COTP Newsletter No. 33

Poštovani klijenti,

Iako krivična prijava u predmetu COTP platforme još nije formalno podneta, rad na njoj je u završnoj fazi. U međuvremenu, želimo da podelimo sa vama jedan važan aspekt koji često izaziva pitanja – ko sve može biti odgovoran za ovakvu prevaru, pored samih osnivača platforme?

U dosadašnjoj analizi prikupljenih informacija, jasno se uočava da ovakve platforme ne funkcionišu kao delo jednog čoveka. Naprotiv, one počivaju na čitavoj mreži aktera – od lokalnih promotera i lica koja organizuju prezentacije, do „podrške“ koja komunicira sa korisnicima, kao i onih koji tehnički održavaju pristup novčanim tokovima, najčešće preko kriptovalutnih transakcija.

Iz tog razloga, krivična prijava neće biti usmerena isključivo na jednu osobu ili kompaniju, već će obuhvatiti sve odgovorne, u skladu sa njihovim ulogama i stepenom učešća. Precizno utvrđivanje tih uloga je ono što zahteva vreme i pažljivu pripremu.

Ukoliko ste komunicirali sa nekim ko vam je preporučio platformu, posredovao u uplati ili vas ubeđivao da ostanete u sistemu — ta informacija nam može biti od značaja. U tom smislu, ohrabrujemo sve klijente koji do sada nisu dostavili detaljnije podatke o tom aspektu, da nam se jave i pomognu u dodatnom rasvetljavanju odgovornosti.

Hvala vam na dosadašnjem poverenju. Nastavljamo da vas redovno informišemo o napretku u ovom predmetu.

Srdačno,
Advokat Zoran Miljaković

Dear Clients,

Although the criminal complaint in the COTP platform case has not yet been formally filed, work on it is in its final stage. In the meantime, we would like to share an important aspect that often raises questions — who can be held responsible for such a fraud, beyond the founders of the platform themselves?

Based on the analysis of the information collected so far, it is clear that these types of platforms do not operate as the work of a single individual. On the contrary, they rely on an entire network of actors — from local promoters and those organizing presentations, to “support staff” communicating with users, and individuals who maintain access to financial flows, most often through cryptocurrency transactions.

For this reason, the criminal complaint will not be directed solely at one person or company, but will include all responsible parties, in accordance with their roles and levels of involvement. Accurately identifying those roles is what requires time and careful preparation.

If you communicated with someone who recommended the platform to you, assisted with your payment, or encouraged you to remain in the system — that information may be important. In this regard, we encourage all clients who have not yet provided details about that aspect to contact us and help further clarify the chain of responsibility.

Thank you for your continued trust. We will keep you regularly informed about progress in this case.

Kind regards,
Attorney Zoran Miljaković

Dear Clients,

One of the most common questions we’ve received lately is: Why hasn’t a criminal complaint been filed yet against those responsible for the COTPS scam? We understand the impatience, but it’s important to explain why speed isn’t always an advantage in complex international fraud cases like this one.

Thorough preparation makes for a stronger case

In cases involving large-scale international scams, filing a complaint too early—without sufficient evidence—can lead to its dismissal. That’s why we’re taking a meticulous approach: analyzing fraud patterns, collecting victim statements and transaction documentation, and consulting with experts and relevant institutions.

Our goal is to submit a strong, evidence-based complaint that cannot be ignored.

Your report makes a difference

This is why we urge you again: if you are a victim, please register through the DefendMe Global platform and send us any relevant documentation. Each new report strengthens our case and increases the chances of a swift and decisive reaction from the authorities once the complaint is filed.

What’s next?

In the coming weeks, we expect to complete the key analyses and identify the individuals responsible. As soon as the complaint is officially submitted, we will notify you immediately and provide guidance on the next steps.

In the meantime, remember – a well-prepared case is the foundation for justice and potential recovery of your funds.

If you have any questions or need assistance, our team is here to help.

Kind regards

Zoran Miljakovic

Attorney at Law

Poštovani klijenti,

Jedno od najčešćih pitanja koje dobijamo u poslednje vreme jeste – zašto još nije podneta krivična prijava protiv odgovornih za COTPS prevaru? Razumemo nestrpljenje, ali važno je objasniti zašto brzina nije uvek prednost kada je reč o ovako složenim slučajevima.

Detaljna priprema znači jači predmet

U postupcima ove vrste, gde je reč o međunarodnoj prevari velikih razmera, preuranjeno podnošenje prijave bez dovoljne količine dokaza može dovesti do njenog odbacivanja. Zbog toga radimo temeljno: analiziramo obrasce prevara, prikupljamo izjave oštećenih i dokumentaciju o transakcijama, komuniciramo sa stručnjacima i drugim relevantnim institucijama.

Cilj je podnošenje snažne, argumentovane prijave koja neće moći da bude ignorisana.

Vaša prijava pravi razliku

Zato vas još jednom pozivamo: ako ste oštećeni, prijavite se putem DefendMe Global platforme i pošaljite svu dokumentaciju kojom raspolažete. Svaka nova prijava dodatno osnažuje naš dosije i povećava šanse da pravosudni organi reaguju brzo i odlučno kada dođe trenutak za podnošenje prijave.

Šta je sledeće?

U narednim nedeljama očekujemo da završimo ključne analize i identifikaciju odgovornih lica. Čim prijava bude podneta, obavestićemo vas odmah, zajedno sa uputstvima za dalje korake.

U međuvremenu, ne zaboravite – dobro pripremljen predmet je osnova za pravdu i moguć povraćaj novca.

Za sva dodatna pitanja ili pomoć, naš tim vam je na raspolaganju.

Srdačan pozdrav,

Advokat Zoran Miljaković