{"id":12336,"date":"2026-09-13T03:35:57","date_gmt":"2026-09-13T01:35:57","guid":{"rendered":"https:\/\/paucitas.com\/questions\/help-after-filing-a-police-report\/"},"modified":"2026-10-24T21:39:49","modified_gmt":"2026-10-24T19:39:49","slug":"help-after-filing-a-police-report","status":"publish","type":"page","link":"https:\/\/paucitas.com\/en\/questions\/help-after-filing-a-police-report\/","title":{"rendered":"Who helps me with the next steps after filing a police report?"},"content":{"rendered":"\n<div class=\"r9\"><section class=\"shero P1 kbb\" style=\"--t:64,104,222;background-image:url(https:\/\/paucitas.com\/wp-content\/uploads\/2024\/08\/Paucitas-team.jpg);background-position:right 16% top 0\"><div class=\"in\"><div class=\"kbtop\"><!--r9-pbc--><p class=\"kbback\"><a href=\"https:\/\/paucitas.com\/en\/questions\/\">\u2190 Back to Questions<\/a><\/p><\/div><h1>Who helps me with the next steps after filing a police report?<\/h1><\/div><span class=\"sedge\"><\/span><\/section><nav aria-label=\"Knowledge base\" class=\"kbtabs\"><div class=\"kbtw\"><span class=\"kbtl\">Knowledge base<\/span><a class=\"kbt\" href=\"https:\/\/paucitas.com\/en\/topics\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.mg%7Banimation%3Amg%203.6s%20ease-in-out%20infinite%7D%40keyframes%20mg%7B0%25%2C100%25%7Btransform%3Atranslate%280%2C0%29%7D33%25%7Btransform%3Atranslate%286px%2C4px%29%7D66%25%7Btransform%3Atranslate%28-3px%2C6px%29%7D%7D.ln%7Banimation%3Afl%203.6s%20ease-in-out%20infinite%7D%40keyframes%20fl%7B0%25%2C100%25%7Bopacity%3A.35%7D50%25%7Bopacity%3A.8%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22ln%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M9%2014h20M9%2021h13M9%2028h16M9%2035h10M9%2042h18%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22mg%22%3E%3Ccircle%20cx%3D%2231%22%20cy%3D%2225%22%20r%3D%2210.5%22%20fill%3D%22%23fff%22%20fill-opacity%3D%22.85%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%2F%3E%3Cpath%20d%3D%22M38.5%2032.5l9%209%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%223.2%22%20stroke-linecap%3D%22round%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"30\"><span>Topics<\/span><\/a><a class=\"kbt\" href=\"https:\/\/paucitas.com\/en\/blogs\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.pe%7Banimation%3Ape%203.2s%20ease-in-out%20infinite%7D%40keyframes%20pe%7B0%25%7Btransform%3Atranslate%280%2C0%29%7D40%25%7Btransform%3Atranslate%2814px%2C0%29%7D45%25%7Btransform%3Atranslate%2814px%2C0%29%7D50%25%7Btransform%3Atranslate%280%2C7px%29%7D90%25%7Btransform%3Atranslate%2812px%2C7px%29%7D100%25%7Btransform%3Atranslate%280%2C0%29%7D%7D.l1%7Bstroke-dasharray%3A16%3Bstroke-dashoffset%3A16%3Banimation%3Aw1%203.2s%20linear%20infinite%7D.l2%7Bstroke-dasharray%3A14%3Bstroke-dashoffset%3A14%3Banimation%3Aw2%203.2s%20linear%20infinite%7D%40keyframes%20w1%7B0%25%7Bstroke-dashoffset%3A16%7D40%25%2C95%25%7Bstroke-dashoffset%3A0%7D100%25%7Bstroke-dashoffset%3A16%7D%7D%40keyframes%20w2%7B0%25%2C50%25%7Bstroke-dashoffset%3A14%7D90%25%2C95%25%7Bstroke-dashoffset%3A0%7D100%25%7Bstroke-dashoffset%3A14%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Cpath%20d%3D%22M13%206h21l9%209v35H13z%22%2F%3E%3Cpath%20d%3D%22M34%206v9h9%22%2F%3E%3Cpath%20d%3D%22M19%2022h18%22%20stroke-width%3D%222%22%2F%3E%3C%2Fg%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20class%3D%22l1%22%20d%3D%22M19%2030h16%22%2F%3E%3Cpath%20class%3D%22l2%22%20d%3D%22M19%2037h14%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22pe%22%3E%3Cpath%20d%3D%22M21%2024l3.4-.6%2010-10a1.8%201.8%200%200%200-2.8-2.8l-10%2010z%22%20transform%3D%22translate%28-2%206%29%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"30\"><span>Blogs<\/span><\/a><a