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)
[Mar 19, 2026]
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Rexxfield
Scammers Weaponized Ledger’s Own Infrastructure to Steal Crypto Wallets — Here’s How We Caught Them
It started with bacon and eggs. Michael Roberts, one of Rexxfield’s former founders, was having his usual morning coffee when a phishing email landed in his inbox. It was impersonating ANZ Bank — claiming suspicious activity from an IP address in Frankfurt, Germany. The sender address? . Not even close to ANZ. Most people would
[Dec 02, 2024]
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Rexxfield
Due Diligence on Rexxfield
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 specialising in blockchain technology we often receive questions about our capabilities, experience, and processes. To speed
[Nov 01, 2024]
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Rexxfield
The Evolution of a Hyper-Contested Crypto in Divorce Case
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 one of three companies working to help the wife in the
[Oct 24, 2024]
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Rexxfield
Investment Fraud Investigations
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 all types of means to contact their victims to present their fraudulent investment opportunity: social media, emails,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 to
[Sep 28, 2021]
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Rexxfield
Types of Cryptocurrency Scams
The growing popularity of digital assets, like Bitcoin and other altcoins, brings higher risks for investors; particularly novices. In the last year complaints about cryptocurrency fraud and price manipulation on crypto exchanges have increased significantly. But it’s not just market manipulation that causes people and businesses to lose money. Several types of cryptocurrency scams target
[Sep 13, 2021]
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Rexxfield
Advice for Bitcoin Fraud Victims
Bitcoin is a decentralized digital currency, without any type of central bank regulation or administrator oversight for the currency. Bitcoin can be transferred from user to user on the peer-to-peer network without intermediaries. Due to its decentralized nature, cybercriminals and fraudsters use cryptocurrency to operate scams and launder finances. Secure cryptocurrency payments have many benefits,
[Sep 06, 2021]
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Rexxfield
What are Public and Private Cryptocurrency Keys?
Bitcoin, along with all other notable cryptocurrencies that followed, is built on public-key cryptography. This is a cryptographic system that uses sets of keys: public keys, which are publicly known as well as crucial for identification, and private keys, which are kept secret and are applied for authentication and encryption. Leading cryptocurrencies such as Bitcoin,
[Aug 02, 2021]
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Rexxfield
Cryptocurrency Pump and Dump – What is it?
Pump and dump schemes within the stock market have been around for decades. And even though cryptocurrency is relatively new, they are subjected to the same old types of scams like the pump and dump scam. Pump-and-dump schemes are alive and kicking in the cryptocurrency market due to their unregulated nature, and scammers don’t easily
[Jun 23, 2021]
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Rexxfield