Categories
- A.I. (13)
- 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)
[Feb 09, 2022]
•
Rexxfield
Can Protonmail be Traced? Yes, it can!
Proton Mail (formerly ProtonMail) is known for its strong encryption, offering users a high level of anonymity. If you find yourself being harassed by someone using a Proton Mail account, the sender is likely taking great care to conceal their identity and you may be wondering: can Proton Mail be traced? Yes, Proton Mail users
[Feb 09, 2022]
•
Rexxfield
Crypto Scams – Are They Good or Bad?
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 guys
[Feb 09, 2022]
•
Rexxfield
Granny Was Scammed
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 investments by putting a little into crypto
[Feb 08, 2022]
•
Rexxfield
Rexxfield Cybercrime Investigators Since 2008
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 crimes including cryptocurrency crimes, online stalking and harrassment, malicious reviews and corporate extortion and espionage, even a murder manhunt for the US Marshalls. Online
[Feb 05, 2022]
•
Rexxfield
SUCCESS: Bitcoin Scam Victim Lost USD323,000.00
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, small investments were returning massive gains. The scammers used sophisticated, make-believe trading platform which was
[Feb 04, 2022]
•
Rexxfield
Ontario women issue warning to others concerning cryptocurrency scams $100,000+
Classic Grooming Approach for a Crypto Scam Crypto investment 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 increase. Her new friend encouraged her to invest
[Nov 03, 2021]
•
Rexxfield
Our Investigators Catch Cryptocurrency Criminals with Chainalysis
Our cryptocurrency investigators help clients recover their stolen crypto funds through Blockchain analysis tools like Chainalysis Reactor and other software. Reactor is the tool of choice for investigators, analysts and law enforcement worldwide; including a team of Licensed Private Investigators. The general belief is that cryptocurrency is anonymous, but cryptocurrencies are more transparent than the
[Oct 21, 2021]
•
Rexxfield
Trace Stolen Crypto through Blockchain and Forensic Tools
How our Cryptocurrency Private Investigators trace stolen crypto and find out who is behind crypto accounts In 2020, consumers lost more than $2.6 billion to cryptocurrency scams, according to a Chainalysis report. Ransomware attacks more than quadrupled, and darknet market activity rose despite COVID-19 difficulties. Hackers are getting smarter. But cryptocurrency investigators are also getting better
[Sep 30, 2021]
•
Rexxfield