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CNC Intelligence Inc. Reviews 444

TrustScore 4.5 out of 5

4.4

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Review summary

Based on reviews, created with AI

Reviewers overwhelmingly had a great experience with this company. Customers appreciate the staff's professionalism, helpfulness, and the speed with which they respond to inquiries. Consumers highlight the excellent service provided and express gratitude for the support they received during difficult times, particularly when dealing with fraud or scams. People also value the company's transparent and honest approach, especially when explaining the recovery process. Many reviewers were impressed by the company's willingness to offer pro bono services and provide assistance even without a guarantee of fund recovery. The customer service is frequently described as polite, understanding, and quick to address concerns. However, some reviewers expressed dissatisfaction with the refund process, indicating a lack of consensus on this particular aspect of the service.

Based on these reviews

Rated 4 out of 5 stars

CNC has been from the day I contacted them up to this point has treated me as a victim of fraud and scam. The company, with its employees and professionals, has handled my case very well. Their instr... See more

Rated 4 out of 5 stars

They were very helpful, did what they said they would do. they were very direct about my situation and didn't recommend I paid for their service, which I appreciate them being upfront and honest

Rated 5 out of 5 stars

I had the privilege to work with CNC Intel around 2023 as result of Crypto scam that I fell as a victim. CNC Intel team engaged with me immidiately and gathered all relevant information to start their... See more

Rated 5 out of 5 stars

Doing great. Just that most people find it difficult to reach point of recovery as you do stop after tracking and tracing the funds. It would have been superb if you can connect Law enforcement age... See more

Rated 1 out of 5 stars

I'm not sure what was actually done to investigate or make an attempt to recover the funds. I gave the information to CNC with a promise that the funds could b recovered. However, nothing was recovere... See more

Company replied

Rated 5 out of 5 stars

I was recently searching on online to retrieve my Crypto payment on Google search. And I found this company known as CSC Intelligence. First I was skeptical about the company services. However, I subm... See more

Rated 5 out of 5 stars

Although the report was extremely comprehensive and provided who the perpetrators were of the fraud the ProBono outcome was EXTREMELY disappointing since I was told this investigation would be ProBono... See more

Company replied

Rated 5 out of 5 stars

Customer service is excellent. Very polite, quick, and answered all my questions. Consultation was quick and Jordan answered all my questions. I have lost thousands and had little hope, however, CNC h... See more

Rated 5 out of 5 stars

CNC Intelligence took the time to hear my case and they were sympathetic to me suffering cryptocurrency fraud. I did not have much hope of getting any resolution at all but they offered to investigate... See more

Company replied

Rated 5 out of 5 stars

My conversation with Jordan was fantastic. He was very thorough in explaining the process, answered all my questions clearly, and promptly shared the necessary information. When he mentioned they migh... See more

Rated 5 out of 5 stars

CNC reached out to me in a prompt and professional manner. I would definitely recommend them. I had been contacted through text and WhatsApp about a “remote job that pays daily.” It turned out that y... See more

Rated 5 out of 5 stars

Highly recommend this company for help with rug pulls and stolen crypto. They offered more support than I expected and were completely trustworthy. The free consultation was easy to set up, and they w... See more

Rated 5 out of 5 stars

I got scammed bad (sad, I know) and lucked up by finding CNC Intelligence while sifting through the fake CNC Intelligences. Jordan explained everything to me perfectly, talked me through my options an... See more

Rated 5 out of 5 stars

I had my life savings wiped out from a crypto scam. I felt stupid and crushed. Crypto is an enigma to me and I thought I had no one to turn too. But then I found CNC Intelligence Inc., and they were t... See more

Rated 5 out of 5 stars

recived a call from them gave me great information as i want these scammers to get the justice they deserve ive fallen to many scams thru the years and lost alot of money that i needed but i can care... See more

Rated 5 out of 5 stars

I spoke with a man named Jordan and he was very helpful, explained very in depth details about how the situation would work, and answered every question I asked. He sent the information promptly and q... See more

