CNC Intelligence Inc.Reviews of cncintel.com

2000 Pennsylvania Avenue Northwest, Washington, District of Columbia

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4.4/ 5

Great

386 reviews

CNC Intelligence Inc.4.4Great

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About 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 The Fair Hearing, with an average rating of 4.4 out of 5.

Also known as: CNC Intelligence, cncintel.com
Website: cncintel.com
Category: Law Enforcement
Location: Washington, District of Columbia
Listed on The Fair Hearing: 2026

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Sep 6, 2025

Terrible experience - liars.

I had a very disappointing experience with CNC Intelligence and ended up canceling my contract with them within the allowed time frame. The lack of transparency from the start was alarming, and it only got worse. When I decided to cancel, their associate called me and described my decision as “ridiculous.” This kind of response was unprofessional and only reinforced my doubts. During our conversation, I repeatedly asked the associate to provide a success rate for cases like mine, specifically involving pig butchering schemes. He refused, claiming that each case is different. While I understand that every situation is unique, I believe the common outcome in these cases is that people do not get their money back. This was further confirmed when law enforcement found the report from CNC Intelligence not actionable and completely ignored it. Their manager explained to me a linear process where law enforcement will request the ‘’Know Your Client’ to reveal the identity of the scammers. He intentionally lied so I sign up for their services. Law enforcement won’t even touch my case, and this is based on communication with local sheriff’s department. I will acknowledge that they did track the transactions, but their communications were full of deception. I even proposed that their fees be based on the recovery of funds—an idea they quickly rejected. To me, this was a clear indication that they knew the money wouldn’t be recovered. This left me feeling like I had been taken advantage of once again. In my opinion, CNC Intelligence is no better than the scammers themselves. Ultimately, I feel like I wasted my money on this investigation, and I strongly recommend others not to hire CNC Intelligence. The lack of transparency, dismissive attitude, and poor results make this company one to avoid. Also, they will offer you legal advice and tax consultancy advice, reject all of those, they are either useless or incorrect. CNC is in on the scam in some way. I have written this review three times now and every time they make up excuses to remove my review from here. But I’ll keep posting to reveal them. Oh and they will reply here saying that they fulfilled the contract and tracked the transactions - Yeah - I know. But my review isn’t about how well they can track transactions, which the FBI will do anyway if they take your case. My issue is about their communications, lack of transparency, and lies.

By Mohamed E.

Response from CNC Intelligence Inc.· Sep 7, 2025

Mohamed, we see that you have chosen to post another review repeating the same accusations. We must be clear: the suggestion that CNC Intelligence is involved in wrongdoing is entirely false and defamatory. For readers: CNC Intelligence is a licensed investigative agency. Our role is to trace and analyze cryptocurrency transactions, providing actionable intelligence to clients, attorneys, or law enforcement. In this case, we completed the contracted investigation and delivered a detailed report. Transparency and Fees: Our fees are published online, presented clearly at the start of every engagement, and remain consistent throughout. We do not mislead clients under any circumstances—our process, fees, and limitations are explained upfront, and we are transparent at every stage. Law Enforcement Involvement: We are here to assist—not replace—law enforcement. Whether or not authorities pursue a specific case is their independent decision. Our reports are structured to support their work with detailed blockchain tracing results. Legal and Tax Matters: CNC Intelligence does not provide legal or tax advice. In some cases, our reports may assist attorneys or licensed professionals with legal filings or tax matters, but the advice itself comes from those independent professionals, not from us. We stand by the integrity of our team and our work. While we respect your right to share your opinion, repeating false claims does not change the facts. For privacy reasons, we will not disclose case details here, but our team remains available for direct discussion at [email protected] or (202) 905-0138. —The CNC Intelligence Team

