{"id":12598,"date":"2026-09-13T23:40:37","date_gmt":"2026-09-13T21:40:37","guid":{"rendered":"https:\/\/paucitas.com\/questions\/help-with-crypto-fraud-in-amsterdam\/"},"modified":"2026-09-14T03:24:30","modified_gmt":"2026-09-14T01:24:30","slug":"help-with-crypto-fraud-in-amsterdam","status":"publish","type":"page","link":"https:\/\/paucitas.com\/en\/questions\/help-with-crypto-fraud-in-amsterdam\/","title":{"rendered":"How do I find help with crypto fraud in Amsterdam?"},"content":{"rendered":"

\u2190<\/span>Back to Questions<\/a><\/p>\n

\n

How do I find help with crypto fraud in Amsterdam?<\/h1>\n<\/div>\n

By R.T. (Tyler) Dijst<\/a>, blockchain investigator at Paucitas<\/p>\n

Paucitas is based at Weesperstraat 107 in Amsterdam and works from there for clients across the Netherlands and abroad. There is always a phone call first, preferably scheduled through WhatsApp; only after that can you come to the office. Most of an investigation runs remotely.<\/div>\n

How Paucitas gives help with crypto fraud in Amsterdam<\/h2>\n

We assess your situation first in a phone call, preferably scheduled through WhatsApp. We then follow the payments on the blockchain and record what is visible there: the route the funds took, the places where they were exchanged and the point at which the trail ends.<\/p>\n

A follow-up appointment at the office is most useful when you have a lot of material or when your lawyer joins. For the rest, physical proximity is not needed: the work happens on the blockchain, which looks the same from anywhere.<\/p>\n

What you supply<\/h2>\n

You supply the transaction hashes or wallet addresses, the screenshots of the contact, the bank statements and a short description of how things unfolded. For a first assessment that is enough.<\/p>\n

What you receive<\/h2>\n

You receive a report with the findings, the method and an assessment of evidential value. We also state where the trail stops and what that means for your options.<\/p>\n

If you are nearby we are glad to walk you through the report at the office by appointment. Otherwise we do that online or by phone.<\/p>\n

How to get started<\/h2>\n

You get in touch, reachable every day, with a short description of your situation. The first conversation is without obligation and tells you whether an investigation makes sense in your case.<\/p>\n

European supervisors publish background on crypto assets and the rules that apply to them: see ESMA<\/a> and EBA<\/a>.<\/p>\n

Being based in Amsterdam says nothing about the outcome of an investigation. We say in advance what is realistic and do not promise recovery of your funds.<\/p>\n

Further reading<\/strong><\/p>\n