Unresolved Financial Allegations

The Allegations

This site documents unresolved allegations concerning financial dealings involving
Peter Putz and Martin Thein.

Multiple individuals from different jurisdictions allege they transferred funds for banking, remittance, lending, company formation or digital services that were never delivered, left incomplete or became inaccessible. All cases involve Peter Putz who currently resides in Dubai but is a native of Vienna, Austria. A number of cases involve Martin Thein who is a Vienna, Austria resident. In several cases, communications allegedly ceased following payment.

This publication exists to:

Place documented allegations on public record

Invite corroborating testimony from others

Offer a right of reply to those named

No findings of guilt are asserted. All statements reflect contributor accounts and supplied materials.

What This Investigation Examines

Across the cases documented here, contributors independently describe:

Advance fees paid for regulated or technical services

Accounts allegedly never opened

Platforms allegedly becoming inaccessible

Funds routed through intermediaries

Communications allegedly ceasing after payment

These commonalities are presented without conclusion, to allow scrutiny, verification, and response.

Documented Cases

Each case page contains:

A first-hand account by one or more people involved in the case

Alleged amounts and timelines

Description of services promised

Status at time of publication

Case Index

Case 1 - Banking & AML documentation

Case 2 - Website & acquiring services

Case 3 - Account opening & invoicing

Case 4 - Crypto-backed lending

Case 5 - Crypto remittance

Case 6 - Company formation & banking

Case 7 - Related documentation concerns

Right of Reply

Peter Putz and Martin Thein are invited to respond to any or all allegations presented.
Any substantive response will be published in full and unedited, with timestamp.

Contact Us

Call for Information

If you believe you have experienced similar dealings:

Submit your account (anonymous option available)

Upload supporting evidence

Include dates, amounts, and promised services

Submissions are reviewed for relevance and redaction prior to publication.