ProCap Newsletter No. 43

Dear Clients,

Victims of financial fraud often assume that when a platform ceases to exist, the fraudsters simply vanish as well. In reality, the situation is very different and can have long-term implications for your personal data and security.

When a victim creates an account, submits documents, or makes a payment, the fraudsters do not only gain access to money—they collect a complete profile of personal information: your name, address, phone number, email, device details, and even communication patterns. This information often becomes a commodity that is resold within criminal networks—to other scammers, so-called “fund recovery” companies, or operators of new fraudulent investment schemes.

This is why many victims start receiving calls, emails, or messages from seemingly unrelated individuals months or even years after the original scam. In reality, their personal data is circulating within a broader network, and criminals continue to profit by targeting those who have already suffered losses.

To protect yourself, it is essential to follow a few key steps. Do not respond to unsolicited calls, emails, or offers of “fund recovery.” Do not send additional documents to anyone except your attorney. Secure your email accounts and devices with strong passwords and two-factor authentication. Preserve all communications and documentation, as they may be crucial in future proceedings.

Even if the platform itself has disappeared, fraudsters remain active, and your personal data may continue to circulate, posing new risks. Caution, proper digital protection, and communication exclusively through your attorney remain the best safeguards against further harm.

Our team continues to monitor the case and all relevant developments. You will be promptly informed of any new information that can be shared.

Kind regards,
Attorney Zoran Miljaković