Categories
- A.I. (3)
- 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 (101)
- Internet Defamation and Online Libel (26)
- Litigation Support & Electronic Discovery (42)
- Media (11)
- Romance Scams (3)
- Uncategorized (10)
- Wire fraud (3)
Categories
- A.I. (3)
- 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 (101)
- Internet Defamation and Online Libel (26)
- Litigation Support & Electronic Discovery (42)
- Media (11)
- Romance Scams (3)
- Uncategorized (10)
- Wire fraud (3)
[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