Get your money back
from a scam
Thousands of clients used our Investigation Report to retrieve their losses. Start with securing a free consultation now
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Secure a free consultation
We Offer Investigation Services
Our services include a detailed Investigation Report along with a recommended Action Plan. You can use these tools to take control and recover your money efficiently on your own.
Purchase an Investigation Report
Skip the free consultation and start the investigation process immediately. Once your payment is processed, our team will schedule an introductory call to guide you through the next steps.
Fraud Investigation Report
- Case Review
- Evidence Gathering
- Investigation Report
- Recommended Action Plan
Full Support Package
- Personalized Consultation
- Implementation Support
- Monitoring & Feedback
- 24/7 Support Hotline
- Live chat
Crypto Tracing Report
- Asset Movement Investigation
- Perpetrators Investigation
- Recommended Action Plan
Free Initial Consultation
Tell us what happened and we will estimate whether your case is worth pursuing. If not, we will be open and direct about it. If it is, we will get to work as soon as possible.
Request a ConsultationWe 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.
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
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.
Money retrieved
We provide tools and guidance to individuals and businesses in their pursuit of money they lost to scammers. Our goal is continually improving our services' effectiveness, so we believe in openly displaying our results.
Get a free consultationWhy 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.
Your money back guarantee
Retrieving your losses can be a lengthy process,
and it all starts with our investigation. Therefore,
we must have your trust every step of the way.
So, if for any reason you are doubtful, you can
ask for a full refund within 14 business days.*
*Read Terms & Conditions
Beware of copycats & imposters
Scammers go as far as posing as legitimate
scam recovery companies and even present
themselves as Payback. So it's important to
remember:
a) Our emails end with: @payback.com
b) We would NEVER ask you to send us money via Crypto.
Is your service provider a scam?
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.
Retrieve your money from a scam!
Thousands of clients used our Investigation Report to
retrieve their losses. Start with a free consultation
The types of scams we can help you with
Binary options
Digital Currency
Forex
Property scams
Credit card phishing
Stock trading
Romance
Other scams
More about Payback and our
Fraud Investigation Services
PayBack has only one mission: to protect people from frauds and scams online worldwide, whatever it takes. We help victims of online fraud retrieve what is rightfully theirs using our Investigation Reports and tailored Action plans. Although several types of scams have stood the test of time and are constantly growing in number of victims, new scams constantly pop up. Our job is to stay updated on both old and new scams to help the victims and inform our clients on how to stay safe in the future. We aim to be the number one company in the world to whom people can turn when they try to protect themselves from scams or when they need the tools to fight back after being a victim.
Very often, recovering losses from a scam doesn’t require a lawyer, court, or the legal system in general. Processes such as ADR allow one to retrieve money lost to a scam without a lengthy legal procedure. Yet to do that, one needs to be familiar with the ADR process, with the intricacies of the bodies involved, and armed with the needed evidence.also provides a suggested Action Plan that guides our clients through the retrieval processes (such as ADR) and shows them step-by-step how to navigate them and what exactly they should do to
Unfortunately, no. For example, some scams involve people taking cash from their victims. Such cases rarely have a successful outcome, and we make sure people who come to us with such cases know it. It is very important to us to be transparent with our clients, and we make sure to give them an honest and straightforward assessment of their case and what we believe they can expect in terms of retrieval of losses. So, if we believe you can do nothing to retrieve your money, we will tell you so immediately.
This is exactly why our “Free consultation call” practice is in place. It gives you a chance to tell us what happened and get our initial thoughts free of charge. Once we present our opinion and similar cases we’ve dealt with before, you can make a more educated decision about whether our services are for you or not. So, before making a decision, secure a free consultation, and let’s move on from there
Retrieve your money from a scam!
Thousands of clients used our Investigation Report to
retrieve their losses. Start with a free consultation
Latest Blogs
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.
Statement on recent events:
Payback is back
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.