Discover What To Do When You’ve Been Scammed Out of Crypto

Our Crypto Scam Evidence Report will tell you:

  • What REALLY happened
  • Where did your cryptocurrency go
  • Where is it now
  • Who took it
  • Where is the scammer located
  • Your options for getting it back

3 to 5 days From Today, You Could Have The Evidence You Need to Ask Law Enforcement To Investigate Your Case and Push Towards a Recovery.

My name is Michael, founder of Rexxfield Cyber Investigation Services.

Someone dear to me was once in your position. He knew I worked as a cybercrime private investigator and was very skilled at spotting warning signs of scams.

But still, he was scammed out of over $200,000 in cryptocurrency.

We understand the confusion, frustration, anger, and embarrassment that you are experiencing.

He thought he was being careful, and would never be a victim; and yet, he was.

And when he went to the local police, they said “Sorry, we can’t help, and don’t be so stupid next time.” Yes, that really happened!

Every police agency knows that international cybercrime is at such a scale that it is now a global crisis. Victims who can afford Rexxfield have over 90% of their cases accepted by law enforcement for investigation. Whereas, it is estimated that less than 1 in 30,000 cases are prosecuted when submitted directly to the police.

We only work with police officers, Special Agents and prosecutors who have overcome their resistance to working with private investigators in joint sting operations. The efficacy of such collaboration is evidenced by the following case studies:

See: Rexxfield Case Studies.

By entrusting us with your case, we will achieve in just a few days what law enforcement might take months to accomplish, if they acheive anything at all. This is precisely what you are paying us to do, the work that police should do, but cannot, because they are overwhelmed. Law enforcement receives so many cases that they usually only focus on the simplest ones, with the highest financial losses… unless we have already done the hard work for them!

Most of our cases are accepted by law enforcement because we remove the unknowns, such as who, what, where, when and how the crime went down. Our investigators even communicate with the scammers, pretending to be potential victims, and trick them into revealing their location.

In addition to ghostwriting subpoenas, we also provide prosecutors with ready-to-use documents for serving evidence demands on witnesses like banks, exchanges, and social networking platforms. This streamlines the process and ensures efficient collection of necessary evidence for legal proceedings. We can reduce the government’s workload from hundreds of hours to just tens of hours in some cases.

Our Advantage

crypto investigation advantage

Rexxfield’s Formula: Crypto + OSINT + Social Engineering + Subpoena

This is the unique formula that brings together traditional investigative and cryptocurrency tracing and 15 years of experience to give you the BEST CHANCE of gaining the outcome you need.

This is our solution for you….

BEWARE: Rexxfield’s biggest competition comes from “Recovery Scammers” who pretend to do what we do. Scammers will claim to be able to recover your cryptocurrency or hack the blockchain, but that is not true. Recovery scammers target vulnerable individuals who have been victims of fraud, promising to help them get their lost money back. It’s important to be cautious and vigilant to avoid falling into their traps.

Many people believe that cryptocurrency transactions can be returned, like reversing bank or credit card transactions. However, in reality, once a cryptocurrency transaction is confirmed and recorded on the blockchain, it is nearly impossible to reverse or retrieve the funds transferred. It is this irreversible nature that contributes to the security and immutability of cryptocurrencies. We can only achieve partial or full recoveries where:

  1. The Rexxfield team intercepts a transaction from the scammers non-custodial wallet to an exchange for cash out, and we are then able to request a courtesy freeze at the exchange, pending a judge’s formal freeze and seize order, OR;
  2. Rexxfield finds the scammer in real life and sets up a sting operation with the local police to arrest the person and seize their assets. These assets might include real estate, vehicles, Rolex watches, cash and crypto. Those assets are then inventoried and sold by that country’s justice department, and repatriated to our client.

Recovering your cryptocurrency is undeniably challenging, but not impossible. While achieving a partial or full recovery can be difficult and often leads to failure, it is worth pursuing. You won’t know if you don’t try.

A successful recovery of cryptocurrency relies on a comprehensive investigation carried out and documented in a manner that empowers law enforcement to swiftly conduct a “parallel reconstruction” of Rexxfield’s work to verify our findings. They can then issue subpoenas, freeze assets, obtain the culprits’ KYC information, and obtain a court order for recovery. Such an endeavor requires both time and highly specialized investigative work.

