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)
[Oct 08, 2024]
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Rexxfield
Nigerian Scams – an Overview
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 is 34.7 million dollars lost every single day. Those are large numbers, and behind each
[Oct 04, 2024]
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Rexxfield
FBI Crypto Scam Report 2023: How We Can Do Better
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 instantly means it has been a true disrupter to financial markets. But there are two sides
[Oct 01, 2024]
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Rexxfield
Protect Yourself Against a Cryptocurrency Pyramid Scheme
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. Victims are lured with big promises of quick wealth, but those
[Sep 26, 2024]
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Rexxfield
The Infamous Prince of Nigeria Scam
What if one day you go to your mailbox and find a letter you weren’t expecting at all? Even before you open the email your eyes catch the subject header: “Urgent: Your Help Needed for Royal Fortune!” But it turns out, you are in a wealthy and secretive land with… Nigerian royalty?! This is perhaps theCategories
- 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]
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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]
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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]
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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]
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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]
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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]
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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]
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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]
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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]
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Rexxfield