BinaryTilt scam - Payback-Ltd

JannJann Posts: 12
Having been scammed by BinaryTilt about a year ago some serious money, I have been contacted by www.payback-ltd.com who found out about this somehow (I got email from them which looked like a general marketing email, not specifically addressed to me).

Now, they say that they have successfully managed to help several victims of BinaryTilt to get their money back by using a process to freeze some of BinaryTilt's offshore accounts, which forces them to settle the claimed amounts to continue their scamming business again. They say I would have 90% chances of success with my case (I used wire transactions instead of credit card, which makes this more difficult). To take my case they ask 200$ upfront payment + 7% success fee.

I cannot find any reviews / experiences from this www.payback-ltd.com, apart from three testimonials on their website.

Do you have any experiences of this company or other views how reliable this might be? Although it is not more than 200$, I am really hesitant in engaging them as this may be just the same bunch of people finding another way of using me. Let me know your thoughts?

Janne

Comments

  • OkaneOkane Posts: 1,093 admin
    Jann said:

    Having been scammed by BinaryTilt about a year ago some serious money, I have been contacted by www.payback-ltd.com who found out about this somehow (I got email from them which looked like a general marketing email, not specifically addressed to me).

    Now, they say that they have successfully managed to help several victims of BinaryTilt to get their money back by using a process to freeze some of BinaryTilt's offshore accounts, which forces them to settle the claimed amounts to continue their scamming business again. They say I would have 90% chances of success with my case (I used wire transactions instead of credit card, which makes this more difficult). To take my case they ask 200$ upfront payment + 7% success fee.

    I cannot find any reviews / experiences from this www.payback-ltd.com, apart from three testimonials on their website.

    Do you have any experiences of this company or other views how reliable this might be? Although it is not more than 200$, I am really hesitant in engaging them as this may be just the same bunch of people finding another way of using me. Let me know your thoughts?

    Janne

    Usually when a company itself is reaching out its kind of fishy, unless you have subscribed to them. Some of these scam brokers sell your info to such scam companies which then run their own scams. This is probably how they got your email. I would not trust them. After they get your money you will most likely not be able to contact them again. Now, I am not 100% sure about this company you mentioned, but like I said, you need to do more research and see where they are located, find genuine reviews not from affiliates.
  • JannJann Posts: 12
    Thanks, Okane. Exactly my thoughts too. I do not want to pay them anything upfront. If they really believe that I have 90% chances of success, they should be able to do this only based on commission (I actually offered them higher success fee to end up to same ultimate fee, but they refused). Otherwise, I consider this as another scam.

    I have tried to search information / customer reviews of this company online, but have not found any (other than those on their own website, which I cannot trust of course).

    At least I have learned something about scamming from my sore experiences :)
  • OkaneOkane Posts: 1,093 admin
    Jann said:

    Thanks, Okane. Exactly my thoughts too. I do not want to pay them anything upfront. If they really believe that I have 90% chances of success, they should be able to do this only based on commission (I actually offered them higher success fee to end up to same ultimate fee, but they refused). Otherwise, I consider this as another scam.

    I have tried to search information / customer reviews of this company online, but have not found any (other than those on their own website, which I cannot trust of course).

    At least I have learned something about scamming from my sore experiences :)

    Good, glad you did your research first. If you can't find much about them and they want money upfront then most likely something is not right.
  • TheObserver1TheObserver1 Posts: 7
    Yes, I would also like to know from anyone who has got money back, by using "Payback" are they legit? or yet another bunch of Scamming Criminals?
  • hworldhworld Posts: 1
    hi
    I have just been in contact with sam from payback ltd
    ho firstly quoted £650 to take the case but when the invoice came the charge was £3000! I said far to much and then he offered to spread it over 3 months. he then made the mistake of saying I was shure to get my money back and it all began to sound iffy. they had not heard of the company Fourmarkets who owed me so I terminated the conversation.
  • geoffkingsly1979geoffkingsly1979 Posts: 1
    Hi Guys
    I have used this service and got my money back, it took some time but they do what they say I don't think they can recover for everyone but, they were successful with me.
    they helped me do a good chargeback claim that I couldn't do myself and Andrew was very professional and helpful.
  • The_Geek_MHThe_Geek_MH Posts: 511 mod
    hworld said:

    hi
    I have just been in contact with sam from payback ltd
    ho firstly quoted £650 to take the case but when the invoice came the charge was £3000! I said far to much and then he offered to spread it over 3 months. he then made the mistake of saying I was shure to get my money back and it all began to sound iffy. they had not heard of the company Fourmarkets who owed me so I terminated the conversation.

    That is absolutely outrageous! no legitimate chargeback company will ask you for money, they only get paid when they recover your money and take a cut. This is a scam, the second wave of binary options scams. Now that the binary options are being shut down they are looking to re-scam the people they already scammed by offering to help them get their money back. They ask for a fee, and then walk away. You are basically giving more money to the same people who scammed you the first time.
  • alankalank Posts: 1

    hworld said:

    hi
    I have just been in contact with sam from payback ltd
    ho firstly quoted £650 to take the case but when the invoice came the charge was £3000! I said far to much and then he offered to spread it over 3 months. he then made the mistake of saying I was shure to get my money back and it all began to sound iffy. they had not heard of the company Fourmarkets who owed me so I terminated the conversation.

    That is absolutely outrageous! no legitimate chargeback company will ask you for money, they only get paid when they recover your money and take a cut. This is a scam, the second wave of binary options scams. Now that the binary options are being shut down they are looking to re-scam the people they already scammed by offering to help them get their money back. They ask for a fee, and then walk away. You are basically giving more money to the same people who scammed you the first time.
    I have used Payback LTD to get my money back after looking through several chargeback companies, the majority charged 10% up front ie. Birman Law, Winmychargeback and many more. I only see reviews here from people that did not use this company, I did and i paid up front for my case and they followed through. I got my money back from these binary scammers.
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