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]
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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]
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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]
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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]
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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)
[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,
[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 the
[Sep 23, 2024]
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Rexxfield