COTP Newsletter No. 20
U ovoj nedelji želimo vas obavestiti da je krivična prijava protiv odgovornih lica za prevaru povezanu sa COTP platformom u završnoj fazi, te očekujemo uskoro podnošenje prijave nadležnim organima. Naš tim i dalje pažljivo prati svaki korak u ovom postupku kako bi se osigurao uspešan ishod.
Podsećamo vas na način na koji je prevara COTP bila sprovedena:
COTP je bila platforma koja je obećavala investitorima visoke dnevne prinose kroz OTC trgovanje i arbitražno trgovanje, tvrdeći da se koristi sofisticirana tehnologija koja omogućava sigurne i profitabilne transakcije. Korisnicima su bila obećana dnevna ulaganja od čak 3,6%, što je delovalo kao izuzetno primamljivo obećanje za sve one koji su tražili sigurne investicije.
Međutim, platforma nije imala nikakvu stvarnu osnovu – nije postojala nikakva stvarna trgovina ili investicije, već su se sredstva od novih investitora koristila za isplate starim korisnicima, što je tipična karakteristika piramidalnih sistema. COTPS je koristio lažne tvrdnje o visokom stepenu sigurnosti i garancijama koje su bile potpuno neosnovane.
Kako su prikrivali stvarnu prirodu prevare?
Organizatori su koristili složenu mrežu posrednika, lažnih kompanija i kriptovaluta kako bi sakrili tragove i stvorili utisak da je platforma legitimna. Takođe, nakon što su korisnici uložili svoja sredstva, komunikacija sa platformom je postepeno prestala, a povlačenje sredstava je postalo gotovo nemoguće, što je značilo da su prevareni korisnici ostali bez svojih ulaganja.
Pozivamo sve koji su bili oštećeni ovom prevarom da se jave našem timu. Vaše informacije mogu biti od ključne važnosti za dalji tok istrage. Nemojte se ustručavati da nas kontaktirate i podelite svoja iskustva, kako bismo zajedno osigurali da odgovorni za ovu prevaru snose posledice
Srdačan pozdrav,
Advokat Zoran Miljaković
COTP Newsletter No. 20
This week, we would like to inform you that the criminal complaint against those responsible for the COTP-related fraud is in its final stages, and we expect the filing to be submitted to the relevant authorities soon. Our team is closely monitoring each step in this process to ensure a successful outcome.
Let us remind you of how the COTP scam was carried out:
COTP was a platform that promised investors high daily returns through OTC trading and arbitrage trading, claiming to use sophisticated technology that would guarantee secure and profitable transactions. Users were promised daily returns of up to 3.6%, which seemed like an incredibly attractive offer for anyone seeking safe investments.
However, the platform had no real basis – there was no actual trading or investment, and the funds from new investors were used to pay out older users, which is a hallmark of pyramid schemes. COTP made false claims about high levels of security and guarantees that were entirely baseless.
How did they conceal the true nature of the scam?
The organizers used a complex network of intermediaries, fake companies, and cryptocurrencies to hide their tracks and create the illusion that the platform was legitimate. Additionally, after users deposited their funds, communication with the platform gradually stopped, and withdrawing funds became nearly impossible, meaning that scammed users were left without their investments.
We urge anyone who has been affected by this scam to reach out to our team. Your information may be crucial to the investigation. Do not hesitate to contact us and share your experiences so that we can ensure the responsible parties face the consequences.
Kind regards
Zoran Miljakovic
Attorney at Law