⚠️ Impersonation Alert ⚠️
We’ve seen scammers posing as Rexxfield staff on WhatsApp. Please remember:
- We never contact you first — you must reach out to us.
- We never ask for or accept payment in gift cards.
Verify before you trust. #ScamAlert#CyberSecurity
@elonmusk Can you help us identify this Chinese butchering Scammer who stole hundreds of thousands of dollars from a single mother?:
Time
2024-10-29 10:12:01 UTC
IP Address
65.181.17.16
Kuala Lumpur, Kuala Lumpur
Malaysia
Regional Timezone
Asia/Kuala_Lumpur
AS14593
SPACEX-STARLINK
We received positive news yesterday: by collaborating with a small sheriff's office in Minnesota, USA, we successfully froze approximately USD 700,000 worth of Bitcoin and Ethereum held in various exchanges. These accounts belong to Chinese nationals based in Hong Kong, Laos, and Cambodia. The civil forfeiture process is likely to take at least six months, and our next challenge will be proving that the remaining balances can be traced back to our client, who was defrauded of over USD 1.4 million. One wallet, in particular, has processed over USD 40 million in laundered funds.
Note: This is an exceptionally rare case. Recovery, or any form of justice, is often elusive with Pig Butchering scams, especially when orchestrated by organized Chinese criminal networks. In rare instances like this, disrupting their operations may force them to rebuild infrastructure from the ground up.
FAQ on Investment Scams: 20 common questions we get asked about investment scams. We hope it helps you, your loved ones, and close network, to stay safe. https://t.co/vffYpnVcaw
@starr1035fm Our investigators caught this perpetrator, and we were amazed by the professionalism of the Ghana CSA investigators and prosecutors in bringing swift justice to this case.
@OliLondonTV@elonmusk It took 7 years for our founder to get custody of his children from a murderer. It took a jury of 12 to put her in prison for life without parole for him to get custody; but only because she was no longer available to parent them. https://t.co/xSWM4pmQdl
ProtonMail is a popular service amongst those who want to anonymously harass their victims. The sender of a #ProtonMail email address is hard to trace compared to other email providers. This is because:
a) The email is encrypted, which means the sender’s originating IP address is hidden from the source code, and
b) ProtonMail generally does not respond to subpoenas as it requires any subpoena directed at ProtonMail to be issued by a Swiss court.
This additional legal step often deters foreign governments from pursuing this route as it adds complexity, time, and effort to the investigation. Therefore, we prefer alternative methods that are more efficient: https://t.co/1HAb7rp4qJ
Here is the full video of paid Facebook ad where artificial intelligence is used to impersonate CNN anchor reporters to promote a criminal recovery scam operation.
I’ll post in the comments below screenshots of the reporting process. Once Facebook responds, I will post a screenshot of their response.
I also posted copies of the reporting process to see if Facebook will delete the ad. If you comment on this post, you will be alerted to updates if you’re interested on the outcome, once Facebook messages me with the results of their investigation.
Comment on this post so that you will be alerted to updates.