Allied Capital Trade Newsletter No. 146

Poštovani klijenti,

Jedno od pitanja koje se često postavlja nakon otkrivanja internet prevare jeste zbog čega su neki korisnici u početnoj fazi uspevali da povuku manje iznose novca sa platforme, dok su kasnije nailazili na brojne prepreke prilikom pokušaja isplate većih sredstava.

U praksi internet investicionih i kripto prevara, upravo su te početne isplate često deo načina na koji prevara funkcioniše.

Naime, pojedine platforme omogućavaju isplatu manjih iznosa kako bi kod korisnika stvorile utisak da sistem funkcioniše i da su prikazani dobici stvarni. Nakon takve isplate, mnogi korisnici stiču dodatno poverenje u platformu i odlučuju da uplate veće iznose novca.

U određenom trenutku situacija se menja. Kada korisnik pokuša da povuče veći iznos, počinju da se pojavljuju različita ograničenja, dodatne provere, navodni porezi, troškovi obrade, zahtevi za verifikaciju naloga ili drugi uslovi koji ranije nisu bili pominjani.

Važno je naglasiti da činjenica da je neko u jednom trenutku uspeo da podigne manji deo sredstava ne znači da platforma posluje legalno. Naprotiv, u velikom broju slučajeva upravo su takve isplate korišćene kao sredstvo za sticanje poverenja i podsticanje novih uplata.

Iz tog razloga savetujemo da sačuvate svu dokumentaciju koja se odnosi na eventualne ranije isplate, uključujući izvode iz banke, potvrde o transakcijama, snimke ekrana platforme i komunikaciju sa licima koja su Vas kontaktirala. I takvi podaci mogu biti od značaja za sagledavanje načina funkcionisanja platforme i okolnosti pod kojima su uplate vršene.

O svim daljim razvojem događaja bićete blagovremeno obavešteni.

S poštovanjem,

Advokat Zoran Miljaković

Dear Clients,

One of the questions frequently raised after discovering an online investment scam is why some users were initially able to withdraw small amounts of money from the platform, only to encounter numerous obstacles when attempting to withdraw larger sums later on.

In many online investment and cryptocurrency fraud schemes, these initial withdrawals are often part of the scam itself.

Certain platforms intentionally allow small withdrawals in order to create the impression that the system is legitimate and that the displayed profits are real. After receiving such a payment, many users gain additional confidence in the platform and decide to invest larger amounts of money.

At a certain point, however, the situation changes. When a user attempts to withdraw a larger amount, various restrictions begin to appear, including additional verification requirements, alleged taxes, processing fees, account validation requests, or other conditions that were never previously mentioned.

It is important to understand that the fact that someone was once able to withdraw a small portion of funds does not necessarily mean that the platform was operating legitimately. On the contrary, in many cases such payments are deliberately used to build trust and encourage further deposits.

For this reason, we recommend that victims preserve all documentation relating to any previous withdrawals, including bank statements, transaction confirmations, screenshots of the platform, and communications with individuals who contacted them. Such information may later prove useful in understanding how the platform operated and under what circumstances deposits were made.

We will continue to keep you informed of any significant developments.

Kind regards,

Attorney Zoran Miljaković