Targeting Scam Victims With Fake ChargeBack Services?
Investigators alleged Jorij Abraham uses ScamAdviser.com to reach out to scam victims and sell their data to a PayBack company. Learn the truth about Jorij Abraham here.
Report Jorij Abraham To Authorities
Jorij Abraham (ScamAdviser.com)
Ulterior Motives Behind ScamAdviser.com
Jorij Abraham is the owner of ScamAdviser.com, a company that champions fighting against scams. However, it has links with a chargeback company called Payback Ltd.
Payback Ltd has received numerous allegations of being a scam and even a money laundering operation. While Jorij Abraham has marketed himself as an anti-scam expert through ScamAdviser.com and Global Anti Scam Alliance (GASA), he fails to explain his partnership with a highly notorious scam.
The revelation of his partnership with one of the most notorious chargeback companies is quite alarming. If you have any experience in dealing with Payback Ltd aka Moneyback Ltd or ScamAdviser.com, feel free to share it with us.
About ScamAdviser.com
The Brainchild of Jorij Abraham
ScamAdviser.com is an online platform which helps consumers identify potentially fraudulent websites and online scams.
It provides a trust score for websites based on various data points collected from across the internet, including website ownership, location, popularity, and reviews from other users. This enables consumers to make more informed decisions before making purchases or sharing personal information online. ScamAdviser.com boasts of a user-friendly interface that allows for easy navigation and search of website credibility, making it a go-to resource for verifying the legitimacy of online retailers and services.
In the footnotes of the website’s legal disclosures, you can find details about their partnership with Payback Ltd.
Jorij Abraham doesn’t disclose many details about the nature of his website’s partnership with this chargeback company.
This has raised alarm bells over the credibility of ScamAdviser.com itself as it might be biased in its ratings. Payback Ltd itself has received numerous complaints of being a scam.
scamadviser.com was Featured On
Questions Jorij Abraham Needs to Answer
What is the Nature of ScamAdviser.com’s Partnership?
What kind of data do they share with Payback Ltd? Why is he so secretive about the nature of his partnership with this chargeback company?
Is He Aware of the Serious Allegations Against Payback Ltd?
Although Jorij Abraham markets himself as an anti-scam crusader, his own partner has gained notoriety as a scam.
Is GASA also Working with Payback Ltd?
Jorij Abraham’s brand has grown considerably with the help of GASA but is it also involved with chargeback companies?
Can We Trust ScamAdviser.com’s Credibility?
FCA and BaFin have issued warnings against Payback Ltd in the past and ScamAdviser.com is partnered with them. Can they still be trusted?
Victim stories from around the web
These people are scammers themselves. I reached out to them and after a few months, they called me saying they had recovered most of my funds. They walked me through some steps to return the funds over crypto exchange, and ended up taking money from me instead of returning any lost funds. Once I realized what happened, I stopped answering their calls and they called me from at least 8 different numbers. All of the 5 star reviews are paid for and bought.
This company has had my case for over 2 years. During that time I’ve been assigned 5 people, one after the other. The amount of detailed information I provided was very comprehensive and far above and beyond what anyone would normally submit.
No funds have been recovered, even though they were able to discover the blockchain address over a year ago.
The pre-formulated letters I was given were not professional, full of grammar and mistakes. Embarrassing is the least I can describe it.
Typically you’ll hear from them once every couple of months.
I’ve given this money up for good.
DO NOT GIVE ANY PERSONAL INFO TO THIS COMPANY…when you leave a bad review they email you,call you from various mobile numbers and Skype numbers asking you to remove reviews if negative, now a genuine company excepts good and bad reviews as you can’t pleasw everyone…
This is just another devious attempt to take your money. Got scammed by a “company” called Bitcoins Market Cap. For over 4 years I was asked to do this and that. Forwarded a million letters to different agencies. Case workers get replaced when they haven’t contacted you for months and you try to get hold of them. “Oh that case worker has been moved to a different department “
allegations on jorij abraham & scamadviser.com
“Selling User Data to a Scam Company”
-User
“ScamAdviser’s Alliance with Payback Raises Eyebrows and Red Flags”
-Fintelegram
“Payback Ltd is Featured in Our Black Compliance List”
-Fintelegram
“Victims get Revictimised”
-Efri.io (on Payback Ltd and similar chargeback scams)
how the scamadviser.com scam allegedly works
authorities underseeing jorij abraham & scamadviser.com
If ScamAdviser.com and Jorij Abraham were indeed involved in fraudulent activities or operating a scam, there are several authorities and organizations that could take action, depending on the nature of the scam, the jurisdiction in which the activities occurred, and where the victims are located. Here are some of the potential authorities and actions they might take:
Federal Bureau of Investigation
- Cybercrime: Investigating internet crimes, including hacking, phishing, and online fraud.
