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)
[Sep 13, 2024]
•
Rexxfield
Investment scam: Top 20 FAQs Answered
The scale of investment scams worldwide blows the mind, and the challenge of staying safe and fighting back is getting more difficult by the day. One of the best ways to improve your resistance to investment scams, and to keep those around you safe, is to become more knowledgeable about investment frauds. The following discusses 20
[Sep 10, 2024]
•
Rexxfield
Legitimate Crypto Recovery Companies
With many crypto recovery scammers out there, you may be looking for legitimate crypto recovery companies. Many companies claiming to recover crypto are scams and there are limited circumstances where cryptocurrency funds can be recovered once sent. Some important points to keep in mind: Once confirmed on the blockchain, most cryptocurrency transactions can’t be reversed.
[Aug 26, 2024]
•
Rexxfield
The Heartbreaking Reality of Elderly Romance Scams: A True Story
How Elderly Romance Scams Unfold In an increasingly digital world, the opportunities to connect with others have never been greater. Social media platforms, dating apps, and messaging services make it possible to form relationships with people across the globe. Unfortunately, this connectivity also opens the door to exploitation, particularly for vulnerable individuals. Elderly romance scams,
[Jan 19, 2024]
•
Rexxfield
Cryptocurrency Trading Scams
Cryptocurrency trading is when two individuals or groups exchange their digital assets. They buy and sell off digital assets like Etherium, Bitcoin etc. Unfortunately, there are many scammers preying for victims to deceive into trading or investing cryptocurrency to end up stealing their assets. These are cryptocurrency trading scams. Cryptocurrency trading scams usually target individualsCategories
- 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