Company replied

Rated 5 out of 5 stars

Hi, I'm fron the Philippines and I was just scammed yesterday but this organization is willing to help me and investigate the case. I was downsizing and really stressed out since the momey that was ta... See more

Company replied

Rated 5 out of 5 stars

The experience I've had with CNC Intelligence has been outstanding!! I was scammed out of a decent amount of bitcoin and they took the time to take on my case & investigate to help me get to the bott... See more

Rated 1 out of 5 stars

I already submitted a review based on the fact that the CNC report (5k down the drain) was inaccurate, however I finally received an email stating this from LE as evidence to provide to CNC. I was luc... See more

Company replied

Rated 4 out of 5 stars

Customer service was polite and understanding. Offered pro bono service as well to help trace the amount I had lost. Directed me toward the right steps to take in the correct sequence. Encouraging wor... See more

Rated 5 out of 5 stars

I was contacted straight away by an analyst called Jordan who was more than willing to help and was really reassuring which helped me calm down. And best of all the company is willing to help me for f... See more

Company replied

Rated 1 out of 5 stars

I am so upset about CNC intelligent , back in 2023/2024 I used months with them to recover my found , there's promises were on top level but ,they didn't deliver nothing but lies and asking for severa... See more

Company replied

Rated 5 out of 5 stars

My experience with CNC Intelligence Inc. was amazing. The customer service representative listened to my story and told me that everything will be fine. I broke down and cried. He gave me some time to... See more

Company replied

Rated 5 out of 5 stars

I happy to hear from CNC Intelligence when call me and after speaking with Simon Lev, I really felt that I was working with a professional and well skilled person who surely understood the complexity... See more

Rated 5 out of 5 stars

I’m hopeful that this company can get me recover my crypto. Jordan Amos was amazing in explaining the process let me know the pro and cons. He was very thorough about what needed to be done for the be... See more

Rated 5 out of 5 stars

I was recently scammed out of $US10,000 from a fake online investment platform called bigwhales.com from an investment and romance scam. After my money was locked, this site is now taken down. I filed... See more

Rated 5 out of 5 stars

Very helpful company. More guidance and assistance than I thought was available and trustworthy regarding rug pulls and stolen digital assets! Easy to set up a free consultation and they are very hone... See more

Rated 5 out of 5 stars

the company help with filing complaints and ways to help get you funds back the counselors give good info on ways to protect you self and guiding you through the filing process lines for the filing... See more

Rated 5 out of 5 stars

I had a really good experience with CNC intelligence. They are very responsive and helpful called me the next day after file my report and gave me best advice on how to handle my case you can trust th... See more

Rated 5 out of 5 stars

Just happened to find these guys online and they offered to investigate my situation pro bono. I’m not sure what will happen but Jordan Amos was very helpful, gave me great advice and I look forward t... See more

Company replied

Rated 5 out of 5 stars

Made it very easy to set up a call and bringing the overwhelming feeling of being scammed to some form of calmness. I feel hopeful in a solution. Thanks to Zack doering for being a calming and reassur... See more

Company replied

Rated 5 out of 5 stars

CNC Intelligence has been great in helping me with my case where I was scammed. They took my information, listened to my case, and were able to trace the crypto currency chain. I highly recommend CNC... See more

Rated 5 out of 5 stars

The consultant was very knowledable. He put me at ease and talked through all my optons. He did not make me feel as though I should have known better. I would highly recommend them. He gave me dir... See more

Company replied

Rated 5 out of 5 stars

I contacted Mr. Simon Lev, on 2/17/24 regarding being scammed through my cryptocurrency, he reached out, responded very quickly with concerns, and his advice was very helpful in trying to get to t... See more

Rated 1 out of 5 stars

I read in some posts they work for free. Either these are lies spread by posters or I spoke to an imposter at CNC. I will withhold his name, but have emails. I was told that I had to pay a fee to begi... See more

Company replied

Rated 5 out of 5 stars

what a wonderful company this is. It helped me recoup my cryptocurrency money from scammers that stole it. I highly recommend this company for all of your immediate needs. God bless them all🙏

Rated 5 out of 5 stars

The response from CNC Intelligence has been excellent—fast, professional, and extremely helpful. I am truly grateful for the support provided. In one word, the service has been outstanding.

