How it works
Founded in 2017, Dapa has been at the forefront of the battle against online fraud. We have quickly established ourselves as the leader in the field. With a proven track record, we have successfully recovered over $38 million for scam victims worldwide as of 2024 and are still going strong.
Registered under the Ministry of Justice in Israel (Reg No. 515711653), licensed by ASIC (Reg No. 562295), proud members of AFCA (Reg No. 109819), and with a Dun & Bradstreet Credibility Mark.
“The path to success is to take massive, determined action.”
-Tony Robbins-
Our Mission
To empower Individuals & Businesses who have suffered losses due to scams by equipping them with the necessary tools and expert guidance.
Our Vision
To be the leading support system for scam victims, providing the expertise, resources, and tools necessary to navigate the complexities of their situations and achieve optimal outcomes. We aim to empower individuals to reclaim what’s rightfully theirs, ensuring they have the support they need every step of the way.
What Sets Dapa Apart
Client-centric approach
At Dapa, our clients are at the heart of everything we do. We are dedicated to providing compassionate support, personalized guidance, and the tools and resources they need throughout the journey.
Experience
After navigating the waters of scams for nearly a decade and helping thousands of clients, our experience is unmatched worldwide.
Ethical Standards
We believe in a straightforward approach to evaluating whether action is warranted and outlining the most appropriate steps. Our commitment to honesty ensures that our clients make informed decisions.
Expertise and innovation
Dapa combines a diverse team of specialists with extensive backgrounds in cybersecurity, digital forensics, and legal matters. By harnessing our collective knowledge alongside cutting-edge technology, we strive that our services consistently meet the highest standards.
Extensive Database
We have meticulously gathered and maintained a comprehensive database of scams and associated wallets over the past decade. This valuable resource enhances our ability to identify patterns, track fraudulent activities, and provide informed strategies. Therefore, we are better equipped to help our clients navigate their challenges.
Global reach and impact
We are an international force in the field, helping scam victims worldwide. Our vast experiences and resources allow us to better navigate the complexities of cross-border investigations.
Data security and privacy
We employ robust data protection measures and adhere to strict confidentiality protocols to handle sensitive data carefully. Our clients can trust that we do everything we can to protect their information.
Continuous improvement
We at Dapa are dedicated to constant improvement and learning. We actively research emerging scam trends, invest in the latest technologies, and adapt our strategies to provide the most effective support possible.
Retrieve your money from a scam!
Thousands of clients used our Investigation Report to retrieve their losses.
Our CEO
Amir Geva co-founded Dapa in 2017, bringing over a decade of expertise in the field to the forefront of our mission. As a dynamic leader, he spearheads our dedicated team in the global battle against fraud and scams, driving innovation and implementing effective strategies to protect individuals from financial harm.
About Our Team
1. Introduction
These Website Standard Terms And Conditions (these “Terms” or these “Website Standard Terms And Conditions”) contained herein on this webpage, shall govern your use of this website, including all pages within this website (collectively referred to herein below as this “Website”). These Terms apply in full force and effect to your use of this Website and by using this Website, you expressly accept all terms and conditions contained herein in full. You must not use this Website, if you have any objection to any of these Website Standard Terms And Conditions.
This Website is not for use by any minors (defined as those who are not at least 18 years of age), and you must not use this Website if you a minor.
2. Link to Other websites
Our Service may contain links to third-party web sites or services that are not owned or controlled by Money Back LTD.
Money Back LTD has no control over, and assumes no responsibility for, the content, privacy policies, or liable, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with use of or reliance on any such content, goods or practices of any third party web sites or services. You further acknowledge and agree that Money Back LTD shall not be responsible or services available on or through any such.
3. The Services
Money Back Ltd (trading as Dapa) provides advice and guidance. The services are provided by and/or under the supervision of competent attorneys who are Israeli-licensed attorneys admitted to the Israel Bar Association. The services include recovery consulting, which constitutes assisting our clients through the procedure of cancelation and refund of transactions using an out-of-court alternative dispute resolution process. The company does not represent its clients. You can visit our Contact Us page for more information.
