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)
[Feb 04, 2022]
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Rexxfield
Ontario women issue warning to others concerning cryptocurrency scams $100,000+
Classic Grooming Approach for a Crypto Scam Crypto investment scam: Somebody reached out to Lee on Facebook and claimed they could coach her about making easy cash by investing in cryptocurrencies. With an initial investment of $2,000, followed by a few thousand more, her account appeared to increase. Her new friend encouraged her to invest
[Nov 03, 2021]
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Rexxfield
Our Investigators Catch Cryptocurrency Criminals with Chainalysis
Our cryptocurrency investigators help clients recover their stolen crypto funds through Blockchain analysis tools like Chainalysis Reactor and other software. Reactor is the tool of choice for investigators, analysts and law enforcement worldwide; including a team of Licensed Private Investigators. The general belief is that cryptocurrency is anonymous, but cryptocurrencies are more transparent than the
[Oct 21, 2021]
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Rexxfield
Trace Stolen Crypto through Blockchain and Forensic Tools
How our Cryptocurrency Private Investigators trace stolen crypto and find out who is behind crypto accounts In 2020, consumers lost more than $2.6 billion to cryptocurrency scams, according to a Chainalysis report. Ransomware attacks more than quadrupled, and darknet market activity rose despite COVID-19 difficulties. Hackers are getting smarter. But cryptocurrency investigators are also getting better
[Sep 30, 2021]
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Rexxfield
Two Ways to Recover Scammed Bitcoin, and Money Lost to Binary Options Forex
In 2021, cryptocurrency scams have spiked, especially bitcoin scams, binary options fraud, and Forex fraud. Many investors have lost money to these bitcoin cryptocurrencies and binary options Forex investment scams through fraudulent cryptocurrency investment websites (phishing), fake binary options, and forex brokers. CASE STUDY: USD323,000 Freeze and Seize BTC Scam Success Have you fallen victim toCategories
- 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 19, 2024]
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Rexxfield
Crypto Recovery Services
Recover Your Assets With Our Crypto Recovery Services Since its founding in 2008 we have a selective case acceptance criteria. With more cryptocurrency scam recovery requests than we can handle, we only offer our crypto recovery services to clients with cases when we believe we can make a genuine impact. How we successfully recovered over
[Sep 16, 2024]
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Rexxfield
Rug Pulls and Exit Scams
Where did it all go? Crypto Rug Pulls and Exit Scams Crypto investors face various risks. Among the most notorious are “rug pulls” and “exit scams.” We provide an overview of these fraudulent practices, how they work, what red flags to look out for, how to mitigate the risks, and what options victims have. Understanding
[Sep 13, 2024]
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Rexxfield
MetaMask Scam
What is a MetaMask Scam? Scams are everywhere, and there is one type that’s disturbingly common: MetaMask scam. MetaMask is a self-custody Ethereum wallet that integrates into and runs on a variety of internet browsers, such as Chrome, Brave, Microsoft Edge, and Firefox. MetaMask wallets give people a user-friendly entry point into the blockchain ecosystem,
[Sep 13, 2024]
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Rexxfield
Investment scam: Top 20 FAQs Answered
The scale of investment scams worldwide blows the mind, and the challenge of staying safe and fighting back is getting more difficult by the day. One of the best ways to improve your resistance to investment scams, and to keep those around you safe, is to become more knowledgeable about investment frauds. The following discusses 20
[Sep 10, 2024]
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Rexxfield
Legitimate Crypto Recovery Companies
With many crypto recovery scammers out there, you may be looking for legitimate crypto recovery companies. Many companies claiming to recover crypto are scams and there are limited circumstances where cryptocurrency funds can be recovered once sent. Some important points to keep in mind: Once confirmed on the blockchain, most cryptocurrency transactions can’t be reversed.
[Aug 26, 2024]
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Rexxfield
The Heartbreaking Reality of Elderly Romance Scams: A True Story
How Elderly Romance Scams Unfold In an increasingly digital world, the opportunities to connect with others have never been greater. Social media platforms, dating apps, and messaging services make it possible to form relationships with people across the globe. Unfortunately, this connectivity also opens the door to exploitation, particularly for vulnerable individuals. Elderly romance scams,
[Jan 19, 2024]
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Rexxfield
Cryptocurrency Trading Scams
Cryptocurrency trading is when two individuals or groups exchange their digital assets. They buy and sell off digital assets like Etherium, Bitcoin etc. Unfortunately, there are many scammers preying for victims to deceive into trading or investing cryptocurrency to end up stealing their assets. These are cryptocurrency trading scams. Cryptocurrency trading scams usually target individuals
[Dec 22, 2023]
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Rexxfield
How To Recover Scammed Cryptocurrency
The rise of cryptocurrency investments has caught the attention of crowds of investors and traders. Unfortunately, many of these investors are scammers and fraudsters. They prey on the anonymity and decentralized nature of assets. Have you lost your cryptocurrency to one of these scammers? This article will provide detailed information on the most effective strategies
[Dec 18, 2023]
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Rexxfield