Binary Options Scams

Get your money back from a Binary scam

Thousands of clients used our Investigation Report
to retrieve their losses. Start with securing a free
consultation now.

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Some of the frauds we investigated

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

Get expert help to track and recover your lost crypto with a personalized approach.

Expert Assistance

Our team of experts can guide you through the process of recovering your losses.

Get your money back

Once you successfully execute the action plan, you'll recover your lost funds.

Binary Options Scam: Retrieve Your Lost Funds

As you may be aware, the U.S. Department of Justice (DOJ) and the FBI have conducted an investigation into a number of recovery companies, including Payback. Payback fully cooperated with the authorities throughout their investigation, and we are pleased with their decision to return our website in order to resume our operations in the US.

This inquiry into Payback was an opportunity for us to perfect our product and services and ensure stricter compliance with applicable US law. We look forward to continuing our work helping victims of online scam get their money back.

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.*

If your digital currencies have been lost or stolen, it’s not the end of the road. Our team of experts specializes in tracing digital assets and utilizing cutting-edge blockchain technology to follow the money trail. We leave no stone unturned in our hunt for your funds, working tirelessly to locate your missing crypto and explore all avenues for recovery.

What are KYC Services?

KYC, or Know Your Customer, is a set of processes and procedures that cryptocurrency businesses use to verify the identity of their customers and assess their risk profile. It is an important element of regulatory compliance, designed to prevent financial crimes like tax evasion, money laundering, and terrorist financing.

A Closer Look at Our Process

Step 1: Initial Consultation

We believe in building strong partnerships with our clients. That’s why we kick off our KYC process with a consultation. We’ll take the time to understand your business, its specific needs, and risk tolerance to ensure a seamless onboarding experience for your customers.

Step 2: Information Gathering

To ensure a smooth and secure onboarding process for your customers, we’ll need to gather some essential information and documentation. This might include basic identification details, proof of address, or any other relevant information depending on your industry and regulatory requirements. Our goal is to make sure that all the necessary information is collected while minimizing any inconvenience or disruption to your business operations.

Step 3: Identity Verification

Our team of experts will analyze the blockchain, tracing the movement of your lost crypto assets across the network. We’ll utilize cutting-edge technology to identify the wallets, exchanges, and addresses involved in the transactions. By mapping out the flow of funds, we’ll hopefully be able to build a strong case for you as you go on to reclaim your assets.

Step 4: Assess Risk

The blockchain can be a complex and confusing web of transactions. To help you better understand the movement of your stolen crypto assets, we’ll create a detailed transaction map. This visual representation will clearly illustrate the flow of funds, highlighting key points, potential leads, and any opportunities for recovery.

Step 5: Enhanced Due Diligence (EDD)

Based on the insights gained from our in-depth investigation and transaction mapping, we’ll develop a customized recovery strategy. We understand that every case is unique, and the strategies we develop for you will be best suited to your specific situation as you work towards reclaiming your stolen crypto assets.

Step 6: Ongoing Monitoring

Losing your crypto assets doesn’t have to be the end of the road. With our specialized crypto asset tracing services, you have a fighting chance to reclaim your digital assets. From meticulous investigation and transaction mapping to developing tailored retrieval strategies, we’re committed to empowering you to take action and hopefully get most, if not all, of your funds back.

Conclusion

In today’s digital landscape, robust KYC procedures are essential for building trust, preventing fraud, and ensuring compliance. Our team of experts is dedicated to helping you navigate the complexities of KYC and ensuring that your business remains secure, compliant, and well-equipped to thrive.

Let's start your investigation!

Get in touch and our team of experts will work tirelessly until they provide you the tools you need to get your money back.

Retrieve your money from a scam!

Thousands of clients used our Investigation Report to
retrieve their losses. Start with a free consultation

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The types of scams we can help you with

Binary Options

Digital Currency

Forex

Property scams

Credit card phishing

Stock trading

Romance

Other scams

More about Payback and our Fraud Investigation Services

About Payback

PayBack has only one mission: to protect people from frauds and scams online worldwide, whatever it takes. We help victims of online fraud retrieve what is rightfully theirs using our Investigation Reports and tailored Action plans. Although several types of scams have stood the test of time and are constantly growing in number of victims, new scams constantly pop up. Our job is to stay updated on both old and new scams to help the victims and inform our clients on how to stay safe in the future. We aim to be the number one company in the world to whom people can turn when they try to protect themselves from scams or when they need the tools to fight back after being a victim.

How do Our Investigation Reports help retrieve losses?

Very often, recovering losses from a scam doesn’t require a lawyer, court, or the legal system in general. Processes such as ADR allow one to retrieve money lost to a scam without a lengthy legal procedure. Yet to do that, one needs to be familiar with the ADR process, with the intricacies of the bodies involved, and armed with the needed evidence. This is where our Investigation Reports come in handy. The investigation report not only finds and gathers all the needed evidence in one place, but it also provides a suggested Action Plan that guides our clients through the retrieval processes (such as ADR) and shows them step-by-step how to navigate them and what exactly they should do to retrieve their losses.

Do all cases end with a successful outcome?

Unfortunately, no. For example, some scams involve people taking cash from their victims. Such cases rarely have a successful outcome, and we make sure people who come to us with such cases know it. It is very important to us to be transparent with our clients, and we make sure to give them an honest and straightforward assessment of their case and what we believe they can expect in terms of retrieval of losses. So, if we believe you can do nothing to retrieve your money, we will tell you so immediately.

How do I know if I have a chance of retrieving my money?

This is exactly why our “Free consultation call” practice is in place. It gives you a chance to tell us what happened and get our initial thoughts free of charge. Once we present our opinion and similar cases we’ve dealt with before, you can make a more educated decision about whether our services are for you or not. So, before making a decision, secure a free consultation, and let’s move on from there.

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