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)
[Apr 13, 2023]
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Rexxfield
Tracing Stolen Crypto
What happens under the hood of a cryptocurrency investigation? How do we locate your money on the so-called “untraceable” blockchain? How do we identify the bad actors behind the scams that have potentially caused you, and your family, grief? Contrary to popular belief, the blockchain is not the dark, untraceable platform it is sometimes reputed
[Mar 31, 2023]
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Rexxfield
ChatGPT Increased AI-influenced Scams
AI enables cybercriminals to create more sophisticated scams. Scammers use ChatGPT to craft well-written scam emails and texts. Cybersecurity firm Darktrace warned that since ChatGPT is released, there has been a significant increase in criminals using artificial intelligence (AI) to craft more well-written scams to con employees and hack the accounts of businesses. ChatGPT is
[Mar 03, 2023]
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Rexxfield
What Are My Chances of A Crypto Scam Recovery?
Have you become the victim of an online or phone based scam that has resulted in you losing a lot of your net worth through cryptocurrency? Are you desperate to get your crypto back? Are you wondering what you should do and who can genuinely help you? Maybe you have even gone to the police
[Feb 25, 2023]
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Rexxfield
Cryptocurrency Crime Report
Cryptocurrency Crime Report Complete this form when you need to submit to Rexxfield the details of a scam, hack or theft involving cryptocurrency. Please complete it thoroughly and completely to expedite the triage of your case. LEGAL DISCLAIMER Rexxfield is not a firm of attorneys and is not licensed to practice law in any jurisdiction.
[Feb 24, 2023]
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Rexxfield
What Happens After I Submit a Crypto Crime Report?
If you are on this page, then it probably means you have become a victim of a crypto crime of some kind. You Are Not Alone. Firstly, our heart goes out to you, because we know first hand that the harm to you from a crime like this goes far beyond the financial losses. (Some
[Apr 21, 2022]
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Rexxfield
Recovery Scams: Phishing scams that target past victims
There is a significant spike in money recovery phishing scams targeting past victims. These types of scams are effective because the original scammers keep track of people who proved to be naive and trusting and fell victim to other scam campaigns. Victims can still be tricked by recovery scammers because of their persuasive tactics, even
[Feb 09, 2022]
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Rexxfield
Crypto Scams – Are They Good or Bad?
Is All Crypto Theft Bad? Like many my age I grew up watching the golden age of westerns. In many movies today you’re not sure who is good and bad, and often no one is completely one or the other. But in many of those classic early movies you could always tell the bad guys
[Feb 09, 2022]
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Rexxfield
Granny Was Scammed
I’m going to use hacked and scammed in the same breath here because in both instances the hacker is using a power imbalance – an imbalance in knowledge, skill and experience to extract funds that are not theirs. Think of granny who has heard she should boost her investments by putting a little into crypto
[Feb 05, 2022]
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Rexxfield