Since 2010, Payback Recovery has helped over 100,000 clients recover their funds lost due to scam back. We use digital forensics to trace and report stolen funds.
Financial scams come in many forms—some sophisticated, others shockingly simple. Our expert recovery team specializes in dealing with a broad range of online and offline scams, including:
These scams often promise high returns from platforms offering crypto, forex, binary options, or stock investments. Victims are typically lured by convincing websites, fake brokers, or social media promotions.
Scammers build emotional relationships over weeks or months before asking for money—often claiming emergencies, travel issues, or medical bills.
Scammers claim your device has a virus and convince you to give remote access, then steal data or funds—or charge for fake services.
Fake e-commerce sites or marketplace listings that promise goods or services, but never deliver after payment. This also includes PayPal/Zelle/Venmo frauds and fake sellers or buyers on platforms like eBay, Facebook Marketplace, or Craigslist.
You're told you've won money, a prize, or inherited a fortune—but must first pay taxes, fees, or release charges. These are classic advance-fee frauds.
Hackers impersonate company executives or vendors and trick employees into making fraudulent wire transfers. Common in procurement, finance, and real estate industries.
Fraudsters take advantage of disasters or tragedies to collect fake donations via email, social media, or cloned charity websites.
Scammers post fake job listings, send bogus checks, or ask for upfront training fees or equipment purchases before disappearing.
Scams where you're encouraged to recruit others and earn commissions, but where no real product or service is offered—only money circulating between new and older victims.