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- bysmelefo1974 January 3
Warning: Massive Network of Recovery Scam Companies Exposed (Payback-ltd.com +++)
I wanted to bring to your attention an incredibly insane and horrifying scam network that has been uncovered. It turns out that two Israeli individuals, Amir Geva and Daniel Poleb, have created a massive network of recovery scam companies. These companies prey on the most vulnerable people, promising to recover lost funds from previous scams, but in reality, they scam their victims all over again.
All these scam websites share the same hosting service and IP address, a rookie move for any scammer trying to cover their tracks. They used the same phone numbers across most of these sites, making it easier to trace the network back to them. Additionally, they used the same design team to develop their websites, resulting in a suspiciously similar look and feel across their sites.
Amir Geva and Daniel Poleb, both born and living in Tel Aviv, have preyed on people who are already victims of previous scams, causing further emotional and financial distress. It’s been reported that some victims, after being scammed multiple times, have tragically committed suicide.
Find below the extensive list of their recovery scam network:
- instant-recovery.com
- claim-international.com
- money-back.com (Already seized by the FBI! yeah!!)
- payback-law.com
- claims.international
- fundsback-law.com
- moneyback-pb.net
- influereinvestigations.com
- money-back.com
- cyberservices.com
- avivatrace.com
- tandhconsult.com
- lostbutfoundrefund.com
- payback-ltd.com
- chargebacklawmon.com
- payback-ltd.report
- wealthrecoverysolicitors.com
- paigecubbin.com
- cncintel.com
- claim-international.com
They normally use the following address and numbers:
Address: Ben Gurion Rd 38, Ramat Gan, Israel, 52573 (fake address)
More information:
Link 1: fintelegram.com/moneyback-and-payback-more-fund-recovery-ventures-from-tel-aviv/
Link 2: scammer.info/t/recovery-scammers-payback-ltd/106334/2
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