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Get your money back

Get your money back 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

OneCapital Trade
Lyraten
Onex
Call4Trade
Extra Brand

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.

  • Get your money back

    Once you successfully execute the suggested action plan, you could retrieve a substantial part, if not all, of your money.

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

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 as a scam/fraud by us and different regulatory bodies.

Browse the full list

Video reviews

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Latest articles

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Deepfake Scams: When AI Imitates Real People

Scammers now use AI to mimic voices, faces, and even video calls. You might think you’re speaking to a real banker or friend — but it’s an AI-generated fake. Confirm identities through official numbers or in-person meetings. Technology evolves — so must our awareness.

READ MORE ➔
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Why “No-Risk” Investments Don’t Exist

Any website or agent promising “no risk” or “guaranteed profits” is lying. Legitimate investments always involve risk and volatility. Scammers exploit greed and fear, showing fake charts and testimonials. Trust only licensed financial institutions — never send money based on promises.

READ MORE ➔
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How to Recover After Being Scammed

If you’ve been scammed, act fast. Contact your bank and request a chargeback. Report to police or cybercrime authorities. Collect all transaction evidence (emails, receipts, wallet addresses). Consult professional legal recovery services. Time is critical — the sooner you act, the better the chance of tracing funds.

READ MORE ➔

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Official Partners:

Disclaimer: Payback specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.

For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery, Read This Article.

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How much did you invest?

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$5,000 - $10,000
$10,000 - $20,000
$21,000 - $40,000
$40,000 - $80,000
$80,000 - $100,000
$100,000 - $150,000
$150,000 and up

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Note  - Beware of imposters:
a) Our emails end with @payback.com
b) We would NEVER ask you to send us money via Crypto.