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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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As seen in:
Some of the frauds we investigated

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.

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Fraud Investigation Report

$3,500
+ $750 per transaction
The service includes:
  • Case Review
  • Evidence Gathering
  • Investigation Report
  • Recommended Action Plan
Order Now

Full Support Package

$10,000

The service includes:
  • Personalized Consultation
  • Implementation Support
  • Monitoring & Feedback
  • 24/7 Support Hotline
  • Live chat
Order Now

Crypto Tracing Report

$3,500
+ $750 per transaction
The service includes:
  • Asset Movement Investigation
  • Perpetrators Investigation
  • Recommended Action Plan
Order Now

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 Consultation

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.

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.

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.

Money retrieved

(Last Update: Dec 2024)
$38,154,932

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 consultation
🤝

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

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

Learn more
⚠️

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.

Browse the full list
📜

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.

Browse the full list

Retrieve your money from a scam!

Thousands of clients used our Investigation Report to
retrieve their losses. Start with a free consultation

Get a free consultation

What Our Clients Say

See more video reviews

The types of scams we can help you with

Binary options

Digital Currency

Forex

Property scams

Credit card phishing

Stock trading

Romance

Other scams

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. 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.







Retrieve your money from a scam!

Thousands of clients used our Investigation Report to
retrieve their losses. Start with a free consultation

Get a free consultation

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