Falling victim to a scam can leave you feeling helpless—but recovery is possible. Whether it’s a romance scam, fake investment, cryptocurrency fraud, or other financial scheme, our team specializes in tracing and recovering stolen funds.
Demetri - Greece
Komal M - India
Steven H -United kingdom
Tom - Scotland
Watisoni T - Australia
Steven Jordan -USA
Grant Fisher -USA
Justin R. Russia
Our team specializes in recovering funds from these prevalent scam types. Each case requires unique investigation techniques, and we've developed proven methods to trace and recover assets across all these scenarios.
Fake investment opportunities promising high returns with little risk. We trace fund flows through shell companies and offshore accounts.
Fraudulent real estate deals and rental scams. We recover deposits and purchase funds transferred to fake agents.
Crypto scams where victims send funds to similar-looking wallet addresses. We use blockchain forensics to track these transactions.
Emotional manipulation leading to financial losses. We trace wire transfers, gift cards, and crypto sent to fake identities.
Stolen credentials leading to account takeovers. We work with banks and exchanges to freeze and recover stolen assets.
Fraudulent relationships leading to financial exploitation. We specialize in tracing funds sent through dating platforms.
Fake prize winnings requiring upfront fees. We recover payments made through wire transfers, gift cards, and cryptocurrency.
Fake exchanges, ICOs, and mining schemes. Our blockchain experts trace funds across multiple wallets and exchanges.
Fraudulent forex trading platforms manipulating trades. We recover funds from unregulated brokers and fake investment schemes.
Rigged trading platforms preventing withdrawals. We trace funds through payment processors and shell companies.
Fake trading apps showing false profits. We work with financial institutions to recover deposits and supposed "investment" funds.
For scams not listed here, our investigative team develops custom recovery strategies based on the specific fraud method used.
Payback emerged as a response to the alarming rise in online financial scams. Our journey began when we recognized a critical gap in the market—while scams proliferated.
Victims had few reliable options to recover their stolen funds. What started as a small team of cybersecurity experts and financial investigators has since grown into an industry-leading recovery firm with a global footprint.
In our first year, we focused on perfecting blockchain forensics techniques to trace cryptocurrency scams—a then-nascent threat. Our early successes recovering funds from Ponzi schemes and fake ICOs established our reputation for technical excellence.
Today, we’ve recovered $118M+ across 4000+ cases, with a success rate 3x the industry average. Our team now includes ex-law enforcement, forensic accountants, and legal experts—all united by one mission: making scam recovery accessible to everyone.
At Payback, we understand the huge impact that losing money to fraud can have on victims.
It’s important that you are supported by an ethical company that charges fair fees, operates transparently, and supports you throughout the process.
Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.
We then gather every piece of evidence you have from your contact with the scammers along the way.
We investigate your case and the people who scammed you to provide a detailed Investigation Report.
With our investigation Report, you'll receive a step-by-step action plan explaining how we believe you can retrieve your losses.
Our team of experts can guide you in the execution of the recommended action plan.
Once you successfully execute the suggested action plan, you could retrieve a substantial part, if not all, of your money.
Consultant, Chicago, USA.
I trusted a fake financial advisor and lost my savings. Payback took my case seriously and recovered almost everything
Amount Lost: $97,500
Amount Recovered: $90,000
Scam Type: Binary Options Scam
Date: April 2, 2025
Lawyer, Dubai, UAE.
I got scammed by a fake crypto exchange. Payback handled everything efficiently. This is a service you can trust
Amount Lost: $88,500
Amount Recovered: $120,000
Scam Type: Trading Platform Scam
Date: April 2, 2025
Business Owner, Accra, Ghana.
I lost my savings in a fake forex trading scam. Payback handled my case professionally and recovered my funds. Best decision I made!
Amount Lost: $53,000
Amount Recovered: $50,000
Scam Type: Binary Options Scam
Date: April 2, 2025
Software Engineer, New York, USA.
I thought my investment was safe until I realized it was a scam. Payback helped me recover nearly everything I lost. Professional and fast service!
