Case 3

Diverted Funds Lost?

2/15/20261 min read

a bunch of money sitting on top of a table
a bunch of money sitting on top of a table

Case 03

Alleged Account Opening & Invoicing

Amount: €100,000
Status: Unresolved

Summary

Mr Z, a European resident, states he was invoiced for account-opening services.

Allegations
According to Mr Z:

  • He received three invoices totaling €100,000 from Martin Thein

  • Funds were paid in expectation of an account being opened

  • Peter Putz confirmed receipt of funds via Martin Thein

  • The account was never opened

  • Communications allegedly ceased thereafter

Mr Z reports the loss had severe personal consequences due to family medical expenses.

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.

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Evidence Handling
All contributors report retaining:

Invoices
Messages and emails
Screenshots
Platform or bank communications

Materials are catalogued and preserved.