Independent Fraud Investigation
Been scammed?
You have options.
PaybackCircle is a licensed investigation firm helping victims of online financial fraud understand what happened, document the evidence, and take the right next steps.
Beware of imposters. Our emails always end in @paybackcircle.com.
Some of the frauds we investigate
Cryptocurrency scams
Fake exchanges, rug-pulls, wallet-drainers, pig-butchering schemes.
Learn moreForex & binary options fraud
Unregulated brokers, manipulated platforms, blocked withdrawals.
Learn moreRomance scams
Long-form emotional manipulation ending in investment or emergency requests.
Learn moreFake investment platforms
Cloned websites, fabricated dashboards, impersonated advisors.
Learn moreWhat you should know
What our offer actually is.
We offer investigation services. These come in the form of an Investigation Report and a suggested Action Plan. You can then use these as tools — with your bank, the police, a regulator, or a licensed attorney — to pursue your case.
We do not guarantee fund recovery. Anyone who does is not being honest with you. What we do is give you clarity, credible documentation, and a route forward that is grounded in fact rather than false hope.
How it works
A calm, methodical process —
never a sales pitch.
Free confidential consultation
A 30-minute call with a case analyst. No fees, no obligation, no pressure. We listen and tell you honestly whether we can help.
Case assessment
We review the facts, documents, transactions, and communications. You receive a written assessment of what's realistic — and what isn't.
Investigation & documentation
Where warranted, we investigate, trace what can be traced, and prepare an evidence package suitable for police, banks, and regulators.
Next steps & referral
We connect you with licensed attorneys or asset-recovery specialists where relevant. You keep control of every decision.
We do not guarantee fund recovery. We provide independent investigation, evidence documentation, and clear guidance on next steps. That's often the difference between a claim that goes nowhere and one taken seriously by a bank, a regulator, or a court.
Client experiences
Real accounts, anonymized.
Results vary from case to case and are not guaranteed. Names have been replaced with initials to protect confidentiality.
"They were the first people who didn't promise me my money back. That's exactly why I trusted them. The report they prepared helped my bank take my claim seriously."
M.K.
London, UK
"I was embarrassed and thought I had no options. My case analyst was patient, calm, and made me feel human again. They referred me to a lawyer who filed a civil action."
R.A.
Toronto, CA
"Honest about what they could and couldn't do. Their documentation was thorough enough for the regulator to open a formal inquiry against the platform."
S.T.
Berlin, DE
Talk to a real analyst.
Free. Confidential.
Tell us what happened. We'll tell you honestly whether we can help, what it might cost, and what you can do right now regardless.