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Performing preliminary checks to assess whether the case can result in a substantial recovery, based on our experience.
Collecting all the information and documentation required to successfully pursue your case[*]All of the gathered information is for internal use only. General information such as email address might be used to reach out to people with similar circumstances.
Systematically confronting the relevant entities that have facilitated the illicit transfer of your wealth.
We take pride in our track record and assure you that we’ll go to great lengths to get your money back.
Statement on recent events:
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.
The short answer: We only take on cases we believe can result in a substantial recovery. Your time is as valuable as ours, and that’s why we are completely transparent in our evaluation of 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 recovery, then we'll get to work right away.
About usThe fund recovery process can be a lengthy one and requires perseverance. Therefore it is vital that our clients are 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 & ConditionsScammers go as far as posing as legitimate scam recovery
companies and even present themselves as Payback Ltd. So it's important to remember:
a)
Our emails end with @payback-ltd.com, @payback-law.com or @payback.com
b) We would NEVER ask
you to send us money via Crypto.
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 list