4. Intellectual Property Rights
Other than the content you own, which you may have opted to include on this Website, under these Terms, [Money Back LTD] its licensors own all rights to the intellectual property and material contained in this Website, and all such rights are reserved.
You are granted a limited license only, subject to the restrictions provided in these Terms, for purposes of viewing the material contained on this Website.
5. Restrictions
You are expressly and emphatically restricted from all of the following:
- publishing any Website material in any media;
- selling, sublicensing and/or otherwise commercializing any Website material;
- publicly performing and/or showing any Website material;
- using this Website in any way that is, or may be, damaging to this Website;
- using this Website in any way that impacts user access to this Website;
- using this Website contrary to applicable laws and regulations, or in a way that causes, or may cause, harm to the Website, or to any person or business entity;
- engaging in any data mining, data harvesting, data extracting or any other similar activity in relation to this Website, or while using this Website;
- using this Website to engage in any advertising or marketing;
6. Your Content
In these Website Standard Terms And Conditions, “Your Content” shall mean any audio, video, text, images, personal information or other material you choose to display on this Website. With respect to Your Content, by displaying it, you grant Money Back LTD a non-exclusive, worldwide, irrevocable, royalty-free, sublicensable license to use, reproduce, adapt, publish, translate and distribute it in any and all media.
Your Content must be your own and must not be infringing on any third party’s rights. Money Back LTD reserves the right to remove any of Your Content from this Website at any time, and for any reason, without notice.
7. No warranties
This Website is provided “as is” with all faults, and Money Back LTD makes no express or implied representations or warranties, of any kind related to this Website or the materials contained on this Website. Additionally, nothing contained on this Website shall be construed as providing consult or advice to you.
8. Limitation of liability
In no event shall Money Back LTD, nor any of its officers, directors and employees, be liable to you for anything arising out of or in any way connected with your use of this Website, whether such liability is under contract, tort or otherwise, and Money Back LTD, including its officers, directors and employees shall not be liable for any indirect, consequential or special liability arising out of or in any way related to your use of this Website.
9. Indemnification
You hereby indemnify to the fullest extent Money Back LTD from and against any and all liabilities, costs, demands, causes of action, damages and expenses (including reasonable attorney’s fees) arising out of or in any way related to your breach of any of the provisions of these Terms.
10. Severability
If any provision of these Terms is found to be unenforceable or invalid under any applicable law, such unenforceability or invalidity shall not render these Terms unenforceable or invalid as a whole, and such provisions shall be deleted without affecting the remaining provisions herein.
11. Variation of Terms
Money Back LTD is permitted to revise these Terms at any time as it sees fit, and by using this Website you are expected to review such Terms on a regular basis to ensure you understand all terms and conditions governing use of this Website.
12. Assignment
Money Back LTD shall be permitted to assign, transfer, and subcontract its rights and/or obligations under these Terms without any notification or consent required. However, .you shall not be permitted to assign, transfer, or subcontract any of your rights and/or obligations under these Terms.
13. Entire Agreement
These Terms, including any legal notices and disclaimers contained on this Website, constitute the entire agreement between Money Back LTD and you in relation to your use of this Website, and supersede all prior agreements and understandings with respect to the same.
14. The cost and fees
The services provided by Money Back LTD are conditioned by the client’s signature on the service agreement. The fixed-fee paid for services rendered in the relevant engagement with each customer, is not refundable and is not conditioned by the results. Cancellation of the services under the contract is in accordance with the Israeli Consumer Protection Law (Transaction Cancellation), 2010, S.2(3), within the first 14 business days of the process prior to receiving the services.
15. Governing Law & Jurisdiction
These Terms will be governed by and construed in accordance with the laws of the State of Israel, and you submit to the exclusive jurisdiction of the state and federal courts located in Israel for the resolution of any disputes.
The types of scams we can help you with
