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 25, 2020]
•
Rexxfield
How to protect yourself from internet scams
Scammers are quite innovative in their initiatives to obtain your money or private details. Watch and protect yourself from internet scams by utilizing our guidelines. Ways to protect yourself from internet scams: Be alert. When dealing with unidentified contacts from people or businesses, always take into account the chance that you may be contacted by
[Jun 05, 2019]
•
Rexxfield
How to Report Online Scammer
Where you can report online scams How to report online scammers is a question asked by many due to the increase in online scams. Online scams come in many forms, such as online dating scams, senior scams, hacking, online fraud and scams, identity theft and computer systems hacking. Online scammers have different goals. The most
[May 20, 2019]
•
Rexxfield
How an Online Date Scam Works
Case study: how we uncovered and located a large Romance Scammer’s network Online date scams on the rise In 2018, Sentinel had more than 21,000 reports about romance scams, and people reported losing a total of $143 million due to an online date scam. These reports increased rapidly since 2015 when there were only 8,500Categories
- 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 to
[Sep 28, 2021]
•
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]
•
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]
•
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]
•
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]
•
Rexxfield