Our Team
Experienced blockchain investigator and crypto fraud research
Our team at Paucitas forms an independent expertise bureau in which experienced investigators work together as blockchain specialists. We guide you in investigations into blockchain, bitcoin and investment fraud. Whether you have become a victim of fraud, want to trace a missing wallet or need a thorough investigation report, a blockchain investigator from Paucitas is ready to help you.
Our approach is always focused on transparency and care. Every investigator within our team has extensive knowledge of transaction analysis, wallet research and tracing money flows on the blockchain. In addition, we work closely with an independent blockchain specialist, so that technical questions and legal context are always considered together.
Paucitas distinguishes itself because we are not separate experts, but an expertise bureau in which different disciplines strengthen each other. A single investigator alone rarely solves everything, which is why we put teamwork first. With every case we follow the same structured approach: intake, analysis, investigation, reporting and aftercare.
Want to know which services we offer or get in touch directly? On our contact page you will find all the ways to bring your question to an investigator from our team. We do our utmost to give you an answer the same day and to help you with the right next steps.
Our team in brief
- Independent international team: our team at Paucitas combines blockchain investigation, financial expertise and case management, working from Amsterdam with clients across Europe and beyond.
- Blockchain expert led: Simcha Schrijver leads our team of blockchain experts and is regularly approached by international law firms, trustees and corporations for cryptocurrency tracing and investment fraud expertise. Read more about our services.
- End-to-end coverage: from first intake to final report, our team handles your case as one unit, with English-language communication for international clients.
- Reachable 24/7: contact our team from our office at Weesperstraat 107, 1018 VN Amsterdam, around the clock for time-sensitive crypto fraud and blockchain investigation matters.
Key team terms
Blockchain expert: an independent specialist on our team who analyses cryptocurrency transactions, wallets and on-chain activity, and translates findings into clear reports for legal, regulatory and commercial use.
Blockchain investigator: a team member focused on the technical follow-through of cryptocurrency tracing, exchange interactions, mixers and cross-chain bridges across multiple jurisdictions.
Investment fraud specialist: a team member with experience in boilerroom, pig butchering and romance scam dossiers, combining financial insight with blockchain analysis.
Case manager: the team member who coordinates an engagement, keeps international clients informed, and ensures that findings are delivered in a usable form.
Our blockchain experts work on cross-border crypto fraud and investigation cases, in line with the priorities of international law enforcement bodies such as Europol on economic crime and Interpol on financial crime.
Working with our team as an international client
Most engagements at Paucitas involve some form of international element. A wallet may sit in one jurisdiction, an exchange in another, and the affected client somewhere else again. Our team is structured to handle that complexity in one place, from a single point of contact in Amsterdam.
When you contact our team, you talk directly to people who can assess the situation, not to a generic intake desk. From there our team agrees with you what a useful outcome looks like, and we scope the work so that international law firms, trustees, corporates and individuals know what to expect in terms of approach, timeline and reporting. Read more about who we are at Paucitas or browse our latest insights.
Communication with international clients is in English. Where helpful our team coordinates with local counsel, trustees or compliance teams, while remaining independent. Paucitas is not a law firm, not a recovery service and not an investigative agency in the regulated sense. Our team provides blockchain investigation, cryptocurrency analysis and investment fraud expertise so that you, and your advisors, can act on a clear picture of what happened on-chain. See our services for the full scope.
Frequently asked questions about our team
Who leads blockchain investigations at Paucitas?
Simcha Schrijver leads our blockchain investigations as an independent blockchain expert and is regularly approached by international law firms, trustees and corporations for cryptocurrency tracing and investment fraud expertise.
Do you have English-speaking team members?
Yes. Our international engagements are conducted in English, including intake calls, working communication and reports.
Are your blockchain experts independent?
Yes. Paucitas is not tied to any specific exchange, custodian or recovery service. Our team works as an independent blockchain investigation and cryptocurrency analysis firm.
Can your team work alongside our own lawyers or compliance team?
Yes. Most of our international cases involve close coordination with the client’s own legal, trustee or compliance team. Paucitas provides the blockchain expertise; the legal, regulatory and commercial decisions remain with you and your advisors.