Categories
- A.I. (3)
- Authorised Push Payment fraud (1)
- Blog posts (30)
- Business Email Compromise (18)
- Case Studies (31)
- Crypto in divorce (1)
- Cryptocurrency investigation (51)
- Cyber Investigation Services (101)
- Internet Defamation and Online Libel (26)
- Litigation Support & Electronic Discovery (42)
- Media (11)
- Romance Scams (3)
- Uncategorized (10)
- Wire fraud (3)
[Dec 21, 2023]
•
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]
•
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]
•
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]
•
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]
•
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]
•
Rexxfield
Crypto Ponzi Scheme
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 scheme” was named after Charles Ponzi, who was notoriously known in the 1920s for using his method to defraud people
[Nov 22, 2023]
•
Rexxfield
Can a Private Investigator Hack Your Phone?
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 problem can be solved. Unsurprisingly, the view of
[Nov 17, 2023]
•
Rexxfield
Pro Bono Investigations for Elderly Scam Victims
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 Service, Dept. Homeland Security and DOJ and County prosecutors to bring swift justice and relief for victims. We
[Nov 16, 2023]
•
Rexxfield