trishabb
Simon has been great so far
Simon has been great so far. Contacted me quickly now just waiting to continue on with retrieving my stolen crypto.

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
trishabb
Simon has been great so far. Contacted me quickly now just waiting to continue on with retrieving my stolen crypto.
VM
Nothing has come out of this company. They took fees and there was one agent assigned to me and they can’t do anything except tracing.. They need local police department and I have not been assigned to any agent from police department and CNC will not move forward. I have had zero communication with the agent since months and I want my refund back.. I’m not happy with there services.. they don’t have their own law enforcement they depend on us to go through that alone.
Response from CNC Intelligence Inc.Sep 16, 2024
Thank you for sharing your concerns, and I’m genuinely sorry to hear about your dissatisfaction with our services. We always strive to provide clear communication and effective solutions, so I regret that this has not been your experience. While our role is focused on tracing and providing actionable intelligence, we understand how frustrating it can be when the next steps depend on decisions made by local law enforcement. As investigators, our primary role is to support law enforcement and law firms with the intelligence they need to move a case forward. That said, we would like to look into your case to see where the communication breakdown occurred and ensure your concerns, are addressed properly. Please reach out to me directly at [email protected] so we can resolve this matter and work toward restoring your trust. Your experience matters to us, and we’re here to help. Thank you for your patience.
Elrahm S.
Simon was great and professional and handled my problem with care and integrity. it’s a wonderful feeling when you have some good people helping you in a time of need after you’ve been scammed. I thank you!
Kellyn Shea H.
I been scammed by online mining platform. I turned to cnc intelligence for help. Hopefully they can help me recover the money I lost
Liahos
The initial contact Mitchell Steiner was very informative polite and knowledgable of the situation I am in so far no results but hopeful as I was only contacted by them today.
Jacque L.
I have been at a complete loss of what to do with my stolen money I have recently lost 7,000 and it has put us in the whole of debt. I have done my first online call with Simon and he was very reassuring. I hope everything goes right and I hope we find the person who did this so they can stop doing this to others. I really hope everything works out and I can get my money back from this person I'm looking forward to working with law enforcement to catch these people I am thankful for CNC intelligence hopefully all will be well in the end. I want to thank Simon for working with me and taking his time to answer all my questions.
Shaik M.
It's very good service they started the process as I have done email
rhonda T.
I know i am a difficult client, customer, patron, etc... not on purpose, but, nevertheless, it's true. 🙃 That being said, i can't begin to explain how patient everyone at CNC is. It would seem their patience knows no limits. They really are the best! Their knowledge blew my mind. Everyone I spoke with seemed to already know my case, and that was so comforting. Not having to start from scratch every time I had a question. If I ever find myself in this position again (let's hope not), without a doubt, CNC will be my first call. Thanks to everyone at CNC! RrT
Response from CNC Intelligence Inc.Aug 28, 2024
Dear Rhonda, Thank you so much for your kind words and for taking the time to share your experience with CNC Intelligence. We are truly grateful for your trust and are delighted to hear that our team was able to support you through this challenging process. Your recognition of our team's patience and knowledge means a lot to us, as we strive to provide the best possible service to all our clients. While we sincerely hope that you never find yourself in a similar situation again, please know that if you ever need assistance in the future, you can reach out to us to check a firm’s credibility before making any investment. In the meantime, we have a wealth of resources that we hope you find helpful. Our website’s resource page features insightful articles, and our YouTube channel offers videos that cover various topics related to cryptocurrency and online security. Most importantly, we encourage you to make financial decisions carefully, without pressure, and to consult with a fiduciary before making any investments. It’s always best to have a trusted advisor by your side. Thank you again for your wonderful review, and please don’t hesitate to reach out if you ever need anything in the future. The CNC Intelligence Team