Joshua B.
Amazing service
Amazing service

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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Law Enforcement · SAN DIEGO, California
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386 approved reviews, newest moderated first
Joshua B.
Amazing service
Quraishi E.
Thank you for your quick response to my case, and I am confident that you will solve the case as quickly as possible
Aud V.
I seeked help from CNC for recovery help and i spoke with a Michael S and Jonathan. Both rude, unprofessional, didnt call back in time, & I was spoken to as if I was dumb cause I didn't know crypto language. Then I reviewed about unprofessional not a No answer to me. J call me back to say they would help if I took down review, I did. Then another email saying he would not help a bad reviewer. What a hippacrit cry baby!. I'll still warn people cause I don't need your service after all anyway!. BEWARE people!. I have records to & I'm warning people of my experience with you. & my experience doesn't align with your co.either & i have procedure on my part and values too Thanks anyways, believe what you want. CNC can justify as much as they want in there minds but I'm posting my experience as a was potential client & I'm not going to make up stories just to talk. BUYER BEWARE!.
Response from CNC Intelligence Inc.Jun 5, 2024
Dear Anthony, We take all feedback seriously and strive to provide the highest level of service to all our clients. However, we believe this review is not a genuine reflection of our services but rather a coordinated attempt to defame our good name, as we can not locate you in our system based on the information you provided to TrustPilot. Our team, including Michael S and Jonathan, is dedicated to professionalism and respectful communication. We have no record of the interactions described in your review, and your claims do not align with our company's values and standard operating procedures. We are always available to assist our clients and address any concerns they may have. We encourage you to reach out directly to us at [email protected] or (202) 770-4445, so we can resolve any genuine issues you might have experienced. Thank you for your understanding and cooperation. Sincerely, The CNC Intelligence Team
Milan
Cold calling offering to transfer my money!!! 😬
Response from CNC Intelligence Inc.Jun 4, 2024
We never cold call people and we do not offer any money transferring services. We are not sure who you spoke with, but it was not someone from CNC Intelligence
Colin J.
I got Simon on the phone today. I honestly think (Or probably know) These people are no different from the scammers who did me in the 1st place. I am Colin Jeffrey. ah ha ha ahaaaaaaaaaa and this company are a joke. I'm a genuine person who was genuinely conned, and I genuinely don't want scamming again. I had this Simon and his mucka on my PC Via AnyDesk. But I was ready for them I had and have everything at hand for them. I have an OKX Crypto account and all pages are open. Giving them exactly what they are looking for. A working wallet has a transaction history going back to 2023. But they then ask me to open another crypto wallet called Atomic Wallet. Yes, it might be safe? But they wanted me ... Yes, me Colin Jeffrey to get SCAMMED Again, and I'm not prepared for it. Sorry. They wanted me to put money into this wallet. The thing is WHY? I have a perfect good working crypto wallet on OKX. And it was and is still ready to take this money I supposed to have won? Yes, I got scammed out of money and that scammed money made me money... Wow, we live in a scammed world for sure Colin Jeffrey PS I will not take anything away from the review I put here. The people who phoned me SAID they were from this company. All I want to do is stop others getting scammed. The Simon on the phone to me was the one who pointed me to this TrustPilot page. He said come and look at the reviews we have. So if you're a real company you too are getting scammed. So why don't we all get shot of the scammers? Colin Jeffrey
Response from CNC Intelligence Inc.Jun 3, 2024
Hi Colin, Unfortunately, you were targeted by an impersonation scam pretending to be Simon from CNC Intelligence. We would never instruct you to open a crypto wallet, and we do not accept payment in cryptocurrency. Additionally, we never cold call anyone, so please do not send them any money. Please report the number they called you from. If you have any details about the scam, please share them with the real CNC Intelligence at +1 (202) 770-4445 or [email protected] so that we can report them for violating our trademarks. The CNC Intelligence Team
Ephraim C.
Very quick to get back to me, and actually seem like they desire to help. Would highly recommend.
Michel
I talk whit Mitchel and I recover my hope.
Alex
I reached out after being scammed and talked with Mitchell. We discussed my situation and what I could expect. Looking forward to their help