#payback-ltd
3 questions tagged with #payback-ltd
Is 'Payback Ltd' legit? They want a 'due diligence and compliance' fee for my lost funds. Too good to be true?
Okay, so I was stupid. Lost a significant chunk of money to a fake investment platform last year, like about 12,000 euros. It was a really dark time for me and my partner. We almost lost everything. I reported it to the police here in Tilburg, but honestly, didn't hold out much hope. Then, out of nowhere, I get an email from a company called 'Payback Ltd'. They said they track these things and had identified my case. They even knew the name of the scam company I'd invested in, which freaked me out a little, like how did they know that?! They're claiming they can recover my funds, but they need an upfront 'due diligence and compliance' fee of 1,500 euros. They said it's to cover legal checks and make sure everything is compliant before they initiate the recovery process. It sounds amazing, but also... too good to be true, right? After falling for one scam, I'm super paranoid. Has anyone dealt with Payback Ltd? Is this a genuine step, or am I about to get scammed again?
Is 'Payback Ltd' legit? They're asking for an 'administrative fee' to recover my crypto.
Hi everyone, I'm feeling so desperate and confused right now. A few months ago, i lost a significant amount of crypto (low five figures) to one of those super sophisticated pig butchering scams. It basically wiped out my savings. I reported it to the local police here in Dubai, but they didn't really have much hope cause it was crypto and overseas. I also filed a report with Action Fraud online, but haven't heard back other than an acknowledgement. Today, I received an email out of the blue from a company called 'Payback Ltd'. They said they track crypto fraud and found my case via some public records. They claim to have recovered funds for other victims and say they can help me too. They sound really professional and even sent me what looks like a case number. But, to start the process, they're asking for an 'administrative fee' upfront, about 500 USD, to cover 'initial processing and blockchain analysis'. I'm so scared to lose more money. Is this legit or am I just getting scammed again? I can't afford another mistake.
A company called 'Payback Ltd' contacted me, claiming they can recover my lost crypto – legit or another scam?
Hey everyone, I'm feeling really vulnerable right now. Back in April, I lost a significant amount of crypto, about 7,000 euros, in a fake investment platform. I reported it to the local police here in Tilburg, but honestly, didn't get much hope back. It felt like they didn't really understand crypto or how to deal with it. Anyway, a few days ago, I got an email out of the blue from a company calling themselves 'Payback Ltd'. They said they saw my case reported online (which I never did publicly, only to the police) and claimed they specialize in crypto recovery. They want an upfront 'administrative fee' of 500 euros to start the process, saying it's for blockchain analysis and legal filing prep. My gut is screaming 'scam' again, but a tiny part of me, the desperate part, is wondering if this could be real. Has anyone heard of Payback Ltd? Are they legitimate, or am I just looking at another trap laid out for scammed people like me?