CYBER INVESTIGATIONS
Social Media Investigation Services
Social media platforms like Instagram, Facebook and TikTok have given rise to issues like social media slander, stalking, and cyberbullying. Our expert social media investigators specialize in navigating this intricate web of social networking. By conducting in-depth social media investigations, we delve into cases of anonymous social media harassment, unearthing social media evidence and data crucial for legal proceedings.
Our social media investigators can identify the owner of harassing and anonymous social media profiles so you can confront your antagonist in court or hand our evidence over to the police.
How Our Social Media Investigators Can Help
Remove Defamatory Social Media Content
We can assist in the elimination of defamatory content from the web, collaborating with social media platforms and utilizing legal avenues to purify your online presence.
Identify Anonymous Social Media Accounts
We specialize in uncovering the identities of anonymous online trolls, employing advanced investigative techniques to bring hidden trolls to light, no matter what social media platform they may be using.
Subpoena and Evidence Preparation
Our skilled team diligently drafts subpoenas and collects crucial evidence, establishing a solid foundation for any legal action taken against cybercriminals and their actions on social media.
Social Media Cybercrime Case Studies
Tracing a phone number back to a person
Brief Our client was subjected to disturbing anonymous text messages for more than one year. She needed help tracing a phone number. The messages were harassing, degrading, belittling, and meant to cause hurt and anguish. She needed proof to bring this person to court and get justice. She suspected her husband-at-the-time to be responsible for
Teen Sextortion Victim on Social Media – Case Study
2022: Teen Sextortion Case Study – How We Located the Person Sexually Extorting a Teenager on Instagram The Brief We were contacted by a worried father, whose teenage daughter was the victim of sextortion on social media. She developed an online relationship with someone on Snapchat, who she believed to be of the same age. After
Case Study: Successful 400,000 USD Recovery of Stolen Crypto from Nigerian Scammers
Successful Crypto Recovery! The Brief Our client reported a cryptocurrency scam to IC3.GOV (Internet Crime Complaint Center) but didn’t get a response. Frustrated by the lack of progress, the client sought Rexxfield’s assistance. Our investigators conducted a free triage and determined that the case had good prospects because it involved West African perpetrators, and because
Case Study: Recovery of Over $670,000 in Bitcoin Stolen in Sophisticated Crypto Scam
Crypto scam recovery: Over $670,000 BTC and the Arrest of Two Nigerian Scammers Background: In 2021, our client Paul, an investor from the United States, fell victim to a highly sophisticated crypto scam that resulted in the loss of nearly 10 Bitcoin (BTC). In the beginning, Paul invested small amounts into a trading platform that
European Internet Smear Campaign Extortion Racket
Case Study: Organized Crime EUROPEAN INTERNET SMEAR CAMPAIGN EXTORTION RACKET Rexxfield founder Michael Roberts explains In these 2 1/2 min. video a seven month digital and social forensics investigation that uncovered a massive organized crime racket that targeted wealthy European entrepreneurs with threats of Internet smear campaigns if they did not submit to the criminals
Kay Wilson Israel Tour Guide – Attempted Murder & Internet Smear Campaign
Case Study: Kay Wilson – Survived Attempted Murder Then Terrorized by Internet Smear Campaign Kay Wilson Tour Guide In Israel’s Testimony About Rexxfield’s Work —Begin Kay Wilson’s Testimony— In 2010, I was the victim of a brutal terror attack. My friend was butchered to death and I myself sustained 13 machete stab wounds and numerous
Tracing a phone number back to a person
Brief Our client was subjected to disturbing anonymous text messages for more than one year. She needed help tracing a phone number. The messages were harassing, degrading, belittling, and meant to cause hurt and anguish. She needed proof to bring this person to court and get justice. She suspected her husband-at-the-time to be responsible for
Teen Sextortion Victim on Social Media – Case Study
2022: Teen Sextortion Case Study – How We Located the Person Sexually Extorting a Teenager on Instagram The Brief We were contacted by a worried father, whose teenage daughter was the victim of sextortion on social media. She developed an online relationship with someone on Snapchat, who she believed to be of the same age. After
Successful 670,000 USD Stolen Crypto Recovery from Nigerian Scammers
Our client had fallen victim to a cryptocurrency scam. Our investigation led to the arrest of two Nigerian scammers and the recovery of his bitcoins, valued at approximately 670,000 USD at the time of the recovery, which were successfully returned to the client by the Utah government.
Large Romance Scam Uncovered and Located
How we identified a large romance scam network through social engineering and our proprietary software and collaborated with the FBI to locate the scammers.
