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The New Payback
We are happy to inform you that Payback has improved its business model. Our investigation capabilities are our strongest suit, so we have decided to make them our main focus.
Our Investigation Reports have helped thousands of clients retrieve their losses from various online frauds. From now on, we see it as our mission to provide our clients with the tools they need to reclaim what is rightfully theirs.
Some of the frauds we investigated
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What you should know about our offer
Purchase an Investigation Report
Skip the free consultation and start the investigation process right away. Once your payment is processed, our team will schedule an introduction call to get you started.
Fraud Investigation Report
The service includes:
Case Review
Performing preliminary checks to assess whether your case can result in a substantial recovery, based on our experience.
Evidence Gathering
We then gather every piece of evidence you have from your contact with the scammers along the way.
Investigation Report
We investigate your case, and the company that scammed you to provide you with a detailed Investigation Report.
Action Plan
With our investigation report, you'll get a step-by-step action plan that will explain how we believe you can recover your losses.
Initial Consultation Call
The service includes:
Case Review
Tell us what happened and learn how we can help. This is your chance to ask any questions you might have before you purchase our services.
Preliminary Case Review
We don't want to waste your time. Describe your case, and we will estimate whether it is worth pursuing. If not, we will be open and direct about it.
Crypto Tracing Report
The service includes:
Asset Movement Investigation
It all starts with retracing the movement of your funds from your account to its present whereabouts.
Perpetrators Investigation
Perform a thorough investigation of the perpetrators and case to produce an Investigation Report with important case details and valuable evidence.
Action Plan
With our investigation Report, you'll receive a step-by-step action plan explaining how we believe you can retrieve your losses.
How it works
Review your case
Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.
Gather the evidence
We then gather every piece of evidence you have from your contact with the scammers along the way.
Investigation Report
We investigate your case and the people who scammed you to provide a detailed Investigation Report.
Action Plan
With our investigation Report, you'll receive a step-by-step action plan explaining how we believe you can retrieve your losses.
Expert Assistance
On a no-win-no-fee basis, our team of experts can guide you in the execution of the recommended action plan.
Get your money back
Once you successfully execute the suggested action plan, you could retrieve a substantial part, if not all, of your money.
Why work with us?
We only take on cases we believe can result in a substantial retrieval and, therefore, worth investigating. That’s why we are entirely transparent when evaluating every case. If it can’t be done, we will tell you so. But if we feel there is a chance for full or partial retrieval, we'll get to work immediately.
About usYour money back guarantee
Retrieving your losses can be a lengthy process, and it all starts with our investigation. Therefore, we must have your trust every step of the way. So, if for any reason you are doubtful, you can ask for a full refund within 14 business days.*
*Read Terms & ConditionsBeware of copycats & imposters
Scammers go as far as posing as legitimate scam recovery companies and even present themselves as Payback. So it's important to remember:
a) Our emails end with: @payback.com
b) We would NEVER ask you to send us money via Crypto.
Is your service provider a scam?
Use our Blacklist of known scams and frauds to check if one of the service providers you are currently using is a scam/fraud. At the moment, we list more than 11,000 companies that were flagged as a scam/fraud by us and different regulatory bodies.
Browse the full listVideo reviews
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The types of scams we can help you with
More about Payback and our Fraud Investigation Services
About Payback
PayBack LTD has only one mission: to protect people from frauds and scams online worldwide, whatever it takes. We help victims of online fraud retrieve what is rightfully theirs using our Investigation Reports and tailored Action plans.
Although several types of scams have stood the test of time and are constantly growing in number of victims, new scams constantly pop up. Our job is to stay updated on both old and new scams to help the victims and inform our clients on how to stay safe in the future.
We aim to be the number one company in the world to whom people can turn when they try to protect themselves from scams or when they need the tools to fight back after being a victim.
How do Our Investigation Reports help retrieve losses?
Very often, recovering losses from a scam doesn’t require a lawyer, court, or the legal system in general. Processes such as ADR allow one to retrieve money lost to a scam without a lengthy legal procedure. Yet to do that, one needs to be familiar with the ADR process, with the intricacies of the bodies involved, and armed with the needed evidence.
This is where our Investigation Reports come in handy. The investigation report not only finds and gathers all the needed evidence in one place, but it also provides a suggested Action Plan that guides our clients through the retrieval processes (such as ADR) and shows them step-by-step how to navigate them and what exactly they should do to retrieve their losses.
Do all cases end with a successful outcome?
Unfortunately, no. For example, some scams involve people taking cash from their victims. Such cases rarely have a successful outcome, and we make sure people who come to us with such cases know it. It is very important to us to be transparent with our clients, and we make sure to give them an honest and straightforward assessment of their case and what we believe they can expect in terms of retrieval of losses. So, if we believe you can do nothing to retrieve your money, we will tell you so immediately.
How do I know if I have a chance of retrieving my money?
This is exactly why our “Free consultation call” practice is in place. It gives you a chance to tell us what happened and get our initial thoughts free of charge. Once we present our opinion and similar cases we’ve dealt with before, you can make a more educated decision about whether our services are for you or not. So, before making a decision, secure a free consultation, and let’s move on from there.
Latest articles
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Contact us now to get started
Our team of experts is here to help. If you’ve been ripped off by scammers, get in touch now.
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.
Disclaimer: Payback Ltd offers each new client a free consultation. Funds Recovery or other services that will be subsequently commissioned will incur fees and/or commissions, based on the service and the complexity of each individual case. Payback Ltd doesn’t offer any investments, financial services, or advice.
For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery, Read This Article.
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a) Our emails end with @payback.com
b) We would NEVER ask you to send us money via Crypto.