- Public Corruption: Investigating corruption among public officials at all levels of government.
- White-Collar Crime: Investigating crimes that involve fraud conducted by business and government professionals. This includes securities fraud, embezzlement, corporate fraud, and financial institution fraud.
4 People Have Contacted SEC From This Website
Australian Financial Security Authority
- Regulation and Enforcement: Enforcing laws related to personal insolvency, trustee services, and the Personal Property Securities Act 2009. This includes regulating insolvency practitioners (trustees and debt agreement administrators) to ensure compliance with the law.
- Investigation and Compliance: Investigating breaches of bankruptcy and insolvency laws and taking action against those who fail to comply. This can include prosecuting offenses or referring matters to the Australian Federal Police for criminal investigation.
4 People Have Contacted SEC From This Website
AMF
Netherlands
- Market Conduct Supervision: Regulating the behavior of companies and individuals who offer financial products and services, ensuring transparency, fair treatment of consumers, and preventing market abuse.
- Consumer Protection: Protecting consumers in the financial market by providing information, education, and warnings about potential risks and frauds. This includes oversight of financial advertising and marketing practices.
4 People Have Contacted SEC From This Website
Other agencies which may be interested are the following:
- Local Law Enforcement Agencies: If the scam is operating within a specific country or region, local police or law enforcement agencies could investigate the matter. They can take legal action against individuals or companies found to be engaging in fraudulent activities.
- Federal or National Law Enforcement Agencies: In many countries, national agencies are responsible for investigating and prosecuting more significant fraud cases, especially those that involve cross-border activities. Examples include the FBI in the United States, the Serious Fraud Office (SFO) in the United Kingdom, or Europol in the European Union.
- Consumer Protection Agencies: Many countries have government agencies dedicated to protecting consumers’ rights and interests. These agencies can investigate reports of scams, issue warnings to consumers, and sometimes take legal action against fraudulent companies. For example, the Federal Trade Commission (FTC) in the United States or the Competition and Markets Authority (CMA) in the UK.
- Financial Regulatory Authorities: If the scam involves financial products or services, regulatory bodies such as the U.S. Securities and Exchange Commission (SEC), the Financial Conduct Authority (FCA) in the UK, or the European Securities and Markets Authority (ESMA) might get involved. These organizations can impose fines, revoke licenses, and take other regulatory actions.
- Internet Governance Organizations: For online scams, organizations like the Internet Corporation for Assigned Names and Numbers (ICANN) can take action if domain names are involved in fraudulent activities. They can revoke domain names or take other measures to disrupt the operations of online scams.
- Consumer Advocacy Groups: While not regulatory or law enforcement agencies, consumer advocacy groups can raise awareness, provide resources for victims, and sometimes assist in bringing class action lawsuits or other legal actions against scammers.
- International Cooperation: In cases where scams operate across borders, international cooperation between law enforcement and regulatory agencies is crucial. Agreements and partnerships, such as those facilitated by Interpol, can enable coordinated actions against international scams.
Victims of scams or those who suspect fraudulent activities should report their concerns to the appropriate authorities in their country. It’s also advisable to provide as much documentation and evidence as possible to assist in the investigation and potential prosecution of the scam.
Report To AuthoritiesAlternatives To PayBack LTD
If you’re looking for alternatives to PayBack LTD, which is known for assisting clients in recovering funds lost to various scams, there are several reputable firms in the industry that specialize in chargeback and scam recovery services. Based on information from a couple of sources, here are the top 3 alternatives, each with its unique strengths.
FBI
Best Overall
- Custom Approach
- Years of Experience
- Transparency At Every Step
Cyber Investigation
Free Consultation
- 10+ years in the industry
- Free initial consultation
- Average Case: 6 months
Instant Recovery
Affordable Rates
- Over 1,000 Success Stories
- Over £10,000,000 Returned
- 82% Success Rate
These companies have been ranked and rated by financial experts & auditors.
