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Some of the frauds we investigated












Recover Your Lost Money from a Scam– Get in Touch With Payback!
In our digital world today, scams are more complex– and damaging– than ever.
From foreign exchange cons and cryptocurrencies to fake property investments, fraudulent credit card schemes, and more, it’s easy to lose cash and self-esteem in equal measure.
At Payback, we get it: Losing money to scams is rough. But we can help. Our squad of experts know how to track down funds fleeced from all sorts of cons.
We’ll be by your side with advice and assistance from start to finish– so you can get back what’s rightfully yours!
Purchase an Investigation Report
Begin your path to recovery by buying an “Investigation Report” with Payback. No need for a free consultation– jump right into the investigation.
After we process your payment, our team will quickly schedule an intro call to kick things off!
Fraud Investigation Report
$3,500
+ $750 per transaction
Our comprehensive “Fraud Investigation Report” service includes:
Case Review
Detailed analysis of your case to identify key issues.
Evidence Gathering
Collecting all necessary documentation and proof.
Investigation Report
A thorough report outlining our findings.
Recommended Action Plan
- Strategic steps to maximize your chances of recovery.
Initial Consultation Call
Free
For every new client
Our “Initial Consultation Call” is completely free and includes:
Consultation Call
Discuss your situation with our expert team.
Preliminary Case Review
We assess the potential of your case free of cost.
Crypto Tracing Report
$3,500
+ $750 per transaction
For those affected by cryptocurrency scams, our “Crypto Tracing Report” offers:
Asset Movement Investigation
Tracking the flow of your lost assets.
Perpetrators Investigation
Identifying the individuals behind the scam.
Recommended Action Plan
Tailored strategies to recover your digital assets.
How it Works– How Do We Recover Your Scam Money?
We at Payback take care of every single step with great precision during our streamlined process. This way, you have the best possible chance to recover your lost funds!
- Review your case
We begin by thoroughly reviewing the details of your scam.
- Gather the evidence
Our team collects all relevant evidence to build a strong case.
- Investigation Report
We compile a detailed report of our findings.
- Action Plan
We develop a strategic plan tailored to your specific situation.
- Expert Assistance
Our experts guide you through each step of the recovery
- Get your money back
We work tirelessly to help you retrieve your lost funds.
How it works
Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.
$ 2,600,931
Why work with us?
Opt for Payback! Our dedicated team prioritizes transparency and success.
We accept only cases we’re confident can lead to significant recovery– so you can be sure your claim is in good hands.
Our clear evaluation system ensures you are always informed about the likelihood of success before we take further action.
If there is an opportunity to recover all or some of your funds, we will start the process right away. If not, we will let you know– we value your time and trust!
Your money back guarantee
We get it: Investing in recovery is scary. So we have a “Money Back Guarantee”. Recovering your lost funds from a scam can take time– and trust.
If you’re not sure about us, don’t worry: You can have a full refund within 14 business days. Your peace of mind comes first!
Beware of copycats & imposters
Fraudsters may present themselves as trustworthy retrieval firms– occasionally with the Payback title– to appear genuine. Be cautious by keeping the following in mind:
- Our Emails: Legitimate communications from us end with @pay-back.us.com
- Payment Methods: We will **never** ask you to send money via cryptocurrency.
Remain vigilant and double-check that you’re communicating with the authentic Payback so as not to be duped by impostors.
Is your service provider a scam?
Need to check if your current service provider is genuine?
Use our “Blacklist of Known Scams and Frauds”: We’ve flagged over 11,000 dubious firms along with many regulators.
Make sure you’re not using a firm that has been reported for dubious behaviour– search our list today to stay safe!
Retrieve your money from a scam!
Thousands of clients used our Investigation Report to retrieve their losses. Start with a free consultation
Video reviews




The Types of Scams We Can Help You With
Binary options
Recover losses from deceptive trading platforms.
Digital Currency
Trace and retrieve lost cryptocurrency funds.
Forex
Investigate fraudulent forex trading schemes.
Property scams
Recover funds from fraudulent property deals.
Credit card phishing
Assist in retrieving money lost through phishing attacks.
Stock trading
Recover losses from fraudulent stock trading platforms.
More About Payback and Our Fraud Investigation Services
About Payback
Our mission at Payback is crystal clear: Shielding you from internet scams anywhere on the globe– no holds barred.
Our specially crafted “Action Plans” and “Investigation Reports” help recover lost funds from scams.
Our job is to remain informed about scams, both old and new; to assist those who have been scammed; and to advise our customers on how to avoid falling prey to con artists.
We want to be the world’s leading firm that individuals turn to for advice on avoiding scams or recovering money lost in swindles.
How Our Investigation Reports Help Retrieve Losses?
Recovering money lost to a scam doesn’t always mean going to court– there are other ways.
A process known as “Alternative Dispute Resolution” (ADR) can help you get your cash back without lots of legal fuss.
But making this work needs knowledge: of how ADR runs, who does what; plus having proof!
Our “Investigation Reports” are a must-have. We gather all the proof needed and offer an “Action Plan” too.
This will direct you on how best to recover your losses– for example, whether through ADR, court action or further evidence collection.
Do all cases end with a successful outcome?
Although we aim to succeed in all cases, some scams do not have recoverable funds.
This is the case with scams where con artists take money directly from victims: these types of scam frequently result in unsuccessful recovery attempts.
But we always prioritize transparency at Payback! We promise to provide you with an honest assessment of your situation.
If we don’t think there is any way for you to get your money back, we’ll tell you straight away so that you know exactly what’s going on– we don’t want there to be any misunderstanding at all!
How do I know if I have a chance of retrieving my money?
Our “Initial Free Consultation Call” allows you to tell us what happened and hear our initial take– all with no financial outlay.
We’ll use the opportunity to draw on past cases we’ve worked on, then give advice that enables you to decide if our services are right for you.
Secure your free consultation today: It could be the first step towards retrieving what’s rightfully yours!
Retrieve your money from a scam!
Thousands of clients used our Investigation Report to retrieve their losses. Start with a free consultation
Get Started With Payback Today
Stop letting scammers win. Choose Payback. We’re pros at recovering lost money– and you can trust us.
Binary option scams, digital currency fraud, forex con-artists: if you’ve lost due to them- or any of the other scams listed here on our website, don’t worry!
Just get in touch with PayBack today and we will do everything we can for you.
Statement on recent events:
Payback is back
As you may be aware, the U.S. Department of Justice (DOJ) and the FBI have conducted an investigation into a number of recovery companies, including Payback. Payback fully cooperated with the authorities throughout their investigation and we are pleased with their decision to return our website in order to resume our operations in the US.
This inquiry into Payback was an opportunity for us to perfect our product and services and ensure stricter compliance with applicable US law. We look forward to continuing our work helping victims of online scam get their money back.