class=\"kbt\" href=\"https:\/\/paucitas.com\/en\/glossary\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.pg%7Btransform-origin%3A28px%2030px%3Banimation%3Afl%203.6s%20ease-in-out%20infinite%7D%40keyframes%20fl%7B0%25%2C20%25%7Btransform%3AscaleX%281%29%7D45%25%7Btransform%3AscaleX%28-1%29%7D70%25%2C100%25%7Btransform%3AscaleX%28-1%29%7D%7D.az%7Banimation%3Aaz%203.6s%20ease-in-out%20infinite%7D%40keyframes%20az%7B0%25%2C40%25%2C100%25%7Bopacity%3A1%7D55%25%2C65%25%7Bopacity%3A.25%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Cpath%20d%3D%22M28%2014c-5-3.5-12-4.5-20-3.5V44c8-1%2015%200%2020%203.5%205-3.5%2012-4.5%2020-3.5V10.5c-8-1-15%200-20%203.5z%22%2F%3E%3Cpath%20d%3D%22M28%2014v33.5%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22az%22%20fill%3D%22%23F8931B%22%20font-family%3D%22Arial%2CHelvetica%2Csans-serif%22%20font-weight%3D%22700%22%20font-size%3D%2212%22%3E%3Ctext%20x%3D%2212.5%22%20y%3D%2233%22%3EA%3C%2Ftext%3E%3Ctext%20x%3D%2236%22%20y%3D%2233%22%3EZ%3C%2Ftext%3E%3C%2Fg%3E%3Cpath%20class%3D%22pg%22%20d%3D%22M28%2015.5c4-2.5%209.5-3.4%2015.5-2.8V42c-6-.5-11.5.3-15.5%202.8z%22%20fill%3D%22%23F8931B%22%20opacity%3D%22.18%22%2F%3E%3C%2Fsvg%3E\" width=\"30\"><span>Glossary<\/span><\/a><a class=\"kbt on\" href=\"https:\/\/paucitas.com\/en\/questions\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.d1%2C.d2%2C.d3%7Banimation%3Aty%201.4s%20ease-in-out%20infinite%7D.d2%7Banimation-delay%3A.18s%7D.d3%7Banimation-delay%3A.36s%7D%40keyframes%20ty%7B0%25%2C60%25%2C100%25%7Btransform%3AtranslateY%280%29%3Bopacity%3A.45%7D30%25%7Btransform%3AtranslateY%28-4px%29%3Bopacity%3A1%7D%7D.q%7Banimation%3Aq%204.2s%20ease-in-out%20infinite%7D%40keyframes%20q%7B0%25%2C45%25%2C100%25%7Bopacity%3A0%7D55%25%2C90%25%7Bopacity%3A1%7D%7D.dd%7Banimation%3Add%204.2s%20ease-in-out%20infinite%7D%40keyframes%20dd%7B0%25%2C45%25%2C100%25%7Bopacity%3A1%7D55%25%2C90%25%7Bopacity%3A0%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cpath%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M28%209c11.6%200%2021%207.4%2021%2016.5S39.6%2042%2028%2042c-2.3%200-4.6-.3-6.7-.9L11%2047l2.3-9C9.3%2035%207%2030.5%207%2025.5%207%2016.4%2016.4%209%2028%209z%22%2F%3E%3Cg%20class%3D%22dd%22%3E%3Ccircle%20class%3D%22d1%22%20cx%3D%2219.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d2%22%20cx%3D%2228%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d3%22%20cx%3D%2236.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22q%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M23.5%2021.5a4.5%204.5%200%201%201%206.4%204.1c-1.2.6-1.9%201.4-1.9%202.6v1%22%2F%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2233.5%22%20r%3D%22.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"30\"><span>Questions and answers<\/span><\/a><a class=\"kbt\" href=\"https:\/\/paucitas.com\/en\/who-we-help\/\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"30\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.p2%7Banimation%3Apb%202.6s%20ease-in-out%20infinite%7D%40keyframes%20pb%7B0%25%2C100%25%7Btransform%3AtranslateY%280%29%7D20%25%7Btransform%3AtranslateY%28-3px%29%7D40%25%7Btransform%3AtranslateY%280%29%7D%7D.p1%2C.p3%7Banimation%3Apf%202.6s%20ease-in-out%20infinite%7D.p3%7Banimation-delay%3A.3s%7D%40keyframes%20pf%7B0%25%2C100%25%7Bopacity%3A.55%7D50%25%7Bopacity%3A1%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22p1%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2213%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M5%2043c0-5.5%203.6-9.5%208-9.5%202.4%200%204.4%201.1%205.