ProCap Newsletter No. 37

Dear Clients,

Another common question we receive is: “How is the exact amount of my loss determined?”

In criminal proceedings involving investment platform frauds, the amount of damage is assessed based on several key elements:

1. Proof of payment. Bank statements, payment confirmations, email receipts, or crypto transaction records are the primary evidence of the transferred amount.
2. Correspondence and communication. Messages, emails, and screenshots help confirm that the other party intentionally misled investors.
3. Expert analysis. Financial and IT experts trace the flow of money and calculate the total amount that disappeared from the system.
4. Combined evaluation. The prosecution aggregates all reported amounts into one overall figure – meaning every individual report counts toward the total damage.

For that reason, we recommend that you keep all evidence of payments and communication, regardless of the amount involved. Every detail contributes to the broader picture of the case and increases the chances of full clarification of the fraud.

Kind regards,
Attorney Zoran Miljaković