Amount Lost: $75,000
Amount Recovered: $72,500
Scam Type: Investment Scam
Date: April 2, 2025
Manager, London, United kingdom.
They are very respectful, friendly, and honest. When I was disappointed with some famous solicitor Ltd. because of my complicated case, they suggested to me and guided me in the correct way, and finally they won the case .
Amount Lost: $23500
Amount Recovered: full
Scam Type: Investment Scam
Date: April 2, 2025
Marketing Executive, Toronto, Canada.
A romance scam left me devastated. Payback restored my faith by recovering my money. I highly recommend their services!
Amount Lost: $41,000
Amount Recovered: $40,000
Scam Type: Phishing Scam
Date: Dec. 3, 2024
photography, Mumbai, India.
I was tricked by a fake job scam. Payback acted quickly and recovered my money. I can’t thank them enough
Amount Lost: $62,000
Amount Recovered: $60,500
Scam Type: Other
Date: Nov. 30, 2024
Nurse, London, UK.
I was scammed in a crypto investment, and I lost hope. Payback recovered my money in weeks. Their team kept me updated every step of the way
Amount Lost: $27,500
Amount Recovered: $28,000
Scam Type: Romance Scam
Date: Oct. 22, 2024
We provide tools and guidance to individuals and businesses in their pursuit of money they lost to scammers. Our goal is to continually improve service effectiveness and speed up the process of getting your money back.
Start your ClaimWhen scammers steal money—especially cryptocurrency—they use sophisticated laundering techniques:
Without expert intervention, victims often hit dead ends when tracing stolen assets.
Advanced analysis to trace funds through every transaction and identify destination wallets.
Direct relationships with Binance, Coinbase, Kraken and others to freeze suspicious assets.
Working with law enforcement and filing necessary reports to recover funds.
What if a single act of strategic analysis could expose a web of financial misconduct and drive change at the highest levels of government? PAYBACK did just that. Through groundbreaking blockchain forensics, we revealed the financial ties between UNRWA and terror activity—a discovery that led directly to a historic policy shift.
Read MoreMonday, March 31, 2025
In a world where financial scams are becoming increasingly sophisticated, understanding the warning signals scammers send can make the difference between protecting your assets and becoming their next victim. At PAYBACK, we specialize in recovering lost funds and empowering individuals to identify the red flags before it’s too late. Here’s what you need to know to stay vigilant.
Read MoreFriday, March 28, 2025
When you’re the victim of a crypto scam, your first instinct is to turn to law enforcement for help. It’s the natural and responsible thing to do—but is it always the most effective? In the fast-evolving world of cryptocurrency scams, where billions vanish without a trace, traditional avenues like law enforcement can sometimes fall short. Here’s why, in certain cases, going public with your story through the press can yield faster and more impactful results.
Read MoreFriday, March 28, 2025
Every American, consciously or unconsciously, silently is a perpetrator of crypto fraud. It sucks $53 billion every year out of the economy of the U.S., and this is not on the side of victims only. The amount is, therefore, the implicit economic burden at $158.68 headcount in loss. The necessity of having a recovery service for cryptocurrencies is immense. Worse, more than 6 million Americans—or 1 in 56 people—fall prey to those scams yearly. This is not a niche problem. Instead, it’s an industrial-scale operation run by organized crime, exploiting regulatory blind spots and technological loopholes to siphon wealth at an unprecedented rate. For the victims of such frauds, the best crypto scam recovery can help recover their lost resources. With the popularity of cryptocurrency recovery services, now is the time for victims to fight back. A well-established process of crypto recovery can make all the difference between the successful recovery of stolen funds and combating fraud. The surging number of crypto scam cases is why there’s great urgency in discovering protective measures and solutions in
Read MoreWednesday, March 26, 2025
Scammers are not just ordinary crime perpetrators—they are strategists. They master the manipulation of psychology, social engineering, and leading-edge technology together to prey upon people when they are vulnerable. You may feel secure with your Facebook and Instagram accounts since you have a password, but let me tell you—it is so different. Life changes, whether through happy events or adversity and scammers take advantage of these moments. They know how to exploit your emotions and financial situation. This is where crypto investment scam restitution comes into play—victims often feel they have no other option but to trust these scammers. Recognizing the need for help, many turn to the best crypto scam recovery services, which specialize in tracking down and recovering lost funds. With the right tools and strategies, crypto recovery services work tirelessly to assist victims in reclaiming what they have lost. If you find yourself a victim of such deceit, remember that crypto recovery is possible with the right experts guiding you.