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p3%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.1%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2243%22%20cy%3D%2222%22%20r%3D%224.6%22%2F%3E%3Cpath%20d%3D%22M51%2043c0-5.5-3.6-9.5-8-9.5-2.4%200-4.4%201.1-5.8%202.9%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3Cg%20class%3D%22p2%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2217%22%20r%3D%226.5%22%2F%3E%3Cpath%20d%3D%22M16.5%2045c0-7.5%205.1-13%2011.5-13s11.5%205.5%2011.5%2013%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"30\"><span>Who we help<\/span><\/a><\/div><\/nav><section class=\"sx bg\"><div class=\"wrap\" style=\"max-width:1000px\"><div class=\"qa\"><span class=\"qav\" style=\"background-image:url(https:\/\/paucitas.com\/wp-content\/uploads\/2026\/05\/Simcha-Schrijver-e1781716332460.jpeg)\"><\/span><span>By <a href=\"https:\/\/paucitas.com\/en\/author\/simcha-schrijver\/\">S.E. (Simcha) Schrijver<\/a>, blockchain investigator at Paucitas \u00b7 <!--r9-date--><\/span><\/div><p class=\"pc-kenmerk slog\" style=\"font-size:14.5px;color:var(--tx);margin:0 0 14px\">Paucitas is an independent expert firm based in the Netherlands that, for clients across the UK, investigates investment fraud and crypto fraud, establishes the origin and legitimacy of crypto assets and prepares expert reports for legal proceedings and compliance.<\/p><div class=\"kort\"><p><strong>In short:<\/strong> Paucitas offers help after filing a police report, with the investigation and the documents that are needed from that point on. You supply your report details, your transaction statements and your correspondence, we establish where the funds ended up and record that in a report you can use for the steps that follow.<\/p><\/div><a class=\"dpill\" href=\"tel:+31202445774\"><span class=\"dav\"><img alt=\"Simcha Schrijver, Paucitas\" loading=\"lazy\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"https:\/\/paucitas.com\/wp-content\/uploads\/2026\/05\/Simcha-Schrijver-e1781716332460.jpeg\" width=\"48\"><img alt=\"Tyler Dijst, Paucitas\" loading=\"lazy\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"https:\/\/paucitas.com\/wp-content\/uploads\/2024\/08\/tyler-dijst.jpg\" width=\"48\"><\/span><span><b>Prefer to speak to someone straight away?<\/b> Call 24\/7<span aria-hidden=\"true\" class=\"vb\"><\/span>+31 20 244 5774<\/span><span class=\"led\"><\/span><\/a><div class=\"dpm\"><a class=\"btn b-o\" href=\"tel:+31202445774\"><svg aria-hidden=\"true\" fill=\"none\" height=\"20\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" viewBox=\"0 0 24 24\" width=\"20\"><path d=\"M22 16.92v3a2 2 0 0 1-2.18 2 19.79 19.79 0 0 1-8.63-3.07 19.5 19.5 0 0 1-6-6 19.79 19.79 0 0 1-3.07-8.67A2 2 0 0 1 4.11 2h3a2 2 0 0 1 2 1.72 12.84 12.84 0 0 0 .7 2.81 2 2 0 0 1-.45 2.11L8.09 9.91a16 16 0 0 0 6 6l1.27-1.27a2 2 0 0 1 2.11-.45 12.84 12.84 0 0 0 2.81.7A2 2 0 0 1 22 16.92z\"><\/path><\/svg>Call 24\/7<span aria-hidden=\"true\" class=\"vb\"><\/span>+31 20 244 5774<span class=\"led\"><\/span><\/a><a class=\"btn b-g\" href=\"https:\/\/paucitas.com\/en\/contact-us\/#contactformulier\"><svg aria-hidden=\"true\" fill=\"none\" height=\"20\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" viewBox=\"0 0 24 24\" width=\"20\"><rect height=\"16\" rx=\"2\" width=\"20\" x=\"2\" y=\"4\"><\/rect><path d=\"m22 7-10 6L2 7\"><\/path><\/svg>Go to the contact form<\/a><\/div><div class=\"grid2 