We are writing this CNC Intelligence Inc Review about the company whose websites are CNCIntel.com & CNCIntelligence.com because it is a cryptocurrency recovery company to which we have been referring our visitors who have lost money to online scams.
We wanted to conduct an objective investigation into this company to make sure that indeed they are a legitimate company as we believe they are.
Doubts arose in our mind when we found a couple of CNC Intelligence Reviews on Google, which claim they are a scam.
Now, while these websites with the CNCIntelligence scam reviews seem highly suspicious and are promoting all sorts of real scams, we did want to make sure we’re recommending only the best possible recovery company for our readers, many of which are already victims of scams, and the last thing we wish them is to fall for another scam.
So, let’s begin with this CNC Intelligence Inc Review right away and answer the question: Is CNCIntel legit?
What is CNC Intelligence?
CNC Intelligence offers “Actionable Intelligence Solutions” with services that include:
- Asset and Fund Recovery
- Cyber Intelligence & Investigations
- Cryptocurrency Tracing
In simple terms, this means that they can recover money which was stolen by way of hacking or scamming, even if that money was cryptocurrency, such as Bitcoin.
They claim to lead the Asset and Fund Recovery Industry and to provide each client with a personalized solution to match their budget.
Their Cyber Investigators are Certified in the US and can trace scammed money and cryptocurrency anywhere in the world.
Some of the state of the art Cyber Tools used by CNC Intelligence are:
- Software Solutions, such as Chainalysis and CipherTrace.
- closed databases
- Open Intelligence (OSINT)
- Human Intelligence (HUMINT)
- Cyber Intelligence (CYBINT)
- Financial Intelligence (FININT)
They also use an Investigation Management Software designed for (and by) law enforcement agencies and intelligence professionals.
Who is Behind CNCIntel.com? Locations & Contact Information
According to the About page at CNCIntel.com, the company CNC Intelligence Inc was founded by Cyber Intelligence, Crypto Investigations, Asset Recovery and Offshore Legal Experts with over 40 years of experience in these fields individually.
The company that runs the websites CNCIntel.com (and CNCIntelligence.com which redirects to CNCIntel.com) is CNC Intelligence Inc.
They have 3 locations:
- The US Headquarters are in Washington, DC. The full address is 2000 Pennsylvania Ave. NW, Washington, District of Columbia 20006.
- Their Global Investigations Head Office is in Orem, Utah. The address is: 1145 S 800 E, in Orem Utah 84097 USA.
- Finally, they have International Headquarters located in Oppenheimer 5, Rehovot, Science Park 7670105 Israel.
The Orem, Utah location is headed by ex-Special Agent for the FBI and Licensed Private Investigator Roman Garcia.
Our checks reveal that these addresses are indeed legitimate and correct.
Their business hours are Monday-Friday: 8am – 5pm (Eastern Standard Time).
Client Services Helpline Hours are
- Monday – Thursday: 24 hours a day
- Friday: 12:00 am to 4 pm (EST)
Consultation Hours are
- Monday – Friday: 7 am – 5 pm (EST)
- Sunday: 8 am – 4 pm (EST)
Telephone numbers include:
- Europe: +45 78 75 54 21 (Denmark number)
- Australia: 02 7202 5791
- Israel: +972 3 375 1456
- International/US: +1 202 773-4704 (area code 202 serves the District of Columbia, USA)
They also have an email address: inquiries@cncintel.com.
Other ways to get in touch with them is by a contact form or through their live chat widget, which we have checked and found to be responsive.
As for social media accounts, CNC Intelligence is active on:
CNCIntel.com Domain Review – Is CNCIntel.com legit?
The domain cncintel.com was registered via the CloudFlare, Inc. registrar on June 23, 2020 for 7 years.
So the domain has been around for 2 years, which is not regarded as too young for this budding industry in our opinion.
It’s definitely old enough so that we would be able to find ample evidence online as to whether CNC Intelligence is legit or a scam.
According to SimilarWeb, it is ranked 702,213 globally and 125,599 in the United States. It employs at least 201 people and received around 71,500 visits in October 2022, most of them from the USA, but also from Germany, Romania, Pakistan, and other countries.
Their Semrush Authority score is 38 and they are linked to from more than 550 domains, most of which are legitimate websites, such as denver7.com, ventsmagazine.com, entrepreneur.com, and nyweekly.com.
How Can CNC Intelligence Help You Recover Your Scammed Money?
The first step is to schedule a complimentary consultations to determine if their Asset Recovery and Intelligence Services are right for your case.
You can schedule a phone of video consultation.
