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ONLINE FRAUD FUND RECOVERY
Reclaim what is rightfully yours.
You don’t have to face the next step alone. Claimback helps you explore a path to recovering your funds.
No upfront fees and no obligation. We look at the facts of your case and tell you plainly what is and isn’t possible before you commit to anything.
Every case is different. Recovery is not guaranteed.
No upfront fees. No obligation.
Upfront feesNothing to pay to get started.
Only pay on recoveryOur success depends on yours.
Honest expectationsNo promises we can’t guarantee.
WARNING SIGNS
Each of these is a well-worn move in the investment-fraud script. Recognise one and the time to talk is now — not after the next payment.
No legitimate exchange, broker or bank asks you to deposit more money to withdraw what’s already yours. Real fees are deducted from the balance, never demanded on top of it.
Taxes are paid to tax authorities, never to a trading site, an “account manager” or a wallet address. A platform collecting its own “tax” is not a platform. It’s a script.
Deposits worked perfectly for months. Withdrawals were “instant”, until you asked for a meaningful amount. Then: compliance review, security hold, verification queue.
“Settle within 72 hours or the account is closed and funds forfeited.” Urgency is a pressure tool. Real institutions send letters, not countdown timers.
The dashboard shows +300%. But the number is just pixels on a website they control — it was never connected to a real market, and it was never your balance.
Seen more than one of these? That is enough. Send us the details now — no upfront fees, and no obligation to continue.
HOW IT USUALLY STARTS
Investment fraud tends to follow the same path. If you recognise yourself in these steps, you are not the first — and you did not do anything foolish.
It begins with something ordinary: a phone call, a direct message, an advert for a trading course, an invite to a private group. The person on the other end is polite, informed and in no hurry.
You are invited to start small, often a few hundred. That is deliberate. It keeps the risk feeling low and makes the next step feel obvious.
Your account shows steady gains. Occasionally a small withdrawal is even allowed, to prove it works. The calls come more often now, and they always sound like good news.
When you ask for the larger sum back, something is always in the way: a tax, a compliance or verification fee, a liquidity charge. Each one has to be settled before your money is released.
Pay once and a second condition appears. Pay again and a third follows. Every payment is presented as the last one, and none of them ever is.
The loop is the point. Nothing you pay now is a route back to the money you are owed — it is another loss. Stop paying, keep every message, receipt and account name, and let someone who does this for a living look at it. Tell us what happened
WHAT WE ACTUALLY DO
Claimback never takes control of your funds and never chases them down on your behalf. What we build is the two things that make recovery possible — and then hand them to you to use.
Document 01
A structured, evidence-backed record of what happened to you: who contacted you, when, how the money moved, and which names, accounts and platforms it touched.
Document 02
A plain-English plan for what to do with that report: who to report to first, what to send them, what to expect back, and what to stop doing right now.
Both are tools, not promises. Used well, they make reporting faster and clearer — which is what improves your chances of getting money back. Start with the form
A CLEARER WAY FORWARD
We know losing money is more than a financial setback. Start with the facts, not false promises.
Share your contact details, how you lost your money and the amount involved. No upfront payment, no obligation.
One of our representatives calls you back to hear the full story, answer your questions and explain what happens next.
In a live video meeting — Zoom or a similar app — we go through your messages, receipts and account details together.
Your evidence is entered into our system, which shows how realistic recovery is and what the next step would be.
Two days, start to finish. From your first message to an assessment of your case takes two days at most. Start now
CUSTOMER EXPERIENCES
“Can't recommend Refundee highly enough, thoroughly professional from start to finish. Excellent responsive, knowledgeable staff. Absolutely first class service.”
“It was great to know I was in safe hands, they gave me regular updates and were really clear with what to expect at each stage.”
“Refundee have been very professional and efficient throughout the whole process. They are a trustworthy company and kept me informed at every stage of the process.”
Selected feedback reflects individual experiences, not a guarantee of recovery.
ANSWERS, NOT ASSUMPTIONS
Have a question before you begin?
Here are some things worth knowing.
No. Claimback charges no upfront fees. You only pay if we get money back to you. If nothing is recovered, there is no recovery fee.
No. Recovery depends on the circumstances of your case, the payment method and where the funds went. No outcome can be guaranteed.
Keep payment receipts, transaction records, the company or website name, and any messages or emails. Do not share account passwords, banking access codes or wallet recovery phrases.
You can still send an enquiry. Keep a copy of your report and any replies from your bank or the relevant authorities so your case can be reviewed in context.
Protect yourself from further fraud. Contact your bank and report the incident to the relevant authorities. Be wary of anyone promising guaranteed recovery or asking for passwords, access codes or wallet recovery phrases.