qgrid\" style=\"margin-top:18px;align-items:stretch\"><article class=\"tcard qc\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.mg%7Banimation%3Amg%203.6s%20ease-in-out%20infinite%7D%40keyframes%20mg%7B0%25%2C100%25%7Btransform%3Atranslate%280%2C0%29%7D33%25%7Btransform%3Atranslate%286px%2C4px%29%7D66%25%7Btransform%3Atranslate%28-3px%2C6px%29%7D%7D.ln%7Banimation%3Afl%203.6s%20ease-in-out%20infinite%7D%40keyframes%20fl%7B0%25%2C100%25%7Bopacity%3A.35%7D50%25%7Bopacity%3A.8%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20class%3D%22ln%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M9%2014h20M9%2021h13M9%2028h16M9%2035h10M9%2042h18%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22mg%22%3E%3Ccircle%20cx%3D%2231%22%20cy%3D%2225%22%20r%3D%2210.5%22%20fill%3D%22%23fff%22%20fill-opacity%3D%22.85%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%2F%3E%3Cpath%20d%3D%22M38.5%2032.5l9%209%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%223.2%22%20stroke-linecap%3D%22round%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><h2 class=\"qch\">What Paucitas does<\/h2><p style=\"line-height: 1.7; margin: 0 0 14px;\">After a report is filed it often goes quiet, while there are still steps to take. We pick up the case where the report left off: the payments are followed onward, the endpoints are identified and we set out which of those endpoints can realistically be approached and by whom.<\/p><p style=\"line-height: 1.7; margin: 0 0 14px;\">Where the trail reaches a service that identifies its customers, we say so plainly. Where it ends at a platform that publishes nothing, we say that too, because knowing which door is closed saves you months.<\/p><p style=\"line-height: 1.7; margin: 0 0 14px;\">Help after filing a police report is mostly a matter of doing the work that a criminal file will not do for you. The registration establishes that something happened; it does not establish where the money went. That second question is answered on the chain, and it can be answered independently of whether a criminal investigation is opened.<\/p><\/article><article class=\"tcard qc\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.st%7Banimation%3Ast%202.6s%20ease-in-out%20infinite%7D.se%7Btransform-origin%3A24px%2038px%3Banimation%3Ase%202.6s%20ease-out%20infinite%7D%40keyframes%20st%7B0%25%2C100%25%7Btransform%3Atranslate%280%2C-6px%29%7D32%25%7Btransform%3Atranslate%280%2C7px%29%7D40%25%7Btransform%3Atranslate%280%2C7.6px%29%7D58%25%7Btransform%3Atranslate%280%2C-6px%29%7D%7D%40keyframes%20se%7B0%25%2C34%25%7Bopacity%3A0%3Btransform%3Ascale%28.8%29%7D42%25%2C86%25%7Bopacity%3A1%3Btransform%3Ascale%281%29%7D100%25%7Bopacity%3A0%3Btransform%3Ascale%281%29%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Cpath%20d%3D%22M10%205h22l8%208v38H10z%22%2F%3E%3Cpath%20d%3D%22M32%205v8h8%22%2F%3E%3Cpath%20d%3D%22M15%2017h15M15%2023h19%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22se%22%3E%3Ccircle%20cx%3D%2224%22%20cy%3D%2238%22%20r%3D%226%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20stroke-width%3D%222%22%2F%3E%3Cpath%20d%3D%22M21.3%2038.2l1.9%201.9%203.6-3.9%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20stroke-width%3D%221.8%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22st%22%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20stroke-width%3D%222.2%22%3E%3Crect%20x%3D%2221%22%20y%3D%2222%22%20width%3D%226%22%20height%3D%224%22%20rx%3D%222%22%2F%3E%3Cpath%20d%3D%22M24%2026v5%22%2F%3E%3Cpath%20d%3D%22M18%2031h12l1%203.2H17z%22%20fill%3D%22%23fff%22%2F%3E%3C%2Fg%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><h3 