The Challenge

The Single Biggest Problem When You Realize You've Been Scammed, Is Not Knowing What To Do First.

Seems obvious, right?

You don’t know where to start, who to turn to or even the right questions to ask.

It’s a horrible situation, frightening, embarassing and demoralizing. Trust has been broken and you’ve lost a lot of hard-earned money, and now you don’t know where to turn.

Maybe you have gone to the police, but they don’t help. They don’t have the time, the skills or resources.

But if you turn to Rexxfield, we can tell you within 7 days (in 3 days, in priority cases) where your cryptocurrency has gone and what your chances are of a recovery.

discover how to recover your stolen crypto
discover how to recover your stolen crypto

What Can Be Done?

The good (and bad) news is you are not alone.

With more than 530,000 IC3 complaints to the FBI per year, your case is one of many. But our investigators take your case as an individual case, closely examining the OSINT and blockchain data to give you our expert recommendations on what can and can not be done.

If a recovery looks possible, we’ll help you jump the law-enforcement queue because we do 75%+ of law enforcement’s investigative work for them, making your case more attractive for law enforcement to investigate and close.

Our Evidence Package Enables Your Case To Jump the Queue

Introducing The Crypto Scam “Evidence Package”

The Crypto Scam Evidence Package (CSEP) pulls together the digital forensics of what happened, who did it and where the scammer is located. It provides the best evidence package available in the market, which can even be used to get your case near the front of the queue with your local or Federal law enforcement.

Best of all the Crypto Scam Evidence Package will give you a clear picture if and how to move forward, and even when you should walk away and not spend any more money chasing an impossible outcome.

We don’t want you chasing an impossible goal, so it’s just as important to know when it’s time to move on as it is to know whether a recovery is possible, and if so how.

Whether the prognosis is good or bad, the evidence pack will give you the answers.

What You’ll Discover Inside The Crypto Scam Evidence Package

You’ll know WHAT happened behind the scam.

You’ll discover WHERE your crypto has gone across one or more blockchains.

We will try to find WHERE in the world the scammers are located.

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We will see if your case is LINKED to any other known scams.
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We provide you with a report that is ATTRACTIVE to law enforcement.
We can advise you on whether a SUBPOENA is needed to gain scammer KYC information.

Here’s What The FBI Says About Our Crypto Report**:

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[Name Redacted]

“We relied heavily on the Rexxfield report in writing up our justification for why we wanted to open this case as your products made it very clear that there was significant ongoing criminal conduct targeting a victim in [location redacted]. Also to Rexxfield’s credit, the complex frauds unit at [location redacted] was eager to open based in part on your work.”

** the FBI does not officially endorse Rexxfield or our products. Rexxfield is a source, not a law enforcement agent. This feedback is provided by an individual FBI field agent, and it does not necessarily represent the views or position of the FBI more broadly.

Check Out Everything You Get In The Crypto Scam Evidence Pack

crypto scam evidence report

Item 1: Law Enforcement Introduction Primer

Rexxfield will provide you with a brief introduction document that you can provide to law enforcement. This prepares the way for our full report.

It tells them what to expect and shows that you are a genuine case that will be worth their attention, making it much easier and saving precious time.

crypto scam evidence report

Item 2: Investigative Blockchain Trace

Our Chainalysis Reactor certified investigators will use this powerful tool, and our other rescources, to track, trace, monitor and freeze wallets and accounts associated with your scamers, or procedes of the crime against you.

Item 3: Open-source Intelligence Investigation

We never know what we will find in an investigation. Sometimes we discover very valuable intel that increases your chances of a recovery through joining an existing law enforcement investigation or even civil action. It is rare, but it happens, and if we find this intel in your case, then we will organise a time with you to explain the strategy for pushing for recovery or compensation, under a new engagement.

Item 4: Social Engineering

If the scammer is still active, we will engage the scammer to ‘play them at their own game.’ We will socially engineer them to reveal valuable information about who they are, where they are, their operation, their connections, their methods and digital fingerprints.

The gathered information is all obtained legally, analysed and compiled into the evidence package for law enforcement.

Item 5: IC3

If you want to submit your case to the FBI, we will undertake the IC3 submission for you. We know how to answer the questions. We know what triggers the best possible response from the FBI so that your submission competes favourably against all the other IC3 submissions.

