Rambo Investigations - Florida

08/18/2026

Crypto-fraud is real and destroying lives every day. Please arm yourself with knowledge about these schemes to avoid becoming a victim.

𝐎𝐕𝐄𝐑 𝟒 𝐌𝐈𝐋𝐋𝐈𝐎𝐍 𝐃𝐎𝐋𝐋𝐀𝐑𝐒 𝐓𝐀𝐊𝐄𝐍 𝐅𝐑𝐎𝐌 𝐘𝐀𝐕𝐀𝐏𝐀𝐈 𝐂𝐎𝐔𝐍𝐓𝐘 𝐖𝐎𝐌𝐀𝐍 𝐈𝐍 𝐃𝐄𝐕𝐀𝐒𝐓𝐀𝐓𝐈𝐍𝐆 𝐒𝐂𝐇𝐄𝐌𝐄

𝐘𝐚𝐯𝐚𝐩𝐚𝐢 𝐂𝐨𝐮𝐧𝐭𝐲, 𝐀𝐙 - On June 26, Yavapai County Sheriff’s Office deputies responded to a fraud report in the Verde Valley, where a woman in her 50s was scammed out of $4.3 million.

It's easy to assume this could never happen to you, but this victim’s story serves as a critical warning. These criminals are highly sophisticated, and this incident proves that even the most astute members of our community can fall prey to their manipulation.

Over the course of two months, fraudsters posing as FBI agents and New York Police Department (NYPD) officers targeted the victim through a series of elaborate threats. Using spoofed phone numbers and emails, they claimed someone had attempted to purchase fi****ms in her name using a Chase Bank credit card in New York, and that she was now implicated in a federal money-laundering investigation.

To isolate the victim, the thieves told her she was under digital surveillance and threatened severe repercussions if she spoke to anyone. The criminals utilized terrifying tactics to convince her to cooperate, sending fabricated paper documents that closely mirrored official FBI records, hosting online Microsoft Teams meetings with the fake officials (who kept their cameras off to hide their faces), demanding she transfer funds through a Bitcoin application, claiming the money needed to be "scanned" to prove her innocence.

After sending over $4.3 million via cryptocurrency, she came forward to report the incident to law enforcement.

Deputies immediately launched an investigation to gather evidence and track the culprits. Unfortunately, because the funds were transferred via cryptocurrency and rapidly moved through multiple accounts, the money could not be recovered. The IP addresses, spoofed phone numbers, and emails all led to dead ends.

Please remain vigilant and warn your family members and loved ones. These criminals are extremely persuasive and are trained to manipulate individuals of all ages and backgrounds.

Law enforcement will NEVER ask for money over the phone. NEVER send cryptocurrency to people you do not know, no matter how much they threaten or pressure you.

If you receive a suspicious call from someone claiming to be law enforcement, hang up and independently contact the agency directly using a verified, public phone number.

08/10/2026

Someone promised to "recover" your stolen crypto for an upfront fee?

That's your second scammer.

Here's the truth no recovery company will tell you: only federal law enforcement can seize funds from a crypto wallet. Not a lawyer. Not a "recovery expert." Not even us.

What we CAN do is trace exactly where your money went, so law enforcement has a case they can actually act on.

New on the blog: how crypto recovery really works, and why timing is everything.

Read it here: https://www.ramboinvestigations.com/post/scammed-out-of-crypto-how-recovery-really-works-and-how-crypto-tracing-gets-you-answers

Questions? Call (407) 900-5880.

FL License A3500041

07/10/2026

An injury claim can go one of two ways in Florida, and the difference often comes down to what the surveillance actually shows.

If you are an employer, a business owner, or an attorney dealing with a claim that does not add up, the facts matter more than the story. Rambo Investigations, LLC conducts licensed, discreet field surveillance across Central Florida and documents activity that contradicts a claimed limitation. Everything is prepared for civil litigation and authenticated under Florida Statute 90.901, so it holds up when it counts.

We cover Orange, Seminole, Volusia, Osceola, Lake, and Brevard Counties from offices in Winter Park and Daytona Beach.

Confidential case review: (407) 900-5880

(407) 900-5880 | Book Online | Orlando Private Investigator | Complete the secure client intake form for Rambo Investigations, LLC. Confidential, professional private investigator services in Orlando, Winter Park, Daytona Beach, and across Central Florida. Licensed PI agency – infidelity checks, b...

06/13/2026

People think being a PI is all stakeouts and trench coats. Some of it is. A lot of it now is screens: tracing crypto across blockchains, pulling digital trails, documenting scenes frame by frame.

We started posting the visual side of the work over on Instagram. Surveillance setups, crypto-tracing dashboards, the tools we actually run. Facebook is where we keep you updated. Instagram is where you see what the work really looks like.

Check us out on Instagram to see a real look at private investigation work: https://www.instagram.com/rambo_investigations/

Florida License A3500041

23 Followers, 38 Following, 14 Posts - See Instagram photos and videos from ()

06/11/2026

Think someone put a GPS tracker on your car?

A recent Central Florida stalking arrest started exactly that way, and police could not find the device at first. Hidden and hardwired trackers are easy to miss.

Our new guide shows how to find a tracker on your car, what Florida law says, and how a licensed PI sweeps it and prepares court-ready evidence.

