🔒FBI Shuts Down Payback Ltd's Website Amid Recovery Scam Investigation
- Bullseye Investigations
- Aug 9, 2024
- 2 min read

The FBI has taken decisive action by shutting down the website of Payback Ltd, a company that claimed to assist victims of online scams in recovering their lost funds. While Payback Ltd presented itself as a legitimate consumer advocacy group, recent developments have raised serious doubts about the authenticity of its operations.
Background on Payback Ltd
Payback Ltd was known for offering services aimed at recovering money lost to various online scams, including forex trading, binary options, and cryptocurrency fraud. However, questions about its legitimacy have led to a full-scale investigation by the FBI.
FBI’s Involvement
The FBI's decision to shut down Payback Ltd's website signals a serious investigation into the company's practices. This action suggests that substantial evidence has been gathered, indicating that Payback Ltd may have been involved in deceptive practices. The situation underscores the importance of thoroughly vetting any company that offers financial recovery services.
Implications for Victims
For those who sought help from Payback Ltd, this development could be particularly devastating. Victims who had already lost money to scammers may now face the possibility of being misled a second time by a company that claimed to be their ally. It is crucial for these individuals to seek legal advice and report any interactions with Payback Ltd to the appropriate authorities.
Protecting Yourself from Recovery Scams
Given the situation with Payback Ltd, it's essential to exercise caution when seeking help to recover lost funds. Here are some practical tips to safeguard yourself from potential recovery scams:
Examine the Company’s Reputation: Seek out any red flags by exploring online forums, checking for any official complaints, or searching for mentions in reputable sources.
Confirm Legitimacy: Look for evidence that the company is properly registered and compliant with relevant regulations.
Consult Trusted Experts: Before proceeding, seek advice from professionals or legitimate community forums that specialise in financial recovery.
Trusting Bullseye Investigations
At Bullseye Investigations, we understand the risks involved in dealing with recovery scams. To offer peace of mind, we provide our clients the opportunity to meet us in person at Level 1 / 2 Victoria Street, Midland, WA 6056, or connect with us via Zoom. We are a licensed firm, which is a clear indication of our legitimacy. While we do not guarantee specific outcomes, we pride ourselves on being honest and transparent in our dealings.
If you have been affected by Payback Ltd or any other recovery scam, please contact us. Our dedicated team is here to help you navigate the complexities of scam recovery and assist in recovering your lost funds.
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