CNCIntel is one of the top investigation companies on the Planet. As you shall read in the following comprehensive CNCIntel Review, the kind of team they have and the success rate they have managed to showcase over the years is exceptional. From early 2017, crypto-related frauds and other scams experienced a drastic surge, and the main factor behind that was massive interest from the retail side.
As expected, the crooks and the fraudulent entities were quick to seize the opportunity, and to date, they are continuing to loot millions of dollars daily.
Affiliation Disclosure: The review of CNC Intelligence presented on this page has been created by the Cyberscamreview.com editorial team. It is important for our readers to be aware that Cyberscamreview.com is affiliated with CNC Intelligence. Given this affiliation, the review should not be considered entirely unbiased, despite our best efforts to provide accurate and balanced information.
Losing money to any online scam is a heartbreaking thing. The worldwide web has made things easy for cyber criminals, and with a push of a button, they can pretty much set up any trap they want. On the other side of the fence, the phishing occurrences on the web have also exploded, and the data is sold for pennies on the dark web.
Navigating this space safely is something few have mastered; as far as consumer awareness goes, there is a long road ahead of us. Regardless of the kind of illegal operation that burnt a hole in your pocket, you can contact CNCIntel to resolve the issues. You must know many things about this platform to understand its operational model.
To know about the people behind this firm, their policies, and the services they offer in detail, stick with us till the end of this CNCIntel review, and you will find answers to all of your questions. Remember, there are tons of fake investigation agencies, and that’s precisely why you need to do proper research before proceeding with any of them.
So is CNC Intelligence a scam or a legitimate investigation service?
Background and Key Details
We strongly believe that transparency is the best way to earn trust, primarily online. CNCIntel was founded by people with decades of experience in relevant fields such as cryptocurrency forensics, assisting law firms and law enforcement with asset recovery cases and legal matters. According to our sources, their team has a combined experience of over 40 years, and in this sector, that number is highly appreciated.
Perhaps, the best part about them is the kind of attention they have gotten from the press. We have linked a couple of news articles in the section below. Seth Gordon is a name that is well known to many people in the United States and has much interest in politics-related matters. This firm has hired Seth Gordon as the Cryptocurrency Forensic Specialist.
Get in touch with our affiliated Cryptocurrency Forensic Specialists at CNC Intelligence for free by filling out the form below.
If you are still wondering about the above name, know he is an Ex-homeland security analyst with decades of experience in this field. Information on other vital employees is strictly kept confidential due to privacy reasons. The press coverage they have earned tells us everything we need to know about their credibility and legitimacy.
Press (news coverage of this platform) – CNC Intelligence News page.
Contact Information and Support
Keeping the clients informed and happy are the goals of every investigation company. Almost all reputable companies try their best to offer best-in-class customer support to achieve greater user satisfaction. This platform provides multilingual support, and the staff can be reached via email, telephone, and contact forms. If you use their platform for the first time, filling out the contact form is the best way to get started.
According to the information in CNCIntel reviews, users can expect a reply within 24 hours. Telephone support is straightforward; we have gathered all their contact forms in the following section.
- +1 (877) 328-1769 (US Toll-Free)
- +1 (202) 773-4626 (US)
- +45 78 75 54 21 (Denmark)
- +61 (0) 2 7202 5791 (Australia)
- +972 3 375 1456 (Israel)
- Email: inquiries@cncintel.com
- Address: 2000 Pennsylvania Ave. NW, Washington, District of Columbia 20006 USA
How does CNCIntel Work?
The CNC Intel operational model is straightforward to understand. First and foremost, they collect data about the incident from the client and offer them free consultations. The main intention of the talk is to let the end customer know whether it is possible to retrieve the funds. The main things covered in the consultation are fees, possibilities, and time horizons.
Once the client agrees to the contract terms, the firm’s experts will start the analysis work. Data will be gathered, and evidence will be categorically collected to build a strong case. Depending upon the nature of the case, the attorneys will do their part and clear the formalities. Once the data about the culprits get into the hands of the investigators, they will plot all the legal actions they can take against them and present it to the client.
