Is chargebackltd.com legit or a scam?
A fraudulent crypto recovery site using a dissolved UK business identity and fake success statistics to target previous scam victims.
These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.
Analysis Summary
Investment scam — do not deposit
A fraudulent crypto recovery site using a dissolved UK business identity and fake success statistics to target previous scam victims. Guaranteed-returns, HYIP, and pig-butchering funnels all rely on early "profits" to bait bigger deposits. Any money you send is almost certainly unrecoverable — do not top up to unlock withdrawals.
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.
MT Intelligence
The website exhibits multiple hallmarks of a 'recovery scam' designed to re-victimize people who have already lost money to crypto fraud. While the page claims to have been operating since 2015, our technical data shows the domain was only registered 187 days ago. Furthermore, the UK business entity 'Chargeback Ltd' associated with this name was dissolved in April 2025, meaning it has no legal standing to operate. The claims of a 92% success rate and $250 million in recovered assets are statistically impossible in the world of blockchain forensics and are not supported by any verifiable evidence. Finally, the site lacks a physical address or phone number, which is a major red flag for a financial services provider.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for chargebackltd.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Domain registered ~Dec 2025 (per Scamdoc), ~187 days old per input; site claims crypto recovery with 92% success rate and $250M+ recovered.
- UK company CHARGEBACK LTD (15235827) incorporated Oct 2023 and dissolved Apr 2025; short lifespan and financial intermediation SIC code.
- Listed as "SUSPECTED SCAM!" / "Fraudulent website" on Scamwatcher.com with detailed critique of exaggerated claims, hidden ownership, no verifiable credentials or physical address.
- Scamdoc gives 1% trust score citing new domain, hidden WHOIS, and algorithmic red flags; no user reviews on that page.
- Trustpilot shows 3.2/5 from 1 review with warning "This company may be associated with high-risk investments"; aligns with detected "Recovery Scam" family.
- Common pattern for crypto recovery scams per FTC guidance: targets prior victims promising refunds/forensics but often requires upfront fees (site claims none).
- No independent verification of recovery claims, FINMA registration, or law enforcement partnerships found in searches.
- Scamwatcher.comopen
""We are not a law firm" — their own words. Yet they claim to work with Interpol and the FBI, have recovered $250M, and are "FINMA registered." The website has no physical address, no real names of lawyers, and testimonials that read like mo"
- Scamdoc.comopen
"Very Low Trust Score: 1%. Domain creation date 12/13/2025 (Less than one year). Owner identification in the Whois: The owner of the domain name is hidden in the Whois."
Company 15235827, incorporated 25 Oct 2023, dissolved 1 Apr 2025, registered office 24 Fenay Drive, Fenay Bridge, Huddersfield HD8 0AB. SIC 64999 Financial intermediation not elsewhere classified. PSC: Craig Antony Joyce.
Scam Network Intelligence
Antivirus Engines
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
Contact Verification
We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.
- No phone number listed on the page.
- No postal address visible on the page.
- Scam family match: Recovery Scam.
- Contact email on the site's own domain (info@chargebackltd.com).
Domain & Encryption
Server Reputation
Scam-Type Likelihood
2 scam-type patterns detected
2 of 13 categories showed signals
We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- Crypto-recovery / funds-reclaim scam pattern — a common follow-up grift.
- AI analyst tagged this as a recovery scam.
- AI analyst tagged this as crypto fraud / wallet-drainer.
- AI analyst categorised the site as crypto-themed.
2 of 13 categories showed signals
We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- Crypto-recovery / funds-reclaim scam pattern — a common follow-up grift.
- AI analyst tagged this as a recovery scam.
- AI analyst tagged this as crypto fraud / wallet-drainer.
- AI analyst categorised the site as crypto-themed.
Investment scam indicators
The page shows patterns common to HYIP, forex, pig-butchering, and guaranteed-returns grifts.
- Do not interact with chargebackltd.com
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
- Any money you send is almost certainly gone
These schemes pay out early "profits" to bait bigger deposits, then block withdrawals or demand a "tax" / "liquidity fee" to release funds. Do not top up to unlock a withdrawal — that's the same grift.
- If you already deposited — act immediately
Contact your bank or card issuer about a chargeback, freeze further transfers, and gather every screenshot, WhatsApp / Telegram thread, and transaction ID. Do not engage with "recovery agents" who reach out after the loss — those are themselves a follow-up scam.
- OpenReport to your financial regulator
US: sec.gov/tcr, cftc.gov or reportfraud.ftc.gov. UK: FCA ScamSmart. EU: your national financial regulator. Reports feed public warning registers other victims check.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
Safety FAQ
Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.
- Our automated security review flags chargebackltd.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — chargebackltd.com scored 17/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- Yes. chargebackltd.com presents a valid TLSv1.3 certificate issued by Sectigo Limited · Sectigo Public Server Authentication CA DV R36, expiring in 225 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- chargebackltd.com is 6 months old, registered on 12/13/2025 through NameCheap, Inc.. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
- No. All 92 antivirus engines in our malware network report chargebackltd.com as clean.
- No. chargebackltd.com is not currently listed on the major browser blocklist feeds that modern browsers use.
- chargebackltd.com resolves to an IP operated by Namecheap, Inc. in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
- This is a permanent record of the scan run on June 18, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around chargebackltd.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.
Final Verdict
This site is a classic recovery scam that targets victims of previous cryptocurrency fraud with impossible promises of asset retrieval. The domain is less than seven months old, yet it claims to have recovered $250 million since 2015. You should not provide any personal information or payment to this operator.
Other Dangerous reports
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