Cheyenne S.
Professional Company
The representative was professional, knowledgeable, and friendly. This company really put forth the effort to assist you with your issue.

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
Cheyenne S.
The representative was professional, knowledgeable, and friendly. This company really put forth the effort to assist you with your issue.
Bev M.
David was very informative and explained in detail the procedure that would be taking place.
Andrew L.
Their customer service representative Jonathan Assis was prompt, professional, courteous and understanding. I would DEFINITELY recommend this company.
C. L.
I was scammed by a company who reached me through an online job board offering a remote position to work for AWS - a division of Amazon. I went through a brief training and started right away but when I tried to withdrawal my deposits with the commission I was told I was only 80% completed and would need to deposit more in order to get what I had already sent back from them. I argued but it was futile. I escalated the problem to AWS (the real one) and to reported the scam but got no where. Until today, when CNC contacted me back from a request for help I had sent to them. The person I spoke to was very patient with me and took time to explain how these people operate and other warning signs I should look for in the future to ensure I would not fall into the same trap. I highly recommend using their services to go after the thieves and scammers out there taking advantage of people like me.
Sarah M.
Johnathan was very helpful during the phone consultation. He explained how they are able to get higher results than most companies for recovering lost assets. He was very helpful and patient and answered all my questions and gave insights on how the whole process works.
Anna J.
Great service, very helpful stuff
Troy S.
Started off good working with this company but the minute they got my last payment and money there communication was horrible. Every time you want to talk to your case manager you have to make a appointment that is always a week out or more. And than if he does contact you he doesn't know anything he always has to talk to the lawyer and syas he will get back to you but they never do you have to call them and make a appointment again which is always a week or more out. There only willing to help if it involves big money. I'm still waiting on my $5000 to get returned to me.. Don't waste your time with CNC unless your trying to get 50k or more back.. Horrible communication my last communication with them has been 3-4 months ago and its been 10 months since I hired them..
sumedha B.
It was a good experience. Very helpful.