Allied Capital Trade Newsletter No. 151

Poštovani klijenti,

U praksi se veoma često dešava da osobe koje su već bile žrtve online investicionih prevara budu ponovo kontaktirane, nekada nekoliko meseci, a nekada i više godina nakon prvobitnog događaja.

Lica koja se obraćaju mogu koristiti druga imena, predstavljati se kao zaposleni u novim kompanijama ili tvrditi da zastupaju finansijske institucije, državne organe, advokatske kancelarije ili specijalizovane službe za povraćaj sredstava. U pojedinim slučajevima navode da su pronašli Vaša sredstva, da je postupak pri kraju ili da je potrebno izvršiti još jednu uplatu kako bi sredstva mogla biti oslobođena ili preneta.

Važno je imati u vidu da činjenica da osoba raspolaže podacima o Vašim prethodnim uplatama, komunikaciji ili investicionom nalogu sama po sebi ne predstavlja dokaz da se radi o legitimnom kontaktu. Podaci o žrtvama mogu biti dostupni različitim licima, zbog čega upravo poznavanje detalja iz prethodnog slučaja često služi kako bi se steklo Vaše poverenje.

Ukoliko primite ovakav poziv, e-mail ili poruku, preporučljivo je da ne donosite odluke odmah i da ne vršite nove uplate pre nego što proverite identitet osobe koja Vas je kontaktirala. Korisno je da sačuvate svu komunikaciju, uključujući brojeve telefona, e-mail adrese, poruke, dokumenta i druge podatke koje dobijete, jer oni mogu biti od značaja za dalju analizu.

Ukoliko niste sigurni da li je komunikacija koju ste primili legitimna ili bi mogla biti povezana sa Vašim predmetom, slobodno nam je prosledite. Izvršićemo pregled dostavljenih informacija i proceniti da li one mogu biti od značaja za dalji tok postupka.

O svim relevantnim novostima blagovremeno ćemo Vas obaveštavati.

S poštovanjem,

Advokat Zoran Miljaković

Dear Clients,

In practice, it is very common for individuals who have already been victims of online investment fraud to be contacted again, sometimes several months or even years after the original incident.

The individuals contacting victims may use different names, present themselves as representatives of new companies, or claim to work for financial institutions, government authorities, law firms, or specialized asset recovery services. In some cases, they may state that they have located your funds, that the recovery process is almost complete, or that one final payment is required before your assets can be released or transferred.

It is important to remember that the fact that someone knows details about your previous payments, communications, or investment account does not, by itself, mean that the contact is legitimate. Information relating to victims may become available to different individuals, and detailed knowledge of a previous case is often used to gain a victim’s trust.

If you receive such a phone call, email, or message, we recommend that you do not make any immediate decisions and that you do not send any additional payments before verifying the identity of the person contacting you. It is also advisable to keep all communications, including telephone numbers, email addresses, messages, documents, and any other information you receive, as these may be relevant when assessing your case.

If you are uncertain whether a communication you have received is genuine or whether it may be connected to your case, please feel free to forward it to us. We will review the information provided and assess whether it may be relevant to the ongoing proceedings.

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

Kind regards,

Attorney Zoran Miljaković