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)
- Litigation Support & Electronic Discovery (43)
- Media (11)
- Romance Scams (3)
- Uncategorized (10)
- Wire fraud (3)
[Jul 01, 2025]
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Rexxfield
Tracing a Fake Account to a Real Identity: Real Case Examples
Case Studies About How We Traced Fake Accounts to Real People The illusion of online anonymity is powerful. People think if they create a fake account or use encrypted email services, they can say whatever they want and get away with it. And in many cases, they do, until someone shows up with the right
[Jun 30, 2025]
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Rexxfield
How to Gather Digital Evidence for Harassment Cases So Police Will Take the Case Seriously
Reporting Online Harassment to Police If you’re being harassed online, one of the most frustrating parts can be not getting taken seriously when you try to report it. Most of the victims who come to us have already been to the police, only to be told there’s nothing that can be done or that it
[Jun 19, 2025]
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Rexxfield
Finding the Real Identity Behind Fake Social Media Accounts
Harassment through fake social media accounts has become a serious issue. People use false identities to target others with threats, lies, impersonation, and emotional manipulation. Whether it’s happening through Facebook, Instagram, Reddit, X, or TikTok, the goal is usually the same: hide behind a fake name while maliciously targeting someone for harassment or scam purposes.
[Dec 02, 2024]
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Rexxfield
Due Diligence on Rexxfield
So, you need a cryptocurrency investigator? How do you know who is legitimate? When choosing a partner for cryptocurrency investigations and asset recovery, thorough due diligence is essential. Rexxfield, a global leader in cyber and forensic investigations, and in specialising in blockchain technology we often receive questions about our capabilities, experience, and processes. To speed
[Nov 01, 2024]
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Rexxfield
The Evolution of a Hyper-Contested Crypto in Divorce Case
In this post I reveal the steps of how a very acrimonious divorce case involving crypto played out, and how we ultimately forced a settlement because our team found $3.5m in bitcoin that the husband had not revealed in discovery. Rexxfield blockchain specialists were one of three companies working to help the wife in the
[Oct 24, 2024]
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Rexxfield
Investment Fraud Investigations
Investment fraud is when scammers pretend to be legitimate brokers or financial experts to lure victims into fraudulent schemes. They promise high returns within short time frames, which makes investing highly attractive to unsuspecting investors. Scammers use all types of means to contact their victims to present their fraudulent investment opportunity: social media, emails,
[Oct 08, 2024]
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Rexxfield
Nigerian Scams – an Overview
Understanding Nigerian scams: romance scams, 419 scams, and more. Nigerian scams, while centered in one tiny corner of the world, manage to make themselves felt worldwide. Last year, victims lost more than 12.7 billion dollars to Nigerian scams alone. That is 34.7 million dollars lost every single day. Those are large numbers, and behind each
[Oct 04, 2024]
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Rexxfield
FBI Crypto Scam Report 2023: How We Can Do Better
Cryptocurrency is undoubtably a remarkable technology, and it seems to be here to stay, achieving a market cap of over USD$2 trillion and cementing itself into the global financial landscape. Crypto’s convenience, speed, and ability to transact internationally nearly instantly means it has been a true disrupter to financial markets. But there are two sides
[Oct 01, 2024]
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Rexxfield