Read MoreFriday, February 21, 2025
Crypto phishing scams are becoming the deadliest forms of cyber fraud. The tricksters specifically target the users of cryptocurrencies by using wallet services, exchanges, or investment platforms that are similar in appearance to compromise sensitive credentials and steal money directly from these wallets. It can be described by its victims as very convincing scams. As one victim puts it, “The website looked exactly like the one I used every day. The logo, the colors, even the URL seemed legitimate. I did not realize I was being scammed until my wallet was empty.”.”If you find yourself a victim, it’s important to act quickly and seek crypto recovery services. These experts can help recover funds from crypto phishing scams and provide you with the support you need to reclaim funds from crypto phishing.
Read MoreTuesday, February 18, 2025
Once scammed, you might feel that you are taken back into the dark without any clear answers, resources, or even a path to follow. That’s where PAYBACK shines with advanced technology but a compassionate professional team that helps support the victims throughout the recovery process. Our crypto recovery service is there to help you recover what has been lost. Nobody can promise to get all the money back, but with our unique blend of cutting-edge blockchain analysis tools and empathetic, victim-centered care, every case will be treated with precision, understanding, and hope. Regardless of whether you seek crypto recovery or lost crypto recovery, we have taken a deep interest in walking through every single process.
Read MoreWednesday, February 12, 2025
The crypto recovery process, in any case of stolen cryptocurrency, requires technical know-how and a collaborative approach; these cases haven’t been possible within the typical time frame for most expecting recovery. But for PAYBACK, what matters most to us are transparency and efficiency in what we accomplish; that’s why we make sure to put everything through very careful scrutiny and review before taking on each client. Whether it’s crypto investment scam restitution or retrieval of stolen assets, our specific approach will mean that each case is approached carefully and precisely.
Read MoreSunday, February 09, 2025
Crypto scams aren’t just about financial manipulation—they’re about exploiting emotions. One particularly sinister tactic scammers use is love bombing, overwhelming victims with affection and attention to gain trust and control. As leaders in blockchain analysis and crypto recovery service, PAYBACK has encountered countless victims devastated not only financially but also emotionally. To quote clinical psychologist and expert on narcissism Dr. Ramani Durvasula, “Love bombing is designed to manipulate you into thinking you owe someone something. It’s not about love; it’s about control.” That’s exactly what the scammers are trying to achieve: that false sense of obligation that makes it harder to question their intentions. That is why having the best crypto scam recovery team by your side becomes all the more crucial in handling the aftermath. At PAYBACK, we specialize in cryptocurrency recovery through cutting-edge forensics that track stolen assets. Our crypto recovery solutions empower victims to fight back, expose fraudsters, and bring justice. No one deserves to suffer in a crypto scam alone, and we’re here to help you reclaim what’s rightfully yours.
Read MoreThursday, February 06, 2025
Financial fraud is often seen as an individual problem—a personal loss that affects a victim’s bank account. But the reality is far more complex and far-reaching. Scammers don’t just harm individuals; they destabilize families, erode trust, and even weaken entire communities. At PAYBACK, we’ve witnessed the ripple effects of financial fraud on victims and society as a whole, and we’re here to shed light on the hidden costs of these crimes, emphasizing the importance of crypto recovery. With the rise of digital scams, a crypto scam can leave lasting damage beyond financial loss, affecting mental and emotional well-being.
Read MoreMonday, February 03, 2025
