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)
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- Wire fraud (3)
[Sep 25, 2022]
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Rexxfield
BrewDog CEO brings prosecution against a woman for ‘fraud’
[Sep 25, 2022]
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Rexxfield
BrewDog owner conned out of £100k by ex-lover he hired to take down ‘relentless’ trolls
[Sep 19, 2022]
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Rexxfield
Can Anonymous Text Apps be Traced?
Can Anonymous Text Apps be Traced? Can Text Free numbers be traced? Anonymous texting apps such as TextFree, and TextNow, give users a certain degree of anonymity. But can anonymous text apps be traced back to an individual when used for harassment, or other malicious purposes? While the average person won’t be able to trace
[Sep 12, 2022]
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Rexxfield
How to Trace a Phone Number That is Fake
We are often asked how to trace a phone number. Fake phone numbers. Spoofed phone numbers. Unfortunately, the use of fake phone numbers for harassment is an increasing occurrence with today’s fast development of technology. With easy access to online services that allow individuals to spoof their phone numbers, harassers can now engage in malicious
[Sep 06, 2022]
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Rexxfield
How to trace a burner phone number
How to trace a burner phone number Burner phones are often used to harass someone anonymously. Many people contact us because they receive harassing text messages from numerous burner phone numbers. They ask us how to trace a burner phone number. Is this even possible? Is there such a thing as an untraceable phone? Can you
[Sep 02, 2022]
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Rexxfield
Unmasking Romance Scammers – Case Study
2021 – Unmasking romance scammers. Large romance scam uncovered and located – collaboration with FBI. The Brief Our client was scammed of USD $500,000.00 of his life savings by way of a romance scam. This was a big scam network with people involved in both the USA and Ghana. The criminals used several fake personas,
[Sep 02, 2022]
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Rexxfield
ProtonMail Blackmailer Exposed
Case Study – how we exposed the identity of a ProtonMail blackmailer The Brief: For months, our client received extorting messages from fake email addresses and spoofed phone numbers. The Protonmail blackmailer antagonist also contacted her husband and family members with provocative pictures of her and threatened to expose more compromising information if she did
[Jun 15, 2022]
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Rexxfield
2022 June 15 – 7 Deleted Facebook Scammer Profiles
On June 15th 2022, seven Facebook scammer profiles were deleted. 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 facebook.com/ali.assi.98499 facebook.com/razzoug.layeth facebook.com/profile.php?id=100075360226508 facebook.com/emilio.gonzalez.370177 https://www.facebook.com/profile.php?id=100072385163153 facebook.com/profile.php?id=100076181862344
[Apr 21, 2022]
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Rexxfield