Mohammed
I spoke to Jordan Amos who was very…
I spoke to Jordan Amos who was very knowledgeable and provided good information to help and support the situation.

CNC Intelligence Inc. is a licensed, multi-jurisdictional investigative agency specializing in cryptocurrency and digital asset tracing, cybercrime investigation, and open-source intelligence (OSINT). Headquartered in Washington, D.C., with offices in Israel and subsidiaries across four continents, we deliver professional investigative services to law firms, private investigators, law enforcement, and individual clients worldwide.Licensed Private Investigation services are available in Tennessee, Washington D.C., and the United Kingdom upon request. Our expert team leverages decades of investigative experience and cutting-edge blockchain analytics, utilizing four industry-leading tools—Qlue (by Blockchain Intelligence Group), Elliptic, Crystal Intelligence, and Merkle Science. This multi-platform approach provides broader, more diverse blockchain data than single-system providers, enabling comprehensive analysis and actionable intelligence.As Blockchain Intelligence Group’s onsite training partner, we provide specialized instruction tailored to law enforcement needs. With strategic partnerships in key jurisdictions, we connect clients with trusted local professionals for timely support.Operating with professionalism and discretion, we offer 24/5 client support and weekend receptionist services for urgent inquiries. Our mission is to empower clients with precise, actionable intelligence for informed decisions. Visit cncintel.com to learn more.
CNC Intelligence Inc. (cncintel.com) has 386 customer reviews on Five Star Index, with an average rating of 4.4 out of 5.
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386 approved reviews, newest moderated first
Mohammed
I spoke to Jordan Amos who was very knowledgeable and provided good information to help and support the situation.
Bria C.
The gentleman i spoke with was very knowledgeable and honest. Very detailed in the process and how it works. He made no promises. I like honesty and felt that's what he delivered.
Response from CNC Intelligence Inc.Aug 27, 2025
Thank you for your kind words. We’re glad our team could provide clear and honest guidance. Transparency is at the core of what we do, and we appreciate the opportunity to assist you. Please don’t hesitate to reach out if you need further assistance in the future.
Dragulin
I was impressed by the punctuality of the meeting, by the calmness with which the path to solving my problem was explained to me. The professionalism they have shown has given me confidence that crooks cannot go on forever with what they do! Keep doing what you do with the same constant ambition.
Response from CNC Intelligence Inc.Aug 27, 2025
Thank you for your thoughtful feedback and encouragement. We’re glad our professionalism and clear guidance gave you confidence. We share your determination to see fraudsters held accountable, and you’re always welcome to reach out if you need further assistance.
Kelly B.
I spoke with a man named Jordan and he was very helpful, explained very in depth details about how the situation would work, and answered every question I asked. He sent the information promptly and qhen he told me that they would possibly work with me for no cost, I was VERY happy and impressed!
Response from CNC Intelligence Inc.Aug 27, 2025
Thank you for sharing your experience. We’re glad Jordan was able to provide you with clear explanations and timely support. It’s important to us that every question is answered with transparency, and we appreciate your kind words. Please feel free to reach out anytime if you need further assistance.
Karl
I spoke with Jordan Amos and found his knowledge and experience of my situation to be very helpful and reassuring that I might have a chance in getting part or all of my monies back
Response from CNC Intelligence Inc.Aug 27, 2025
Thank you for your feedback. We’re glad Jordan was able to provide helpful guidance and reassurance. We’re always happy to assist with investigations, and while we can’t guarantee the outcome, we’ll apply our experience and resources to give each case the careful attention it deserves. Please don’t hesitate to reach out if you need further assistance.
Marius F.
Thank you very much for the quick call and detailed explanation of what can be done.
Response from CNC Intelligence Inc.Aug 27, 2025
Thank you for your feedback. We’re glad we could provide a prompt call and a clear explanation of the process. Please feel free to contact us anytime if you need further assistance with your investigation.
Kendrick C.
I had a very great experience. Cnc stuck to their word. They’re very good at what they do. I’d definitely recommend them.
Response from CNC Intelligence Inc.Aug 27, 2025
Thank you for sharing your experience. We’re glad to hear that our team delivered on expectations and that you would recommend us. We truly appreciate your trust, and if there is anything else we can assist with in the future, please feel free to reach out.
Theodore
Today I contacted chat support. His name is Josh. He was the worst customer supporter—unresponsive to my questions and with too much delay in replying.
Response from CNC Intelligence Inc.Aug 21, 2025
Thank you for your feedback. We do have a representative named Josh on our team, but we could not locate any record of a support interaction under this name. At CNC Intelligence, we take client service seriously, and any concern about response times or communication is something we want to address directly. If you are a genuine client, please contact us at [email protected] or (202) 905-0138 with your case reference so we can review the interaction in detail and follow up appropriately.