Categories
- A.I. (5)
- 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)
[Dec 21, 2023]
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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 15, 2023]
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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]
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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:
[Oct 10, 2023]
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Rexxfield
Identifying Anonymous Bad Actors on the Internet to Avoid John Doe Lawsuits
In the digital age, the anonymity afforded by the internet has given rise to a multitude of online crimes, including defamation, harassment, and cyber scams. These acts can have devastating effects on individuals and businesses alike. The challenge lies in identifying the anonymous perpetrators and holding them accountable for their actions. That’s where our team
[Nov 22, 2022]
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Rexxfield
Teen Sextortion Victim on Social Media – Case Study
2022: Teen Sextortion Case Study – How We Located the Person Sexually Extorting a Teenager on Instagram The Brief We were contacted by a worried father, whose teenage daughter was the victim of sextortion on social media. She developed an online relationship with someone on Snapchat, who she believed to be of the same age.
[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
[Feb 05, 2022]
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Rexxfield