[Threatening/Harrasment] I think DutchExpress or cheeseamsterdam020 is trying to scam me. Upvote for it to be noticed

So i recieved this letter today

https://anonfiles.com/file/f000835f028d71915b6fc585d446131d

It was shipped from the Netherlands and I placed an order from DutchExpress and cheeseamsterdam020 a while back on Hansa. Now I think it's either of them because DutchExpress is currently being investigated by Hansa and cheeseamsterdam020 is nowhere to be found. I know it's definitely not a good idea to give them one full bitcoin so please do something about this I already messaged the mods.

Thank you for reading please upvote so it will be noticed!


Comments


[55 Points] MDMangel:

Black-mail is a far worse crime than ordering from the DM'S. He'd bring more heat onto himself. Don't pay. That letter is about the extent of his threats. But I'd make sure to stay super OPSEXY for the next couple of months (just in case). Just ignore that peice of shit. Probably has little to no info other than what he provided anyway.


[15 Points] None:

I would say (as a precaution) to clean your place. Don't order stuff for at least a couple of weeks and continue to ignore the message. DO NOT send him the funds.


[10 Points] None:

[deleted]


[9 Points] None:

Lol don't even reply what a stupid way to try to blackmail someone


[6 Points] None:

[deleted]


[3 Points] stickykitty1:

Total BS. Ignore it, don't feed it. If you pay it may never end.


[3 Points] JRM-:

did the envelope look like it came from a college.


[1 Points] dzenet225:

DutchExpress is a fucking twat, he scammed me aswell. I hope somebody rapes him IRL.


[3 Points] Trappy_Pandora:

which market? I'll look into it and ban their asses


[2 Points] applyasfrequentlyasn:

Hi buddy, sorry to hear that you are getting blackmailed. My suggestion is to clean house because the blackmailer may lie to the authorities that you are involved in a much bigger crime in an attempt to get them to act. Barely have any shit on you is not enough for a peace of mind in my opinion. Place your stash and paraphernalia at your friend's place for a month or two. Better yet, take this as the opportunity for a nice tolerance break so you can have that awesome first time high again! I trust that you will endure and recover from this ordeal soon.


[2 Points] None:

lol @ this broken english bullshit letter. i wouldnt even sweat this shit, dude mostly likely spends more of his time scamming for bitcoins than getting people in trouble.


[2 Points] teen-idle15:

"illegal STUFF", "catch criminals THAT BUYING" like oh god, that grammar ALONE is enough for me to slap myself in the face


[2 Points] XiTEDNM:

Just an heads up - this guy is STILL active on Dream and Hansa.

His profile on Dream states: "DUE TO UNEXPECTED COSTS, WE ARE FORCED TO ADJUST THE PRICES OF OUR OFFERS.."

AND he has only FE orders...

Exit scam incoming......


[1 Points] throwaway29683011:

ahahhaa "to your... secret service and FBI"


[1 Points] toastywaffless:

Dutchexpress got banned on nuc a couple weeks before it went down iirc


[1 Points] None:

What an absolute dickhead. It looked like a 5 yr old has thrown it together. Shameful.


[1 Points] so_skrewed_up_77:

I think I got a 10 dollar gram of MDMA off this dude and flipped it for like 100 bucks.


[1 Points] sudoku_apt-get_rekt:

hang low sweet chariot coming for to carry me hoooome.

can't even include a qr code. nigga, ain't gon b trype dat shit.


[1 Points] BLuel4bel:

Definitely don't send anything. That letter is the most retarded thing I've seen in a while and I can't imagine anyone actually falling for this. Whoever sent you this, has sent it to many, many more people, just to see their wallet fill up. Good thing you contacted the mods. Keep us posted.


[1 Points] lordredvampire:

Ignore the letter: they're a bunch of morons.


[1 Points] None:

Think it through, he won't do shit.


[1 Points] EMDEMA-Zing:

shit.. dutch express is a scammer?

he's been quite good to me at least. i somehow feel his LSD is an RC and his xtc has a bit of caffeine/speed.

the acid has a slight taste and makes my left arm feel funny. could just be me tho..


[1 Points] Misterbennybanks:

I think i am the reason why he started scamming. I FE'd 4 btc and after that his negative feedback streak started. It is approx 1 month ago and he is not replying my messages.


[-4 Points] Vendor_BBMC:

People from the netherlands don't use vendor names with "Dutch" in the title. Are you certain the letter was posted in the netherlands, and not in Inverness, Scotland?

I recognise that blackmailer's MO, he's actually an active member of this sub, so be careful. But don't pay him, obviously