C A SH B A C K

Process

How it works!

01
Scam Resitution Consulting

At PayBack, we specialize in providing comprehensive scam restitution consulting services to guide and empower victims of fraud in their pursuit of recovering lost funds and assets. Our expert team offers thorough case assessments, meticulous evidence gathering and analysis, strategic reporting to relevant authorities, advanced financial tracing capabilities (including cryptocurrency), and informed guidance on potential legal avenues. We work diligently to develop and implement effective asset recovery strategies, leveraging our expertise and resources to navigate the complexities of each case, maximize the potential for a positive outcome, and provide crucial support to our clients throughout the often challenging restitution process.

02
ADR Guidance

We provide comprehensive ADR Guidance, empowering our clients to effectively resolve disputes outside of traditional litigation. Our expert team offers strategic advice on selecting the most suitable ADR methods like mediation and arbitration, provides thorough preparation for each process, facilitates effective negotiation strategies, and ensures a clear understanding of the legal context surrounding ADR agreements. We equip our clients with the knowledge and support necessary to navigate alternative dispute resolution successfully, achieving efficient, cost-effective, and constructive outcomes for their conflicts.

03
Claims & Disputes

At PayBack, we provide expert guidance and strategic solutions for navigating complex Claims & Disputes across various sectors. Our experienced team assists clients in effectively assessing the merits of claims, developing robust dispute resolution strategies, facilitating negotiation and mediation processes, and providing comprehensive support throughout potential arbitration or litigation. We empower our clients to understand their rights and obligations, mitigate risks, and achieve favorable outcomes in even the most challenging claim and dispute scenarios, ensuring efficient and effective resolution while protecting their interests.

04
Forced account liquidations

Forced account liquidations due to margin calls or regulations can be financially damaging. We at [Your Company Name] provide expert guidance to understand the process, explore loss mitigation, assess fairness, and advise on communication with relevant parties, empowering clients with knowledge for dispute resolution and future risk management.

05
AML Compliance

Data security and privacy are paramount concerns we address at PayBack. We offer comprehensive solutions to establish robust data protection measures and ensure strict adherence to confidentiality protocols, safeguarding sensitive information. Our expertise empowers clients to build trust with their stakeholders by implementing effective security frameworks, navigating complex privacy regulations, and mitigating the risks associated with data breaches and unauthorized access.

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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.

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.
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:
  • b) We would NEVER ask you to send us money via Crypto
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 as a scam/fraud by us and different regulatory bodies

Money retrieved

$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.

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Let us help you get your money back!

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

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.