We will leverage our expertise and experience to enhance your efforts in managing claims and disputes
Get a free consultationOur team of experts will guide you through every step of the process, making sure your interests are protected and working towards a fair resolution:
We start with a confidential consultation to understand the specifics of your case. We'll listen to your concerns, gather relevant information, and determine the strengths and weaknesses of your position
Our experts will thoroughly analyze your case, identifying the key issues and potential courses of action
In many cases, you will be able to use the strategy we create to resolve disputes through negotiation or mediation, which will help you avoid the expensive process of litigation
We’ll guide you through the process of disputing the transaction and if that fails, we’ll help you reach the appropriate regulator who will assess your case for potential retrieval
Claims and disputes arise when there are disagreements or conflicts involving assets. These disputes can range from simple misunderstandings to complex issues involving fraud, theft, or failure to protect. Our specialized services are designed to help you navigate these challenges, protect your rights, and achieve a fair resolution.
We begin by offering you a safe and confidential space to tell us your story. During this consultation, we'll try to gain a comprehensive understanding of your situation as you explain the details of your dispute, your concerns, and your desired outcome. This initial conversation allows us to assess the strengths and weaknesses of your position and determine the most effective strategies for resolving your dispute.
Once we have a thorough understanding of your situation, our team of experts will conduct a comprehensive case assessment. We'll meticulously analyze the evidence, identify the key issues, and evaluate the strengths and weaknesses of your position. Based on this assessment, we'll develop a customized strategy tailored to your specific circumstances and goals in which we’ll outline the most effective strategy and course of action.
Armed with a well-defined strategy, explore the possibility of you resolving your dispute through negotiation or mediation. We are committed to assisting you in resolving disputes amicably, facilitating your negotiations with financial institutions or other involved parties to achieve a favorable outcome. With this approach, you can hopefully find mutually agreeable solutions without the need for expensive and time-consuming litigation.
In some cases, arbitration through the regulator can be the only effective way to facilitate communication, as they will serve a neutral third party who makes a binding decision. We can guide you through the arbitration process and help you advocate for your interests.
We’ll guide you through the process of disputing the transaction with the financial institutions. If that fails, we’ll help you reach the appropriate regulator who will assess your case for potential retrieval. When approved, we will help you enforce the decision with the financial institution to get your money back. You can rest assured that our team is dedicated to pursuing every available avenue to help you retrieve your funds.
Disputes and claims can be overwhelming, but you don't have to face them alone. Our team of experienced professionals is here to guide you through the process and help you achieve a fair resolution. Whether through negotiation, mediation, or other avenues, we're committed to finding the most effective path you can take to resolve your disputes and get the outcome you deserve. We won’t allow complicated claims and disputes to drain your time and resources.
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.
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