Paul T.
They were fast in responding
They were fast in responding to my request for help i hope they can get the scammer please if you been scammed please look this company up thank you john

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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Showing 298 reviews with 5 stars · Clear filters
Paul T.
They were fast in responding to my request for help i hope they can get the scammer please if you been scammed please look this company up thank you john
kim
I contacted Mr. Simon Lev, on 2/17/24 regarding being scammed through my cryptocurrency, he reached out, responded very quickly with concerns, and his advice was very helpful in trying to get to the bottom of my issues. Looking forward to retrieving what's restored to me through his services
Abdullah
I was so devastated and and sad until simon called me and make me feel good he is nice person and very helpful
Nicholas H.
They got right to the point and didn't sugar coat anything and I appreciate this allot.
Tom John Pasamonte L.
Hi, I'm fron the Philippines and I was just scammed yesterday but this organization is willing to help me and investigate the case. I was downsizing and really stressed out since the momey that was taken is for the convenience of my family. I really love how proactive this org and I hope there's a positive result regarding the case. Please do continue to help people who are victims on this impending crimes. Appreciate it a bunch. 💯🫶🏻
Response from CNC Intelligence Inc.Feb 13, 2025
Thank you for sharing your experience. We understand how stressful these situations can be, and we appreciate your kind words about our team's efforts. Our goal is always to provide thorough investigations and assist individuals who have fallen victim to fraud. While we cannot guarantee specific outcomes, we are committed to doing everything we can to support you in this process. Your encouragement means a lot, and we will certainly continue our work to help others facing similar challenges. If you need any further assistance, please feel free to reach out. Wishing you strength and hoping for the best possible resolution in your case. – The CNC Intelligence Team
Diane M.
Simon made me feal I can succeed in retrieving my money.
Response from CNC Intelligence Inc.Feb 13, 2025
Thank you for your feedback! We’re glad to hear that Simon provided you with confidence and support. While we can’t guarantee specific outcomes, we are committed to conducting thorough investigations and providing the best possible assistance. If you ever need further guidance, we’re here to help. – The CNC Intelligence Team
T M.
They are quick to respond and they care about getting the help you need in your case.
Response from CNC Intelligence Inc.Feb 13, 2025
Thank you for your kind words! We strive to be responsive and provide the support our clients need during challenging situations. Your feedback is truly appreciated, and we remain committed to assisting you in any way we can. – The CNC Intelligence Team
Saraye C.
Efficient and trustworthy to the core. Thank you
Response from CNC Intelligence Inc.Feb 13, 2025
Thank you for your kind words! We appreciate your trust and are committed to providing efficient and reliable service. If you ever need assistance in the future, we’re here to help. – The CNC Intelligence Team