We understand that, in theory, everything covered above sounds easy. Still, it will be overwhelming for most people, so hiring an agency to do your bidding is always the best option. As we said earlier, the recovery process is arduous, and the time it may take ranges from a couple of weeks to a few months. Note that this firm does not make any claims about its success rate.
However, based on the user feedback, it is safe to say that they have around 50% success ratio. The fact that they have not exaggerated their results showcases their real nature. Underpromising and over-delivering is the approach this firm has taken towards its clients. Their strategy is working out very well.
CNCIntel Review – What Type of Services Does CNC Intel Offer?
An investigation company will be involved in many different yet related aspects of consumer finance.
Generally, firms in this niche cover the most basic online scams.
CNC Intelligence offers intelligence services and assistance with asset recovery cases for individuals and corporations.
The pricing varies depending on the nature of the specific cases.
Asset Recovery
This company will assist with asset recovery cases from the most common types of scams on the internet. It does not matter the kind of scam that got your money; if you are willing to take action quickly, you stand a good chance of getting back the funds.
We are not saying that it is nearly impossible to recover the funds if you report it to the agencies and the law enforcement authorities after a considerable period. However, any delay in reporting the incident does give an ample amount of window for the crooks to flee away.
Investment Fraud – Making money online is a dream for many people. The pandemic has pushed many people away from their jobs, and most are desperate to find other sources of income. You must be extremely careful if you encounter any online investment opportunity likely to be branded as forex or binary options trading websites.
They might entice you with free bonuses and other perks, but that is a trap. Scam brokers have been present on the internet for ages and are a nightmare for many people. If you ever make the mistake of depositing with them, then block your associated card or bank account immediately and request a withdrawal.
Sometimes, brokers might honor the request, but the odds are against you. If the broker does not acknowledge your request or delays the process, contact us to know the routes you can choose. Remember not to indulge with unlicensed and offshore entities to ensure the highest level of security for your funds.
Romance Scams – These kinds of scams are the ones that affect you both emotionally and financially. According to the data by the FCA, in 2019 alone, people lost more than $210 million to this kind of scammers. Online dating is a vast sector that has a bright future. Unfortunately, it is the perfect ground for the crooks to hunt for victims, and they are the master manipulators.
The telltale signs of this kind of fraud are easy to detect, but most people ignore the obvious signs for some reason. If anyone is trying to get close to you briefly, then it might be good for you to reevaluate your decision. People operating through bogus profiles usually try to chat up a victim and will eventually find some excuse to ask for money. The crooks will undoubtedly have a well-written script from medical reasons to other emergencies.
To be on the far side, do not send money to strangers. After all, one has to be careful, especially when dealing with someone you have never met in real life, right?
With time, the crooks might find more exciting narratives and storylines to manipulate the public.
So, we suggest you use a rational approach and not make impulsive decisions.
Lastly, remember that if the party is creating a sense of urgency or is bothering you into doing something, then it might be good for you to cut them off permanently.
Swiss Bank Retrocession Fees
This one only applies to a particular audience compared to all the standard services. In the old days, wealth managers got Kickbacks whenever they promoted specific financial instruments or products. While there was nothing wrong with getting a commission for a sale they generated, many managers were carrying out this kind of activity without the consumers’ consent.
According to many educated guesses, more than 15 Billion plus Swiss Francs are supposed to be reverted to the actual victims. If you think you qualify for a chunk of this pool, contact CNC Intelligence, and they will guide you through the entire process.
Remember, there is a time window, and people must act quickly to return their money (if applicable) at the earliest. Swiss retrocession is a controversial case, and as the court verdict was clear, the situation looks pretty calm now.
Cryptocurrency-Related Services
Cryptocurrencies are arguably the next big thing in finance. People are eager to get involved, and demand has shot up more than 10-fold in the last six months. Many crypto millionaires are born in a brief period, and it goes without mentioning that the public is looking for the next coin that has the potential to go ten times the initial offer price.
The institutional and retail sides are involved in the race toward finding the next big bull run. While the conditions might bring favorable risk-reward ratios to the educated side, most people are still misinformed. Scammers love the current environment, creating a perfect hunting ground for them. From creating pump-and-dump schemes to offering ICOs, the options available for the crooks are sadly limitless.
