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At Payback, we specialize in cyber investigation, also known as digital forensics or computer forensics. Our process involves meticulously identifying, securely preserving, thoroughly analyzing, and clearly presenting digital evidence to uncover the truth behind cyber incidents and crimes. We apply our expert investigative techniques and specialized tools to effectively address a wide range of malicious activities in cyberspace.
PayBack specializes in cutting-edge crypto-asset tracing. Our team combines deep expertise in blockchain technology with proprietary tools and methodologies to trace the journey of digital assets. We analyze complex transaction data, identify high-risk movements, and provide actionable intelligence to financial institutions, law enforcement agencies, and businesses navigating the complexities of the cryptocurrency landscape.
Ensure your business operates with integrity and in full compliance with global regulations through PayBack's expert KYC clients services. We provide a comprehensive suite of solutions designed to verify customer identities, detect potential risks associated with money laundering and terrorist financing, and facilitate ongoing due diligence. Our services empower you to make informed decisions and build trust in your customer relationships.
Binary options scams are a significant financial threat, preying on the allure of rapid gains through unregulated brokers, rigged platforms, and high-pressure tactics promising unrealistic returns via deceptive robots or signals. Identifying red flags like offshore presence and guaranteed profits is crucial. We empower clients to recognize and avoid these schemes, protecting their investments in the volatile online trading environment.
Digital currency scams are a rising danger, exploiting crypto enthusiasm with tactics like pump-and-dumps, fake ICOs, phishing, and romance schemes to steal funds or data. Identifying red flags like unrealistic promises and high pressure is key. We empower clients with the knowledge to navigate crypto safely, recognize scams, and protect their digital assets.
Forex scams pose a serious risk, enticing individuals with promises of simple currency trading profits through deceptive tactics like unregulated brokers and manipulated platforms offering guaranteed returns via aggressive sales and ineffective tools. Recognizing warning signs such as high-pressure sales and withdrawal issues is vital. We empower clients with the knowledge to identify and avoid these frauds, enabling safer Forex market navigation and investment protection.
Stock trading scams deceive with false promises of high returns, often using pump-and-dump schemes, fake insider tips, and misleading penny stock promotions. Identifying red flags like unsolicited advice and pressure to buy is key. We empower clients with critical awareness to make informed decisions and avoid these fraudulent schemes, safeguarding their financial well-being.
Credit card phishing scams are a significant threat, employing deceptive emails, texts, and websites mimicking legitimate entities to steal sensitive credit card details. Recognizing urgent requests for information, suspicious links, and inconsistent communication is crucial in avoiding these attacks. Empowering individuals with this awareness is key to protecting their credit card information and preventing them from becoming victims of these fraudulent schemes.
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.
If you have been ripped off by scammers, get in touch and our team will provide you with the tools you need to get your money back
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.