Justin S.
Simon helped me out in a time of…
Simon helped me out in a time of confusion and I am very grateful for that 10/10

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
Justin S.
Simon helped me out in a time of confusion and I am very grateful for that 10/10
Alix
Mr Jacob Ben I would like to thank you really from my heart, I was loosing hope to get my money back, you are really great, with help with kindness,I honest I never imagine that a scammer would be traced , thank you thanks for your kind staff and to your company, the service is great and your fee is really very convenient
Gilbert P.
Simon was very help. He was very helpful and explained everything in details. And steps of the process throughly. Will recommend them with everyone
Latoria N.
Mitchell, I'm writing this review in response to your request, but I must express my deep frustration. I contacted CNC in desperate need of assistance after being scammed out of $5,000. Despite reaching out multiple times for clarification and support, I haven't received any meaningful assistance from CNC. My experience has left me feeling like my concerns are not being taken seriously. Instead of addressing my urgent need for help, you've asked me twice to leave a review. Frankly, I'm disheartened by this response. As a victim of financial fraud, I expected empathy and proactive assistance. Instead, it feels like CNC is more interested in soliciting positive reviews than in providing real help to customers in distress. I hope this review prompts CNC to prioritize supporting victims like me over soliciting feedback from dissatisfied clients.
Response from CNC Intelligence Inc.Jul 10, 2024
Dear Latoria, Thank you for taking the time to share your experience. We deeply appreciate your feedback and are genuinely sorry for the frustration you have felt. At CNC Intelligence, we strive to assist as many victims as possible through our pro bono services. However, due to the high demand for our assistance, we are sometimes unable to fulfill every request immediately. We were unable to locate any application under your name, which might be why Mitchell suggested you apply again. Please feel free to submit your application at https://cncintel.com/pb-lp.html so we can review your case and see how we can assist you further. We understand that a paid service may not be the best option for you, which is why we have provided two alternatives that do not cost you any money. We always recommend reporting the crime to your local police as they may have additional resources to help trace the fraud. Additionally, if you would like to get in touch with us again or schedule another complimentary consultation, we are happy to speak with you and offer our advice. We genuinely care about your situation and are committed to helping as many victims as we can. Thank you again for your feedback; it helps us improve our services. Warm regards, CNC Intelligence Team
Roussell C.
They contacted me really quick and are already helping me though the process. I am forever grateful
Conte S.
Great job, very helpful and honest people
Ana Karina H. E.
I received a call from Simon today and he was very kind and helpful. After dealing with a scam, I asked him regarding the business license that they operate under and he sent it right away. He described in detail how they would be able to help. Even when I got emotional, he was not rude. I am very grateful that I received a call from Simon today.
Steve V.
Very understanding of my situation as a first time stock trader