CNC Intelligence reviews

386 approved reviews, newest moderated first

Sep 12, 2025
Good
Good, trusted 👍👍
By ANAS. KK A.
Response from CNC Intelligence Inc.· Oct 30, 2025
Thank you for your feedback. We appreciate your trust in our investigative work and wish you continued progress with your case.
Sep 12, 2025
Merci
Merci. Ils m’ont aidé a retrouvé ou est passé mon argent
By Megane T.
Response from CNC Intelligence Inc.· Oct 30, 2025
Merci pour votre retour. Nous sommes heureux d’avoir pu vous fournir une analyse claire du parcours des fonds afin de soutenir vos démarches auprès des autorités compétentes. Thank you for your feedback. We are glad we were able to assist by tracing the fund movement and providing documentation to support your next steps with the proper authorities. We appreciate your trust and wish you continued progress.
Sep 12, 2025
My experience was great and very…
My experience was great and very helpful they provided all the information I needed to get my crypto back thanks CNC
By Robert K.
Response from CNC Intelligence Inc.· Oct 30, 2025
Thank you for your feedback. We are glad to hear that you found the investigative support helpful and that the information provided assisted with your next steps. As always, our role is to trace transactions and provide documentation to help law enforcement and legal authorities in their efforts. We appreciate your trust and wish you continued progress moving forward.
Sep 9, 2025
Great company and very helpful
Great company and very helpful
By M M.
Response from CNC Intelligence Inc.· Oct 30, 2025
Thank you for your feedback. We appreciate your confidence in our work and are glad to hear that our team was able to assist you. Wishing you continued progress as your case moves forward.
Sep 8, 2025
They are the best
They are the best! They helped me with stolen funds. I highly recommended their services.
By Samantha
Response from CNC Intelligence Inc.· Oct 30, 2025
Thank you for sharing your experience. We are glad to hear that our investigative support was helpful during a difficult situation. Our role is to trace transactions and provide clear documentation to assist law enforcement and legal authorities in their efforts. We appreciate your trust and wish you continued progress as your case advances.
Sep 6, 2025
Terrible experience - liars.
I had a very disappointing experience with CNC Intelligence and ended up canceling my contract with them within the allowed time frame. The lack of transparency from the start was alarming, and it only got worse. When I decided to cancel, their associate called me and described my decision as “ridiculous.” This kind of response was unprofessional and only reinforced my doubts. During our conversation, I repeatedly asked the associate to provide a success rate for cases like mine, specifically involving pig butchering schemes. He refused, claiming that each case is different. While I understand that every situation is unique, I believe the common outcome in these cases is that people do not get their money back. This was further confirmed when law enforcement found the report from CNC Intelligence not actionable and completely ignored it. Their manager explained to me a linear process where law enforcement will request the ‘’Know Your Client’ to reveal the identity of the scammers. He intentionally lied so I sign up for their services. Law enforcement won’t even touch my case, and this is based on communication with local sheriff’s department. I will acknowledge that they did track the transactions, but their communications were full of deception. I even proposed that their fees be based on the recovery of funds—an idea they quickly rejected. To me, this was a clear indication that they knew the money wouldn’t be recovered. This left me feeling like I had been taken advantage of once again. In my opinion, CNC Intelligence is no better than the scammers themselves. Ultimately, I feel like I wasted my money on this investigation, and I strongly recommend others not to hire CNC Intelligence. The lack of transparency, dismissive attitude, and poor results make this company one to avoid. Also, they will offer you legal advice and tax consultancy advice, reject all of those, they are either useless or incorrect. CNC is in on the scam in some way. I have written this review three times now and every time they make up excuses to remove my review from here. But I’ll keep posting to reveal them. Oh and they will reply here saying that they fulfilled the contract and tracked the transactions - Yeah - I know. But my review isn’t about how well they can track transactions, which the FBI will do anyway if they take your case. My issue is about their communications, lack of transparency, and lies.
By Mohamed E.
Response from CNC Intelligence Inc.· Sep 7, 2025
Mohamed, we see that you have chosen to post another review repeating the same accusations. We must be clear: the suggestion that CNC Intelligence is involved in wrongdoing is entirely false and defamatory. For readers: CNC Intelligence is a licensed investigative agency. Our role is to trace and analyze cryptocurrency transactions, providing actionable intelligence to clients, attorneys, or law enforcement. In this case, we completed the contracted investigation and delivered a detailed report. Transparency and Fees: Our fees are published online, presented clearly at the start of every engagement, and remain consistent throughout. We do not mislead clients under any circumstances—our process, fees, and limitations are explained upfront, and we are transparent at every stage. Law Enforcement Involvement: We are here to assist—not replace—law enforcement. Whether or not authorities pursue a specific case is their independent decision. Our reports are structured to support their work with detailed blockchain tracing results. Legal and Tax Matters: CNC Intelligence does not provide legal or tax advice. In some cases, our reports may assist attorneys or licensed professionals with legal filings or tax matters, but the advice itself comes from those independent professionals, not from us. We stand by the integrity of our team and our work. While we respect your right to share your opinion, repeating false claims does not change the facts. For privacy reasons, we will not disclose case details here, but our team remains available for direct discussion at [email protected] or (202) 905-0138. —The CNC Intelligence Team
Sep 5, 2025
They promised to prepare a report showing where your money went
They promised to prepare a report showing where my money went and help me get it back free I thank them for that.
By atef
Response from CNC Intelligence Inc.· Oct 30, 2025
Thank you for your feedback. We are glad to have been able to assist by tracing the fund movement and preparing documentation to support your case. As discussed during the onboarding process, our role is to provide investigative reporting to assist law enforcement and legal authorities, and outcomes are determined by those agencies. We appreciate your trust and wish you continued progress moving forward.
Sep 3, 2025
Zack Doering is very knowledgeable and…
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.
By Lovisa N.
Response from CNC Intelligence Inc.· Oct 30, 2025
Thank you for sharing your experience. We are glad to hear that our team was able to provide clear guidance and support. In certain situations we offer complimentary investigative assistance to help individuals gather the information needed to pursue the appropriate authorities. We appreciate your trust and wish you continued progress as you move forward with your case.

CNC Intelligence Inc.Reviews of cncintel.com

Rating distribution

What customers rate

About CNC Intelligence

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CNC Intelligence Inc.Reviews of cncintel.com

Rating distribution

What customers rate

CNC Intelligence reviews

Good

Merci

My experience was great and very…

Great company and very helpful

They are the best

Terrible experience - liars.

They promised to prepare a report showing where your money went

Zack Doering is very knowledgeable and…

About CNC Intelligence

More in Law Enforcement

Federal Bureau of Investigation

Aloha Fingerprints

Octo Digital Forensics

North American Investigations

CNC Intelligence reviews

Good

Merci

My experience was great and very…

Great company and very helpful

They are the best

Terrible experience - liars.

They promised to prepare a report showing where your money went

Zack Doering is very knowledgeable and…