Categories
- A.I. (4)
- 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 20, 2024]
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Rexxfield
Case RX53960031496 Nigerian Crypto Investment Scam Sting Operation
In a joint Sting Operation, Rexxfield Cyber Investigation Services and the Nigerian Economic and Financial Crimes Commission (EFCC.gov.ng) have arrested Nigerian nationals who were responsible for scamming many people, over long period of time, with fake cryptocurrency investment platforms. Many of those domains are listed below, all although we expect to find more. If you
[Jul 16, 2024]
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Rexxfield
The Dilemma of Investigating Cryptocurrency Scams: Balancing Risk, Reward, and Peace of Mind.
In today’s digital age, cryptocurrency scams have become a devastating reality for many individuals. As a specialty cybercrime private investigation agency, Rexxfield has been at the forefront of helping victims of such scams for over 16 years. One of our core competencies lies in investigating cryptocurrency crimes and striving to achieve justice for victims, which
[Jun 28, 2024]
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Rexxfield
Protecting Your Business: Understanding Insurance Coverage for Email Scams
The Threat of Email Spoofing Scams NOTE: Rexxfield Cyber Investigation Services specializes in recovering losses from business email compromise (BEC) fraud and aiding law enforcement in apprehending perpetrators in foreign jurisdictions. Leveraging advanced cyber forensics and a global network of experts, Rexxfield identifies and traces fraudulent transactions to their origin, providing critical evidence to track
[May 23, 2024]
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Rexxfield
How to find someone IP address on Instagram
Unfortunately, it is easy to create a fake profile on Instagram to become an Instagram stalker or use it for more malicious purposes such as online harassment. A new study found that there were around 95 million bot accounts on Instagram. A fake Instagram profile may be claiming you or your partner is cheating, an
[May 23, 2024]
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Rexxfield
Dealing with Harassing Text Messages
Receiving harassing text messages, often anonymous, can be a deeply unsettling experience, leading to significant stress and anxiety. Understanding what constitutes harassment, how to document and report it, and the available legal and investigative resources can empower you to handle such situations effectively. This article provides a detailed overview of dealing with harassing text messages,
[Nov 17, 2022]
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Rexxfield
LinkedIn Subpoena Compliance Template
The following is an addendum to a SUBPOENA FOR PRODUCTION OF RECORDS. REQUESTED INFORMATION Produce the following information for each User account associated with the user(s), past or present, even if not specifically identified in this production request. 1. User account holder/user details where possible: 1.1 The first and last names given when first establishing
[Nov 14, 2022]
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Rexxfield
Facebook Subpoena Compliance – Suggested Wording
Simply copy and paste the text below and ajust as necessary. It is important to think outside the box, rember, Facebook will only give you what you ask for, and if you do not know what to ask for, then very important information will be ommitted. Facebook Specific Discovery Requests: The information sought for preservation
[Nov 14, 2022]
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Rexxfield