Note, this is only available in the PRO package.

Item 6: Live Strategy Call

We never know what we will find in an investigation. Sometimes we discover very valuable intel that increases your chances of a recovery through joining an existing law enforcement investigation or even civil action. It is rare, but it happens, and if we find this intel in your case, then we will organise a time with you to explain the strategy for pushing for recovery or compensation, under a new engagement.
PLUS: Get Access To
Rexxfield’s own ‘Tripwire’ Scammer Catcher

Reveal astonishing digital footprints about the scammer using Rexxfield’s proprietary SECRET Tripwire solution.

Item 3: Investigative Report

REXXFIELD TRIPWIRE is a sophisticated combination of technical and social engineering tools that ‘trips’ up the scammer into revealing very specific digital identity information about themselves. It is 100% legal and proven to be admissable in most courts. Rexxfield has used TRIPWIRE to solve cases just like the case of James “Brewdog” Watts.*

REXXFIELD used TRIPWIRE to help defeat sophistcated VPN cloaking services to reveal the bad actor behind the harassment and extortion of James Watts.

Rexxfield’s work resulted in the criminal conviction of Ms. Emili Ziem, and court-ordered restitution of the equivalent of USD $675,000. We have similar successes in many other cases since 2008.

(*soon to be a major true-crime streaming docu-series)

Is The Crypto Scam Evidence Package Right For Me?

It may be right for you if:

  • Your losses are between $75,000 and $300,000 USD
  • You want the peace of mind that you’ve done your best to get a recovery
  • You don’t want to go day after day wondering what happened, and wondering if you could have done more
  • You want to help disrupt the scammers and reduce other victim numbers
  • Perhaps you have tried to bring your case to law enforcement and it has stalled
  • You are not down to your last dollar
  • You want answers, and you want closure.

It may NOT be right for you if:

  • Your loss is at the low end of the range (the lower your loss, the lower your chances are of a recovery), or
  • You’re happy to ‘walk away’ without needing to know what happened
  • Both you and the scammers are jurisdictions where it will be impossible to get any interest from local or national law enforcement
  • Too much time has passed, that the OSINT trail has gone cold and your crypto has been liquidated offshore
  • You’ve lost crypto through bad trading decisions, not criminality.

"Basic" Is Ideal For:

  • Losses less than $75,000
  • No submission to law enforcement
  • You want to know what happened
  • You need a crime report to show other victims, for business records, or for the tax office.

"Standard" Is Ideal For:

  • Losses are between $75,000 and $250,000 USD
  • You want to pursue recovery and/or prosecution
  • You intend to submit to local law enforcement yourself, OR;
  • You have a civil lawyer engaged who needs court-admissible evidence
  • 7 day turnaround

"Pro" Is Ideal For:

  • Losses between $250,000 and $500,000 USD
  • You want to pursue recovery and/or prosecution
  • You intend to submit to local or federal law enforcement yourself
  • You have a lawyer engaged who needs court-admissible evidence
  • You want to move FAST


It is your responsibility to submit the STANDARD and PRO evidence packages to law enforcement, lawyer or other representative. Rexxfield can provide consulting service at our hourly rates if you/they need post-report assistance. Please contact us at forensics ‘at’ Rexxfield for details.

The BASIC package is not suitable for law enforcement submission and will not be accepted.






How long will it take to do the investigation?

We aim to complete your investigation within 7 working days, but this can stretch our during times of higher workload or with more complex cases. In rare cases, it can take 2-3 weeks, especially if we are getting a slow response to a trip wire.

Do you hand my case report to the FBI?

No. The BASIC package is not suitable for handover to law enforcement because it does not provide the level of detail they require to initiate an investigation. The STANDARD and PRO packages are very suitable for handover to law enforcement, but we do not do that. It is your responsibility. 

Alternatively, in cases where there are significantly higher losses than $250,000, or where the scammers are located in a jurisdiction to cooperate openly with Rexxfield, you can expand the scope to our full investigation and law enforcement liaison package.

How long will it take law enforcement to investigate my case?