class=\"qch\">What you supply<\/h3><p>You supply Paucitas with the police record or the registration number of your report, your transaction statements, the payment addresses and the messages with the provider. The reference number of your report to <a href=\"https:\/\/www.reportfraud.police.uk\/\" target=\"_blank\" rel=\"noopener\">Report Fraud<\/a> or <a href=\"https:\/\/www.scotland.police.uk\/contact-us\/\" target=\"_blank\" rel=\"noopener\">Police Scotland<\/a> helps us connect our findings to what you have already reported.<\/p>\n<p>Correspondence with the platform belongs in the set as well, including the messages in which a withdrawal was refused or a further payment was demanded. Those exchanges often date the moment the operation turned, and a dated moment is what makes a timeline usable rather than merely plausible.<\/p><\/article><article class=\"tcard qc\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.c1%2C.c2%2C.c3%7Bstroke-dasharray%3A12%3Bstroke-dashoffset%3A12%3Banimation%3Ack%204.2s%20ease-in-out%20infinite%7D.c2%7Banimation-delay%3A.6s%7D.c3%7Banimation-delay%3A1.2s%7D%40keyframes%20ck%7B0%25%2C8%25%7Bstroke-dashoffset%3A12%7D20%25%2C80%25%7Bstroke-dashoffset%3A0%7D92%25%2C100%25%7Bstroke-dashoffset%3A12%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Crect%20x%3D%2211%22%20y%3D%229%22%20width%3D%2234%22%20height%3D%2242%22%20rx%3D%224%22%2F%3E%3Cpath%20d%3D%22M21%205.5h14v7H21z%22%2F%3E%3Cpath%20d%3D%22M28%2021h11M28%2031h11M28%2041h8%22%20stroke-width%3D%222%22%2F%3E%3C%2Fg%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Cpath%20class%3D%22c1%22%20d%3D%22M16.5%2021l2.6%202.6%204.4-4.8%22%2F%3E%3Cpath%20class%3D%22c2%22%20d%3D%22M16.5%2031l2.6%202.6%204.4-4.8%22%2F%3E%3Cpath%20class%3D%22c3%22%20d%3D%22M16.5%2041l2.6%202.6%204.4-4.8%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><h3 class=\"qch\">What you receive<\/h3><p>You receive a report from Paucitas with the outcome of the follow up investigation and a list of possible next steps, each with the reason why that step makes sense in your file. The turnaround time is from the same day to around two weeks, depending on the case.<\/p>\n<p>That list is deliberately short. It names only the steps that your own data support, so you are not paying for options that cannot be substantiated.<\/p>\n<p>The UK division of labour is worth spelling out. The police register and prioritise, the Crown Prosecution Service in England and Wales or the Crown Office and Procurator Fiscal Service in Scotland decides on prosecution, and a civil court can be approached separately with documented findings. A factual report serves all three routes, and it is the only one of them you can set in motion yourself.<\/p><\/article><article class=\"tcard qc\"><span class=\"it s\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"48\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.c1%2C.c2%2C.c3%7Bstroke-dasharray%3A12%3Bstroke-dashoffset%3A12%3Banimation%3Ack%204.2s%20ease-in-out%20infinite%7D.c2%7Banimation-delay%3A.6s%7D.c3%7Banimation-delay%3A1.2s%7D%40keyframes%20ck%7B0%25%2C8%25%7Bstroke-dashoffset%3A12%7D20%25%2C80%25%7Bstroke-dashoffset%3A0%7D92%25%2C100%25%7Bstroke-dashoffset%3A12%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Crect%20x%3D%2211%22%20y%3D%229%22%20width%3D%2234%22%20height%3D%2242%22%20rx%3D%224%22%2F%3E%3Cpath%20d%3D%22M21%205.5h14v7H21z%22%2F%3E%3Cpath%20d%3D%22M28%2021h11M28%2031h11M28%2041h8%22%20stroke-width%3D%222%22%2F%3E%3C%2Fg%3E%3Cg%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%3E%3Cpath%20class%3D%22c1%22%20d%3D%22M16.5%2021l2.6%202.6%204.4-4.8%22%2F%3E%3Cpath%20class%3D%22c2%22%20d%3D%22M16.5%2031l2.6%202.6%204.4-4.8%22%2F%3E%3Cpath%20class%3D%22c3%22%20d%3D%22M16.5%2041l2.6%202.6%204.4-4.8%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"48\"><\/span><h2 