Charles C.
I talked to Mitchell Steiner
I talked to Mitchell Steiner, he was very polite and assured me that he could help. Thanks cnc intelligence.

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
Charles C.
I talked to Mitchell Steiner, he was very polite and assured me that he could help. Thanks cnc intelligence.
Tenzin C.
CNC had amazing customer service. I shared how I have been scammed and I was reassured that I would be helped! The stuff who called right on the time Jacob Ben was very empathetic and professional and I really appreciate their service. I would recommend to anyone that is an unfortunate victim of fraud. Thank you CNC Intelligence!
Alíz M.
My appointment was at 2.30 p.m but the call came a few minutes earlier. I've talked with Simon Lev. I have got good assistance with calmness in full details of the investigation. He sayed: "Call me whenever you have any question." It was also a nice impression.
John S.
Was very courteous and thoughtful of my situation. I thank them alot for providing me with very good and useful information and help me along the process.
Sean
I contacted CNC Intelligence the day after I lost money on a fraudulent crypto exchange and scheduled a phone appointment with an agent. Simon Lev called me that afternoon. He was very polite and asked me to explain my circumstance. It was immediately clear that Simon was extremely knowledgeable on the topic of cryptocurrency crimes. He took the time to explain what had likely happened in a way that made sense to someone less knowledgeable...like myself. Even though the amount of money I lost was small in comparison to other victims, Simon agreed to investigate the crime pro-bono. I am very satisfied with the service and his friendly demeanor. I highly recommend this CNC Intelligence.
anamaria V.
Jacob was very helpfully and kind
Marcello S.
I am very thankful and pleased with how quickly I was responded to in my desperate time of need. Excellent service!
Jamm Jon K.
Jacob Benn Started working on my case almost immediately. Even though I was scamed out of less than $2000 he still agreed to help me on a pro bono basis and had the traced name of the crypto scammer in only a few days.