Jacob called me very fast- very…
Jacob called me very fast- very motivated to help me with me being scammed. I super appreciate him!
By Kylie Y.
Wednesday, November 4, 2026 · Customer reviews of US businesses

The Fair Hearing score
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386 reviews
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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.
386 approved reviews, newest moderated first
Jacob called me very fast- very motivated to help me with me being scammed. I super appreciate him!
By Kylie Y.
I spoke with Jacob and he was a great deal of help! Thank you so much!
By Amy
Very good investigative team
By Obi N.
I am so happy with my experience with the CNC intelligence program. They offer free services for people who fall victim to scams. If you or anyone you know is a victim of crypto scams please contact the CNC intelligence program. I will continue to do business with this organization. Jacob Ben and his team are absolutely amazing and very helpful. They went out their way to help me. Thank you Jacob, I really appreciate you and your team.
By Isaac G.
UPDATE 11/24: CNC has completed its investigation on my behalf. I am completely satisfied with the professional, detailed, and actionable report. I highly recommend CNC for their worldclass knowledge and skills regarding Cyber Security and thereby enhancing the probability of mitigating the outcome of a illegal Cyber event
By customer
They had advised me they will retrieve my money and take 15% once they get my funds back. I paid the initial fee $1500. for them to trace the money with report. after constant follow ups I was getting nowhere. I was then told for an additional fee they can follow up with the police in Nigeria. This was never discussed before my initial payment. So I spent $$$ on a report for nothing
By Sarah I.
Response from CNC Intelligence Inc.· Nov 7, 2024
Dear Sarah, We understand the frustration involved in cases that span international jurisdictions, especially given the time required for progress. Early on, we offered to connect you with local legal representation, which can be essential for advancing cases like yours. While we fully respect your choice to decline this option, please know that, if you reconsider, we remain here to support you with connections to our trusted partners. We’re pleased to confirm that we successfully achieved everything you initially engaged us for. Our trace provided critical identifying information on the suspect, which enabled law enforcement to take action and forward your case to Interpol for further pursuit. Please don’t hesitate to reach out if you’d like to discuss your options moving forward. We’re here to help. Best regards, The CNC Intelligence Team
Thank you Simon Lev, CNC Intelligence, Subject Matter Expert, 1(202)-796-3884, For your help in finding the OCN-GO, OPACOIN, DAF Financial Institute, Dream Advisor, Group is appreciated since these scammers didn't leave me with anything. Best of luck to you in finding . the people behind the scams. These scammers do horrible things to us elderly.
By Constance W.
I came across CNC Intelligence and I am happy that they approved a pro bono service on my case. The specialist, Jacob, I spoke to is compassionate and willing to help me in tracing the flow of the cryptocurrency scam I was a victim of. However, the pro bono service stops right there. If you want help all the way, you have to pay for the extended service. Beware of text messages directing you to go to WhatsApp for work from home part time jobs! Don’t entertain it.
By Carmel