We do not have any affiliations with the companies mentioned in this list.
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Latest Posts
It’s an awful story.
That’s sad.
That’s the worst.
The same happened to me.
Will this ever end?
Money lost.
Tragic.
Alarming.
Dissapointing.
Disturbing.
I was scammed by these people.
I would not trust them at all.
Stay away from this company.
Scammed, multiple times.
Do not trust them under any circumstances.
Be careful, they are just trying to take your money.
I would never give them any personal information.
Stay clear of these scammers.
This company is just out to scam you. Stay away!
A hopeless case. Stay clear.
Can I report this site?
I had a similar experience!
Thank you for sharing.
I don’t trust this site anymore.
Jorij Abraham cannot be trusted.
He said he was an expert!
It seems criminal.
I decided to undo everything.
Stop it, it is a scam.
I gave up my case.
This people are scammers themselves. I reached out to them and after a few months, they called me saying they had recovered most of my funds. They walked me through some steps to return the funds over crypto exchange, and ended up taking money from me instead of returning any lost funds. Once I realized what happened, I stopped answering their calls and they called me from at least 8 different numbers. All of the 5 star reviews are paid for and bought.
This company has had my case for over 2 years. During that time I’ve been assigned 5 people, one after the other. The amount of detailed information I provided was very comprehensive and far above and beyond what anyone would normally submit.No funds have been recovered, even though they were able to discover the blockchain address over a year ago.The pre-formulated letters I was given were not professional, full of grammar and mistakes. Embarrassing is the least I can describe it.Typically you’ll hear from them once every couple of months.I’ve given this money up for good.
DO NOT GIVE ANY PERSONAL INFO TO THIS COMPANY…when you leave a bad review they email you,call you from various mobile numbers and Skype numbers asking you to remove reviews if negative, now a genuine company excepts good and bad reviews as you can’t pleasw everyone…
This is just another devious attempt to take your money. Got scammed by a “company” called Bitcoins Market Cap. For over 4 years I was asked to do this and that. Forwarded a million letters to different agencies. Case workers get replaced when they haven’t contacted you for months and you try to get hold of them. “Oh that case
Good article
I have a similar experience
Thanks for the resource
I learned a lot.
This is very helpful.
Thank you for sharing this information.
Great post
Good read
I’m happy I came across this.
Good job
These people are scammers themselves. I reached out to them and after a few months, they called me saying they had recovered most of my funds. They walked me through some steps to return the funds over crypto exchange, and ended up taking money from me instead of returning any lost funds. Once I realized what happened, I stopped answering their calls and they called me from at least 8 different numbers. All of the 5 star reviews are paid for and bought.
This company has had my case for over 2 years. During that time I’ve been assigned 5 people, one after the other. The amount of detailed information I provided was very comprehensive and far above and beyond what anyone would normally submit.No funds have been recovered, even though they were able to discover the blockchain address over a year ago.The pre-formulated letters I was given were not professional, full of grammar and mistakes. Embarrassing is the least I can describe it.Typically you’ll hear from them once every couple of months.I’ve given this money up for good.
DO NOT GIVE ANY PERSONAL INFO TO THIS COMPANY…when you leave a bad review they email you,call you from various mobile numbers and Skype numbers asking you to remove reviews if negative, now a genuine company excepts good and bad reviews as you can’t pleasw everyone…
This is just another devious attempt to take your money. Got scammed by a “company” called Bitcoins Market Cap. For over 4 years I was asked to do this and that. Forwarded a million letters to different agencies. Case workers get replaced when they haven’t contacted you for months and you try to get hold of them. “Oh that case
It is terrible to fall into the hands of scammers.
As in the case of these abusive companies.
It is terrible to live through this situation.
What can be done to stop these scammers?
Terrible experience with these people. I feel defrauded.
It is very disappointing to have experienced this.
It is sad to experience these scams.
It is very sad to fall victim to scams.
It is very difficult to find a solution to this problem.
These problems have to be solved in some way.
I am a victim, just like Charles G
This is my story as well, don’t trust them
Not a good company, they are trying to steal money
Be aware of this company, a bad experience so far
I’ve also been a victim, this company is fraudulent
This happened to me too, don’t give personal information
Don’t trust them, they are scammers
Stay away from this company, terrible experience
I am also a victim of this company
Scammers, don’t trust them