Real Stories. Real Recoveries.

“I was embarrassed and devastated. I thought I’d never see a dime again. Within 48 hours of reporting, BackMyBalance assigned me a case manager — a former financial crimes investigator. They traced the wallet, froze part of the funds, and recovered $32,500. They didn’t charge me the success fee until *after* the money hit my account.”

“He was fake. The ‘emergency surgery’ story, the ‘flight to meet me’ — all lies. BackMyBalance helped me file reports with Interpol and local agencies. Their team identified 3 other victims in my region — we now have a group chat for support. They recovered $19,800 from escrowed funds. Their empathy made all the difference.”

“They cloned my bank login and emptied two accounts. BackMyBalance worked directly with my bank’s fraud team and provided a full forensic timeline. They got £11,400 reinstated *before* insurance even kicked in. No upfront legal fees. No pressure. Just results.”

“I paid ‘processing fees’ for a remote job that didn’t exist. BackMyBalance tracked the payment through three intermediaries and negotiated a partial refund from the final recipient (who claimed they were also scammed). Got $5,300 back — and they taught me how to spot fake job listings. Worth every penny of the $150 fee.”

“A ‘Microsoft technician’ remote-accessed my PC and ‘found malware’ — then demanded payment. BackMyBalance got my bank to reverse the transaction *and* flagged the fraudster’s VoIP number. They even helped me secure my devices. AUD $5,100 recovered — and my laptop is safer than ever.”

“I received an email saying I won €2M — but needed to pay ‘taxes’ first. BackMyBalance traced the SWIFT transfer to a shell company in Eastern Europe. Through legal pressure, they recovered €9,200. Their German-speaking case manager made everything seamless.”

“A fake Flipkart order ‘refund’ link stole my UPI credentials. BackMyBalance coordinated with NPCI and my bank — recovered ₹3.1L out of ₹4.2L. They also helped me file an FIR. Fast, local, and effective.”

“They impersonated a children’s hospital after the flood. BackMyBalance alerted SARS and the NPO Directorate. Two fake accounts were frozen — I got ZAR 19,200 back. Their follow-up was constant and reassuring.”

“Someone called as ‘Japan Post’ saying my package had drugs — then transferred me to ‘police’. I panicked and paid. BackMyBalance worked with Tokyo Metropolitan PD and recovered ¥1.2M via bank reversal. Their Japanese liaison was critical.”

“My company’s accountant received a fake invoice from ‘me’ (CEO). Funds wired to a Nigerian account. BackMyBalance traced the receiver, collaborated with EFCC, and froze $21,500. Their crisis response saved our startup.”

“A fake Mercado Livre seller tricked me into sending Pix. BackMyBalance filed a formal dispute with Bacen and the seller’s bank. Got R$11,900 reversed — and the scammer’s Pix key is now blacklisted.”

“A fake investment firm copied a real Irish broker’s website. BackMyBalance reported them to the Central Bank and IC3. Recovered €29,300 via chargeback and settlement. They even helped me warn others online.”

“My grandson ‘called’ from jail — I wired bail money. It was AI voice cloning. BackMyBalance worked with RCMP and the money transfer service. Got CAD $12,500 back. Their trauma-informed support helped me heal.”

“They promised a ‘guaranteed loan’ but demanded ‘insurance’ upfront. BackMyBalance traced the Nequi and Daviplata wallets — recovered COP 15.2M. Their Spanish-speaking team was patient and precise.”

“A ‘crypto signals group’ pumped a coin — then dumped it. BackMyBalance identified the admin’s IP and linked wallet. Recovered SGD $6,100 via negotiation. Also got me into a free investor literacy program.”

“A phishing site mimicked Skatteetaten. BackMyBalance alerted the Norwegian Tax Admin and DNB. NOK 47,000 recovered via bank reversal. Their report helped shut down the domain in 48 hours.”

“I bought a ‘rare NFT’ on a fake OpenSea clone. BackMyBalance traced the MetaMask wallet, found 3 other victims, and filed a joint report. AUD $9,800 recovered via settlement.”

“A ‘70% win rate’ forex group took my deposit and ‘management fee’. BackMyBalance exposed their fake track record and pressured the payment processor. Got RM 26,000 back. Also filed with SC Malaysia.”

“I bought a ‘pre-owned Chanel’ on a fake Vestiaire site. BackMyBalance worked with Stripe and the French DGCCRF. Full €7,900 chargeback approved. They even sent me a guide on spotting fake e-commerce sites.”

“He claimed to be licensed to help with residency. BackMyBalance reported him to Immigration NZ and MBIE. NZD $8,400 recovered via dispute resolution. The fake agent is now banned.”

“A fake government fine notice redirected me to a cloned SADAD portal. BackMyBalance coordinated with SAMA and the bank — SAR 14,100 reversed. Their Arabic support team was exceptional.”

“The app showed fake profits — but withdrawals were ‘blocked’. BackMyBalance identified the offshore server and pressured the payment gateway. SEK 36,400 recovered. Also alerted Finansinspektionen.”

“A ‘food delivery rider’ showed a QR code for payment — but it went to a stranger’s GCash. BackMyBalance helped me file with BSP and GCash Trust & Safety. ₱68,000 recovered.”

“A ‘renovation contractor’ took a deposit and vanished. BackMyBalance found his pattern across 3 provinces — recovered CAD $15,500 via joint legal action. They connected me with a real licensed builder too.”

“A call claimed suspicious activity — they ‘verified’ my card and drained it. BackMyBalance got my bank to classify it as ‘authorized push payment fraud’. €12,300 recovered. Their EU fraud protocols are top-tier.”

“A SIM swap attack drained my M-Pesa. BackMyBalance worked with Safaricom Fraud Unit and CAK. KES 870,000 frozen and returned. They also helped me set up SIM lock.”

“A fake fan site sold ‘limited edition’ albums. BackMyBalance traced the KakaoPay transaction and worked with KISA. ₩4.1M recovered. They even helped me verify real merch sites.”

“I paid for a villa in Amalfi — but the address didn’t exist. BackMyBalance worked with Airbnb Trust & Safety and the Italian Postal Police. Full €5,800 refunded. They helped me rebook safely too.”

“A threatening email said my power would be cut — I paid urgently. BackMyBalance alerted Fortum and the Finnish Competition Authority. Full refund. They sent me a checklist for verifying utility bills.”

“A deepfake video of our CEO ordered a wire transfer. BackMyBalance coordinated with FBI IC3 and the receiving bank — froze $61,200 before it moved offshore. Their digital forensics report is now used in our staff training.”