Thankfully, CNCIntel is equipped to trace many kinds of fraud in this realm, and the success rate they have managed to achieve is impressive.
Below, we have listed the various subcategories of their services.
Please review them and choose the one relevant to your case, making submitting your claim much more accessible.
If you have any doubts, you can comment below, and we will get back to you as soon as possible.
Alternatively, you can directly contact the customer support of this firm as well.
Crypto Asset Tracing – Cryptocurrency and blockchain technology certainly have many advantages compared to the traditional banking system. The anonymity factor is something people like about cryptocurrencies, and there is a big misconception that all cryptocurrencies are untraceable.
Anyone that thinks cryptos are easy to meddle around is not well informed, and obviously, they are wrong. Many intelligence companies have developed a new range of forensic tools with cutting-edge technology that can help authorities and individuals track the flow of funds. While it is true that a handful of cryptos are hard to trace, know that more than 200,000 coins are currently traceable. With time, more digital currencies will be added to the list.
This company will help you trace your stolen cryptocurrencies, and they are familiar with all the standard ways crooks use to get into your wallet. They have dedicated sections on their website that educates about the ways you can use to be on the safer side.
Moreover, the detailed guide they have come up with that covers the common types of frauds and the gimmicks they use is a must-read for all the newbies. Remember, while recovery might be simple, prevention is always better than cure, so you must always be careful. The time window required for them to trace the coins is not mentioned, but generally, it should not take more than a couple of weeks.
Cryptocurrency Fraud – The number of cryptocurrency frauds increases whenever the crypto markets experience a wild bull run. As we mentioned before, the retail side has no idea about the actual mechanisms of trading or investing, and as a result, it is easier for con artists to loot them in the name of investments. Countless ICOs and fly-by coins have emerged in the past, and unfortunately, a large percentage of the culprits were never caught.
The regulators are spreading awareness about how this new form of currency works, but till now, the reach has been limited.
On the flip side, the number of fake trading, investment frauds, and phishing attacks has become extremely common, and people are losing a large chunk of their investments.
If any platform has cheated you or if you have lost money to any unregulated exchanges or other associated media, then this firm will do all the formalities on your behalf of you and narrows down the details of the culprit.
Sometimes, it might take longer for the firm to track the flow of the currencies, especially if it is a security breach or theft via a new exploit in the wallet’s design. Either way, getting professional help is the right thing to do, and it tips the balance of power in your favor.
To mitigate any risks regarding possible hacking activities, always ensure that your account is 2 FA enabled and change your password occasionally. Also, make sure you only use or deal with official websites and never put in confidential information on sites that do not have a valid SSL certificate.
Bitcoin Tracing and Recovery – Bitcoin is the number 1 cryptocurrency with a market cap of over 1 trillion dollars. The craze for this virtual coin is constantly growing; according to many financial experts, we are still early in the adoption curve. Since its inception, many criminals and scammers have utilized this asset class to move massive amounts of money and evade paying taxes.
Government is concerned about the future of the monetary system because of the pseudo-anonymity factor alone. In early 2018, many regulators said that people had lost around 18 million dollars daily, and the trend is still increasing daily. For the average user, tracking the movement of bits, asking exchanges for KYC, and dealing with all the formalities involved are complex.
This firm has established relationships with many top exchanges. Thanks to its phenomenal legal team, getting and gathering all the necessary data is comparatively more straightforward. The unregulated exchanges and crypto tumblers are the only hindrance to the smooth data flow. Crypto tumblers are software designed to prevent authorities from tracking the flow from one wallet to another.
While the process might buy some time for the crooks, it is not a sure-shot way of hiding wealth, and ultimately, sooner or later, they are bound to get caught. For best results, always be quick to report to the authorities and collect as much evidence about the transaction as possible.
CNCIntel Review: Fees
Pricing is always a tricky venture for investigation agencies. Unlike many other products or services online, it is not easy to calculate the exact costs involved beforehand due to the nature of the case and the associated costs. Many fake platforms ask for money for consultation or to go through the incident details. Reputable platforms like this offer free consultation for everyone, and it does not alter the pricing plan once things are discussed.