class=\"qch\">How to get started<\/h2><p style=\"line-height: 1.7; margin: 0 0 14px;\">You contact Paucitas with the number of your report and a short description of what you have already tried. We look at it without charge and tell you whether a follow up investigation is worthwhile. Write to us through the <a href=\"https:\/\/paucitas.com\/en\/contact-us\/\">contact page<\/a> and we will come back to you with a clear yes or no.<\/p><p style=\"line-height: 1.7; margin: 0 0 14px;\">Bring the registration number if you have it, and the date you filed. If the platform or the bank account involved is abroad, that is not an obstacle; the on-chain work is the same and the report can be written to suit either jurisdiction.<\/p><p style=\"color: #666; font-size: .95em; line-height: 1.6; margin: 22px 0 0;\">Whether the police or the prosecution service take a case further, they decide themselves.<\/p><p style=\"line-height: 1.7; margin: 14px 0 14px;\">Would you like to know what this means for your situation? Ring us on <a href=\"tel:+31202445774\">+31 20 244 5774<\/a>, day or night, or fill in our <a href=\"https:\/\/paucitas.com\/en\/contact-us\/\">contact form<\/a> and you will hear from us within 1 to 3 hours. We answer emails within 24 hours, usually the same day. The intake is free and without obligation.<\/p><\/article><\/div><div class=\"srcb\" style=\"margin-top:26px\"><b>Source<\/b><a href=\"https:\/\/www.reportfraud.police.uk\/\" target=\"_blank\" rel=\"noopener\">Report Fraud<\/a> (England, Wales and Northern Ireland) and <a href=\"https:\/\/www.scotland.police.uk\/advice\/scams-and-frauds\/\" target=\"_blank\" rel=\"noopener\">Police Scotland: scams and frauds<\/a>. You can always report to the police, alongside an investigation by Paucitas.<\/div><div style=\"margin-top:16px\"><article class=\"tb\"><p class=\"k\" style=\"margin:0 0 4px\">Further reading<\/p><ul class=\"lst\"><li><a href=\"https:\/\/paucitas.com\/en\/topics\/after-reporting-crypto-fraud\/\">Topic: after reporting crypto fraud, the next steps<\/a><\/li><li><a href=\"https:\/\/paucitas.com\/en\/glossary\/evidence-and-proof\/crypto-research-report\/\">Glossary: crypto research report<\/a><\/li><li><a href=\"https:\/\/paucitas.com\/en\/blog\/aftercare-after-crypto-fraud-7-steps\/\">Blog: aftercare after crypto fraud in seven steps<\/a><\/li><li><a href=\"https:\/\/www.reportfraud.police.uk\/\" target=\"_blank\" rel=\"noopener\">Report Fraud (official site)<\/a><\/li><\/ul><\/article><\/div><\/div><\/section><!--r9-routes--><section class=\"sx\" id=\"faq\"><div class=\"wrap\"><h2 class=\"h2\">Frequently asked questions<\/h2><span class=\"ul\"><\/span><div class=\"pc-faq2 one\" style=\"margin-top:30px\"><section class=\"pc-f2-g\"><div class=\"pc-f2-h\"><span