U.S. Postal Services investigating nationwide Bitcoin scam

Investigators with the United States Postal Service are looking for the people responsible for sending out threatening letters, extorting people for money through Bitcoin.

The letter accuses it’s named recipient of a “secret” and demands money.

“We believe hundreds of letters are being mailed to victims all around the country,” said Kyle Parker, a lead investigator said from the United States Postal Service.

Parker said many are being sent to Tennesseans and many others are going to addresses across the country. One letter, sent on May 11, was marked from Memphis.

 

The letter reads, in full:

Hello __, I’m going to cut to the chase. My name is RedDust~10 and I know about the secret you are keeping from your wife and everyone else. More importantly, I have evidence of what you have been hiding. I won’t go into the specifics here in case your wife intercepts this, but you know what I am talking about.

You don’t know me personally and nobody hired me to look into you. Nor did I go out looking to burn you. It is just your bad luck that I stumbled across your misadventures while working a job around Arlington. I then put in more time than I probably should have looking into your life. Frankly, I am ready to forget all about you and let you get on with your life. And I am going to give you two options that will accomplish that very thing. Those two options are to either ignore this letter, or simply pay me $8,350. Let’s examine those two options in more detail.

Option 1 is to ignore this letter. Let me tell you what will happen if you choose this path. I will take this evidence and send it to your wife. And as insurance against you intercepting it before your wife gets it, I will also send copies to her friends, family and your neighbors on and around Florence Avenue. So, Joshua, even if you decide to come clean with your wife, it won’t protect her from the humiliation she will feel when her friends and family find out your sordid details from me.

Option 2 is to pay me $8,350. We’ll call this my “confidentiality fee”. Now let me tell you what happens if you choose this path. Your secret remains your secret. You go on with your life as though none of this ever happened. Though you may want to do a better job at keeping your misdeeds secret in the future.

At this point you may be thinking, “I’ll just go to the cops.” Which is why I have taken steps to ensure this letter cannot be traced back to me. So that won’t help, and it won’t stop the evidence from destroying your life. I’m not looking to break your bank. I just want to be compensated for the time I put into investigating you.

Let’s assume you have decided to make all this go away and pay me the confidentiality fee. In keeping with my strategy to not go to jail, we will not meet in person and there will be no physical exchange of cash. You will pay me anonymously using bitcoin. If you want me to keep your secret, then send $8,350 in BITCOIN to the Receiving Bitcoin Address listed below. Payment MUST be received within 10 days of the post marked date on this letter’s envelope. If you are not familiar with bitcoin, attached is a “How-To” guide. You will need the below two pieces of information when referencing the guide.

Required Amount: $8,350

Receiving Bitcoin Address:

12SvX77tKEGgGfj4fiHh[additional characters redacted]

Tell no one what you will be using the bitcoin for or they may not give it to you. The procedure to obtain bitcoin can take a day or two so do not put it off. Again, payment must be received within 10 days of this letter’s post marked date. If I don’t receive the bitcoin by the deadline, I will go ahead and release the evidence to everyone. If you go that route, then the least you could do is tell your wife so she can come up with an excuse to prepare her friends and family before they find out. The clock is ticking, ___.

As a piece of writing, this is excellent. The opening paragraph immediately captures your interest. The sentences are simple and declarative. Notice that there is no passive voice: the blackmailer uses the pronoun “I” a the subject of the sentences about what he (or she) will do if I don’t pay. It also effectively uses the pronoun “you” to draw the reader in. It’s neither excessively emotional nor excessively pedantic — it’s straightforward and clear.

The instructions on what to do are also clear. The descriptions of Option 1 and Option 2 contrast nicely. And the blackmailer has anticipated what you might call Option 3, contacting the police, and explained the consequences of that. It ignores Option 4, post the letter on your blog, but I suppose the blackmailer didn’t feel that was necessary to explain — perhaps he or she hasn’t researched me as thoroughly as the letter implies.

The text I’ve shown here includes the text on the front and back of the first sheet. There is a second sheet including a clear set of numbered instructions on how to use Bitcoin to transfer money.

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