fincrimeagency@protonmail.com

@onmanagement

Urgent Address to the FBI: The Ongoing Menace of PayBack Scheme and the Need for Swift Action

As a devoted advocate in the battle against financial deceit, we would like to acknowledge and applaud the FBI's recent actions in taking down a website linked to the notorious PayBack scheme, also known as MoneyBack. This illicit operation, spearheaded by Israeli individuals Amir Geva and Daniel Poleb, has been posing as a legitimate fund recovery service while purportedly scamming numerous victims. While this latest seizure is a significant victory, it is only a fraction of the pervasive and intricate web of fraud that needs to be dismantled.