Case 5

Case 05

Alleged Crypto Remittance

Amount: £14,000
Status: Unresolved

Summary

Mr B states he tested remittance services to Mr Martin Thein with a small transfer before sending a larger amount.

Allegations

According to Mr B:

• An initial 500 USDT transfer was completed successfully to a wallet given by Peter Putz

• A subsequent 14,000 USDT transfer was sent for conversion to GBP to a different wallet provided by Peter Putz

• The funds were never converted or returned

• Communications allegedly ceased
  
  

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.