Scam Number: None
Scammer’s Website or Email: payback-ltd com
Additional information about this scam: Recovery scam website
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Pay Back Ltd
-payback-ltd.com
-chargebacklawmon.com
-payback-ltd.report (1-337-307-9750)
-paigecubbin.com
Ben Gurion Rd 38, Ramat Gan, Israel, 52573 (fake address)
US 1-800-394-4922
UK 44-8000487786
AU 61-180-051-8025
[email protected]
Moneyback Ltd d/b/a Payback (Israeli company #515711653)
-money-back.com
Ben Gurion 38 Ramat Gan, Israel, 6209809 (fake address)
IL- +972799398069
CAN +16474906331
SWISS +41225083087
[email protected]
Fundsback LTD
-fundsback-law.com (shut down)
725 5th Ave, New York, NY 10022, United States
1-800-394-4922
61-180-051-8025
44-8000487786
Claims International Security & Recovery
-claims.international
IL- +972799398069
AU +61283109245
UK +442039663529
CAN +16474906331
SWISS +41225083087
Scam Reference:
https://www.fi.ee/sites/default/files/2019-12/PAYBACK%20LIMITED.pdf
https://globalfraudprotection.com/chargeback-companies-reviews/pay-back-ltd/
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Thanks dude! I appreciate your follow-up on it!
Dear Valuable Customer,
We hope this message finds you well. We are thrilled to share some fantastic news with you – your crypto funds have been successfully recovered by Money Back LTD. Our team of dedicated experts has worked tirelessly to ensure the retrieval of your assets, and we are delighted to inform you of this milestone.
We are pleased to inform you, with our utmost regards, that the regulatory bodies have officially confirmed the successful retrieval of your funds.
To complete the process and have your recovered funds securely transferred back to your account, we kindly request your immediate action. Please follow the steps below to confirm your wallet and initiate the transfer:
- Step 1: Click on the following link to access the wallet confirmation page
- Step 2: On the wallet confirmation page, you will be prompted to verify your wallet for security purposes. Once a pop-up notification shows up, please follow the instructions given. You will be getting new pop-up windows showing up on your wallet to proceed with the confirmation of every network linked to the account. It is mandatory to proceed with each of the networks.
- Step 3: Once it is verified, you will be able to confirm your wallet details. Please double-check all information to ensure accuracy.
- Step 4: After confirming your wallet details, your funds will be scheduled for transfer to your account. You will receive a confirmation email once the transfer is initiated.
A personal assistant will be waiting for you at the site to help you solve your problem. Our goal is to provide you with maximum comfort and satisfaction in using our products and services. A personal assistant is available 24/7 and is ready to answer any questions you may have.
Feel free to contact the personal assistant on site at your convenience. We value every customer and are ready to do our best to make your experience with our products as pleasant and trouble-free as possible.
Thank you for choosing Money Back LTD for your funds recovery needs. We look forward to assisting you further and ensuring that your recovered funds are returned to you without delay.
Best regards,
Dean Sulman[email protected]
Senior Account Manager | Money Back Ltd
Ben Gurion 38, Ramat Gan, IL
The scam they run now, ring you with recovered funds apparantly from Kosovo, then want at least 300$ to run a scan on your crypto wallet which then fails and says needs 900$ more and I think would just keep going up.
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app.encryptwallet…io suspect
Great followup. I had forgotten I had made this post in th first place
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