ProCap Newsletter No. 38
Dear Clients,
Regarding the ProCap case, one of the most common questions we receive is: “How can I accurately determine my loss and prepare evidence?”
Your careful documentation now plays a key role in preparing the criminal complaint and accelerating the investigation.
How to properly document your losses:
- Record all payments and transactions
- Keep bank statements, payment confirmations, emails, and crypto transaction records.
- Every transaction, regardless of the amount, contributes to the overall assessment of the damage.
- Collect communication with the fraudsters
- Save emails, messages, screenshots of conversations, and social media posts.
- These pieces of evidence confirm that the other party intentionally misled investors.
- Organize your documentation clearly
- Create a table or document with dates, amounts, and types of payments.
- Include notes on bonuses, ROI payments, or other relevant details.
- Understand the importance of your reports
- The prosecution aggregates all reports to determine the total damage.
- Every individual report contributes to a more accurate assessment of losses and strengthens the case for potential recovery.
Your attention to detail and accurate record-keeping now directly impacts the efficiency of the investigation and increases the chances of fully exposing the fraud.
Kind regards,
Attorney Zoran Miljaković