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Learn how to get back your money from a scammer

In this article, you will learn how to recover or get back your money from a scammer if you were already scammed.

What you have been trying to avoid has come into existence. You later realize that the company you partner with is a scam. Well, do not panic. In this article, you will learn how to recover or get back your money from a scammer if you were already scammed.

The first and most important thing is to ask for a refund back. This is the first strategy to determine the kind of company you are dealing with if it’s a scam or a genuine company. Take note-getting your money back from a Scam Company is not as easy a method as you may think.

What you need to consider is the kind of payment method you use for payment. There are different kinds of payment methods which are on the following: Paypal, debit card/credit card, bank transfer, wire transfer, google pay, cryptocurrencies, and lots more.


If you use the PayPal payment method for your online transaction possibility of getting back your money is high. On the PayPal platform, you can file a chargeback dispute depending on how the purchase was funded.

There are several ways a buy can initiate a complaint. And the method includes the actual time frame of the transaction, refund authorization, and who is in charge of settling the dispute.

How to file a dispute?

Lay a complaint to PayPal that you place an order from an online shop and it has not arrived at the exact time. This is what PayPal has said. If the seller and the buyer can’t agree to a solution buyer can file a dispute to claim in order to request a refund.

This is where PayPal step in to determine how the situation should be resolved. Once you have initiated your complaint PayPal will email the seller about it and it will also see it in the resolution center. Once the case is settled in the favor of the seller or buyer the money will be released back to their PayPal account. You can click here to get more information.

Credit card/debit card

If you have received a damaged item or you did not have the package you offer for or you were deceived by one online investment company. The best is to go through your bank card and check if they have a section for the dispute transaction chargeback process.

What is a chargeback?

Chargeback is a consumer protection tool that helps buyers to get back their money from any fraudster website. By submitting a dispute with their card provider. There are several situations for requesting a chargeback, in the following: fraud charges on your account, online investment, package that was not delivered, and lots more. You can click here to get more information.

Bank transfer

If you fall victim to scams by transfer money to the account detail they provided for you. All you are to do is to call your bank immediately to notify them you make a wrong transaction.

Also, read this how to identify a scam site

Wire transfer

Wire transfer is the worst online payment transaction that you need to avoid at all times. This payment method service is not advisable such as Moneygram Western Union. Is the highest and the most favorite payment method for scammers.

If you use this payment method is very difficult to get your money back. The best advice is that if you are not sure about a transaction; do not involve yourself with that payment method.

Google pay

If you notice any strange transaction on your google pay account without your permission you can as well dispute your complaint to google pay.

Before you dispute check if the payment was not made by a family or friend who has access to your google account. Because a canceled transaction payment may take some time for payment to be credited back to your account. You can click here to get more information.


Cryptocurrencies transactions are very difficult to trace and also impossible to reverse. Majority of scam company use cryptocurrencies for their transaction because can never return once you send it. My opinion is that whenever you want to you cryptocurrencies for your transaction you should be sure about want you are doing.

If you are not sure didn’t bother to make any transaction to something you are not too sure about. You can also try to contact the company which you use to make the cryptocurrencies transaction. And present your issue before for a refund. It will now be left for the company if they can issue you a refund back according to their policies.


I believe you have known some important tips on how to get back your money from scammer. Keep in mind that for any online transactions you are not too sure about do not bother yourself to make the transaction. Cryptocurrencies transaction is one of the most difficult transactions on how to get back your money from the scammer.

Feel free to leave your comment in the comment section below. And also subscribe to our newsletter to get more tips on how to get back your money from scammer. And also learn how to make money online right in the comfort zone of your home.


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I am Joe from Nigeria founder of I am active user of many Faucet sites and PTC sites. I also make reviews in other online income sites and search for better earning opportunities. In my posts content you will find more information about my earning opportunities and how to make money online.

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