Categories
- A.I. (3)
- Authorised Push Payment fraud (1)
- Blog posts (30)
- Business Email Compromise (18)
- Case Studies (31)
- Crypto in divorce (1)
- Cryptocurrency investigation (51)
- Cyber Investigation Services (101)
- Internet Defamation and Online Libel (26)
- Litigation Support & Electronic Discovery (42)
- Media (11)
- Romance Scams (3)
- Uncategorized (10)
- Wire fraud (3)
[Mar 19, 2026]
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Rexxfield
Scammers Weaponized Ledger’s Own Infrastructure to Steal Crypto Wallets — Here’s How We Caught Them
It started with bacon and eggs. Michael Roberts, one of Rexxfield’s former founders, was having his usual morning coffee when a phishing email landed in his inbox. It was impersonating ANZ Bank — claiming suspicious activity from an IP address in Frankfurt, Germany. The sender address? . Not even close to ANZ. Most people would
[Mar 16, 2026]
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Rexxfield
Fake Business Page Impersonation: How to Identify Who Is Behind It
Discovering that someone created a fake social media page pretending to be your business is unsettling. Customers start asking questions, someone may be messaging your clients, and your brand reputation suddenly feels out of your control. The first question most business owners ask is simple: Can the person behind a fake business page actually be
[Feb 10, 2026]
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Rexxfield
How to Find Out Who Owns a Reddit Account
If someone is using Reddit to defame you, harass you, or damage your business, you probably are not looking for theory. You want answers, you want to know how to find out who owns a Reddit account. The short version is this: some Reddit accounts can be traced through open source intelligence. Others require technical
[Jan 15, 2026]
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Rexxfield
How Business Email Compromise Works Inside Corporations
Hey, I’m the CEO, can you send me an urgent wire transfer? Can you run an errand and pick up a few gift cards? CEO impersonation are one of the most common Business Email Compromise attacks. What often starts as an innocent spam-looking email can quickly turn into thousands or hundreds of thousands of dollars
[Dec 10, 2025]
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Rexxfield
Internet Libel Help Online Smear Campaign
Victim’s Help for Internet Libel or Smear Campaign Read the full length version. Reflections & Advice From a Career Re-builder & Internet Smear Campaign Survivor The Very Low-tech End to Business and Careerby Michael Roberts — Internet Libel Survivor, Case Analyst, and e-libel Victim’s Advocate. Reputation is what others say about you. Character is what you really
[Dec 10, 2025]
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Rexxfield
Online Love Scams Called ‘Pig Butchering’ Steal Cryptocurrency from Lonely Victims
Single men and women living in Western Nations are being targeted by sophisticated, organised online-crime gangs. These gangs are often managed from Mainland China, but operated by human trafficking victims held captive in Cambodia, Myanmar, Thailand and other South East Asian countries. These online ‘pig butchering’ love scams began in China, but have gone International
[Dec 10, 2025]
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Rexxfield
Internet Libel Statute of Limitations
Internet Libel Statute of Limitations Libel Usually has Shorter Statutes of Limitation Than Other Injuries – the time period within which you can bring a lawsuit for personal injuries, Internet Libel and Online defamation IMPORTANT: Important evidence is often deleted by ISPs when 6 months old!NOTE: Do not act or refrain from acting on this
[Dec 10, 2025]
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Rexxfield
Mitigate Business Risks – Leadership Deep Dive Due Diligence
The people in leadership roles can make or break the success of a business. This is why the choices we make in appointing key figures, such as executives, co-founders, and business partners, can have significant consequences. Common elements that cause damage are fraud, corruption, bribery of domestic and foreign officials, facilitation payments, criminal history, civil
[Dec 10, 2025]
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Rexxfield