Get your money back from Affinity Fraud

Recover funds you’ve lost to affinity fraud

Tricked by someone you trusted? Affinity fraud exploits close-knit communities using fake investments and false promises. If you’ve lost money this way, contact WRS to see if we can help recover your funds.

Some of the frauds we investigated

How does Affinity fraud work?

Affinity fraud happens when scammers target specific communities or demographic groups, often luring them into Ponzi or pyramid schemes. Scammers exploit the trust people have in community leaders to promote fake investments and convince others to hand over their money.

What is affinity fraud?

Affinity fraud is when criminals promote fake investment schemes to close-knit groups. It often involves Ponzi or pyramid schemes, where early investors are paid with money from new victims rather than real returns.

Who is at risk of affinity fraud?

Fraudsters commonly approach groups with strong internal trust, usually religious, cultural, or social communities. They may recruit or impersonate leaders to gain your trust. Victims are often reluctant to involve authorities, so they try to handle the issue privately, but this gives scammers more time to steal money and disappear.

How does affinity fraud work?

Scammers often convince trusted community members to join an investment scheme, unaware it’s a fraud. These individuals then encourage others to invest, spreading the scam further. Victims may be pressured into quick decisions and told to keep the opportunity confidential, but both are big red flags.

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.*

Identifying affinity fraud schemes

Unusual offers from people in your community

Affinity fraud relies on trust. Scammers may pose as friends, religious leaders, or respected figures within your community to promote fake investments. These scams often target religious groups or cultural communities. Even if an offer comes from someone you know, think twice before investing, especially if the request is unexpected.

Pushy sales tactics

Fraudsters use urgency to push victims into quick decisions. You may feel pressured to invest immediately, especially if the offer appears to come from a group leader or friend. This pressure is designed to stop you from asking questions or seeking advice.

Pressure to stay silent

Scammers may ask you to keep the investment secret, claiming it’s exclusive or time sensitive. This tactic prevents victims from speaking to others and gives you less time to stop and think before investing. If you’re told not to tell anyone, that’s a major red flag. Always consult someone you trust before sending money.

Ponzi schemes and pyramid schemes

These are common in affinity fraud. In Ponzi fraud, early investors are paid using funds from new victims. In a pyramid scheme, each person must recruit others to earn returns. Both rely on constant recruitment and collapse once money stops flowing, leaving most people with nothing.

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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.

How do Our Investigation Reports help retrieve losses?

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.

Do all cases end with a successful outcome?

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.

How do I know if I have a chance of retrieving my money?

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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