by Michael Roberts | Jun 15, 2022 | Operation Burn-It-All-Down
Rexxfield identified seven Chinese scammers through Facebook today. We disrupted their grooming of more than 7,000 potential, and actual victims, by working with Facebook security to delete the profiles: facebook.com/profile.php?id=100079098527553...
by Michael Roberts | Apr 22, 2022 | Uncategorized
Victim Submission Form On 05 April, 2022 a sophisticated phishing scam was launched, to imitade the REAL Moonbird’s idscounted minting offer. Rexxfield has been engaged by several victims and is seeking other victims of this scam, to increase the evidence pool,...
by Anna Brown | Apr 21, 2022 | Uncategorized
There is a significant spike in money recovery phishing scams targeting past victims. These types of scams are effective because the original scammers keep track of people who proved to be naive and trusting, and fell victim to other scam campaigns. Even though...
by Guy Ξ Smiley | Feb 9, 2022 | Cryptocurrency investigation
I’m going to use hacked and scammed in the same breath here because in both instances the hacker is using a power imbalance – an imbalance in knowledge, skill and experience to extract funds that are not theirs. Think of granny who has heard she should boost her...
by Guy Ξ Smiley | Feb 9, 2022 | Cryptocurrency investigation
Is all crypto theft bad? Like many my age I grew up watching the golden age of westerns. In many movies today you’re not sure who is good and bad, and often no one is completely one or the other. But in many of those classic early movies you could always tell the bad...
by Anna Brown | Feb 9, 2022 | Uncategorized
Protonmail Used For Good. Protonmail is an excellent tool for legitimate users who, by virtue of their activities, needs to keep themselves anonymous. This includes: Activists Political reformers Human rights advocates inside despotic jurisdictions Whistleblowers and...
by Anna Brown | Feb 8, 2022 | Uncategorized
World’s First Private Cybercrime Investigators In 2008, Rexxfield’s founding Cybercrime Investigator was touted by journalists as “The World’s First Internet Bounty Hunter.” Since then, Rexxfield has investigated and solved many online...
by Michael Roberts | Feb 5, 2022 | Case Studies, Cryptocurrency investigation
Freeze and Seize of BTC Wallets by Canadian & US Law Enforcement in Sophisticated Financial Scam Some information has been redacted so as not to jeopardise and ongoing investigation. The brief: The victim “Paul”, was tricked into believing his initial,...
by Anna Brown | Feb 4, 2022 | Cryptocurrency investigation, Uncategorized
Classic Grooming Aproach for Crypto Scam Somebody reached out to Lee on Facebook and claimed they could coach her about making easy cash by investing in cryptocurrencies. With an initial investment of $2,000, followed by a few thousand more, her account appeared to...