Read it: https://www.ramboinvestigations.com/post/how-to-find-a-hidden-gps-tracker-on-your-car-in-orlando

Discreet sweeps across Orlando and Central Florida. Call or text (407) 900-5880.

Florida License A3500041

A Winter Garden sergeant was arrested after a GPS tracker was found on a woman's car, and police could not locate it at first. If you think you are being tracked in Central Florida, here is how a licensed private investigator finds hidden trackers and documents court-ready evidence for a stalking in...

06/07/2026

A judgment you can't collect on is just expensive paper.

Before you spend on garnishment and levies, you need to know what's actually there; real estate, vehicles, business interests, and assets that got moved right before the gavel dropped.

Rambo Investigations runs lawful, attorney-ready asset searches across Central Florida. We find it, verify it, and document it so you can reach it.

https://www.ramboinvestigations.com/post/asset-search-investigations-florida

(407) 900-5880
FL License A3500041

You won a judgment — now where are the assets? Rambo Investigations conducts lawful asset search and asset tracing investigations for Florida attorneys, creditors, and businesses. Public-record and OSINT methods, courtroom-ready evidence packaging, full GLBA/FCRA compliance. Serving Orange, Semino...

06/03/2026

Call or text Rambo Investigations and a private investigator answers. Not a bot, not a receptionist, not "your call is important to us."

The person who picks up is the person working your case.

Call or text (407) 900-5880

Florida License A3500041

06/03/2026

Scammed in a crypto investment, romance, or pig butchering scheme? Here is the hard truth: anyone who guarantees they can get your money back is running the second scam.

We are not a recovery service, and we will never promise something we cannot deliver. What a licensed Florida investigator can do is trace the blockchain, lawfully, and document exactly where your funds went in a court-ready report your attorney and law enforcement can act on. That report is the evidence law enforcement, exchanges, and the courts require before any recovery is even possible.

Rambo Investigations provides confidential crypto fraud and digital asset tracing for victims across Central Florida. Bilingual, discreet, and fully licensed.

https://www.ramboinvestigations.com/crypto-fraud-investigation

Call (407) 900-5880 for a confidential case review.

FL Agency License

(407) 900-5880 | Licensed Florida private investigator for cryptocurrency fraud. Blockchain tracing, OSINT, and civil litigation evidence packaging. Serving Central Florida.

05/24/2026

Lost money in a "pig butchering" or crypto investment scam? You are not alone, and what happened to you is not your fault.

These schemes are run by industrial-scale criminal networks. Scammers spend weeks or months building a fake romantic or business relationship, then steer victims into fraudulent crypto platforms showing fake profits. Once the deposits are large enough, the withdrawals freeze and the money is gone. From 2023 to 2024, U.S. pig butchering losses rose 53 percent.

Here is the honest part most "recovery" ads will not tell you: no licensed PI, attorney, or firm can guarantee your crypto back. Anyone promising that is almost certainly a second scam targeting people who already lost money. Do not pay an upfront fee to "recover" funds.

What a licensed Florida private investigator CAN do is real and valuable if you intend to fight back:

OSINT investigation into the platform and the people behind it

Blockchain tracing and wallet documentation

Subject identification and background investigation

A structured evidence file your attorney can actually use in civil litigation, a DOJ forfeiture claim, or a law enforcement submission

First steps to take right now:

1. File a complaint with the FBI at ic3.gov. This is also the gateway into Operation Level Up.

2. Report to the U.S. Secret Service.

3. File a local police report.

4. Contact a licensed PI and an attorney to document and preserve your case.

Our full guide breaks down exactly what to do, the warning signs, and what evidence matters:

https://www.ramboinvestigations.com/post/pig-butchering-scam-victim-in-florida-what-a-licensed-pi-can-actually-do

Rambo Investigations, LLC is a licensed Florida private investigation agency (FL ) serving Orlando, Winter Park, Sanford, Daytona Beach, and all of Central Florida. Bilingual (English and Spanish). Confidential consultations.

Call or text (407) 900-5880.

Lost money in a pig butchering or crypto investment scam in Florida? A licensed PI cannot recover your funds directly — but can document fraud, trace digital assets, and build your case for civil litigation. Rambo Investigations, LLC. (407) 900-5880.

05/21/2026

If you put money into Goliath Ventures, the Orlando crypto firm whose CEO was arrested in February on federal fraud charges, you are one of an estimated 1,500 victims across Central Florida.

Many are waiting on the federal criminal case to resolve. That could take years.

You don't have to wait. The criminal case is the government's case. Civil litigation runs on a separate track and the evidence work can start now.

As a licensed Florida private investigation agency ( ), Rambo Investigations helps crypto fraud victims:

- Trace blockchain wallet transactions
- Locate and document assets
- Build the evidence record your attorney needs for civil recovery

We don't recover funds and we don't guarantee outcomes. What we do is the investigation and documentation that gives your legal team something to act on.

Confidential.

Bilingual English/Spanish.

(407) 900-5880
Free, confidential case review

Full guide for victims: https://www.ramboinvestigations.com/post/goliath-ventures-crypto-fraud

Serving Orlando, Winter Park, Seminole County, Volusia County & all of Central Florida.