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...
View ArticleMetaMask Scam
What is a MetaMask Scam? Scams are everywhere, and there is one type that’s disturbingly common: MetaMask scam. MetaMask is a self-custody Ethereum wallet that integrates into and runs on a variety of...
View Article20 Frequently Asked Questions (FAQ) on Investment Scams
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...
View ArticleRug Pulls and Exit Scams
Where did it all go? Crypto Rug Pulls and Exit Scams Crypto investors face various risks. Among the most notorious are “rug pulls” and “exit scams.” We provide an overview of these fraudulent...
View ArticleCrypto Recovery Services
Recover Your Assets With Our Crypto Recovery Services Since its founding in 2008 we have a selective case acceptance criteria. With more cryptocurrency scam recovery requests than we can handle, we...
View ArticleInnovative Ways A.I. Accelerates Crypto Fraud
When A.I. and Crypto Fraud met Artificial Intelligence (A.I.) and cryptocurrency are two groundbreaking technologies that have captured the world’s attention. While both offer incredible potential...
View ArticleNigerian Fraud Scam: 419 Scams Nigeria, and more
For as long as there has been trading of goods and exchanging of money, there have been scams. Globally. All through history people have tried quick, easy, and dishonest ways to increase their wealth....
View ArticleUrgent: Rethink Your Approach to BEC Scam Response*
A Message to Bank and Financial Institution Fraud and AML Investigation Teams: In the face of rising Business Email Compromise ( BEC scams ), it’s time to reassess how we guide victims. Traditionally,...
View ArticleThe 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!”...
View ArticleThe Rising Threat of Authorised Push Payment Fraud: What You Need to Know
The insidious threat of Authorised Push Payment Fraud. In an era where digital transactions have become the norm, a new form of financial crime is on the rise – a scam type called Authorised Push...
View ArticleProtect 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...
View ArticleFBI 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...
View ArticleNigerian 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...
View ArticleInvestment 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...
View ArticleThe 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...
View ArticleMNE Fifth Regional Cyber Security Conference
Connect with Michael on LinkedIn: https://www.linkedin.com/in/michaelroberts777/ Download Michael’s Powerpoint Presentation English PDF Preuzmite Michael’s Poverpoint prezentaciju Crnogorski PDF The...
View ArticleCase 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...
View ArticleDue 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....
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