ProCap Newsletter No. 27

Dear Clients,

While the criminal complaint is still being prepared and additional checks are ongoing, we find it useful to share how the legal team approaches understanding and analyzing the structure of scams like the one you experienced. Understanding this process helps clarify your experience and explains why preserving evidence is crucial.

Evidence Analysis:
Every payment, email, message, or document you have preserved is carefully reviewed. The legal and expert team creates a map of the scammers’ activities, connecting different traces into a network that shows how the scam operated.

Legal Methodology:
Every step in the preparation must comply with the law, ensuring that all collected evidence will be valid and usable once the criminal complaint is submitted to the competent authorities.

Building the “Evidence Network”:
Evidence is connected to create a clear picture of how the scam was organized – payments, communications, and fake representations of legitimacy are combined into a logical structure. Your careful preservation of evidence directly contributes to this preparation and strengthens the foundation of the complaint.

Understanding these principles helps illustrate why every piece of information you provide is important, even while the complaint is still being prepared.

Kind regards,
Attorney Zoran Miljaković