Monday, March 31, 2025
Description: 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.
A year ago, our analysts at PAYBACK launched a probe test that would uncover far more than we anticipated. With a donation of just 18 Israeli shekels to UNRWA—a symbolic sum that translates to “life” in Jewish tradition—we traced the flow of funds through blockchain analysis.
Bezalel E Raviv, PAYBACK CEO, unveils the groundbreaking UNRWA campaign for the first time on i24 News to raise international awareness
This small but calculated transaction became the key to unraveling a suspicious financial trail. Our investigation revealed connections to Gemini wallets exhibiting unusual patterns of activity. These wallets raised red flags, suggesting they were tied to activities far beyond the scope of humanitarian aid.
With this critical data in hand, we dug deeper. Each transaction told a story, and what we uncovered painted a disturbing picture: U.S. taxpayer funds intended for humanitarian purposes were being funneled into activities linked to terror networks.
Terrorism—whether waged against nations or individuals through crypto scams—is the same evil, driven by a profound disregard for humanity and justice. Whether it’s funding acts of violence or manipulating vulnerable individuals through financial fraud, the intent is the same: to exploit and destroy.
PAYBACK’s mission is rooted in this understanding. By using blockchain analysis, we bring transparency to financial flows, exposing the methods bad actors use to harm people and destabilize trust. The tools we’ve developed to combat terror financing are the same ones we use to protect individuals from crypto recovery scams, ensuring justice is served at every level.
The findings were irrefutable. Armed with this evidence, PAYBACK escalated the matter to key decision-makers. Senator Tim Burchett, recognizing the gravity of our data, took decisive action. He formally called for an immediate halt to U.S. funding for UNRWA, a plea that resonated with policymakers committed to transparency and justice.
Based on PAYBACK analysis, congressman Tim Burchett highlights the urgent need to halt UNRWA funding
These efforts culminated in a landmark decision: President Donald Trump’s executive order to cease all U.S. support for UNRWA. This decision, recently implemented, ensures that no further funds will flow unchecked into the wrong hands.
President Trump signs an executive order halting funding to UNRWA.
This success underscores the transformative potential of <font color="#4c72f1">blockchain analysis</font>. By tracking every transaction to its source, we exposed financial misconduct that would have otherwise gone unnoticed. Blockchain was not just a tool—it was the force multiplier that turned a symbolic donation into a historic victory.
Moving forward, it’s clear that we need a regulated global system to track every dollar, from large-scale aid organizations like USAID down to individual recipients in vulnerable regions. With blockchain, this vision of accountability is not only possible—it’s inevitable.
This historic success was a team effort. It required the collaboration of dedicated lawmakers, investigative journalists, and data analysts working toward a shared goal of transparency and justice. Special thanks to:
As we celebrate this milestone, we know the fight is far from over. Financial accountability must become the global standard, and blockchain technology is the way forward. At PAYBACK, we remain committed to expanding our efforts and holding every dollar accountable.
Terrorism, whether it’s against nations or individuals, thrives on secrecy and exploitation. With tools like blockchain, we can shine a light in the darkest corners, ensuring justice prevails.
This is just the beginning. Together, we’re shaping a future where transparency is non-negotiable and justice is always within reach.
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
