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)
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- Wire fraud (3)
[Sep 06, 2022]
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Rexxfield
How to trace a burner phone number
How to trace a burner phone number Burner phones are often used to harass someone anonymously. Many people contact us because they receive harassing text messages from numerous burner phone numbers. They ask us how to trace a burner phone number. Is this even possible? Is there such a thing as an untraceable phone? Can you
[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
Recovery Scams: Phishing scams that target past victims
There is a significant spike in money recovery phishing scams targeting past victims. These types of scams are effective because the original scammers keep track of people who proved to be naive and trusting and fell victim to other scam campaigns. Victims can still be tricked by recovery scammers because of their persuasive tactics, even
[Feb 09, 2022]
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Rexxfield
Can Protonmail be Traced? Yes, it can!
Proton Mail (formerly ProtonMail) is known for its strong encryption, offering users a high level of anonymity. If you find yourself being harassed by someone using a Proton Mail account, the sender is likely taking great care to conceal their identity and you may be wondering: can Proton Mail be traced? Yes, Proton Mail users
[Feb 09, 2022]
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Rexxfield
Crypto Scams – Are They Good or Bad?
Is All Crypto Theft Bad? Like many my age I grew up watching the golden age of westerns. In many movies today you’re not sure who is good and bad, and often no one is completely one or the other. But in many of those classic early movies you could always tell the bad guys
[Feb 09, 2022]
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Rexxfield
Granny Was Scammed
I’m going to use hacked and scammed in the same breath here because in both instances the hacker is using a power imbalance – an imbalance in knowledge, skill and experience to extract funds that are not theirs. Think of granny who has heard she should boost her investments by putting a little into crypto
[Feb 08, 2022]
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Rexxfield