Payback LTD

Payback LTD

On May 4th, 2024, Cryptocointrace received notice about a possible scam via its CRM system. The SEC also cautions against Payback LTD. Payback LTD appears to be a fake recovery service that claims to help victims recover lost funds from trading schemes. They may be impersonating a legitimate recovery service. There’s a lack of clear information about Payback LTD’s registration, licensing, or location.

Given the red flags and potential scam warnings, it’s strongly recommended to avoid using Payback LTD for any fund recovery services. Don’t risk losing more money.

What To Do If You Were Scammed By This Company:

Make sure you gather all information and records of communication, including bank statements. File a complaint with relevant authorities in your country such as the US Federal Trade Commission, UK Action Fraud, or Australian Competition and Consumer Commission (ACCC). 

If you're determined to pursue fund recovery, consider filing a complaint with Cryptocointrace, an organization with a proven track record, dedicated to investigating online scams and helping victims in the process of fund recovery.