How we operate

Payback Assistance recovery playbook

A guided, evidence-backed flow: you see the same checkpoints our specialists use. No release fees, ever.

Step 01
Eligibility & intake

We capture wallet/exchange details, contact info, and create your portal with zero upfront cost.

Step 02
Verification sprint

Identity, account readiness, and banking linkage tracked as checkpoints. You see progress live.

Step 03
Evidence assembly

Custodial statements, on-chain proof, and agent notes compiled into a recovery packet.

Step 04
Payout preparation

Once approved, you choose payout rails. Payback Assistance only earns a 5% success commission.

Client identity
  • MFA-ready login
  • Government ID + KYC
  • Banking footprint confirmation
Asset evidence
  • Custodial statements
  • On-chain references
  • Ownership attestation
Risk controls
  • Supervised agent actions
  • Audit trail on every change
  • No-release-fees policy
Security & transparency first

No release fees or deposits are required to proceed. If anything looks suspicious, pause and contact us inside the portal—every message is logged in the case audit trail.