The service is offered to anyone who lost a significant amount of money through back transfer, credit/debit card, or cryptocurrency due to a being scammed or hacked.
If CNC Intelligence decided to take on your case and you agree to the terms, then you will be assigned a Case Coordinator who will give you additional instructions.
They will also provide you with access details to their client portal in which you will be able to upload documents and receive communications from CNC Intelligence.
If you are unhappy with the service you receive, you can request your money back within 3 days of making a payment.
For people who lost money by paying with a credit or debit card, they will help you navigate the Visa and/or Mastercard international dispute resolution guidelines, which can be a very complex process, in order to initiate a Chargeback Process.
For clients who wired money to the scammers from their bank account, CNC Intel’s team of international banking experts and associated network of lawyers around the world will help you with a bank wire recall recovery process, which entails unique challenges depending on the jurisdiction.
Finally, CNC Intelligence’s most unique service involves tracing and recovering cryptocurrencies. They are able to trace almost all digital curriences, including Bitcoin and Ethereum.
Unlike a common misconception, cryptocurrencies are traceable, and anytime they are moved, it is recoreded in the Blockchain.
CNC Intelligence can trace the movement of the money, identify the specific wallets, and determine where your money was moved and to whom. Then, they will be using state of the art blockchain technology and Analysts to locate the physical location of the target, the person who accessed the wallets that hold your money.
After you receive the trace report, you may be instructed to file a police report for your case. Here’s a message from ex-Special Agent for the FBI and Licensed Private Investigator Roman Garcia with instructions on how to file this report:
Once your money is traced to the last wallet before being exchanged to Fiat Currency, their Investigations Team, led by Seth Gordon will work to track down the owners and recover money.
With a solid case file in hand, CNC Intelligence will go ahead and freeze your assets, ensuring that the High court issues an international freeze order against the wallet linked to the crypto assets.
The case ends when the court grants an order to see the thief’s identity and recover the stolen currency back to you.
Real People Working for a Real Company
Roman Garcia
As we already mentioned Roman Garcia, a former FBI Special Agent, heads the CNC Intelligence’s Private Investigation Services from our local Orem office.
You can contact him for a free consultation at (385) 263-9341.
His areas of expertise include:
- Private investigations
- Witness and people location
- Surveillance
- Due diligence investigations
- Asset tracing and recovery
- Complex white collar investigations
- Corporate security consultations
Private investigation services are provided in the State of Utah by CNC Intelligence LLC, under License Number P111331.
Seth A. Gordon
Seth Gordon is CNC Intelligence’s Director of Investigations and Analysis.
Gordon held the following positions during 17 years of service with the Department of Homeland Security:
- Intelligence Analyst
- Inspector
- Supervisor
- Communications Specialist
- Security Specialist
He also has a recommendation from the former US Citizenship and Immigration Services Director Leon Rodriguez.
Gordon also served as the Chairman of the Ethics Committee for the City of Long Beach, NY.
Regulation and Licensure
CNC Intelligence Inc. is registered in Delaware under file number 3154686 and in Washington DC under file number C00007397136.
Their Washington DC business license number is 400322808046.
The company is registered with GBA Global (Government Blockchain Association) and with the BIG (Blockchain Intelligence Group).
CNC Intelligence LLC (which provides the private investigation services) is a wholly owned subsidiary of CNC Intelligence Inc., and is registered in the State of Utah under entity number 12582748-0160.
Investigators working for CNC Intelligence Inc. are licensed by CALI (California Association of Licensed Investigators), by TALI (Texas Association of Licensed Investigators), and by the W.A.D (World Association of Detective Inc).
They are also an associate member of the ACFE (Associate of Certified Fraud Examiners) and hold a Certified Digital Currency Investigator (CDCI) and Certified Expert in Cyber Investigations (CECI) badges from McAfee Institute.
Is CNC Intelligence Legit? CNC Intel Reviews
Everything looks OK, however our CNC Intelligence Inc Review will not be complete before we take a look at other CNCIntel Reviews.
On TrustPilot they are ranked Great with 4 stars out of 5. One reviewer reported on November 15, 2022:
My case was quite complex because my fund is stolen by three different platforms involving bank transfers, Crypto transfers, and Credit card transactions. Even so, they managed to recover most of what I lost. About 75% so far […] I would highly recommend them
On sitejabber.com CNCIntel gets a 5 out of 5 rating with 102 reviews, such as the following verified site experience from August 4, 2022:
I contacted CNC and left my details. They called me back right away. I am not techy person so I shouldn’t have even operated this Bitcoin machine. I explained this all to alex, the CNC rep. He patiently listened and gave me a plan to recover my money
According to another Verified site experience from June 30, 2022,
Alex was very informative about the process to successfully recover my crypto and what it takes. Helped a lot. Offered me a good deal that I will go with soon so they can start their investigative work. Very credible company.
