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)
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[Sep 13, 2021]
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Rexxfield
Advice for Bitcoin Fraud Victims
Bitcoin is a decentralized digital currency, without any type of central bank regulation or administrator oversight for the currency. Bitcoin can be transferred from user to user on the peer-to-peer network without intermediaries. Due to its decentralized nature, cybercriminals and fraudsters use cryptocurrency to operate scams and launder finances. Secure cryptocurrency payments have many benefits,
[Sep 06, 2021]
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Rexxfield
What are Public and Private Cryptocurrency Keys?
Bitcoin, along with all other notable cryptocurrencies that followed, is built on public-key cryptography. This is a cryptographic system that uses sets of keys: public keys, which are publicly known as well as crucial for identification, and private keys, which are kept secret and are applied for authentication and encryption. Leading cryptocurrencies such as Bitcoin,
[Aug 26, 2021]
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Rexxfield
Identify the Person Responsible for a Fake Review.
Identify the person responsible for a fake review. First I want to point out that if you want to identify the person responsible for a fake review through our services, DO NOT respond to the review just yet, as our methods require no response from the business owner until we are ready to strike. Keep
[Aug 02, 2021]
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Rexxfield
Cryptocurrency Pump and Dump – What is it?
Pump and dump schemes within the stock market have been around for decades. And even though cryptocurrency is relatively new, they are subjected to the same old types of scams like the pump and dump scam. Pump-and-dump schemes are alive and kicking in the cryptocurrency market due to their unregulated nature, and scammers don’t easily
[Jul 14, 2021]
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Rexxfield
Blackmail email saying “I know your password”
People reach out to us after receiving a blackmail email saying “I know your password”. We often receive messages like this: “A few days ago, someone sent me an email with a threat where one of my old passwords was listed in the message, and the sender claimed to have incriminating video footage of me
[Jun 23, 2021]
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Rexxfield
Track a Bitcoin Transaction
How to track Bitcoin transaction Bitcoin is a digital asset infrastructure powering the first worldwide decentralized cryptocurrency of the same name. All Bitcoins’ addresses and transactions are available through a public ledger called a blockchain. Through blockchain analysis, transactions and addresses can be easily analysed. However, identifying the owners of addresses is another story, as
[Jun 14, 2021]
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Rexxfield
Can Bitcoins Be Traced?
Are Bitcoin transactions traceable? Launched in 2009, Bitcoin is a cryptocurrency operating independently of third-party oversight from banks or governments. It allows people to exchange value across the internet in minutes. Although it is beginning to be used as a mainstream, transactional currency, it is frequently used in scams and illicit business. Cryptocurrency, in general,
[May 31, 2021]
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Rexxfield
Competitor Online Defamation
Attacked on the Internet by the Competition Today’s customers turn to online testimonials to make their acquisition decisions. This has generated a very troubling technique on the part of business competitors. Competitor online defamation campaigns are designed to make use of the reviews sites to defame their competitors to try to make prospective clients turn
[May 17, 2021]
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Rexxfield