s out of their boundaries. This is making them target American citizens very easily and get millions in no time. As one of the victim i understand how painful situation we need to deal with.
The team helped me to recover part of my loss.
Very persistent and hard-working team, result-oriented, willing to work day and night to get the job done. They used several tactics to push the scammers to the corner until they surrendered. I have had positive experiences with Cncintel and recommend them.
Hello,
My local police will not help with my case because it is out of their jurisdiction. How am I supposed to get my funds recovered now?
Thanks,
Jonathan
Hello Jonathan,
Thank you for reaching out to us with your concern. We understand the frustration you’re experiencing due to the jurisdictional challenges with local law enforcement. Given the complexities of your case, the best course of action is to have a direct discussion with your dedicated investigator.
Your investigator is best equipped to understand the nuances of your case and explore all possible options for moving forward, including leveraging our network of law partners and determining the most effective strategy for law enforcement engagement.
Please contact your investigator, Andy Tychinin, at your earliest convenience to discuss your case’s status and the next steps. Andy is fully briefed on your case and will be able to guide you through your options and next steps.
We’re committed to supporting you throughout this process and ensuring that you have the necessary guidance to navigate these challenges.
Best regards,
CNC Intelligence Team