Allied Capital Trade Newsletter No. 147

Poštovani klijenti,

Jedna od karakteristika koju veliki broj oštećenih navodi prilikom opisivanja svog iskustva sa internet investicionim platformama jeste učestala komunikacija sa navodnim brokerima, finansijskim savetnicima ili menadžerima naloga.

Mnogi korisnici navode da su u početku dobijali pozive relativno retko, ali da je komunikacija postajala sve intenzivnija nakon prve uplate. Kako su sredstva rasla, tako su se povećavali i broj poziva, poruka i predloga za nove investicije.

U praksi internet investicionih prevara ovakva komunikacija često ima veoma važnu ulogu.

Naime, cilj nije samo da se korisnik navede na prvu uplatu. Mnogo češće je cilj da se kod korisnika postepeno izgradi poverenje i osećaj da sa druge strane postoji osoba koja aktivno prati njegov nalog i radi u njegovom interesu.

Zbog toga su razgovori često bili usmereni na ostvarene prinose, navodne tržišne prilike, posebne investicione pakete, ograničene promotivne ponude ili mogućnosti koje su navodno dostupne samo određenom broju korisnika.

U određenim slučajevima korisnicima je sugerisano da povećaju ulaganje kako bi ostvarili pravo na dodatne pogodnosti, viši nivo naloga ili brži pristup zaradi. Pojedini oštećeni navode da su im predstavljani navodni grafikoni, projekcije i podaci koji su ukazivali na značajan rast njihovih sredstava.

Važno je naglasiti da učestala komunikacija sama po sebi ne predstavlja dokaz nezakonitog postupanja. Međutim, iskustva iz brojnih slučajeva internet investicionih prevara pokazuju da upravo izgradnja poverenja između korisnika i osobe koja ga kontaktira često predstavlja jedan od ključnih elemenata funkcionisanja ovakvih sistema.

Iz tog razloga značaj mogu imati i podaci koje korisnici ponekad smatraju nevažnim, poput sačuvanih brojeva telefona, elektronske prepiske, poruka putem aplikacija za komunikaciju, kao i beleški o razgovorima vođenim sa licima koja su predstavljala platformu.

Takvi podaci mogu pomoći u sagledavanju načina na koji je komunikacija vođena, obećanja koja su davana korisnicima i okolnosti pod kojima su pojedine uplate izvršene.

O svim daljim razvojem događaja bićete blagovremeno obavešteni.

S poštovanjem,

Advokat Zoran Miljaković

Dear Clients,

One of the characteristics frequently mentioned by victims of online investment platforms is the constant communication with supposed brokers, financial advisors, or account managers.

Many users report that contact was relatively limited at the beginning but became increasingly frequent after the first deposit was made. As the amount invested grew, so did the number of phone calls, messages, and recommendations for additional investments.

In online investment fraud schemes, this type of communication often plays a very important role.

The objective is usually not limited to obtaining the initial deposit. More often, the goal is to gradually build trust and create the impression that there is a real person actively managing the account and working in the investor’s best interests.

For this reason, conversations are frequently focused on reported profits, alleged market opportunities, special investment packages, limited-time promotions, or opportunities that are supposedly available only to a select group of clients.

In some cases, users are encouraged to increase their investment in order to qualify for additional benefits, a higher account status, or faster returns. Certain victims also report being presented with charts, projections, and account statements that appeared to show significant growth of their investments.

It is important to emphasize that frequent communication alone does not prove unlawful conduct. However, experience from numerous online investment fraud cases shows that establishing trust between the investor and the person representing the platform is often one of the key elements that allows such schemes to operate.

For this reason, information that may initially seem unimportant can be highly valuable. This includes saved phone numbers, emails, messages exchanged through communication applications, as well as notes regarding conversations with individuals who represented the platform.

Such information may help provide a clearer picture of how communication was conducted, what representations were made to investors, and under what circumstances particular deposits were made.

You will be timely informed of any further developments.

Kind regards,

Attorney Zoran Miljaković