CNC Intelligence Inc.Reviews of cncintel.com

Response from CNC Intelligence Inc.Jan 26, 2026

Based on the information described in this and prior reviews, the funds referenced were sent to individuals impersonating CNC Intelligence, not to our company. We actively document and report impersonation scams through our official channel: https://cncintel.com/report-cnc-intelligence-impostor-scams/ — The CNC Intelligence Team

Response from CNC Intelligence Inc.Dec 30, 2025

Thank you for your feedback. We want to clarify that the investigation was completed and a detailed report was sent to you on December 24. To ensure it was not missed, we have resent the report again today. We would appreciate the opportunity to speak with you directly to walk through the findings, explain what was identified during the investigation, and address any questions or concerns you may have. These cases are understandably frustrating, and a conversation allows us to review the work together in a clear and transparent way. Please feel free to get in touch so we can go over the report with you.

Response from CNC Intelligence Inc.Dec 29, 2025

Dear Ms. Guerrero, Thank you for sharing your concerns. We understand how frustrating and emotionally difficult fraud cases can be, and we take feedback seriously. To clarify a few important points for readers: CNC Intelligence was engaged to perform a forensic asset tracing investigation. That investigation was completed, and a full report and supporting materials were delivered based on the transaction data provided at the time. This is the specific service that was purchased and provided. In cases involving cryptocurrency and financial intelligence, different investigators may rely on different tools, datasets, or intelligence sources, and information can evolve over time. A law enforcement agency conducting its own analysis does not mean that a prior investigative report was inaccurate; it reflects differences in methodology, timing, and available intelligence. Our team is always willing to explain our methodology directly to investigators when contacted. Regarding communication, our records show that multiple consultations and follow-ups were provided during the course of the engagement. We do not intentionally ignore clients, and we remain available to speak by phone or through the client portal. If there was a scheduling or technical issue related to a recent call, we encourage you to contact us directly so it can be addressed. With respect to pro bono work, CNC Intelligence occasionally provides limited assistance on a discretionary basis for certain cases, such as law enforcement support or victim education. This does not affect, diminish, or invalidate paid investigative work performed for other clients. We understand that outcomes in fraud cases are not always what victims hope for, but we stand by the investigative work completed and delivered in this case. We remain open to constructive dialogue and are available to discuss any specific questions about the report or its methodology. Sincerely, CNC Intelligence Inc.

Response from CNC Intelligence Inc.Dec 20, 2025

This matter was handled as a pro bono case and was approved, completed, and sent via email once finalized. If you have any questions regarding the findings or need clarification, you are welcome to reach out to our team directly and we’ll be happy to assist. The CNC Intelligence Team

Response from CNC Intelligence Inc.Nov 19, 2025

Hi Harry, We want to address your comments directly. The service you purchased was an investigative analysis, and our team completed all work agreed upon. From the outset, we were very clear about the scope of the service, the investigative nature of the work, and that it is not outcome-based. Our role included reviewing the information you provided, conducting blockchain tracing, and preparing the documentation needed for law enforcement. All of this was delivered in full. Unfortunately, once cryptocurrency is moved by fraudsters, especially across jurisdictions, no investigator can control what happens to the funds. Because the contracted investigation was completed as agreed, we were not able to issue a refund. We apply this policy consistently to all cases. If you would like to review any part of the work performed, you are welcome to contact us directly at (202) 905-0138 so we can go through the details with you. — CNC Intelligence Inc.

Response from CNC Intelligence Inc.Nov 10, 2025

Hi Paul, We were surprised by this review, as CNC Intelligence is a licensed investigative agency that assists law enforcement, law firms, and private individuals in cryptocurrency and cybercrime cases. Our team even offered to help you at no cost and did not recommend our paid services because we felt it wasn’t in your best interest. Instead, we suggested an alternative option that would not cost you any money. We’re therefore surprised that this experience led to frustration. If there’s been any misunderstanding, please reach out to us at [email protected] or schedule a call at schedule.cncintel.com so we can clarify. — CNC Intelligence Team

Response from CNC Intelligence Inc.Oct 20, 2025

We take all reviews seriously; however, after reviewing the information provided to Trustpilot, we confirm that this individual does not have an invoice or case number and therefore has never been a client of CNC Intelligence. CNC Intelligence is a licensed investigations company headquartered in Washington, D.C., with offices in Israel and other jurisdictions. We do not provide or advertise fraud recovery services. Our work focuses on cryptocurrency tracing and intelligence investigations, often in collaboration with law enforcement agencies and legal professionals worldwide. We encourage anyone interested in our services to verify our licensing and credentials directly through our official website www.cncintel.com or contact us at [email protected] for transparent information about our work.

Response from CNC Intelligence Inc.Sep 7, 2025

Mohamed, we see that you have chosen to post another review repeating the same accusations. We must be clear: the suggestion that CNC Intelligence is involved in wrongdoing is entirely false and defamatory. For readers: CNC Intelligence is a licensed investigative agency. Our role is to trace and analyze cryptocurrency transactions, providing actionable intelligence to clients, attorneys, or law enforcement. In this case, we completed the contracted investigation and delivered a detailed report. Transparency and Fees: Our fees are published online, presented clearly at the start of every engagement, and remain consistent throughout. We do not mislead clients under any circumstances—our process, fees, and limitations are explained upfront, and we are transparent at every stage. Law Enforcement Involvement: We are here to assist—not replace—law enforcement. Whether or not authorities pursue a specific case is their independent decision. Our reports are structured to support their work with detailed blockchain tracing results. Legal and Tax Matters: CNC Intelligence does not provide legal or tax advice. In some cases, our reports may assist attorneys or licensed professionals with legal filings or tax matters, but the advice itself comes from those independent professionals, not from us. We stand by the integrity of our team and our work. While we respect your right to share your opinion, repeating false claims does not change the facts. For privacy reasons, we will not disclose case details here, but our team remains available for direct discussion at [email protected] or (202) 905-0138. —The CNC Intelligence Team