Country and payment-method desk

A route for the payment you actually made

A card dispute is not a wire recall; a blockchain trace is not a refund. Choose the jurisdiction and payment rail before deciding what to file or whom to pay.

7in-depth guides1topic per URL0guaranteed outcomes
01United Kingdom

APP scam reimbursement: eligibility, evidence and refusal

Mandatory reimbursement rules, exclusions, claim handling and Financial Ombudsman escalation.

Evidence-led guideRead
02Canada

Recovering money after a scam in Canada

Interac e‑Transfer, card disputes, bank complaints, CAFC reporting and OBSI review.

Evidence-led guideRead
03Australia

Bank, ReportCyber and AFCA routes after a scam

Authorised and unauthorised transactions, chargeback evidence and external dispute resolution.

Evidence-led guideRead
04Cross-border

Investment and fake broker scam recovery

Verify the entity, map every payment rail and test bank, regulator, crypto and civil routes.

Evidence-led guideRead
05Crypto

What crypto scam recovery can actually achieve

TXIDs, wallet security, exchange notifications, lawful disclosure and recovery-scam checks.

Evidence-led guideRead
06United States

Getting money back after a scam in the US

Credit card, ACH, wire, payment app and crypto routes with FTC, CFPB and IC3 reporting.

Evidence-led guideRead
07European Union

SEPA, cards and scam-payment refunds in the EU

PSD2 baseline, authorised-payment limits, SEPA recall and national complaint escalation.

Evidence-led guideRead

Editorial method

The payment route comes before the sales pitch

Every guide starts with a direct answer, separates payment and legal mechanisms, links factual claims to dated sources and states what the evidence cannot prove.

Read the editorial policy

Optional initial review

Describe the payment route, not a legal conclusion

Provide the country, payment method, date and steps already taken. Do not submit passwords, seed phrases, one-time codes or full card details. ScamCompass is an information hub, not a law firm, and recovery is never guaranteed.

How ScamCompass earns revenue: with the separate optional consent below, we may receive payment from an independent legal or recovery partner for a qualified referral. This does not guarantee that a partner will accept the matter or that funds will be recovered. About our model.

Never include passwords, seed phrases, one-time codes or full card details.