Categories
- A.I. (13)
- Authorised Push Payment fraud (1)
- Blog posts (29)
- Business Email Compromise (19)
- Case Studies (32)
- 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)
[Feb 05, 2022]
•
Rexxfield
SUCCESS: Bitcoin Scam Victim Lost USD323,000.00
Freeze and Seize of BTC Wallets by Canadian & US Law Enforcement in Sophisticated Financial Scam Some information has been redacted so as not to jeopardise and ongoing investigation. The brief: The victim “Paul”, was tricked into believing his initial, small investments were returning massive gains. The scammers used sophisticated, make-believe trading platform which was
[Oct 03, 2019]
•
Rexxfield
Identify Twitter Users to End Twitter Harassment
Case Study: Identify Twitter User behind Twitter Harassment Brief Our client – let’s call her Jane – faced Twitter harassment by an anonymous online antagonist. The antagonist additionally harassed Jane’s friends and client’s by letters and left slandering messages about Jane. Because there were no emergency circumstances such as threats of harm, Twitter denied the
[Dec 21, 2018]
•
Rexxfield
Innocent Man Released From Jail.
Rexxfield’s cyber investigators proved the innocence of imprisoned man. This was a pro bono case. The BriefA man from North Carolina was taken into custody for allegedly sending electronic death threats to his estranged wife. The personal cost was the loss of his freedom through imprisonment, loss of child custody, assets, income and
[Dec 21, 2018]
•
Rexxfield
Diplomat Espionage Threat Eliminated.
The Brief A diplomat from a Commonwealth nation lost control of some intimate images. It was suspected that her ex-partner, working for the nation’s defense intelligence community, began publishing photos anonymously on gossip and other file sharing websites. The risks of allowing the threat to continue involved the personal cost of reputation damage, loss of
[Aug 28, 2013]
•
Rexxfield