Warning: Massive Network of Recovery Scam Companies Exposed (Payback-ltd.com +++)

Hello,

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.

Here’s where it gets unbelievably stupid: despite creating multiple companies with different names, they made some pretty noob mistakes that helped expose their operation.

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.

These individuals are some of the lowest and most despicable crooks imaginable. They deserve the worst possible consequences for their actions.

Please help spread the word about these scammers and stay safe out there. Be vigilant and protect yourselves and your loved ones from these predators.

Let's get the word out and stop these crooks from causing more harm!

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)

Phone numbers:

US 1-800-394-4922

UK 44-8000487786

AU 61-180-051-8025

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