Categories
- A.I. (12)
- Authorised Push Payment fraud (1)
- Blog posts (29)
- Business Email Compromise (18)
- Case Studies (31)
- Crypto in divorce (1)
- Cryptocurrency investigation (51)
- Cyber Investigation Services (103)
- Internet Defamation and Online Libel (29)
- Litigation Support & Electronic Discovery (43)
- Media (11)
- Romance Scams (3)
- Uncategorized (10)
- Wire fraud (3)
[Jan 23, 2024]
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Rexxfield
Email Impersonation
Email impersonation is often associated with malicious practices, such as Business Email Compromise (BEC), reputation damage, fake invoicing, and phishing schemes. The objective behind email impersonation is to defraud individuals or businesses of their money while staying anonymous through concealing the identity of the sender. Within BEC attacks, scammers use impersonation to dupe employees into
[Jan 19, 2024]
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Rexxfield
Cryptocurrency Trading Scams
Cryptocurrency trading is when two individuals or groups exchange their digital assets. They buy and sell off digital assets like Etherium, Bitcoin etc. Unfortunately, there are many scammers preying for victims to deceive into trading or investing cryptocurrency to end up stealing their assets. These are cryptocurrency trading scams. Cryptocurrency trading scams usually target individuals
[Dec 22, 2023]
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Rexxfield
How To Recover Scammed Cryptocurrency
The rise of cryptocurrency investments has caught the attention of crowds of investors and traders. Unfortunately, many of these investors are scammers and fraudsters. They prey on the anonymity and decentralized nature of assets. Have you lost your cryptocurrency to one of these scammers? This article will provide detailed information on the most effective strategies
[Dec 21, 2023]
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Rexxfield
The Crucial Role of Intelx.io in Crypto Investigations
This Intelx.io case study contains the results of Filip Flint’s (OSINT investigator at Rexxfield) investigation and the resulting compilation of the digital forensics available through open source clear and dark web media. His investigation is geared toward unraveling bad actors’ networks, patterns in criminal activity and the unmasking of the perpetrators. In this case study,
[Dec 18, 2023]
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Rexxfield
Oil Rig Scam: Catch the Oil Rig Romance Scammers
The world of online dating has many different types of romance scammers pretending to have careers that give them a plausible excuse for being far away from the victim. This is so the victims won’t ask questions when the scammer can’t come and see them. Sometimes the scammer claims to be in the military, but
[Dec 15, 2023]
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Rexxfield
Swift Justice: Pimeyes’ Crucial Role in Resolving a Revenge Porn Case
Our Rexxfield Cyber Investigators recently tackled a devastating revenge porn case. Our client was the victim of a manipulative past relationship, and her husband discovered explicit material on a pornography website. She sought our assistance to find out if there is more material distributed online, and to get the material removed from the internet altogether.
[Dec 08, 2023]
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Rexxfield
Two Women Falsely Accused of Sending Threats by Text
Case Study: Two Falsely Accused Women Proven to Be Innocent In a recent triumph for justice, our team successfully secured the release of two women who were unjustly accused of sending threats via text messages. Two unrelated clients were falsely accused of sending threatening text messages. As seen with more cases, these were no different:
[Nov 30, 2023]
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Rexxfield
What is a DeFi Wallet Scam
What is a DeFi Wallet Scam DeFi is an unrestricted financial service. Users can lend, trade, borrow and earn interest without needing a middleman. As DeFi grows, the risks for users increase. The biggest risk is falling into the hands of scammers. Users can access and take charge of their digital assets. Over time, scammers
[Nov 27, 2023]
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Rexxfield