SUCCESS after Bitcoin Scam Victim Lost USD323,000.00
Freeze and Seize of BTC Wallets by Canadian & US Law Enforcement in Sophisticated Financial Scam through a make-believe trading platform.
U.S. MARSHALS: Apprehension of Murder Fugitive in just 73 mins after a two-month manhunt.
Our team supported a joint task force of U.S. Marshals and the Maryland State Police Force in the 2-month manhunt for a fugitive, who had been on the run in association with the homicide of a 26-year-old man, on June 21, 2013.
Two Women Falsely Accused of Sending Threatening Texts
In both cases, our investigation brought to light a malicious plot where the accusers had fabricated threatening text messages, sent them to themselves, pretending to be our clients, in order to frame them.
SCOOP David Jones Dept. Store Stock Manipulation
Investigative Journalism Support Services Get the scoop with Rexxfield’s 1st Response Journalistic Support (Internet Forensics) Rexxfield’s efficacy in obtaining crucial information for breaking stories with unprecedented timing is already a matter of record. Don’t wait for the breaking story, establish your 1st response relationship with Rexxfield today. “He is an absolute secret weapon for any serious
In 36 hours extortionist identified – removal of defaming material.
A US-based insurance adjuster discovered a site (his-business-name-scam.com) which was set up for the sole purpose of hijacking search engine results for his firm and prospective customers.
State Police Service, Fraud and Corporate Crime Group (Computer Crime Investigation Unit)
The Brief — A threat was made against an Australian state police service that included an attack against its online resources and the publishing of serving member database information. This threat, if carried out, would have cost untold tens, if nothundreds of thousands of dollars; as well as severely compromising reputation,confidentiality, safety and operational efficacy of active
Diplomat Espionage Threat Eradicated – Identity uncovered
A diplomat (BB4/BB3 officer) from a Commonwealth nation lost control of some intimate images. The risks of permitting the threat to persist involved the personal cost of loss of face, loss of employment and possibly compromising national security by means of extortion.
Wrongly Accused Released from Jail.
A man from North Carolina was taken into custody for allegedly sending electronic death threats to his estranged wife. The personal cost was the loss of his freedom through imprisonment, loss of child custody, assets, income and reputation.
Find Justice for the Following Social Media Cybercrimes
At the heart of our services lies a comprehensive suite of social media investigation offerings which we use as a starting place while tailoring our approach to each unique case. Our team is not only trained in the latest investigative techniques but also stays ahead of the evolving digital landscape, collaborating with governments, lawmakers, and law enforcement from six-out-of-seven continents. Our reputation as social media investigation experts shines through in our ability to gather critical evidence, navigate various social media platforms and their challenges, and provide comprehensive solutions to our clients.
Cyber-Bullying on Social Media
Allow us to trace, locate, and investigate your cyberbullies. Get the evidence you need to build your case, no matter what social media platform you’re being targeted on.
Cyber-Stalking via Social Media
Many stalkers think that their crimes are hidden online, and that they are truly anonymous. They’re wrong. Get professional help in tracking them down and taking action.
Social Media Harassment
Our team is dedicated to identifying and protecting from online harassment, offering decisive solutions to protect your digital well-being, end your harassment, and bring justice to your harasser.
Impersonation and Identity Theft
Are you constantly dealing with fake accounts pretending to be you on social media? Let us identify who, document the evidence, and help you bring an end to it.
Social Media Defamation, Slander, & Libel
Examples of social media defamation include the publishing of false, damaging statements to a social media platform. Rexxfield saw its early formation around combatting such crimes. Together, we can halt the spread of false information and hold accountable those who are responsible.
Social Media Scams and Fraud
Were you scammed via social media? Financial cybercrimes are incredibly common, and on the rise. Let our investigators determine where your money is and help you get it back.
Child Grooming
In the fight against child grooming on social media, our team works diligently to uncover and disrupt these hidden threats, prioritizing the safety and well-being of the most vulnerable.
Sexual Extortion & Revenge Porn
Confronting the distressing realities of sexual extortion and revenge porn, we employ a combination of digital forensics and legal expertise to dismantle these exploitative networks and restore dignity and privacy to the victims.
Catfishing and Fake Profiles
Our approach to combating catfishing and fake profiles on social media involves a meticulous investigation to unmask imposters, providing clarity and security in your online interactions and relationships.
Credibility Validated by Global Law Enforcement.
Case: RX3817001
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.
