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Not Sure How to Recover Crypto or Bitcoin After a Scam? Start With a Professional Investigation

CNCIntel helps individuals and businesses understand crypto scams, trace blockchain transactions, and explore recovery options through professional investigations.

Start Confidential Case Review

Speak With a Blockchain Investigator

✔ US & Global Investigations | ✔ Blockchain Forensics Experts | ✔ Legal & Law Enforcement Support | ✔ Confidential & Secure Process

How Crypto & Bitcoin Recovery Works

Many victims search online for answers after losing crypto to a scam. While cryptocurrency recovery is complex, professional investigations can:

Trace blockchain transactions
Identify wallet movements and exchange activity
Provide intelligence reports for legal action
Support law firms and compliance teams

Understanding what happened is the first step toward recovery.

What Is Blockchain Forensics?

Blockchain forensics is the process of analysing blockchain transactions to track digital assets across wallets, exchanges, and networks.

CNCIntel specialises in:

Blockchain tracing and analysis
Transaction monitoring
Fraud investigations
Intelligence reports
Support for legal and corporate cases

Our Investigation Process

1. Case Review

We analyse your crypto or Bitcoin scam case and blockchain data.

2. Blockchain Tracing

Our analysts track transactions across wallets and exchanges.

3. Intelligence Report

You receive a professional report explaining what happened and outlining options.

4. Strategic Guidance

We support legal and compliance pathways where applicable.

What Real Clients Say About CNCIntel

★★★★★ Trustpilot

Gerald Brehmer (US)

“My conversation with Jordan was...”
My conversation with Jordan was fantastic. He was very thorough in explaining the process, answered all my questions clearly, and promptly shared the necessary information. When he mentioned they might be able to work with me at no cost, I was truly delighted and impressed by their generosity.

Reviewed on Jan 21, 2026 · 28 reviews

★★★★★ Trustpilot

Bertus (NL)

“Due to a possible scam”
Due to a possible scam, I contacted CNC Intelligence Inc., and very soon Simon Lev reached out to discuss matters. Clear expertise, correct and decisive. Hopefully, a solution will be offered through a pro bono process.

Reviewed on Feb 19, 2025 · 1 review

★★★★★ Trustpilot

Megan Matthews (US)

“Highly recommend this company for help...”
Highly recommend this company for help with rug pulls and stolen crypto. They offered more support than I expected and were completely trustworthy. The free consultation was easy to set up, and they were transparent every step of the way.

Reviewed on Dec 4, 2025 · 19 reviews

★★★★★ Trustpilot

Chris Parsons (US)

“CNC reached out to me in a prompt...”
CNC reached out to me in a prompt and professional manner. I had been contacted about a fake remote job scam. Please don’t fall for this scam. Hopefully, we will be able to get it squared away soon with CNC’s help.

Reviewed on May 15, 2025 · 1 review

★★★★★ Trustpilot

Maiya R (US)

“Scammed but there’s hope <3”
I got scammed bad and found CNC Intelligence while avoiding fake versions. Jordan explained everything perfectly, talked me through my options, and was direct and honest. Scheduling a call was easy and stress-free. Thank you so much :)

Reviewed on Feb 21, 2025 · 1 review