Recovery scammers MyChargeBack have secured a non-prosecution agreement from the DOJ.
As a result of the agreement, details of which have not been made public, the DOJ has agreed to return MyChargeBack’s website domain to parent company Cactil LLC.
Cactil LLC is a recovery scam factory run by Aaron Lazor, an Israeli national based out of Tel Aviv.
The DOJ
seized MyChargeBack’s website domain
in June 2024, as part of an ongoing investigation into “criminal acts” tied to “cryptocurrency return fraud scheme[s]”.
This prompted a legal petition from Cactil, requesting return of the MyChargeBack domain.
In August 2024 response to Cactil’s petition, the DOJ stated it had “established probable cause to believe that the [MyChargeBack] website has been involved in violations of federal law”.
The DOJ asserted that returning the MyChargeBack domain to Cactil, would result in it being used to “commit additional criminal acts”.
In September 2024 the FBI formally confirmed seizure of the MyChargeBack domain, as part of a
wider enforcement action against recovery scammers
.
Special Agents with the FBI San Diego Field Office have seized websites belonging to three cryptocurrency recovery services.
The seizures come as the FBI continues to crack down on an emerging scam tactic aimed at further defrauding cryptocurrency scam victims.
The web domains were from the following cryptocurrency recovery services: MyChargeBack, Payback LTD, and Claim Justice.
These companies claim to provide cryptocurrency tracing and promise the ability to recover lost funds. Representatives of these companies often advertise strong success in recovering victim funds but have no track record in doing so.
They often charge significant upfront fees and ask for a commission should funds be recovered.
These companies use extensive social media advertising, including false reviews, to convince victims of the legitimacy of their services.
Cactil’s social media advertising was fronted by Elijah Jackson, MyChargeBack’s Digital Marketing Manager.
In addition to MyChargeBack, Cactil ran ChargeReturns, ChargebackMyMoney, RapidCoinRecovery and GetMyPayBack – all of which Cactil has since disabled the domains of.
It appears holding Cactil and Lazor accountable for defrauding crypto scam victims is no longer a DOJ concern. Instead, focus has shifted to protecting perpetrators of the alleged fraud.
In late July Cactil filed a motion seeking to file documents under seal;
Petitioner Cactil, LLC d/b/a MyChargeBack.com (“Cactil”) hereby applies for an order allowing it to file the Non-Prosecution Agreement and Agreement to Return Seized Domain Mychargeback.Com between Cactil and the government (the “Settlement Agreement”) as an exhibit to Cactil’s forthcoming unopposed motion to dismiss its petition.
The Settlement Agreement contains confidential information, including, inter alia, the identity of individuals who had been named by the government as within the scope of its investigatio
🤖 Quick Answer
What is the Cactil LLC non-prosecution agreement with the DOJ regarding MyChargeBack?Cactil LLC, a company operated by Israeli national Aaron Lazor from Tel Aviv, secured a non-prosecution agreement with the U.S. Department of Justice. Under this agreement, the DOJ consented to return the MyChargeBack website domain, which had been seized in June 2024 during an investigation into alleged cryptocurrency return fraud schemes involving violations of federal law.
Why did the DOJ seize the MyChargeBack website domain in 2024?
The DOJ seized MyChargeBack's website domain in June 2024 as part of an ongoing investigation into criminal acts connected to cryptocurrency return fraud schemes. In August 2024, the DOJ stated it had established probable cause to believe the website had been involved in violations of federal law.
**Who is Aaron Lazor and what is
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