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]
•
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]
•
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]
•
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]
•
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)
[Nov 30, 2023]
•
Rexxfield
What is a DeFi Wallet Scam
What is a DeFi Wallet Scam DeFi is an unrestricted financial service. Users can lend, trade, borrow and earn interest without needing a middleman. As DeFi grows, the risks for users increase. The biggest risk is falling into the hands of scammers. Users can access and take charge of their digital assets. Over time, scammers
[Nov 27, 2023]
•
Rexxfield
Crypto Ponzi Scheme
Crypto Ponzi Scheme: The Tactics and Help Available for Victims “Ponzi” is today commonly used to describe fraudulent investment schemes that are highly unstable and likely to collapse, causing significant losses for investors. The “Ponzi scheme” was named after Charles Ponzi, who was notoriously known in the 1920s for using his method to defraud people
[Nov 17, 2023]
•
Rexxfield
Pro Bono Investigations for Elderly Scam Victims
Elder Abuse by Financial Scammers Rexxfield Investigations’ pro bono practice is now accepting new cases for vulnerable persons, specifically for elder abuse perpetrated by scammers. Direct Law Enforcement Liaison Rexxfield works directly with the FBI, US Secret Service, Dept. Homeland Security and DOJ and County prosecutors to bring swift justice and relief for victims. We
[Nov 16, 2023]
•
Rexxfield
300 Million USD Cryptocurrency Scam in Himachal Pradesh
In a startling turn of events, eighteen individuals have been apprehended in Himachal Pradesh in connection with a multi-crore cryptocurrency fraud. The arrest sheds light on the enlarged prevalence of fraudulent activities in the digital world and serves as a reminder to exercise caution while engaging in cryptocurrency transactions. The Scam and the Arrests The
[Sep 22, 2023]
•
Rexxfield
Fighting Back: How to Report and Stop Nigerian Romance Scammers
In the vast world of online dating, there’s a dark side lurking – Nigerian romance scammers. These con artists prey on vulnerable hearts, spinning tales of love, only to leave their victims devastated and penniless. But fear not, for we’re here to empower you with the knowledge and tools to fight back against these heartless
[Sep 20, 2023]
•
Rexxfield
Nigerian Romance Scam
Can I get my money back from a Nigerian Romance Scam You may be the victim of a Nigerian Romance Scam, or may know someone who is. Unfortunately all too common, Nigerian romance scams are a type of online fraud where scammers create fake online personas and engage in romantic relationships with unsuspecting individuals, often
[Sep 05, 2023]
•
Rexxfield
Hire a hacker to recover scammed BTC
If you are reading this, you probably became a victim of a fraudulent scheme, scamming you out of our Bitcoin (BTC) and other digital assets. You may be desperate and look for ways to recover your lost funds. A question you may have asked yourself is: Can I hire a hacker to recover scammed BTC?
[Aug 22, 2023]
•
Rexxfield
Pig Butchering Scams
Pig Butchering Scams: Combining Romance and Crypto Deception In recent times, the realms of online dating and cryptocurrency have become breeding grounds for deceitful activities. As the popularity of online dating continues to rise, fraudsters have seized the opportunity to exploit vulnerable individuals seeking companionship. Similarly, the allure of cryptocurrency gains has given rise to
[Jun 02, 2023]
•
Rexxfield