by Guy Snow | Dec 2, 2024 | Cryptocurrency investigation, Cyber Investigation Services
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...
by Guy Snow | Nov 1, 2024 | Case Studies, Crypto in divorce, Cryptocurrency investigation, Cyber Investigation Services, Uncategorized
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...
by Anna Brown | Oct 24, 2024 | Cryptocurrency investigation, Cyber Investigation Services
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...
by Anna Brown | Oct 8, 2024 | Cryptocurrency investigation, Cyber Investigation Services, Romance Scams
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...
by Guy Snow | Oct 4, 2024 | Cryptocurrency investigation, Uncategorized
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...
by Anna Brown | Oct 1, 2024 | Cryptocurrency investigation
Everything there is to know about a Crypto Pyramid Scheme The cryptocurrency pyramid scheme is one of the most common types of scam in the crypto world. They can grow to a massive size and generate hundreds of millions of dollars from their victims....
