payback.com

3.2
3.2 Based on 361 reviews

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Gorden
I was involved in a crypto scam

I was involved in a crypto scam. Just before writing this review I read a headline from another reviewer: "Don't use if you are involved in a crypto scam".I reached out to Payback after I was scammed out of some funds, a large sum to me. I have to say they did a lot of work trying to contact the regulating agencies on my behalf, from about 2 years. Their original contract states, in the last paragraph, that legal action is available at additional cost. In the initial interview the supervisor/salesman implied that legal help might be an option, but after about 2 years they said that there was nothing more to do and that my case had run out of options. My regular contact once told me when I became frustrated with the process of contacting the regulatory agencies and the involved banks involved, that "legal actions were very expensive".Summary: without any legal leverage or action, my case was like trying to ask the banks to 'Please returnmy money'. My scam involved overseas, out of the US operatives. Payback should have told me more about my chances of funds recovery, which is very poor.Don't waste your money if your scam is similar to mine.

3
Date of experience: Jul 29, 2024

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