[Name redacted]
** 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.
Case: RX153836711075
Thank you for sending over the Digital Asset Trace Report and supporting attachments…
After reviewing your team’s findings, I can confirm that they align with the results of my own investigation. Your analysis reinforces the direction of our ongoing work and provides valuable corroboration for the data we’ve developed internally. Please extend my thanks to your team for the support and professionalism on this case. Your assistance and the resources you’re able to provide are greatly appreciated.
TFO, United States Secret Service
Cyber Fraud Task Force
** 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.
Case: See case study
Thank you for sending over the Digital Asset Trace Report and supporting attachments…
After reviewing your team’s findings, I can confirm that they align with the results of my own investigation. Your analysis reinforces the direction of our ongoing work and provides valuable corroboration for the data we’ve developed internally. Please extend my thanks to your team for the support and professionalism on this case. Your assistance and the resources you’re able to provide are greatly appreciated.
US Marshall –
Maryland State Police
** 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.
Case: RX153836711075
Thank you for sending over the Digital Asset Trace Report and supporting attachments…
After reviewing your team’s findings, I can confirm that they align with the results of my own investigation. Your analysis reinforces the direction of our ongoing work and provides valuable corroboration for the data we’ve developed internally. Please extend my thanks to your team for the support and professionalism on this case. Your assistance and the resources you’re able to provide are greatly appreciated.
TFO, United States Secret Service
Cyber Fraud Task Force
** 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.
Case: See case study
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.
US Marshall –
Maryland State Police
** 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.
What Social Media Platforms Can We Help With?
Below, we explore some of the common social media platforms that we are engaged to investigate, but this is by no means an exhaustive list. The principles, tactics, strategies, and tools that our investigators use are not limited to any social media platform.
Instagram’s visually driven platform often sees cybercrimes like image-based harassment, account impersonation, and privacy violations amid its vast network of shared photos and stories.
TikTok
On TikTok, the rapid nature of content and trend-driven engagement can lead to unique cybercrimes, including viral defamation and harassment through its short-form video content. The platform’s younger user base also positions TikTok as one of the most common child grooming platforms.
Facebook’s extensive user base is frequently targeted for fake profile creation, misinformation spread, and privacy breaches within its interconnected social community. Facebook defamation is a particularly common issue, and one that is often easy to address.
WhatsApp, a hub for private communication, is susceptible to grooming and scams, where perpetrators exploit its encrypted messaging for malicious activities like harassment, stalking, and impersonation.
SnapChat
SnapChat, falsely known for its “temporary” messaging, plays host to cybercrimes like the sharing of sensitive images without consent and harassment, both of adults and minors. Due to the automatic deleting of messages and images, these can be difficult (but not impossible) to investigate.
YouTube
Given its role as a major platform for video sharing and community interaction, YouTube encounters issues like video-based defamation, targeted harassment and scams in its comment sections. In some particularly heinous cases, children are groomed or encouraged to engage in dangerous trends.
Reddit’s diverse forums are susceptible to anonymous harassment, defamation, and information leaks, often occurring in its myriad of topic-specific subreddits. Some subreddits are dedicated to adult content, here sensitive images are commonly posted without consent, aka Revenge Porn.
X (Twitter)
Twitter, with its fast-paced microblogging environment, is a hotbed for cybercrimes such as the spread of defamatory tweets, targeted harassment, impersonation, and anonymity-fueled abuse. As the platform has seen sizeable growth within the financial and investment communities, scams are also commonplace.
All Platforms Covered
Cybercrimes aren’t limited to major networks. Our expertise allows us to track and address cybercrime across all platforms, not just the major ones.
Social Media: A Cybercriminal’s Playground
Social media platforms have evolved into a fertile ground for cybercriminals, offering anonymity and a wide reach. The rapid spread of misinformation, rising instances of identity theft, and the ease of manipulating digital narratives pose significant risks.
Rexxfield stays ahead of these evolving threats, employing cutting-edge techniques and technologies to protect and defend clients in this ever-changing digital terrain.
How Do We Conduct Social Media Investigations?
Our process begins with a comprehensive examination of social media data, including posts, status updates, and metadata, to gather information relevant to the case. We meticulously analyse social media interactions and an individual’s social media footprints, and we conduct social engineering to trace the owner of an anonymous profile. Our social media investigators collect evidence that is admissible in court and that will support your case, provide insights into cybercrime activities, and package our findings in a way that is easily understandable and actionable, no matter how technical. The goal of our investigation is clear: to provide a thorough investigation report with evidence of the owner of profiles, to supports the legal process to assists you in your pursuit of justice.