We use cookies - Here's why...

Black List Scams | PayBack

Black listed companies

& websites

In front of you is a list of companies & websites that have been flagged as a scam/fraud by us or official regulatory bodies of various countries. Search this database and check if you were exposed to one of these scammers.

Check if your scammers are on our list

Showing: 0 Companies

Official Partners:

Money Back Ltd. (trading as Payback), Israeli company No. 515711653, is authorized and regulated in Israel & operates globally.
In Australia, we’re registered with ASIC as Money Back (Aust) Ltd. (ARBN 678 842 236) & are an AFCA member No.109819. In the EU, we provide full support services in compliance with all applicable laws and regulations. In the UK, we operate under an FCA-recognized legal exclusion. In the US, we’re approved to operate and follow applicable compliance requirements and a fixed payment structure.

Disclaimer: Services are limited to blockchain analysis, crypto tracing, investigative reports & advice or advocacy in referrals to law enforcement and civil counsel. We do not provide financial services, asset/fund management, or investment advice. Fees: Charged per product/service and case complexity. Prohibited payment methods are not accepted. Note: Law enforcement may require independent verification of tracing & investigation reports. Private firms cannot reverse blockchain transactions, issue seizure orders, or independently freeze exchange accounts.
Recoveries can be lengthy. For self-help options, see our DIY Recovery guide.

How much did you invest?

Less than $5,000

$5,000 - $10,000

$10,000 - $20,000

$21,000 - $40,000

$40,000 - $80,000

$80,000 - $100,000

$100,000 - $150,000

$150,000 and up

Are you sure you want to close this window?

All entered data will be lost

Note - Beware of imposters:
a) Our emails end with @payback.com
b) We would NEVER ask you to send us money via Crypto.