Rated 3 out of 5 stars

CNC Intel reached out to me after I had been scammed and lost a good chunk of my savings. I paid $1200 fee to trace and they did do everything they said they would and got my hopes up thinking there... See more

Company replied

Rated 5 out of 5 stars

Zack Doering is very knowledgeable and provided clear information to help and support me with my situation. They offered to help me for free, this is a company that cares about its customers.

Company replied

Rated 5 out of 5 stars

Simon is very knowledgeable and tremendously helpful. He took his time with me and gave me a better understanding of what happened and our forward movement. He is the best. Trust him.

Rated 5 out of 5 stars

Spoke with Lev Simon about my stolen assets on February 11,2025 Mr.Simon was very understanding of my situation and explained the process clearly. I’m praying for some recovery of my stolen assets. I... See more

Company replied

Rated 5 out of 5 stars

CNC reached out to me instantly after I made the initial contact. The correspondence was professional and honest. That was what was missing considering the amount of contacts I've made in finding 'c... See more

Company replied

Rated 5 out of 5 stars

I was scammed and as soon I I reached out to CNC Intelligence, Simon reached back to me, scheduled a call and actually malled me ahead of time. He is extremely knowledgeable on the process and helped... See more

Rated 5 out of 5 stars

A few days ago, to my horror, I became victim of a crypto scam conducted from YouTube. It was then while filing a police report that I learned of CNC Intelligence Inc.(CNC) via it... See more

Rated 5 out of 5 stars

What made this company so great is that they do what they say, they return calls. most of I got to deal with real people. I am sick of chat rooms taking forever. it's nice to know there is help an... See more


Company details

  1. #1 of 1 best companies in Forensic Consultant
  2. #2 of 4 best companies in Private Investigator

Written by the company

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.


Contact info

4.4

Excellent

TrustScore 4.5 out of 5

444 reviews

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Replied to 100% of negative reviews

Typically replies within 48 hours

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Rated 5 out of 5 stars

Experiencing identity theft combined…

Experiencing identity theft combined with associated financial fraud was one of the most overwhelming and distressing situations I’ve ever faced. Thankfully, CNC Intelligence Inc. made the recovery journey not only manageable but also empowering. Their forensic experts utilized advanced digital tracing tools and techniques to precisely pinpoint the source of the breach and meticulously track down stolen assets. They maintained open lines of communication throughout the entire investigation, ensuring I was always informed, involved, and reassured at every step. Their thorough analysis and strategic guidance helped me recover the majority of my lost funds and implement much stronger security measures to protect against future incidents. I am incredibly thankful for their expert support and wholeheartedly recommend their services to anyone navigating similar complex fraud challenges.

February 5, 2026
Rated 4 out of 5 stars

They were very helpful

They were very helpful, did what they said they would do. they were very direct about my situation and didn't recommend I paid for their service, which I appreciate them being upfront and honest

February 5, 2026
Rated 1 out of 5 stars

I sued CNC Intelligence and won a Judgment-$9,800.00

This is an update to my review of October 24, 2025. I sued CNC and obtained a court judgment against them. See Bolt v CNC Intelligence, Dane County (Wisconsin) Circuit Court, Case No. 2025SC007468.

February 7, 2026
Unprompted review
CNC Intelligence Inc. logo

Reply from CNC Intelligence Inc.

We disagree with this characterization.

The referenced judgment was entered by default, without CNC Intelligence LLC having been properly served as required by law. A motion to vacate that default judgment is currently pending before the Dane County Circuit Court, and a hearing has been scheduled.
The same dispute was also reviewed by PayPal, which decided the case in CNC Intelligence’s favor and closed the matter.

CNC Intelligence provides professional investigative services pursuant to written agreements with clear terms regarding scope, delivery, and dispute resolution, and we stand by the work performed in this matter.