Fees charged by firms also correlate a lot with their success rate. Unfortunately, many firms lie about their success rate and showcase steep numbers only to enhance their profiles. So, always do background checks before making the final payment, and as far as this platform is considered, the final fees will be told to the client after they present the case details.
If you are looking for a solid number, know that it is reasonable to expect the fees to be around 20% on average. Some firms might claim that they have already recovered your funds just by using the data submitted by the user, and they demand additional fees to release the money. Any firm that uses the abovementioned narrative is a scam, and people should never entertain those platforms.
CNCIntel Review: What Their Clients Have to Say
A reputable company always leaves a trail of happy customers behind, and the best way to gauge the track is by looking at CNC Intelligence Inc reviews.
CNC Intel has got 4.6 rating on Trustpilot. There is no bad CNCIntel review, which tells us much about their customer experience aspect. The work that has gone for all the elements behind the scenes is enormous, which has worked well for them.
The user feedback about this platform might appear to be thin. However, before you make any sense of the data, know that, unlike other sectors, this space is dry and does not invoke much attention. All of the CNC Intelligence reviews on Trustpilot are short and sweet; that kind of comment means they are doubtful to be generated by bogus accounts. There are no CNCIntel scam reviews or complaints about them.
Exaggerating comments and lengthy reviews are always posted by an angry customer or a puppet paid by the founders to maintain a positive image. Take a look at a couple of comments about them posted by the clients below, like this CNCIntel review:
They told me that they actually did not recommend I take their services because it was a simple enough case they felt the bank would be able to handle it without hiring a company but Elliot still stayed on the phone for 20 minutes explaining the steps I need to take to proceed with my case
And here’s another CNCIntel review:
CNC’s team is such a big big help and a wealth of information. I am so truly grateful.
CNCIntel Review: Is CNCIntel a Legit Company or a Scam?
By definition, a scam claims to offer you attractive things but does not hold up its end of the bargain. It is good to be skeptical, especially with how things are unfolding on the world wide web, and it is indeed good to have a conservative approach. CNCIntel is a reputable firm; everything about them cannot be categorized as manipulative or fraudulent.
From bringing together people from relevant fields to the kind of attention they have received from the News Outlets screams authenticity. Their web traffic also supports the image pretty well. Perhaps, the best thing about them is how they have structured the fees. Agreed, it might not be the one size fits all approach, but in the sector, they are active in, it is impossible to forecast all the costs involved.
Moving on to their success rate, they make no claims about it. Moreover, the support team is transparent and serves many countries worldwide. For any reason, if they cannot assist you, they will also make the situation very clear.
Transparency and legality are two crucial things they adore, and keeping in mind everything we have discussed till now, their services are something we wholeheartedly recommend to all of our audience. They also cover a wide range of things around consumer finance, and as they give free consultations, approaching them is never a questionable idea.
CNCIntel Review: Verdict
Thanks for reading our CNCIntel review.
CNCIntel is the perfect package for anyone that has lost money to online scams or wire frauds run by a legitimate company. There are no CNC Intelligence Inc scam reviews to be found. Their content regarding how the crooks operate and the common types of hustles are informative. Their team is impeccable and belongs to the elite category on ethical and moral grounds.
Customer support is also professional, and there is not a single CNCIntel review or thing about them that acts like a cause for concern.
To summarize this CNCIntel review, after going through all of the data we could find about them, it is clear that they are the most competitive investigation agency. With decades of experience under their belt, you cannot go wrong if you choose to hire them.
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I was just reading through this web site and came across someone asking if a Chris Varick was associated with CNC intelgroup because he contacted me as well some time ago but I never followed up.
Chris Varick is not associated with CNC Intelligence. Good you didn’t follow up with him.
Dose CNC Intel have a Chris Varick working as a recovery agent as he claims he is working for CNC Intel Group and it is hard ot work out who are the scam
No, CNC Intel does not have a recovery agent called Chris Varick. Beware of the possibility that he may be a scammer and only contact CNC Intel via their official website: https://cncintel.com/. Please let us know where you came across this person so that we can warn others as well. Thank you!