About Us – ANALYZE INSPECT

Harnessing the power of artificial intelligence to get people’s money back for good

Founded in 2017, PayBack has been at the forefront of the battle against online fraud. We have quickly established ourselves as the leader in the field. With a proven track record, we have successfully recovered over $38 million for scam victims worldwide as of 2025 and are still going strong.

Founded with a clear sense of purpose. You will only work with experts

Our Mission

To empower Individuals & Businesses who have suffered losses due to scams by equipping them with the necessary tools and expert guidance.

Our Vision

To be the leading support system for scam victims, providing the expertise, resources, and tools necessary to navigate the complexities of their situations and achieve optimal outcomes. We aim to empower individuals to reclaim what’s rightfully theirs, ensuring they have the support they need every step of the way.

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Worldwide Branchs

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Awards Winner

Why they Choose Us

Our founding team is made up of people who’ve worked at the Financial Conduct Authority, the Financial Ombudsman Service, in banking and in tech. We are experts in banking regulation and the Financial Ombudsman Service’s approach to fraud cases.

We charge fair fees, we are transparent about what is happening with your case at every stage and we provide a personalised service to each customer. We’ll be honest about your chances of success and we won’t charge you a penny if you are unsuccessful. Everyone you will deal with from start to finish will be an expert in banking regulation so you are in safe hands.

A Great Team is Key to a Successful Company.

At Payback, we recognize that navigating the complexities of assisting scam victims requires a dedicated team of experts who work seamlessly together. Although we cannot disclose the identity of team members for security reasons, we can tell you about the goals of each department:

Marketing team

Committed to raising awareness about scams by providing the public with educational materials on staying safe online and ensuring that those needing our assistance can easily find us.

Case Assessment Managers

Your guides in understanding your options and choosing the services best fit your unique situation.

Service team

Your first line of support, offering a friendly ear and expert guidance every step of the way. They'll ensure you feel heard, understood, and equipped with the necessary tools to take action.

Investigation team

Investigating scammers and frauds and navigating the complexities of each case. Comprising licensed fraud examiners, digital forensics experts, and legal specialists, they provide invaluable support, information, and expertise to help you achieve the best possible outcome.

Cyber team

Collaborating with the investigation team and providing cutting-edge technology in our investigative processes. Monitors emerging threats and trends, allowing us to stay ahead of cybercriminals and ensuring that our operations are equipped with the best tools.

Why should you choose?

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Client-centric approach Experience Ethical Standards Expertise and innovation Extensive Database Global reach and impact Data security and privacy Continuous improvement

At Payback, our clients are at the heart of everything we do. We are dedicated to providing compassionate support, personalized guidance, and the tools and resources they need throughout the journey.

After navigating the waters of scams for nearly a decade and helping thousands of clients, our experience is unmatched worldwide.

We believe in a straightforward approach to evaluating whether action is warranted and outlining the most appropriate steps. Our commitment to honesty ensures that our clients make informed decisions.

Payback combines a diverse team of specialists with extensive backgrounds in cybersecurity, digital forensics, and legal matters. By harnessing our collective knowledge alongside cutting-edge technology, we strive that our services consistently meet the highest standards.

We have meticulously gathered and maintained a comprehensive database of scams and associated wallets over the past decade. This valuable resource enhances our ability to identify patterns, track fraudulent activities, and provide informed strategies. Therefore, we are better equipped to help our clients navigate their challenges.

We are an international force in the field, helping scam victims worldwide. Our vast experiences and resources allow us to better navigate the complexities of cross-border investigations.

We employ robust data protection measures and adhere to strict confidentiality protocols to handle sensitive data carefully. Our clients can trust that we do everything we can to protect their information.

We at Payback are dedicated to constant improvement and learning. We actively research emerging scam trends, invest in the latest technologies, and adapt our strategies to provide the most effective support possible.