Reviews

This profile includes reviews for CNC Intelligence, LLC's headquarters and its corporate-owned locations. To view all corporate locations, see Find Local Branches.

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  CNC Intelligence, LLC

  1145 S 800 E Orem, UT 84097-7275

  
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  CNC Intellegence Inc.

  2000 Pennsylvania Ave NW Ste 7000 Unit 2 Washington, DC 20006

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  CNC Intellegence Inc.

  2000 Pennsylvania Ave NW Ste 7000 Unit 2 Washington, DC 20006-1921

Review Details

• Review fromRobert F

  Date: 04/06/2025

  They are not helpful at all in assisting with the collection of funds. They use their software to track the funds. From there, if you do not have a good Police force to assist, you will be left without any assistance. Do not waste the additional funds on getting this info; these transactions occur in foreign countries, and your local police do not have jurisdiction. Look over the reviews and see how many people actually got their money back. The reality is it does not happen.
  

  CNC Intelligence, LLC

  Date: 04/08/2025

  Thank you for sharing your feedback.We understand how frustrating it can be to deal with the aftermath of fraud, especially when tracing digital assets across international jurisdictions. Our role as investigators is to conduct professional blockchain analysis using licensed, government-grade tools and expert investigative techniques to identify where the funds went and who may be behind the fraud.We are not a recovery or collection agencyand we are always transparent that actual recovery often depends on legal action or cooperation from law enforcement in the relevant jurisdictions. This is also something we clearly present to every client before engagement, and its written in bold at the beginning of our agreementbecause setting realistic expectations is as important to us as delivering quality investigative work.While we are proud to support law enforcement and legal teams with actionable intelligence, we cannot control the outcome of police investigations or court decisions. That said, many of our reports are actively used to support court orders, subpoenas, and successful recovery effortsoften in collaboration with legal counsel or law enforcement in the appropriate jurisdictions.We encourage anyone considering our services to have a clear understanding of what professional investigative work entails. While no firm can guarantee recovery, we are committed to delivering high-quality, actionable intelligence to give each client the best possible chance of pursuing justice.If you'd like to speak with our team about your case, our team is available 24/5, and consultations can be scheduled directly through our secure client portal or by contacting us at ********************** or **************.CNC Intelligence Team

• Review fromDevin M

  Date: 03/29/2025

  The experience I've had with CNC Intelligence has been outstanding!! I was scammed out of a decent amount of bitcoin and they took the time to take on my case & investigate to help me get to the bottom of the whole situation... That's about all I can say for now as it's still an active ongoing investigation...but I CAN SAY thus far they have been fast, friendly, efficient, understanding and ready to help!!!

• Review fromAniceto O

  Date: 03/24/2025

  Very helpful and understanding in such an unfortunate time. Willing to work with me to trace the funds I was scammed out of by a trading platform. Fast service ***** called me the day after feeling out their form for a consultation

• Review fromWhitley W

  Date: 03/04/2025

  I was contacted immediately the next day after reporting a scam and **** ******* assisted me though the while process. He was a huge help

• Review fromAhmad Z

  Date: 03/02/2025

  Somebody reached out to me as soon as I reported an Issue with a cyber scam. They are eager to investigate the issue and locate where my money was stolen.

• Review fromTaran M

  Date: 03/02/2025

  What a great company. Everyone is nice. Definitely will refer to everyone.

• Review fromMichael B

  Date: 02/27/2025

  I was contacted by *** as soon as I reported an issue involving a scam. They are working to resolve **** with me.

• Review fromWes F

  Date: 02/25/2025

  They were incredibly helpful in navigating cybercrimes, especially in my case of crypto fraud. They provided a detailed and thorough report on the whereabouts of my crypto, along with clear guidance on how to proceed with authorities. Their expertise in tracking down scammers who exploit people is outstanding.

• Review fromJoyce M

  Date: 02/25/2025

  The company reached out to me in a very professional way. When asked they took the time to explain the procedure of tracking down the scammers that billed me out of my money. Very informative people.

• Review fromCARLA K

  Date: 02/19/2025

  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.