Welcome to PayBack Asset Recovery. These Terms and Conditions (“Terms”) govern your use of our website and the services provided by PayBack Asset Recovery (“the Company,” “we,” “us,” or “our”). By accessing our site or engaging our services, you agree to be bound by these Terms.
1. Scope of Services
PayBack Asset Recovery provides forensic consultation, blockchain analysis, and administrative assistance in the pursuit of stolen or defrauded assets.
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Investigative Nature: Our services involve tracing digital and fiat currency movements and providing documentation for law enforcement or financial institutions.
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No Guarantee of Results: Due to the nature of international fraud and the movement of assets into unregulated jurisdictions, the Company does not guarantee the successful recovery of funds. Our service is one of “best efforts” based on available forensic data.
2. Eligibility & Client Conduct
By engaging our services, you represent and warrant that:
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You are the legal owner of the assets in question or have the legal authority to act on behalf of the owner.
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All information provided to us is truthful, accurate, and complete.
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you will not use our services for any fraudulent or illegal purpose, including “double dipping” (claiming recovery from multiple sources for the same loss).
3. No Legal or Financial Advice
The information provided on this website and during consultations is for investigative purposes only.
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Not a Law Firm: PayBack Asset Recovery is a private forensic firm. We do not provide legal representation in court.
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Not a Financial Advisor: We do not provide investment advice or financial planning services. We recommend consulting with a qualified legal professional for specific legal action.
4. Fees and Payment
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Service Fees: Fees for investigations are outlined in a separate Client Service Agreement provided after the initial assessment.
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Upfront Costs: Some cases may require a retainer or administrative fee to cover software licensing, data mining, and jurisdictional filing costs.
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Refund Policy: Once forensic work has commenced, fees are generally non-refundable as they cover the labor and technical resources deployed for your case.
5. Limitation of Liability
To the maximum extent permitted by law, PayBack Asset Recovery and its employees shall not be liable for:
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Any indirect, incidental, or consequential damages arising from the use of our services.
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Losses resulting from the actions of third-party entities (banks, exchanges, or scammers).
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The failure of law enforcement or regulatory bodies to act upon the forensic evidence provided.
6. Confidentiality & Non-Disclosure
We maintain strict confidentiality regarding your case. Conversely, the Client agrees not to disclose the Company’s proprietary investigative methods, fee structures, or internal communications to third parties without prior written consent.
7. Third-Party Links & Services
Our website may contain links to third-party websites (e.g., regulators, news outlets). We are not responsible for the content, privacy policies, or practices of any third-party sites.
8. Anti-Money Laundering (AML) Compliance
The Company strictly adheres to international AML and “Know Your Customer” (KYC) regulations. We reserve the right to refuse service or report suspicious activity if we suspect that the funds being “recovered” are associated with criminal activity or money laundering.
9. Termination of Service
We reserve the right to terminate our engagement with a client if:
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The client provides false or misleading information.
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The client interferes with the investigative process.
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The case is determined to be forensically impossible or ethically compromised.
10. Governing Law
These Terms shall be governed by and construed in accordance with the laws of the United Kingdom, without regard to its conflict of law provisions. Any disputes shall be resolved in the competent courts of London.
11. Contact Information
If you have questions regarding these Terms, please reach out to our legal department:
Email: support@paybackassetrecovery.com
Address: Legal Dept, 124 Financial District, London, EC2V 6AA, UK.
Acknowledgment
By clicking “I Agree” or by continuing to use our services, you acknowledge that you have read, understood, and agreed to these Terms and Conditions.