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Fraud Prevention Tools

Fraud Prevention Tools

Payback Scam Detector

Avoid falling for an online scam as you browse with the Payback Scam detector. This free Chrome extension provides you with real-time protection as you browse.

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True Caller

Avoid falling victim to phone scams with Truecaller. Identify spam calls, filter out unwanted messages, and search for suspicious numbers before you answer.

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Express VPN

Reduce your risk of online scams with ExpressVPN. Mask your IP address, avoid phishing attacks, and browse with confidence knowing your data is protected.

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SEON

Unmask fraudsters and protect your business with SEON. This powerful platform uses AI and advanced data analysis to identify and prevent online fraud before it happens.

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Kount

Safeguard your business with Kount's AI-powered fraud prevention. Analyze transactions, prevent chargebacks, and protect your revenue in real time.

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Sift

Stay ahead of fraudsters with Sift's intelligent fraud defense. This powerful platform uses machine learning to protect your business from account takeovers, payment fraud, and more.

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WHOIS

Investigate websites before you interact. WHOIS shows domain registration details, helping you uncover hidden red flags and avoid online scams.

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Domaintools

Go beyond basic WHOIS lookups with DomainTools. Uncover hidden threats, investigate suspicious websites, and protect your business with advanced domain analysis.

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Google Authenticator

Add an extra layer of security to your online accounts with Google Authenticator. Generate 2-Step Verification codes and protect yourself from unauthorized access.

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Spam titan

Keep your inbox safe from phishing attacks and spam. Spam Titan filters out malicious emails before they reach you, keeping your information safe.

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Trust pilot

Make informed decisions about online businesses with Trustpilot. Check reviews and ratings from real customers to make sure you’re not dealing with scams.

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MxToolbox

Find out who the true senders behind suspicious emails with MxToolbox. This tool can help you trace the origin of emails and identify potential phishing attempts.

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Labnol

Verify profile pictures and avoid romance scams with Labnol. Their reverse image search helps you check if a photo is stolen from another profile or a stock image.

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Phishtank

Don't fall for phishing scams with Phishtank. This tool verifies suspicious URLs and identifies websites that are designed to steal your personal information.

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Broker Check

Research brokers and investment advisors with BrokerCheck. Check background information, licenses, and any violations to help you make informed decisions.

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Etherscan

Verify blockchain transactions and protect yourself from cryptocurrency scams with Etherscan. Check the legitimacy of wallet addresses and track transaction details.

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The types of scams we can help you with

Official Partners:

Disclaimer: Payback specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.

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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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

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