Obi N.
Very good investigative team
Very good investigative team

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
Obi N.
Very good investigative team
Isaac G.
I am so happy with my experience with the CNC intelligence program. They offer free services for people who fall victim to scams. If you or anyone you know is a victim of crypto scams please contact the CNC intelligence program. I will continue to do business with this organization. Jacob Ben and his team are absolutely amazing and very helpful. They went out their way to help me. Thank you Jacob, I really appreciate you and your team.
customer
UPDATE 11/24: CNC has completed its investigation on my behalf. I am completely satisfied with the professional, detailed, and actionable report. I highly recommend CNC for their worldclass knowledge and skills regarding Cyber Security and thereby enhancing the probability of mitigating the outcome of a illegal Cyber event
Constance W.
Thank you Simon Lev, CNC Intelligence, Subject Matter Expert, 1(202)-796-3884, For your help in finding the OCN-GO, OPACOIN, DAF Financial Institute, Dream Advisor, Group is appreciated since these scammers didn't leave me with anything. Best of luck to you in finding . the people behind the scams. These scammers do horrible things to us elderly.
Carmel
I came across CNC Intelligence and I am happy that they approved a pro bono service on my case. The specialist, Jacob, I spoke to is compassionate and willing to help me in tracing the flow of the cryptocurrency scam I was a victim of. However, the pro bono service stops right there. If you want help all the way, you have to pay for the extended service. Beware of text messages directing you to go to WhatsApp for work from home part time jobs! Don’t entertain it.
mark
This company have been very helpful with their tracing of lost crypto and would recommend them to anyone who has lost crypto. Eden was very helpful.
Leah H.
I've been thoroughly impressed by CNCIntel's services. They are at the forefront of combating economic fraud and financial scams. They approach each situation with steadfast dedication, showing genuine concern for the safety of their clients. The professionalism of CNCIntel is unmatched, and their thorough investigations have repeatedly protected us from potential fraud. For any business seeking to uphold online security, a partnership with CNCIntel is indispensable.
Bennett
I talked to Simon Lev today and he was very helpful and made me feel calmer, due to the situation I am in. He respond quickly and you feel he is really careing about you and he doesn't judge you, he rather explain how easy it is to get into this situation.