Don't bother with these guys, they will charge you $3500 USD to trace your coin to the wrong place and tell you to go to the police yourself and the police won't do anything for you.They ignore my emails and it didn't take them long to reply here, they did a trace for $3500 that Binance did for free and the CNC intelligence trace was completely wrong.These guys will take your $3500 and give you a false trace to get rid of you and tell you to "deal with the police" then they'll ignore your emails going forward What they fail to mention to you is that once they do the trace you're on your own!!! The police can't do anything, during their initial sales pitch they will tell you that they have "liasons to the police" but in reality they have no connectons whatsoever to the law.Don't throw your money away, it's impossible to get your money back after a crypto theft, don't let these guys take advantage of you by saying you can.I will remove this review once I get at least half my money back.If they have any decency they will refund some or all my money.Don't fall for the sales pitch!
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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.See more
