Investigations lead by a Certified Fraud Examiner
The service includes:
Case Review
Performing preliminary checks to assess whether your case can result in a substantial recovery, based on our experience.
Evidence Gathering
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 company that scammed you to provide you with a detailed Investigation Report.
Recommended Action Plan
With our investigation report, you’ll receive a recommended step-by-step action plan that will explain how we believe you can recover your losses.
The service includes:
Personalized Consultation
One-on-one sessions with our experienced analysts to discuss the findings, clarify any questions, and outline the next steps.
Implementation Support
Hands-on assistance in executing the action plan, ensuring that each step is carried out effectively and on time.
Monitoring & Feedback
Regular check-ins to monitor progress, assess the effectiveness of implemented actions, and make necessary adjustments to stay on track.
24/7 Support Hotline
Rapid-response support for any urgent questions or issues during the implementation phase.
The service includes:
Asset Movement Investigation
It all starts with retracing the movement of your funds from your account to its present whereabouts.
Perpetrators Investigation
Perform a thorough investigation of the perpetrators and case to produce an Investigation Report with important case details and valuable evidence.
Recommended Action Plan
With our investigation Report, you’ll receive a recommended step-by-step action plan explaining how we believe you can retrieve your losses.
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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