Victim Of Scam? Fight Back! Let Us Help You Recover Your Lost Funds!

If you are a victim of a scam, remember that you’re not alone. It’s time to fight back and regain control; our certified specialists are here to help you do just that.

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Our Investigation Services

With our specialized team of experts, we offer cutting-edge scam investigation services that go beyond recovery, focusing on holding fraudsters accountable for their actions.

Comprehensive Scam Investigation

Our investigative scope spans beyond cryptocurrencies to encompass all fraudulent activities, leveraging sophisticated tools and techniques to protect victimized parties

Financial Recovery Support

We stand against financial crimes across various platforms – from digital currencies to conventional banking, reinforcing recovery initiatives and aiding law enforcement to ensure victim relief.

Forensics And Fund Tracing

Regardless of the obfuscation methods employed by fraudsters, our investigations unravel financial crimes, identify culprits, and locate misappropriated funds.

6 Reasons Why You Should Work With PayBackConsulting

1. Certified Investigators

With their vast experience, our team of certified investigators specialises in scam recovery in a variety of industries, making sure your funds are successfully recovered.

2. 360 Degree Investigation

We employ a 360-degree approach to cases, combining thorough investigations, Open Source Intelligence insights, and advanced tools. This method amplifies our chances of successfully recovering funds.

3. Cutting-Edge Technology & Software

Regardless of the fraud medium involved, we can track illegal activity, find crucial evidence, and support your fund recovery efforts thanks to our use of cutting-edge technology and specialised software.

4. Global Market Experience

We have worked in the global cybersecurity industry for more than four years, and we are aware of the various regulatory nuances that exist in various places.

5. Partnerships & Collaborations

By working with law enforcement organisations and conducting timely joint operations, we maximise the impact of our investigations. Our well-established relationships with banks, attorneys, and cryptocurrency exchanges enable efficient collaboration and quick recovery times.

6. Compassionate Support

We are aware of the psychological toll that falling for a scam can take. Our staff offers compassionate and tailored assistance, assisting you with the healing process with skill and attention to detail.

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How The Recovery Process Works:

1. Case Evaluation & Strategy Formation

In our initial consultation, we assess your situation thoroughly, understanding the specifics and devising a tailored recovery plan.

2. Investigation & Evidence Gathering

Our certified team conducts comprehensive investigations, tracing blockchain transactions, identifying scam participants, and assembling crucial evidence to fortify your case.

3. Recover Your Funds

Post-evidence collection, we engage in prompt negotiations, leveraging our expertise, legal acumen, and industry ties to recover your funds, minimizing any potential losses by taking immediate and decisive action.

More Success Stories

What our customers are saying

I am appreciative of PAYBACK Consulting for... I appreciate PAYBACK Consulting's expert assistance and dedication in helping me get my money back. I fell victim to a fraudulent brokerage business in September 2022, which tricked me into losing every penny I had put into their platform. This broker promised me safe withdrawals and enormous profits, but none of it materialised, and the broker declined to return my money. I consequently lost 36,730.45 AED, or roughly 10,000 EUR. I entrusted Hasan Muhandes and the PAYBACK compliance team with my case, and they duly looked into the incident and recommended the best course of action to recover my loss.
Jenny
I would want to convey my immense... I would like to thank Cristian Sepulveda and the Payback Consulting team very much for their approach. I gave the money to a broker after being tricked into believing I would make a lot of money. After I brought my case to payback's attention, the compliance team carefully considered my options and selected the best course of action. They have been in continuous negotiations with the brokerage firm since November 2022, and as a result, they have received a settlement offer of 35,000.00 EUR. I am appreciative of everything they have done for me and heartily endorse their offerings. I would like to take this opportunity to thank the Payback Consulting team.
Samira
I express gratitude to Payback Consulting. I'm having trouble getting my money back after a trading company scammed me. I had previously tried a different company, and I ended up losing more money. Payback Consulting was located. After the terrible experience I had, it was hard for me to trust people again, but I gave it a shot and purchased Optimal Tariff. I had no regrets about it. They literally went above and beyond to assist me. My case was nearly destroyed by the previous company, but payback (especially their compliance team) just rebuilt it! After several months, I eventually received a 60% return on my investment. We cannot deny that it was a miracle.
kevin
I'm grateful to Hasan and the I express my gratitude to Hasan and the PAYBACK Consulting team for their outstanding work. I invested with a company last year, only to learn that I would never hear from them again. I came across PAYBACK and purchased one of their packages, which came with advice on how to handle the broker. Hasan gave me a thorough explanation of what transpired and how things should normally proceed. After that, the company's investigation team looked into the issue and promptly came up with a plan for me. I'm glad that I was able to recover every penny I had invested in the end.
Sylvere
Effective and encouraging group a productive, courteous, and encouraging group. In December of 22 I was conned and my bank account was depleted. I was not really convinced that this would work when I reached out to PAYBACK for assistance after finding them on Google after contacting the bank and the police multiple times in vain. We were able to get the bank to reimburse the entire amount in less than three months. They are true experts in their field. It was completely unexpected for me. I am appreciative and heartily endorse them. I would like to recommend others for PayBack consulting.
Angla
I can't express how happy I am enough. It is impossible for me to express how happy I am with my experience working with PAYBACK Consulting! In addition to the complete recovery of my money, my account manager Zamina and the company's staff have put forth amazing effort and work, which has resulted in an additional 8% interest bonus! The institutions that stood in our way really tried to fight tooth and nail so that I would not receive my well-earned money, but in the end, we won the lengthy and drawn-out process that lasted for a full year.
Abhinav

Frequently Asked Questions

PayBack Consulting specializes in investigating fraud and financial crimes. Our team of certified investigators gathers critical evidence, prepares concise reports, and provides comprehensive support for litigation, prosecution, settlement negotiations, and financial recovery.

We assist a wide range of clients, including law firms, corporations, government agencies, investors, and individuals. With a global reach, we work closely with clients both domestically and internationally.

The eligibility for funds recovery is contingent upon several factors, including the specific circumstances, jurisdiction, and nature of the scam. To find out if you qualify, it’s best to have a consultation with our team for a customised evaluation of your situation.

Recovery of funds may be sought for a variety of frauds, such as hacks, Ponzi schemes, cryptocurrency scams, investment fraud, and binary options scams. Since every case is different, our staff will assess the particulars to decide whether recovery is feasible.

During the consultation, it is helpful to provide any relevant documentation, transaction records, communication with the scammer, and any other evidence related to the scam. This will assist us in better understanding your case and developing a suitable strategy.

The complexity of the case, the parties’ cooperation, and the legal procedures involved can all affect how long the funds recovery process takes. Our goal is to retrieve your money as quickly and effectively as we can.

We provide a range of fee schedules, such as contingency-based agreements in which our charges are expressed as a percentage of the money that is recovered. We will go over the fee schedule and make sure there is openness regarding the associated expenses during the consultation.

Although it is technically feasible to pursue funds recovery on your own, you should take the difficulties into account. Scam and fraud company management demands specific knowledge, expensive tool access, and familiarity with the legal system. Getting expert help increases your chances of success considerably. Our team has the tools, contacts in the industry, and experience needed to handle the intricacies of recovering funds, stand up for your rights, and raise the chances of a successful result.

We are happy to address any further queries or worries you may have. Our staff is available to answer your questions, give you the information you need, and help you through the funds recovery procedure. Please get in touch with us if you need any additional help.