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