class=\"pc-f2-ic\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"34\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.d1%2C.d2%2C.d3%7Banimation%3Aty%201.4s%20ease-in-out%20infinite%7D.d2%7Banimation-delay%3A.18s%7D.d3%7Banimation-delay%3A.36s%7D%40keyframes%20ty%7B0%25%2C60%25%2C100%25%7Btransform%3AtranslateY%280%29%3Bopacity%3A.45%7D30%25%7Btransform%3AtranslateY%28-4px%29%3Bopacity%3A1%7D%7D.q%7Banimation%3Aq%204.2s%20ease-in-out%20infinite%7D%40keyframes%20q%7B0%25%2C45%25%2C100%25%7Bopacity%3A0%7D55%25%2C90%25%7Bopacity%3A1%7D%7D.dd%7Banimation%3Add%204.2s%20ease-in-out%20infinite%7D%40keyframes%20dd%7B0%25%2C45%25%2C100%25%7Bopacity%3A1%7D55%25%2C90%25%7Bopacity%3A0%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cpath%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M28%209c11.6%200%2021%207.4%2021%2016.5S39.6%2042%2028%2042c-2.3%200-4.6-.3-6.7-.9L11%2047l2.3-9C9.3%2035%207%2030.5%207%2025.5%207%2016.4%2016.4%209%2028%209z%22%2F%3E%3Cg%20class%3D%22dd%22%3E%3Ccircle%20class%3D%22d1%22%20cx%3D%2219.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d2%22%20cx%3D%2228%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d3%22%20cx%3D%2236.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22q%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M23.5%2021.5a4.5%204.5%200%201%201%206.4%204.1c-1.2.6-1.9%201.4-1.9%202.6v1%22%2F%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2233.5%22%20r%3D%22.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"34\"><\/span><div><p class=\"gtt\">About your case<\/p><\/div><\/div><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">Can Paucitas add to my police report?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas delivers a report that you can submit as a supplement. Whether it is added to the file is a decision for the police.<\/p><\/div><\/details><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">Does Paucitas contact the police?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas does so only at your request and with your consent. We normally deliver to you, and you decide who receives the report.<\/p><\/div><\/details><details class=\"pc-f2-q\"><summary><span><h3 class=\"fq\">How long does a follow up investigation after a report take?<\/h3><\/span><i aria-hidden=\"true\"><\/i><\/summary><div class=\"pc-f2-a\"><p>Paucitas: from the same day to around two weeks, depending on the case.<\/p><\/div><\/details><\/section><\/div><div class=\"nl2\"><span class=\"nli2\"><img loading=\"lazy\" alt=\"\" decoding=\"async\" height=\"46\" loading=\"lazy\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20viewBox%3D%220%200%2056%2056%22%3E%3Cstyle%3E.d1%2C.d2%2C.d3%7Banimation%3Aty%201.4s%20ease-in-out%20infinite%7D.d2%7Banimation-delay%3A.18s%7D.d3%7Banimation-delay%3A.36s%7D%40keyframes%20ty%7B0%25%2C60%25%2C100%25%7Btransform%3AtranslateY%280%29%3Bopacity%3A.45%7D30%25%7Btransform%3AtranslateY%28-4px%29%3Bopacity%3A1%7D%7D.q%7Banimation%3Aq%204.2s%20ease-in-out%20infinite%7D%40keyframes%20q%7B0%25%2C45%25%2C100%25%7Bopacity%3A0%7D55%25%2C90%25%7Bopacity%3A1%7D%7D.dd%7Banimation%3Add%204.2s%20ease-in-out%20infinite%7D%40keyframes%20dd%7B0%25%2C45%25%2C100%25%7Bopacity%3A1%7D55%25%2C90%25%7Bopacity%3A0%7D%7D%40media%20%28prefers-reduced-motion%3Areduce%29%7B%2A%7Banimation%3Anone%21important%7D%7D%3C%2Fstyle%3E%3Cpath%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.4%22%20stroke-linecap%3D%22round%22%20stroke-linejoin%3D%22round%22%20d%3D%22M28%209c11.6%200%2021%207.4%2021%2016.5S39.6%2042%2028%2042c-2.3%200-4.6-.3-6.7-.9L11%2047l2.3-9C9.3%2035%207%2030.5%207%2025.5%207%2016.4%2016.4%209%2028%209z%22%2F%3E%3Cg%20class%3D%22dd%22%3E%3Ccircle%20class%3D%22d1%22%20cx%3D%2219.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d2%22%20cx%3D%2228%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3Ccircle%20class%3D%22d3%22%20cx%3D%2236.5%22%20cy%3D%2225.5%22%20r%3D%222.