Customer service is top tier
Customer service is top tier! Certifications are valid as well. Plus they move are punctual with their time and showed up ready to work!
By Jeff
Wednesday, November 4, 2026 · Customer reviews of US businesses

The Fair Hearing score
Great
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
Customer service is top tier! Certifications are valid as well. Plus they move are punctual with their time and showed up ready to work!
By Jeff
Jacob has really caused my anxiety to decrease. Yesterday I was so sick to my stomach after learning that I had been scammed out of $2000.00. I though I was purchasing a car through a contact on Facebook. The friend on Facebook account had been hacked and I sent this money to them and their is no car. I looked forward to see if we can catch this thief so no body else ends up like me.
By Cathleen L.
Love to see I have hope in getting back my money. Thanks Mitchell for taking the time to listen and trying to solve my case.
By Ladonna A.
Dear Mitchell, After I got scammed I had no hope I really thought that money was gonna be gone forever. Until Mitchell called me early this morning. I told him the whole story and he listened to everything I said. Mitchell said we will work on it. Just hearing that makes me feel 10x better about the whole situation and brings my hope back. Thank you for your help Mitchell.
By Ryan
Thank you for reaching out! You took the time and I'm truly grateful and appreciative!
By Somone G.
Jacob contacted me the next day I scheduled an appointment and was very helpful, hopeful the funds can be recovered and hopefully the scammers are found out.
By Lauren
Ben Jacob is who helped me I am a single mom of 3 I was scammed trying to explore the crypto world and was fooled into investing 350 dollars and was supposed to have received 8000 after 7 hours of mining for crypto he took all my money and said I had to pay another 100 to get my funds this man took every dime I had and didn't receive anything I'm in Hopes been Jacob can help me
By Brooklynn J.
I would like to compliment the customer service that CNC Intelligence provided me with. I am a victim of a digital optimization scam that requires me to deposit USDC 1600 to get my deserved salary of USDC 800. I mean why should I deposit something to receive a salary when I had worked hard to earn it? Anyway, I searched the internet for a company that may be in the business of helping people that got scammed online, and I came across CNC intelligence. I filled out their online form, reported my case, and within a few weeks, I received a phone call from Mitchell. He was very friendly, understanding and accommodating on the phone. I am just glad to have found a company that helps victims of an online scam, because in this day and age, there are hundreds, if not thousands of scammers online who have no shame of infiltrating Emails, Youtube, Facebook, or even LinkedIn just to victimize innocent people. Someone should step up to slow down their malicious activities. And then there's CNC intelligence. Finally, there is hope for online scam victims! Keep doing what you do CNC intelligence. I look forward to you helping more online scam victims like me. I am confident that CNC intelligence will support me through the investigation of my case and hoping to get resolution soon. Thank you CNC intelligence.
By Dennis M.