Allied Capital Trade Newsletter No. 154

Poštovani klijenti,

Ove nedelje želimo da se osvrnemo na pitanje koje je potpuno razumljivo u predmetima poput Allied Capital Trade šta se dešava u periodima kada nema novih informacija koje možemo da Vam prenesemo?

Kod međunarodnih investicionih prevara često postoje duži periodi tokom kojih nema vidljivih promena. To, međutim, samo po sebi ne znači da je predmet završen ili da dalje postupanje nije moguće.

Ovakvi predmeti su složeni upravo zato što novac, lica koja stoje iza platforme, bankovni računi, kompanije i kripto-novčanici mogu biti povezani sa više različitih država.

Zašto postupci mogu dugo da traju?

Kod klasične prevare često je poznato ko je izvršilac, gde se nalazi i na koji račun je novac uplaćen.

Kod investicionih prevara situacija je uglavnom drugačija.

Platforma može biti registrovana u jednoj državi, računi za uplatu mogu se nalaziti u drugoj, osobe koje komuniciraju sa klijentima u trećoj, dok sredstva nakon toga mogu biti dalje prebacivana preko drugih računa ili pretvarana u kriptovalute.

Zbog toga je za utvrđivanje kompletnog toka novca često potrebno povezati podatke iz više izvora i jurisdikcija.

Zašto je dokumentacija koju ste nam dostavili važna?

Čak i podatak koji pojedinačno deluje beznačajno može postati važan kada se uporedi sa dokumentacijom drugih oštećenih.

To se posebno odnosi na:

• račune na koje su vršene uplate;
• nazive kompanija koje su navedene kao primaoci;
• kripto-adrese;
• email adrese i brojeve telefona;
• imena osoba koje su komunicirale sa oštećenima;
• dokumentaciju koju je platforma dostavljala korisnicima.

Ukoliko se isti podatak pojavljuje kod više oštećenih, moguće je utvrditi veze koje iz pojedinačnog slučaja nisu bile vidljive.

Šta treba da radite u međuvremenu?

Važno je da sačuvate kompletnu dokumentaciju koju imate u vezi sa Allied Capital Trade, čak i ako ste nam je ranije već dostavili.

Takođe, ukoliko naknadno pronađete staru prepisku, potvrdu o uplati, podatke o računu, telefonski broj, email adresu ili drugi dokument koji ranije niste poslali, možete nam ga proslediti kako bismo ga dodali dokumentaciji predmeta.

Posebno Vas molimo da nam prosledite svaku novu komunikaciju ukoliko Vas ponovo kontaktira neko ko se predstavlja kao Allied Capital Trade ili kao osoba ili kompanija koja postupa u vezi sa Vašim ranijim ulaganjem.

Kada budemo imali novu informaciju koja je relevantna za predmet Allied Capital Trade, o tome ćemo Vas svakako obavestiti.

Do tada ćemo kroz nedeljna obaveštenja nastaviti da Vam pružamo informacije koje mogu biti značajne za razumevanje postupka i zaštitu od dodatnih pokušaja prevare.

Hvala Vam na ukazanom poverenju.

S poštovanjem,

Advokat Zoran Miljaković

Dear Clients,

This week, we would like to address a question that is entirely understandable in cases such as Allied Capital Trade: what happens during periods when there are no new developments to report?

In international investment fraud cases, there can often be extended periods without visible progress or new information. However, this does not in itself mean that the case has been closed or that further action is no longer possible.

These cases are particularly complex because the funds, individuals behind the platform, bank accounts, companies and cryptocurrency wallets involved may be connected to several different countries.

Why can these proceedings take a long time?

In a conventional fraud case, the identity of the perpetrator, their location and the account to which the money was transferred may already be known.

Investment fraud cases are often very different.

A platform may be registered in one country, the bank accounts used to receive payments may be located in another, the individuals communicating with clients may operate from a third country, while the funds may subsequently be transferred through additional accounts or converted into cryptocurrency.

For this reason, establishing the complete flow of funds may require information from multiple sources and jurisdictions.

Why is the documentation you provided important?

Even a piece of information that appears insignificant on its own may become important when compared with documentation provided by other victims.

This particularly applies to:

• bank accounts to which payments were made;
• names of companies listed as payment recipients;
• cryptocurrency wallet addresses;
• email addresses and telephone numbers;
• names of individuals who communicated with victims;
• documents provided to clients by the platform.

When the same information appears in several cases, it may help identify connections that would not be apparent from an individual case alone.

What should you do in the meantime?

Please continue to preserve all documentation relating to Allied Capital Trade, even if you have already provided copies to us.

If you subsequently find older correspondence, payment confirmations, bank account details, telephone numbers, email addresses or any other documents that you have not previously sent to us, you may forward them so that they can be added to the case documentation.

We particularly ask that you forward any new communication if you are contacted again by someone claiming to represent Allied Capital Trade, or by any person or company claiming to be acting in connection with your previous investment.

As soon as we receive new information relevant to the Allied Capital Trade case, we will inform you accordingly.

In the meantime, through our weekly updates, we will continue to provide information that may be relevant to understanding the proceedings and protecting yourself from further attempts at fraud.

Thank you for your continued trust.

Kind regards,

Attorney Zoran Miljaković