Due to the overwhelming number of cybercrime cases being filed with the FBI and their eqquivalent in other countries, we’re seeing timelines increase. It used to be that victims would hear back from their submisions in 3-4 months. By last summer the initial call back from the FBI following an IC3 submission was 9 months. We’re now hearing that the wait time can be as much as 10-12 months, and only if they decide to take the case.

Our report skips the IC3 review stage, saving you months to a year off the timeline from the beginning, but it may still take 1-2 months to get confirmation if the case is accepted.

And please remember that no one can influence whether the FBI accept a case or not. It’s down to the field office and their case load. The loss value threshold for case acceptance is getting higher and higher as the number of cyber crimes increase. Your losses simply may not be high enough for them to accept your case, except where Rexxfield can crack the case so that FBI can get an easy resolution.

Is there a way to speed up the law enforcement process?

You will be doing that if you buy the PRO or STANDARD Crypto Crime Evidence Package on this page.  

We’ve been told that our case reports can save the agents months of leg work, but your case will be one of many they’re processing in parallel. You should expect the case to take a further 6–9 months from the time the FBI takes it before it gets to the prosecution level.


The best you can do, is engage our services and send our work to law enforcement field offices (or similar for your jurisdiction) as soon as possible. Or expand the scope of our work, where we liaise with the law enforcement agencies in your country for you.

After that, the agency will run their investigation using the data we provide, with a head start from our investigative work.

What are the chances of my case being successful in terms of recovery of my funds?

Honestly, not good, but better than if you do nothing.  Every case if different, so it’s impossible to even guess until after the investigation is done. Equally no one can predict which cases will make it all the way to prosecution as there are too many unknowns – both at the level of the FBI agents assigned to investigate and at the US Attorney’s office.  It’s a long slow process.

Sometime we are able to freeze assetts mid-laundering, is such cases you maye get a partial or full recovery, but not necesserily with a conviction of the bad actor.

We’ve put these packages together because our full price service (in five figures) just doesn’t make sense with the low chances of recover for your level of losses.  These packages give you a chance of recovery, but there are no guarantees.

During the process, how frequently will I get updates on the progress?

While we’re conducting our investigation and write up you’ll get updates each time there’s a material development in the case.  Once the investigation is complete, we will meet with you online to explain the results and hand you the report.

Once you give the report to the FBI or law enforcement, updates will be infrequent, so you may need to follow up with them. Generally, they won’t give us an update unless they need more information or further assistance. If the case goes to our full liaison package, we will stay in touch with law enforcement for you.

 They will update you occasionally, but their focus is on investigation not constant correspondence. And please remember an agent might be working 30+ cases simultaneously; their workload is unbelievably high. 

This will be an exercise in patience for you.


Rexxfield is not a law enforcement agency, nor an agent for law enforcement, nor a firm of attorneys and is not licensed to practice law in any jurisdiction. No attorney-client relationship will exist between you and Rexxfield or any Rexxfield representative with any reader or other entity unless otherwise expressly agreed in writing with a licensed attorney acting on behalf of a such an entity. No visitor or reader of any content within this message should act or refrain from acting on the basis of any content or by any author or administrator of content within this message, or any message or web site associated with Rexxfield or or domains except in reliance upon the advice of a qualified, and more importantly experienced attorney.

Rexxfield is a cyber crime investigation firm.  We investigate cryptocurrency and other cyber crimes.  We can not recover your lost or stolen cryptocurrency.  Recovery of your lost cryptocurrency can only be achieved through the successful actions of law enforcement and by extension the prosecutors and courts, to freeze exchange accounts and legally cease assets.

Rexxfield attempts to make it more likely that law enforcement will investigate your case, but Rexxfield has no control or influence over the decisions to move forward or not move forward by law enforcement or prosecutors.

Further more, law enforcement will not tell Rexxfield anything about your case, and nor will they provide us with progress updates. We are a source for evidence, and not an agent or representative of you or law enforcement.  Once you take the report from us, our obligations to you under this product end.  You acknowledge that it is you or your legal representative’s responsibility to submit the evidence to law enforcement and not ours.  Rexxfield can not guarantee that any law enforecement agency will investigate your case and accept the information that we have provided to you.  


If you do not understand or agree to our Legal Disclaimer above, please seek a qualified attorney specializing in internet law and do not buy this product.

If you have read and understand the above disclaimer, you may go ahead and add this product to your cart.