Payback Assistance logoPayback Assistance
Report a ScamSign in
ProcessTrustInvestigationsTestimonialsReport
Secure recovery

Track your recovery case in real time.

Transparent updates with a verified agent, no upfront fees, and a full audit trail.

Enter your portal
No upfront feesVerified agentAudit trail
Money retrieved in total
$0
Audited, client-approved recoveries
Verified recoveries
$0.0M
Evidence-backed, court-ready
Avg response time
< 0 min
Human agent follow-up
Active jurisdictions
0
Compliance aligned
Recovery flow
Mobile view
Progress
Step 1 / 4
Step details
Create secure profile
MFA-ready login keeps your identity and case data protected.
Example evidence
Valid email, strong password, MFA enabled.
Expected time
~5 minutes
Security note: Payback will never ask you to pay release fees or deposit crypto to unlock funds. Every claim record is tied to evidence and agent oversight.
Portal preview
Portal preview
A live-like snapshot of what clients see inside.
Case created
Today, 9:12 AM
Intake submitted and assigned a reference code.
Audit entry generated with IP/location metadata. Evidence locker opened for uploads.
Logged
Agent assigned
Today, 9:20 AM
Avery Demo (Digital Asset Recovery) joined the case.
Agent
Verification sprint started
Today, 9:45 AM
Identity and custodial verification tasks issued.
You
Secure message sent
Today, 10:05 AM
Agent posted a welcome message in the portal.
Agent
Enter your portal
Impact dashboard
Signals we track to keep recoveries on pace.
Updated continuously
Cases closed (last 30d)
0
/ 200
92% of target reached
Client satisfaction
0
/ 100
96% of target reached
Evidence completeness
0
/ 100
92% of target reached
Case momentum (12-week trend)steady growth
Verify communications
Verify communications
Check agent code or email domain.
We never request deposits/crypto top-ups.
Valid domains: @payback-assistance.com
Valid agent IDs: start with “AG-”
Assurance & transparency
Escrowed payouts
Funds released only after dual verification.
Secure file vault
AES-256 at rest, TLS in transit for all PDFs and evidence.
Live case logging
Every action is time-stamped for audit and dispute defense.
Dedicated agent
Direct line to your agent inside the portal—no call centers.
Why work with us
Audit trail by default
Every claim, message, and upload is time-stamped and preserved.
Agent-led, evidence-first
Custodial statements, on-chain proofs, and recorded verifications.
No upfront fees
Clients pay 0. We succeed with you, earning only on completed cases.
Security obsessed
Encrypted portal, bank-verified payout setup, and strict access control.
Types of scams we help with
Crypto investmentForex / CFDPig-butchering (romance investment)Impersonation / fake supportRecovery scam follow-upsNFT / token rug pullsPhishing drainersPump-and-dump groupsUnlicensed brokers
We log and triage each case in your portal, then assign agents with the right fraud experience.
FAQs
No. Payback Assistance charges only on successful recoveries. No deposits, release fees, or crypto payments required.
Recent investigations
Flagged fraud operators and websites we have investigated.
View how we verify
Listings shown are for awareness only. If you interacted with any, tell your agent so we can attach evidence to your case.
Trusted by clients
Real experiences from people we’ve helped.
Read more
Sofia M.
Recovered $78k in crypto
Verified
They assigned an agent within an hour. Every step was transparent and I never paid a cent upfront.
Report a scam
Tell us what happened. We’ll triage within minutes and contact you via phone or email to verify details.
No fees. This creates an intake report only.
We will never share or sell your information.
Used only to assess recovery options.
Optional - helps us evaluate faster. Max 5 files, 5MB each.
Submissions are routed directly to our intake team.