Rated 5 out of 5 stars

I had the privilege to work with CNC…

I had the privilege to work with CNC Intel around 2023 as result of Crypto scam that I fell as a victim. CNC Intel team engaged with me immidiately and gathered all relevant information to start their due dilligence process and trace for me my lost money. Within 2 days I got results. The CEO and the team walked me through the recommended steps moving forward. They engaged me with local detective and helped me with crypto lawyers who could help. They held me hand to hand until I could settle down and back to normal life. Even 3 years later, I contacted them for additional questions, they respnded to me promptely and willing to help me with some questions that I do not have te answers for. Great team to work with and very helpful. They are my angels.

February 4, 2026
Unprompted review
Rated 5 out of 5 stars

ZXSAE.com Review

I first contacted CNC Intelligence not long after realizing the crypto platform I was using was fraudulent. Within a week, the company had completed a full investigation and produced a report indicating my initial deposits of $6,716 USDT had been withdrawn from the platform by the administrator. The total withdrawal was $474,343 USDT. Meanwhile, the platform was demanding a further cash deposit to so called release my funds which still remain frozen in my account today. Online reviews of the platform give the business a high trust rating, Beware.

November 25, 2025
Rated 1 out of 5 stars

Review Inaccuracies

I read in some posts they work for free. Either these are lies spread by posters or I spoke to an imposter at CNC. I will withhold his name, but have emails. I was told that I had to pay a fee to begin process of investigation. These reviews are just a bunch of lies or CNC is. I have them an option to claim 50% of my recovered losses and if these guys were worth the spit they advertise, they should have jumped all over it. They said it was illegal?

January 23, 2026
Unprompted review
CNC Intelligence Inc. logo

Reply from CNC Intelligence Inc.

Hi Jeff,

You were not in contact with CNC Intelligence.

We are a licensed investigative firm, not a recovery or contingency-based operation. We only engage with individuals who contact us directly through our official channels.

If someone claimed to represent CNC Intelligence and contacted you otherwise, they were not affiliated with us and were likely an impersonator. Please report it and forward any correspondence to copycat@cncintel.com

— CNC Intelligence

Rated 1 out of 5 stars

People, WATCH OUT ! Criminal organisation !

End of December 2024 they scammed me.
Since then I am looking for justice.

I already made a few reviews about CNC. Intelligence but every time they manage to convince Trustpilot to take my reviews away.

HOW ?
I am just telling what is happening.

The number which they scammed me with on whats app is not registered on whats app no more now.

In court there is a problem, justice will not further investigate. So the case is handed over to the ombudsman. They are too busy for honest people ?!
The Judge even told me that there is enough evidence to use for investigation, but it is not expedient. But my lawyer asked for investigation !

So....what is happening...

This situation is very strange. Things are still un answered. Even the ombudsman can not do anything about this.
It looks like justice is corrupt. ( I don't hope so )
Now I filled in some form to complain about the judge..story continues..unreal !
It seems there is too much criminal activities and not enough people to work for civilians who are asking for justice. it is a problem for jurisdiction nowadays.

CNC have started again. Is this company above the law ?
Meanwhile I receive lots of strange phone calls, and it seems my number is in some data base ?! IDK !

Don't step in to false tricks like this people ; Do you want to make blablabla in 1 or 2 hours ? It is a SCAMM and CNC is not helping but they are the bad guys

My frozen assets are around 22000 Euros. I invested 7800 Euros. I am still waiting for 14200 Euros commission which I worked for on some fake platform.

Now I will be claiming Victim support as well. And it seems Victim support also supported by this government. STRANGE !!! Authorities don't work or send you to other authorities who don't work.

100 % SCAMM ALERT.

July 23, 2025
Unprompted review
CNC Intelligence Inc. logo

Reply from CNC Intelligence Inc.

Based on the information described in this and prior reviews, the funds referenced were sent to individuals impersonating CNC Intelligence, not to our company.

