We use cookies - Here's why...  
Payback Logotype

How to get your money back from a scam

Learn how you can get your money back using our Investigation services. Get a free consultation now

As seen in:

Start here

Secure a free consultation

Phone number
How much did you invest ($)
How much did you invest ($)
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

As seen in:

Some of the frauds we investigated

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 us

Your money back guarantee

The process of getting your money back can be a long one and will require your perseverance. It's important for our clients to be ready for it and trust us every step of the way. So if for any reason you are doubtful, you can ask for a full refund within the first 14 business days of the process.

*Read Terms & Conditions

What you should know about our offer

We are offering a Cyber Investigation service. The service comes in the form of an Investigation Report along with a suggested Action Plan. You can then use these as tools to get your money back yourself.

We believe that a dedicated and determined individual can recover his money from a scam when armed with the right tools. We are here to provide these important tools.

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

$3,500
+ $750 per transaction

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

FREE
For every new client

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

$3,500
+ $750 per transaction

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.

We provide investigation and Crypto tracing services, and our services are not intended to replace the help of any local law enforcement agencies. If you’ve been scammed, we advise you to first turn to the relevant authorities in your country. See list here.

Video reviews

  • Overview

    Falling for a cyber fraud scam might seem like the end of the world, but there is a way to reclaim the money you lost, and that’s with cyber fraud investigation services. Our team of investigators has extensive experience in dealing with cybercrime. At the end of the investigation, we’ll arm you with a comprehensive Investigation Report and Action plan, which will be the tools you need to take action and get your money back. We understand all of this can be complicated and a bit overwhelming, so we’re here to explain the process to you, every step of the way.

  • What is Cyber Fraud?

    Cyber fraud is like digital traps set by online criminals to trick you out of your money or personal information. They come in many shapes and sizes, from phishing scams and identity theft to romance scams and investment fraud - and that’s just the tip of the iceberg.

    Falling victim to a cyber fraud scam can leave you feeling violated and betrayed, but you're not alone. We're here to give you the tools that will help you reclaim what's rightfully yours.

  • How We Help People

    Our team is dedicated to guiding you through the process. We’re not here to simply tell you what to do; we’re here to show you how you can reclaim your money and arm you with everything you need to do so. Our Investigation Reports and Action Plans helped clients recover more than five million dollars in scammed funds last year alone. Simply put, the tools we provide to our clients work, all thanks to expertise and years of experience.

  • How it works

    Step 1: Review Your Case

    We’ll start by offering you a safe space to share your story. During your free and confidential consultation, we'll ask you to describe the details of the scam, answer your questions, and address any concerns you may have. We'll work together to understand the full scope of the situation and assess the best path forward for reclaiming your losses.

    Step 2: Gather the Evidence

    Once we understand your situation, we'll guide you through the process of collecting all the crucial evidence related to the scam. We'll provide you with a detailed checklist and offer support every step of the way, and we will make sure we leave no stone unturned.

    Step 3: Investigation Report

    Our expert team will distill all the findings from our in-depth investigation into a clear, comprehensive report. This isn't just a collection of technical jargon; it's the tool you’ll use to get your money back, written in plain language so you can easily understand the evidence and our analysis.

    Step 4: Action Plan

    Based on the findings in your investigation report, we'll develop a personalized action plan that outlines the specific steps you can take to reclaim your stolen assets. Our goal is to empower you to take control of your situation, get your money back, and pursue the justice you deserve.

    Step 5: Expert Assistance

    If you choose, we’ll provide you with expert guidance and assistance in executing the Action Plan we made for you on a no-win-no-fee basis. Our team will be by your side as we guide you through the process, offering you our expertise and knowledge to help you navigate all the complexities of scam funds retrieval.

    Step 6: Get Your Money Back

    Our ultimate goal is to give you the tools you need to reclaim your assets. Armed with the evidence and insights from our Investigation Report and Action Plan, you might be able to get a substantial part, if not all, of your money back.

  • Conclusion

    Cyber fraud scams can be devastating, but there’s still a chance for you to get your money back. Our team of experts is dedicated to giving you the tools you need to reclaim your stolen funds. We'll meticulously investigate your case, gather evidence, and provide you with a comprehensive report and personalized action plan that you’ll use to get back what was taken from you. In situations like these, you need someone in your corner, and that’s what we’re here for.

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.

I want to...
I want to...
Purchase an Investigation Report
Purchase a Crypto Tracing Report
Get a free consultation call
Phone number
Choose a scam type
Choose a scam type
Binary options
Digital Currency
Forex
Stock Trading
Property scam
Romance scam
Other scam
How much was lost
How much was lost
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

Latest articles

Official Partners:

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.

The Company cannot accept prohibited payment methods.

Every payment received by the company is secure under the PCI-DSS protocol.

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