Note that there are some negative reviews on these sites as well, but interestingly, they are not labelled “Verified site experience,” meaning that they might be fake. And in this business of fighting scammers we would not be surprised if they were indeed a target of a ton of fake negative reviews left by the scammers they fight against.
Their Google review score is 4.2 stars out of 5 based on 75 reviews, such as this one:
I needed help with investment scam Crypto where they keep asking you for more money to release your money, so I searched online and found CNC. They were more than helpful, very cooperative and nice. CNC worked with me on a plan to get my money back […] Very knowledgeable and reputable company
Negative CNC Intelligence Inc Scam Reviews
It is true that there are many fake scam recovery companies, however, as our CNC Intelligence Inc Review indicates, CNC Intelligence is not one of them.
Still, some review sites did not do their due diligence and conducted proper research into the company and just wrote a negative, CNCIntel.com scam review, which is completely fake.
We will not mention the websites hosting these phoney cncintel.com reviews here since they are promoting all sorts of scams, however let’s take a look at some of their false claims.
For example, they write “all they can do is call your bank and request a chargeback […] Even if they do that, there’s no guarantee of it being effective.”
As we have seen CNC Intelligence’s expertise is cryptocurrency tracing and not chargebacks, even though they are able to provide support with complex chargebacks.
They also write that “Cncintel seemingly utilizes such services on a multitude of its addresses, which is worrying already” but we do not understand how the fact that a company holds multiple offices in various verified locations can be seen as a red flag. On the contrary, it indicates the company is successful in what they do, otherwise they would not have the resources to open offices, unlike scammers such as the websites who wrote these CNCIntel Scam reviews which are most likely home-bound, dark web, keyboard heros.
And they write that CNCIntel.com is devoid of substance and the website is “just for show,” we are not sure what substance they are referring to as CNCIntel.com is a pretty standard company website, which even has a Resources section with all kinds of enlightening information regarding cryptocurrency tracing and recovery.
Additional fake claims we find in these CNC Intel scam reviews are:
- Cryptocurrencies are not really traceable
- All they do is Google searches
- The firm is fraudulent and predatory
- They will not do a single thing after you pay the initial fee
As our objective, comprehensive CNC Intelligence Inc review clearly shows, these claims are indeed false.
Interestingly, there are a ton of fake POSITIVE ratings below these fake reviews, which the owners of the website fraudulently include in order to manipulate Google into showing their reviews higher in the search engine results.
We would not be surprised if CNC Intelligence issues a court order against these websites since their CNCIntelligence reviews are obviously defamatory.
CNC Intelligence Imposters
Another possible explanation for some CNC Intelligence scam & negative reviews can be the presence of copycat websites.
These are websites that look exactly the same as CNC Intelligence, however they are not on CNCIntel.com or CNCIntelligence.com, but on other domain names.
We will obviously not mention the domain names of these websites to avoid promoting scams, however CNC Intelligence provides a way to verify the authenticity of the website:
Sectigo Trust Provider has verified CNC Intelligence’s address and provides them with a website identity assurance warranty of $1,000,000.
Click on the Secitgo logo at the bottom of the website and a window should open with a Secitgo logo saying “Secure And Authentic Website.” (On some of the fake websites, this icon is missing.)
Another check is to click on the Authoize.Net icon and make sure the popup window that opens says that the domain you are on “is a verified Authorize.Net merchant.”
CNC Intelligence Inc Review – Bottom Line
We set out to answer the question: Is CNCIntelligence legit?
To summarize this CNCIntelligence review, unlike most of the sites we review at ReportYourScam.com, CNC Intelligence is not a scam website which promises something that is too good to be true or an exceptionally high yield. It’s also not a scam mining operation.
On the contrary, here’s a company that is the exact opposite of most of our review subjects; they actually help people who have been scammed to recover their lost funds.
Our investigative review proves that they are fully legitimate and are a licensed and regulated company in the United States.
They also employ qualified investigators, including former US government personnel.
We have verified their company and contact information, as well as their locations, and have seen multiple positive reviews from real CNC Intelligence clients.
The only cncintelligence.com scam reviews we have seen are clearly fake.
Is CNC Intelligence Inc legit?
The bottom line is that CNC Intelligence is a fully legitimate scam recovery company, which you can definitely trust.
Therefore, we have made the right choose in including them in our recommended recovery companies page.
Please share any first-hand experience you have with this company by replying to this CNC Inteligence Inc Review.