We are always here for you

If you suspect crypto fraud or investment fraud, every hour counts. Early contact with a Paucitas specialist can make the difference between guesswork and focused next steps. Our blockchain investigators and fraud specialists reconstruct wallets, transaction flows and counterparties in a report that anyone can check step by step, including for tax and legal next steps. Read more about our services for blockchain investigation and asset investigation.

We are often approached by private individuals, business owners and law firms with very different questions. A first conversation with Paucitas is a good idea in case of:

• Suspected crypto fraud, romance scams or boiler rooms
• Unexplained transactions or missing wallets
• An overview of your assets for your Self Assessment tax return or questions from HMRC
• Reconstruction of payment flows after investment fraud
• An independent assessment of a case before legal steps are taken

The Paucitas report shows whether money is still available, or where it went, and which next steps are possible. If you decide to report it to the police (through Report Fraud in England, Wales and Northern Ireland, or Police Scotland on 101), the report is a strong attachment that sets everything out fully and clearly. To prepare it, Paucitas reads out all conversations, documents, emails and other communication and puts everything into a timeline. To check whether a provider is already known to the regulator, consult the FCA Warning List.

• We are the specialist for independent investigation into crypto fraud, investment fraud and blockchain matters for clients across the UK, available by phone 24/7 from Amsterdam.
• We are an independent blockchain expert firm in Amsterdam, available by phone 24/7 on +31 20 244 5774, and reachable at paucitas@paucitas.com and through the contact form.
• We handle questions about crypto fraud, investment fraud, blockchain investigation and origin of assets confidentially and without obligation.
• An initial orientation is always free of charge: you receive a realistic assessment of what is possible in your situation.
• Private individuals, law firms, insolvency practitioners, accountants and businesses can contact us directly for an intake.
• Office: Weesperstraat 107, 1018 VN Amsterdam, the Netherlands; the office is open in the morning, afternoon and evening, by appointment; available by phone 365 days a year.

Intake is the first confidential conversation in which we map out the facts, the wallets involved and the investigation question.

Confidentiality means that all information you share is used exclusively for your case and is not shared with third parties without your consent.

Orientation is a free initial assessment in which we indicate whether and how we can help you, without any engagement being created.

Urgent case is a case in which speed is critical, for example with ongoing transactions or an approaching limitation period; in such cases we can act immediately.

If you are contacting us for the first time, it can help to first get a picture of how we work and the people behind it. The About Paucitas page describes the background of our organisation and our approach to blockchain investigation, among other things. If you would like to know more about the people who work at Paucitas, the Our Team page gives an overview of everyone.

What an investigation involves in practice varies per situation. An explanation of the different types of investigation can be found under the services of Paucitas. Background articles on crypto fraud, investment fraud, asset investigation and recognising common patterns are collected in the blog overview.

If you would first like to see a face and a story behind the firm, the Business Class interview (Dutch television) can be watched on our homepage. In it, our director Simcha Schrijver explains more about our services and the background of our organisation.