We actively document and report impersonation scams through our official channel:
https://cncintel.com/report-cnc-intelligence-impostor-scams/

— The CNC Intelligence Team

Rated 5 out of 5 stars

My conversation with Jordan was…

My conversation with Jordan was fantastic. He was very thorough in explaining the process, answered all my questions clearly, and promptly shared the necessary information. When he mentioned they might be able to work with me at no cost, I was truly delighted and impressed by their generosity.

November 11, 2025
Unprompted review
Rated 5 out of 5 stars

Quick, efficient, and accurate

They had the forensic report ready within one business day. Losing your currency through the blockchain is very stressful, as it feels like it's gone forever. CNC makes me feel like there is at least a chance to get it back. They also help your local Law enforcement with whatever they need to recover the funds. Thank you CNC!

January 11, 2026
Rated 1 out of 5 stars

Money Scammed, Hope Lost

I'm not sure what was actually done to investigate or make an attempt to recover the funds. I gave the information to CNC with a promise that the funds could b recovered. However, nothing was recovered and no explanation was given. I was given hope when I initially submitted the data to CNC. I sent a follow-up email after not hearing back after a few weeks. Scammers have not only scammed me and others but no one has figured this out. I am hoping that with the advent of new AI technology, companies like yours, will have greater success.

December 24, 2025
CNC Intelligence Inc. logo

Reply from CNC Intelligence Inc.

Thank you for your feedback. We want to clarify that the investigation was completed and a detailed report was sent to you on December 24. To ensure it was not missed, we have resent the report again today.

We would appreciate the opportunity to speak with you directly to walk through the findings, explain what was identified during the investigation, and address any questions or concerns you may have. These cases are understandably frustrating, and a conversation allows us to review the work together in a clear and transparent way.

Please feel free to get in touch so we can go over the report with you.

Rated 1 out of 5 stars

One last attempt for resolution after over a year and half

I already submitted a review based on the fact that the CNC report (5k down the drain) was inaccurate, however I finally received an email stating this from LE as evidence to provide to CNC. I was lucky the LE agency I’m dealing with has an expert to trace stolen assets who conducted am accurate report (for free of course). I have tried to contact CNC for over a year with no response (they only seem to respond to my reviews here and BBB) and recently booked a call with Mr. Datta for today, 28 Dec 25 for at 1230 HST and they let me waiting once again. On another note, it seems like a lot of the good reviews here, it’s for pro bono services. I found that baffling because if they do pro bono why they refuse to acknowledge my claim after paying them full price for a report that was validated by LE to be inaccurate. It really doesn’t make any sense to me!

December 23, 2025
Unprompted review
CNC Intelligence Inc. logo

Reply from CNC Intelligence Inc.

Dear Ms. Guerrero,

Thank you for sharing your concerns. We understand how frustrating and emotionally difficult fraud cases can be, and we take feedback seriously.

To clarify a few important points for readers: CNC Intelligence was engaged to perform a forensic asset tracing investigation. That investigation was completed, and a full report and supporting materials were delivered based on the transaction data provided at the time. This is the specific service that was purchased and provided.

In cases involving cryptocurrency and financial intelligence, different investigators may rely on different tools, datasets, or intelligence sources, and information can evolve over time. A law enforcement agency conducting its own analysis does not mean that a prior investigative report was inaccurate; it reflects differences in methodology, timing, and available intelligence. Our team is always willing to explain our methodology directly to investigators when contacted.

Regarding communication, our records show that multiple consultations and follow-ups were provided during the course of the engagement. We do not intentionally ignore clients, and we remain available to speak by phone or through the client portal. If there was a scheduling or technical issue related to a recent call, we encourage you to contact us directly so it can be addressed.

With respect to pro bono work, CNC Intelligence occasionally provides limited assistance on a discretionary basis for certain cases, such as law enforcement support or victim education. This does not affect, diminish, or invalidate paid investigative work performed for other clients.

We understand that outcomes in fraud cases are not always what victims hope for, but we stand by the investigative work completed and delivered in this case. We remain open to constructive dialogue and are available to discuss any specific questions about the report or its methodology.

Sincerely,
CNC Intelligence Inc.

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