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Steven F.

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Total Points
83

1 Review by Steven

  • TheGlobalPayback.com

10/31/22
Verified purchase

Please, do not give this company any of your money. They are just another type of scam, and most of the positive reviews on here don't mention actual details so be wary of them. I reached out to Global Payback a few months ago because I lost over $18,000 to a site that claimed to do crypto-mining. That site disappeared along with all my funds and I was pretty desparate to get it back. When Maurice from Global Payback reached out to me, he seemed to really care, made it sound like they do this kind of recovery all the time. Said they would work "both ends" of the investigation and recovery. However, it was going to cost me $2000 up front for them to even get started, and they would still take another high percent of any recovery they got. I was hesitant about spending more money, so Maurice said they would let me start with half the payment so I could see how it went. I agreed, and then had to sign a contract as well as provide all the documentation for the scam. I gave them all the information I knew about the scam company (it's former website, my crypto payments, their emails, etc). I also gave them the 1k advance. Maurice then turned me over to somebody named Julia, who didn't really want to talk on chat and kept trying to get me on the phone to "explain the process". I wanted everything written down, not on the phone, and she didn't seem to want that. Nor did she seem to really be doing anything. Eventually after a month or so I asked Maurice what was going on since nothing seemed to be happening, and he provided an "investigation" report. It was a total joke. The report talked about the scam company, mostly information I provided to them and the rest easily obtainable from doing google searches and checking the ASIC sites. There was no deep dive into cryto wallets, no tracing of where the funds went, no advanced sleuthing tools, nothing. It was pretty disappointing. When I reached out to Maurice he didn't respond. When I asked Julia what was going on she said she was preparing a letter for my bank to do a charge back. So basically, I realized the main thing this company does it just go after your credit card or bank. Something you could easily do yourself if you just knew what to say to them. After another month I asked for an update, and Julia told me they won't move forward unless I pay the remaining 1k. So, in the end, what this company gives you is a worthless "investigative report", and chargebacks to your credit card\bank to get money. This of course can ruin your relationship with your bank if you're not careful. Again, please don't be victimized twice like me. Save your money.

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Steven F.'s review of TheGlobalPayback.com earned 3 Very Helpful votes

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