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Investigation

FAQ

Get your money back from AI Scams

Thousands of clients used our Investigation Report
to retrieve their losses. Start with securing a free
consultation now.

Some of the frauds we investigated

How It works

What is an AI scam?

These scams use artificial intelligence to generate legitimate-looking messages, images, videos, and even voice recordings. The goal is to trick you into sending money or sensitive information, such as your banking details.

How do they trick you?

Scammers create familiar personas to build trust with their victims. For example, they may impersonate a family member, celebrity, or someone new, like a romantic partner. Because the person seems real, you’re more likely to believe the story and act on their requests. 

How do they get your funds?

Once they’ve gained your trust, scammers use AI-generated content to steal money or information. This could be through a professional-looking fake investment opportunity or by forming a romantic connection and asking for money for so-called emergencies. 

AI Scams: Retrieve Your Lost Funds

As you may be aware, the U.S. Department of Justice (DOJ) and the FBI have conducted an investigation into a number of recovery companies, including Payback. Payback fully cooperated with the authorities throughout their investigation, and we are pleased with their decision to return our website in order to resume our operations in the US.

This inquiry into Payback was an opportunity for us to perfect our product and services and ensure stricter compliance with applicable US law. We look forward to continuing our work helping victims of online scam get their money back.

Your money back guarantee

Retrieving your losses can be a lengthy process, and it all starts with our investigation. Therefore, we must have your trust every step of the way. So, if for any reason you are doubtful, you can ask for a full refund within 14 business days.*

AI voice scams mimic the voice of someone you trust. For instance, you may get a call from someone claiming to be your mum—they say there’s been an emergency they need money for. To protect yourself, you could ask the caller to describe a memory only you two know. You could also create safe phrases with your loved ones to use in an emergency, so if an incident occurs you could prevent a possible scam.

Deepfake videos

AI software can produce deepfake videos that promote fake investments or public figures. For example, Martin Lewis was previously cloned to lure victims into an investment scam on social media. To spot deepfakes, watch the video carefully for any lip-syncing that doesn’t look right. Other tell-tale signs include unusual body movements and robotic voices.

Phishing scams

Phishing scams are becoming trickier to spot. Once easily recognisable by spelling mistakes and poor grammar, fraudsters now use generative AI tools to create professional, error-free communications which trick people into revealing sensitive information. However, there are still signs to watch out for, including overly formal language, a sense of urgency to send money or information, and if someone contacts you out of the blue.

Let's start your investigation!

Get in touch and our team of experts will work tirelessly until they provide you the tools you need to get your money back.

Retrieve your money from a scam!

Thousands of clients used our Investigation Report to
retrieve their losses. Start with a free consultation

Video reviews

The types of scams we can help you with

Binary Options

Digital Currency

Forex

Property scams

Credit card phishing

Stock trading

Romance

Other scams

More about Payback and our Fraud Investigation Services

About Payback

PayBack has only one mission: to protect people from frauds and scams online worldwide, whatever it takes. We help victims of online fraud retrieve what is rightfully theirs using our Investigation Reports and tailored Action plans. Although several types of scams have stood the test of time and are constantly growing in number of victims, new scams constantly pop up. Our job is to stay updated on both old and new scams to help the victims and inform our clients on how to stay safe in the future. We aim to be the number one company in the world to whom people can turn when they try to protect themselves from scams or when they need the tools to fight back after being a victim.

Very often, recovering losses from a scam doesn’t require a lawyer, court, or the legal system in general. Processes such as ADR allow one to retrieve money lost to a scam without a lengthy legal procedure. Yet to do that, one needs to be familiar with the ADR process, with the intricacies of the bodies involved, and armed with the needed evidence. This is where our Investigation Reports come in handy. The investigation report not only finds and gathers all the needed evidence in one place, but it also provides a suggested Action Plan that guides our clients through the retrieval processes (such as ADR) and shows them step-by-step how to navigate them and what exactly they should do to retrieve their losses.

Unfortunately, no. For example, some scams involve people taking cash from their victims. Such cases rarely have a successful outcome, and we make sure people who come to us with such cases know it. It is very important to us to be transparent with our clients, and we make sure to give them an honest and straightforward assessment of their case and what we believe they can expect in terms of retrieval of losses. So, if we believe you can do nothing to retrieve your money, we will tell you so immediately.

This is exactly why our “Free consultation call” practice is in place. It gives you a chance to tell us what happened and get our initial thoughts free of charge. Once we present our opinion and similar cases we’ve dealt with before, you can make a more educated decision about whether our services are for you or not. So, before making a decision, secure a free consultation, and let’s move on from there.

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