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3Cg%20class%3D%22q%22%20fill%3D%22none%22%20stroke%3D%22%23F8931B%22%20stroke-width%3D%222.6%22%20stroke-linecap%3D%22round%22%3E%3Cpath%20d%3D%22M23.5%2021.5a4.5%204.5%200%201%201%206.4%204.1c-1.2.6-1.9%201.4-1.9%202.6v1%22%2F%3E%3Ccircle%20cx%3D%2228%22%20cy%3D%2233.5%22%20r%3D%22.6%22%20fill%3D%22%23F8931B%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E\" width=\"46\"><\/span><div class=\"nlt2\"><p class=\"nlh\">Is your question not listed?<\/p><p>Every situation is different. Feel free to call straight away, also in the evening and at weekends, or fill in the form: you will hear from us within 1 to 3 hours.<\/p><\/div><div class=\"nlb2\"><a class=\"btn b-o\" href=\"tel:+31202445774\"><svg aria-hidden=\"true\" fill=\"none\" height=\"20\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" viewBox=\"0 0 24 24\" width=\"20\"><path d=\"M22 16.92v3a2 2 0 0 1-2.18 2 19.79 19.79 0 0 1-8.63-3.07 19.5 19.5 0 0 1-6-6 19.79 19.79 0 0 1-3.07-8.67A2 2 0 0 1 4.11 2h3a2 2 0 0 1 2 1.72 12.84 12.84 0 0 0 .7 2.81 2 2 0 0 1-.45 2.11L8.09 9.91a16 16 0 0 0 6 6l1.27-1.27a2 2 0 0 1 2.11-.45 12.84 12.84 0 0 0 2.81.7A2 2 0 0 1 22 16.92z\"><\/path><\/svg>Call 24\/7<span aria-hidden=\"true\" class=\"vb\"><\/span>+31 20 244 5774<span class=\"led\"><\/span><\/a><a class=\"btn b-g nlf\" href=\"https:\/\/paucitas.com\/en\/contact-us\/#contactformulier\"><svg aria-hidden=\"true\" fill=\"none\" height=\"20\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" viewBox=\"0 0 24 24\" width=\"20\"><rect height=\"16\" rx=\"2\" width=\"20\" x=\"2\" y=\"4\"><\/rect><path d=\"m22 7-10 6L2 7\"><\/path><\/svg>Go to the contact form<\/a><\/div><\/div><\/div><\/section><section aria-label=\"About Paucitas\" class=\"b3 b3A b6\" style=\"--t:248,147,27;background-image:url(https:\/\/paucitas.com\/wp-content\/uploads\/2024\/08\/Paucitas-blockchain-cryptovaluta-expertise.jpg)\"><div class=\"b3in\"><span class=\"eb bandeb\">Independent expert firm<\/span><p class=\"bandlead\">From Amsterdam, for the whole of the UK<\/p><p class=\"bandq\">Everything can be done fully <strong>online<\/strong>. Prefer to meet in person? You are very welcome <strong>at our office<\/strong> in Amsterdam, by appointment.<\/p><\/div><span class=\"b3e\"><\/span><\/section><script type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Person\",\"name\":\"S.E. (Simcha) Schrijver\",\"url\":\"https:\/\/paucitas.com\/en\/author\/simcha-schrijver\/\",\"jobTitle\":\"Blockchain investigator\",\"worksFor\":{\"@type\":\"Organization\",\"name\":\"Paucitas B.V.\",\"url\":\"https:\/\/paucitas.com\/\"}},{\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Can Paucitas add to my police report?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Paucitas delivers a report that you can submit as a supplement. Whether it is added to the file is a decision for the police.\"}},{\"@type\":\"Question\",\"name\":\"Does Paucitas contact the police?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Paucitas does so only at your request and with your consent. We normally deliver to you, and you decide who receives the report.\"}},{\"@type\":\"Question\",\"name\":\"How long does a follow up investigation after a report take?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Paucitas: from the same day to around two weeks, depending on the case.\"}}]}]}<\/script><\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u2190 Back to Questions Who helps me with the next steps after filing a police report? Knowledge baseTopicsBlogsGlossaryQuestions and answersWho we help By S.E. 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