by Anna Brown | Dec 22, 2023 | Cryptocurrency investigation
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...
by Anna Brown | Dec 21, 2023 | Case Studies
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...
by Anna Brown | Dec 18, 2023 | Cryptocurrency investigation, Cyber Investigation Services
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....
by Anna Brown | Dec 15, 2023 | Case Studies
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...
by Anna Brown | Dec 8, 2023 | Case Studies
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...
by Anna Brown | Nov 30, 2023 | Cryptocurrency investigation
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...
by Anna Brown | Nov 27, 2023 | Cryptocurrency investigation
Crypto Ponzi Scheme: The Tactics and Help Available for Victims “Ponzi” is today commonly used to describe fraudulent investment schemes that are highly unstable and likely to collapse, causing significant losses for investors. The “Ponzi...
by Guy Snow | Nov 22, 2023 | Cyber Investigation Services
Growing up in the 80’s I watched more than my fair share of crime fighting shows – from UK series Minder and Dempsey & Makepeace to US shows like Magnum PI. When people come to Rexxfield looking for help, they often have preconceived ideas of how their...
by Michael Roberts | Nov 17, 2023 | Cryptocurrency investigation
Elder Abuse by Financial Scammers Rexxfield Investigations’ pro bono practice is now accepting new cases for vulnerable persons, specifically for elder abuse perpetrated by scammers. Direct Law Enforcement Liaison Rexxfield works directly with the FBI, US Secret...
by Michael Roberts | Nov 17, 2023 | Blog
Machine Learning in Anti-Money Laundering (AML) Risk Mitigation and Tracing NOTE: Feel free to email me your suggestions or criticisms for editing. The breakneck pace of advancement within Machine Learning and Artificial Intelligence (AI) has rightfully given rise to...
