Case 5

Disappearing Crypto

2/13/20261 min read

a dirty round object sitting on a white surface
a dirty round object sitting on a white surface

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.

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Evidence Handling
All contributors report retaining:

Invoices
Messages and emails
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