Don’t want to become another victim of scammers posing as a chargeback service? Read our CheckQRD review. In it, you’ll find detailed information about this company and reasons why you should avoid dealing with this scam project.
Key Features
- Company Name: CheckQRD
- Website: https://checkqrd.com/
- Available Contacts: Email [email protected]
- Foundation: 2023
- Services: Chargeback
- License: None
- Initial Deposit: Not specified
From Sign-Up to Payout
One look at the official website of CheckQRD is enough to understand that the owners of this service treat it like an unnecessary accessory. Otherwise, it is hard to explain the use of a basic free template, the lackluster design, and the inclusion of only three pages.
The informational value of these three pages is close to zero. Moreover, a closer look at the published materials leaves no doubt that instead of a chargeback service, what is presented here is a typical scam.
Otherwise, it is difficult to understand why the company has only an email address, no phone numbers, no social media presence, and not even an online chat. It is equally surprising that the text fragments on the page are not logically connected. As a result, it is not clear at all what CheckQRD does. And boasting about attending 24 conferences as an achievement seems like the pinnacle of their advertising strategy.
In short, if the service owners had left only one page with a contact form on the site, visitors wouldn’t have missed anything. Could a legitimate service really present itself like this online? We don’t think so, but CheckQRD clearly disagrees.
Our Impression Of CheckQRD
We mentioned earlier that understanding what this company does is quite difficult. For example, the About Us page talks about a standard chargeback service that helps scam victims recover their stolen funds.
At the same time, on the homepage, the project representatives heavily advertise their expertise. From these somewhat disjointed text fragments (which we also mentioned), it seems that users are primarily offered consultations on whether to work with a particular company and whether it is fraudulent.
CheckQRD has made these consultations its main source of income. This is confirmed by the single tariff plan provided on the homepage. We couldn’t find any other explanation for the declared cooperation principle, “we only make money when you make money.” It turns out that by subscribing to this plan and using the service’s consultations, clients must pay them 5% of their income.
Perhaps we simply misunderstood the project’s wording. Maybe they intend to receive a 5% fee only from the actual funds recovered for their clients. However, if that’s the case, where is:
- A list of financial organizations that are service partners, where they have official accreditation?
- A list of documents that need to be provided for CheckQRD to take on a case?
- An indication of the timeframe (at least approximate) in which the company can respond to the question of whether there are prospects for recovery?
Finally, we wouldn’t mind seeing documentary evidence of 125 completed sessions. However, it seems CheckQRD has nothing to show in this regard either. We hope potential clients of the service will properly assess its offerings and try to find another company for cooperation.
The Reality Check
We all know that there is at least some chance of recovering funds when you contact an officially registered company. CheckQRD does not say a word about the place or date of its registration, but it does provide an address in Belgium. Could it be that the company is listed in the business register there?
Search results from the Belgian business and entrepreneur database indicate the opposite — there is no official registration for this company in that country. Since the service does not provide other official data, we can assume that the situation is similar in other jurisdictions. Naturally, there are no grounds to trust such a service or seek its assistance, as it lacks the mechanisms for investigations and actions against scammers. A project that cannot or does not want to officially register a company can only be a scam.
How Long Has CheckQRD Been in the Game?
As we noted, CheckQRD does not provide an official start date. We tried to establish it based on the domain registration date. According to WHOIS data, checkqrd.com was registered on June 27, 2023.
This might seem like a substantial age for a chargeback service. However, things are not so rosy. A snapshot from the Wayback Machine on August 7, 2024 (a day before the last update on August 8) shows a pristine homepage. It appears that checkqrd.com likely started operations only on August 8.
Thus, all the statistics published by the company are unrelated to reality. To achieve the reported results, the company’s specialists would have needed to complete at least 4 sessions per day while spending 4 out of every 5 days attending conferences.
In short, the legend did not survive even basic scrutiny. CheckQRD has clearly shown that it was created by scammers. Hoping that this service will help recover stolen money is the height of naivety. Its goal is to extract even more money from scam victims.
Extra Fraud Indicators
Other signs of CheckQRD’s dishonesty are worth mentioning. For instance, the service does not specify which types of scams it is prepared to handle. Instead, it promises on its homepage to protect clients’ cryptocurrency savings. It would be interesting to see how this pseudo company plans to track the wallet owners to whom stolen funds were sent. And it is even more intriguing how, lacking any legal capabilities, its staff could force scammers to return the money.
Another alarming sign is the complete lack of documents regulating the company’s relationships with clients. The site has neither Terms & Conditions/Client Agreement nor Privacy Policy. While CheckQRD might justify the absence of the first by offering individual contracts with users (though it would be nice to see at least its structure), the lack of a Privacy Policy is a clear violation of the laws in most countries. Can a project that itself disregards the law be of any help in fighting scammers? We think the answer is obvious.
Is CheckQRD the Right Fit?
We believe that in our CheckQRD review, we have successfully addressed the main task: to show that behind the facade of a chargeback service lies yet another scam project. It lacks official registration and accreditation with financial organizations, and the activities of this pseudo company are not monitored by anyone. Moreover, it violates the laws of most countries, and the information published on its website did not withstand even a superficial check. We hope you will avoid risking your money and seek out a firm with more transparent conditions and a flawless reputation if needed.
I stumbled upon CheckQRD when I lost $25,000 to a scam broker. I submitted a request for a consultation, and they called me back quite quickly. However, I have never heard such nonsense from representatives of any service before. They told me that they would return the money within 2 days but would take 30% (!!!) of the amount. I would also have to sign up for their only tariff plan and constantly send 5% of the profit. For what? For an assessment of a new broker and a conclusion on whether it is worth trading with them. And this is supposed to be a chargeback service that no one knows about online. Utter audacity. I did not work with them, and I do not recommend you do either.