by Guy Snow | Dec 2, 2024 | Cryptocurrency investigation, Cyber Investigation Services
So, you need a cryptocurrency investigator? How do you know who is legitimate? When choosing a partner for cryptocurrency investigations and asset recovery, thorough due diligence is essential. Rexxfield, a global leader in cyber and forensic investigations, and in...
by Michael Roberts | Nov 20, 2024 | Uncategorized
In a joint Sting Operation, Rexxfield Cyber Investigation Services and the Nigerian Economic and Financial Crimes Commission (EFCC.gov.ng) have arrested Nigerian nationals who were responsible for scamming many people, over long period of time, with fake...
by Michael Roberts | Nov 6, 2024 | Uncategorized
Connect with Michael on LinkedIn: https://www.linkedin.com/in/michaelroberts777/ Download Michael’s Powerpoint Presentation English PDF Preuzmite Michael’s Poverpoint prezentaciju Crnogorski PDF
by Guy Snow | Nov 1, 2024 | Case Studies, Crypto in divorce, Cryptocurrency investigation, Cyber Investigation Services, Uncategorized
In this post I reveal the steps of how a very acrimonious divorce case involving crypto played out, and how we ultimately forced a settlement because our team found $3.5m in bitcoin that the husband had not revealed in discovery. Rexxfield blockchain specialists were...
by Anna Brown | Oct 24, 2024 | Cryptocurrency investigation, Cyber Investigation Services
Investment fraud is when scammers pretend to be legitimate brokers or financial experts to lure victims into fraudulent schemes. They promise high returns within short time frames, which makes investing highly attractive to unsuspecting investors. Scammers use...
by Anna Brown | Oct 8, 2024 | Cryptocurrency investigation, Cyber Investigation Services, Romance Scams
Understanding Nigerian scams: romance scams, 419 scams, and more. Nigerian scams, while centered in one tiny corner of the world, manage to make themselves felt worldwide. Last year, victims lost more than 12.7 billion dollars to Nigerian scams alone. That...
by Guy Snow | Oct 4, 2024 | Cryptocurrency investigation, Uncategorized
Cryptocurrency is undoubtably a remarkable technology, and it seems to be here to stay, achieving a market cap of over USD$2 trillion and cementing itself into the global financial landscape. Crypto’s convenience, speed, and ability to transact internationally nearly...
by Anna Brown | Oct 1, 2024 | Cryptocurrency investigation
Everything there is to know about a Crypto Pyramid Scheme The cryptocurrency pyramid scheme is one of the most common types of scam in the crypto world. They can grow to a massive size and generate hundreds of millions of dollars from their victims....
by Guy Snow | Sep 26, 2024 | Authorised Push Payment fraud, Blog, Business Email Compromise, Cyber Investigation Services, Uncategorized
The insidious threat of Authorised Push Payment Fraud. In an era where digital transactions have become the norm, a new form of financial crime is on the rise – a scam type called Authorised Push Payment fraud (APP). This type of sophisticated scam has left...
by Anna Brown | Sep 26, 2024 | Cryptocurrency investigation
What if one day you go to your mailbox and find a letter you weren’t expecting at all? Even before you open the email your eyes catch the subject header: “Urgent: Your Help Needed for Royal Fortune!” But it turns out, you are in a wealthy and secretive land with…...
