We take service to the next level: personal, clear, and always accessible.
Date: 18 June 2025 | Week 25 | Reading time: 3 minutes
Excellent service as a standard, not as an end goal
For many companies, good service is the ultimate goal. For Paucitas, it is only the beginning. In a world full of uncertainty, digital fraud, investment fraud, and technical complexity, we believe people deserve more than just an answer: they deserve peace of mind, clarity, and genuine commitment. That is why we go beyond good. And far beyond what you are probably used to. Excellence is our standard.
Always available, always clear
At Paucitas, service does not stop at 5:00 PM, no matter whether it concerns crypto fraud or investment fraud. Therefore we are available 24/7, including weekends, and even in the middle of the night. Why? Because fraud does not keep office hours. We have regularly spoken to people at 1:00 or even 2:00 AM, simply because it could not wait. As one of our clients wrote in their review:
“Called Paucitas on a Friday night at 00:48. At 00:49, Simcha himself called me back. The professional support through the night and the following morning helped ensure our money was safe again.” 9 February 2025
Clear communication in unclear situations
Crypto fraud and investment fraud are often not just technically complex, but also emotionally overwhelming. That is why we explain everything in a clear and human way. No jargon. No fluff. Just concrete explanations you can actually use. Our clients appreciate that:
“Got in touch with Simcha Schrijver himself 10 minutes after submitting my question through the website. Immediately received a free, helpful conversation and good advice. Simple, safe, transparent, no bullshit.” Marleen Koch, 8 April 2025
“Professional company that supported me well. Unfortunately, I had been scammed, and they made that clear through thorough investigation.” Freek Ebbinge, 29 October 2024
More than just a conversation
People who visit our office are not just welcomed with coffee. Moreover, we take our time. Sometimes there is lunch. Sometimes a walk. Meanwhile, our team immediately starts working on your case. Because we believe peace of mind and clarity are not just found in words, they come from genuine attention. We described our approach earlier in the truth behind crypto fraud.
Results we are proud of
Additionally, our approach does not go unnoticed. We have now received 20 reviews, all five stars, all written by people we supported during what was, for most of them, one of the hardest periods in their lives. These reviews can be viewed in full on the official Google page of Paucitas or via the “About Paucitas” page. A small selection:
“Excellent service and smooth communication.” Milan Kuper, 22 May 2025
“In the end, we had been seriously scammed. Thanks to Paucitas, we got clarity, found peace of mind, and could start over. Thank you again.” Cari Kruis, 15 March 2025
“Called Paucitas on a stressful and uncertain Sunday (24/7). It was a relief to receive a clear explanation and a listening ear about the next steps.” Nel Verhoef, 24 November 2024
“Quick help, genuine involvement, and real insights into my questions. Highly recommended.” Melanie de Bruijn, 12 December 2023
Our mission is simple: bring clarity to chaos. Whether you are a victim of crypto fraud, have a suspicion, or simply need someone who will think with you, without judgment, you can turn to us.
Not sure if something is right? Do not wait too long. There is no need for shame. And even less for uncertainty. At Paucitas, we are available 24/7 by phone at +31 (0)20 244 5774. You can also reach us by email at paucitas@paucitas.com or by using the contact form below.
Paucitas. Where commitment begins when others stop.
In brief: help after crypto fraud
- Immediately after suspecting crypto fraud, it is essential to secure transactions and communications before traces disappear.
- Paucitas carries out independent blockchain investigation to follow the money flows from the victim wallet to identifiable end points.
- Reporting to the police and notifying the bank can run in parallel with the blockchain investigation.
- An investigation report by Paucitas is usable in civil proceedings, criminal complaints and discussions with exchanges.
- Timely action within days to weeks increases the chance that money flows can still be traced before they disappear through mixers or bridges.
Key terms
On-chain tracing is the process of following transactions on the public blockchain to establish the origin and destination of digital assets.
Mixer is a service that combines crypto from different users to obscure its origin; mixers are often used by fraudsters.
Exchange is a trading platform where crypto is exchanged for other crypto or fiat; exchanges are often the endpoint of traceable transactions.
Police report is the formal notification to the police or judiciary of a suspicion of criminal offences.
Reference: see also the AFM information on crypto-asset service providers for the Dutch regulatory context.
Paucitas B.V.
Weesperstraat 107
1018 VN Amsterda
E: paucitas@paucitas.com
T: 020 244 5774
Available 24/7
CoC: 83489649
VAT: NL862894062B01
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FAQ about help with crypto fraud
What should I do immediately if I suspect crypto fraud?
Stop depositing and do not transfer money for “release fees” or “taxes”. Collect all conversations, screenshots, transaction IDs and wallet addresses in a safe location. Change passwords of accounts involved and enable two-step verification. Then have the situation assessed objectively before you take further steps.
Where can I turn for help with crypto fraud?
For an official report you go to the police, for signals about rogue providers you notify the AFM and Fraudehelpdesk. For independent analysis of the blockchain and the platform you can engage a specialised party. For court steps you engage your own law firm.
Can lost crypto still be recovered?
Full recovery is in practice often difficult and certainly not guaranteed. Blockchain analysis can however help to map money flows, possibly to central exchanges, which produces information that can be used by police or a law firm. Please be careful with parties that “guarantee” to recover your funds, that is often a form of follow-up fraud.
How does Paucitas support me with crypto fraud?
We analyse the blockchain transactions and the structure of the platform, and provide insight into what actually happened and which next steps are realistic. Through the contact form you describe your situation, after which we discuss how we can further support you.
More about our services
Who are the services of Paucitas intended for?
Our services are intended for individuals and organisations dealing with crypto fraud, a suspicion of investment fraud, or those who want to map out crypto assets and transactions. Think of victims of fraud, entrepreneurs, accountants and law firms in need of independent blockchain analysis.
How does a process at Paucitas work in general terms?
A process starts with an intake in which we discuss your situation. This is followed by analysis of the relevant wallets, transactions and communication. We deliver a substantiated report with findings and possible next steps, which you can use yourself or together with your law firm or accountant.
What is the difference between blockchain analysis and qualified counsel?
Blockchain analysis focuses on what factually happened on the blockchain: wallets, transactions, money flows and patterns. Qualified counsel is about what you can or must do based on those facts under the law. Paucitas performs the blockchain analysis, court steps you take yourself through your own law firm.
How does Paucitas safeguard the confidentiality of my data?
Information you share with us is treated confidentially and used only for the purpose for which you provided it. Documents and data are stored securely, and we do not share information with third parties without your consent, except where required by law.