So a couple days ago I received this message from CandyNL on Dream Market:
READ THIS CAREFULLY
LIKE THE DEA DID BY SILKROAD AND ALL SEIZED WEBSITES: THEY INVESTIGATE EVERY ADDRESS AND BUYER. I START SHARING AFTER THE DEADLINE OF 4 DAYS.
IM READY TO SHARE AL YOUR PRIVATE INFORMATION (ADDRESS/USERNAME/ORDER-HISTORY) ON THE FOLLOWING WEBSITES/FORUMS I have screenshot of all messages/order history/username/ adress.
ALPHABAY FORUM *************** NAME OF THE THREAT WILL BE '' PAY NOW'' IN THE SECTION 'INTRODUCTIONS'
REDDIT ALPHABAY *****************
REDDIT DREAMMARKET *****************
DREAMMARKET FORUM **************** NAME OF THE THREAT WILL BE '' PAY NOW'' IN THE SECTION 'PRODUCT AND VENDOR REVIEWS)
LAST BUT NOT LEAST WE LEAVE A TIP ON THE WEBSITE OF THE DEA INCLUDED YOUR ADDRESS AN ALL INFO WE HAVE. YES THEY WILL FIND YOU.. *********************** (SUBMIT A TIP)
WHAT TO DO?
DEPOSIT 0.5 BTC IN TO THIS BTC ADDRESS *************** 96 HOURS. FROM TIME OF SENDING THIS MESSAGE DEPOSIT 1 BTC IN TO THIS BTC ADDRESS IF YOU NEED MORE THAN 96 HOURS FROM TIME OF SENDING THIS MESSAGE DEPOSIT 2.5 BTC IN TO THIS BTC ADDRESS IF YOU NEED MORE THAN 144 HOURS FROM TIME OF SENDING THIS MESSAGE
144 HOURS MEANS 6 DAYS WHICH IS MORE THAN ENOUGH TO PAY. AFTER THIS I WILL SHARE IT DIRECTLY.
I HAVE OVER 200 ADDRESSES SO THERE WILL BE A LIST OF NON PAYING CUSTOMERS.
WATCH THE THREAD REGULARLY TO SEE IF YOUR ADDRESS IS LISTED. WHEN ITS LISTED YOU ARE TO LATE AND HAVE TO PAY THE MAXIMUM OF 2.5 BTC TO REMOVE. I WILL ADD THE ADRESS LIST EVERYDAY AGAIN AND AGAIN WITH ANOTHER ACCOUNT.
ADD ME ON WICKR: paymenow
WE SEND THIS MESSAGE ONLY ONCE. NO PAYMENT MEANS I WILL SHARE ALL RECEIVED INFO ON THE WEBSITES LISTED. ESPECIALLY I WILL LET THE DEA KNOW YOU ARE A DARKWEB BUYER. IM SURE THEY ARE VERY EXCITED. THERE ARE ENOUGH EXAMPLES FROM PEOPLE WHO GOT ARRESTED. DON'T BE STUPID.
I WILL NOT RESPONSE ANY REPLAYED MESSAGE.
I KNOW I WILL GET BANNED FROM HERE. BUT I WILL NOT LEAVE YOU ALONE. I SAVED ALL ADDRESSES AND WILL SIGN UP A NEW ACCOUNT LONG AS NEEDED. MY LAST PRESSURE WILL BE A LETTER WITH A VERY BAD STEALTH AFTER LETTING THE DEA KNOW THERE IS A PACKAGE COMING TO YOUR ADDRESS.
YOU WILL HAVE A VERY STRESSFUL END OF THIS YEAR IF YOU IGNORING ME.
DEPOSIT 0.5 BTC IN TO THIS BTC ADDRESS ********************** 96 HOURS. FROM TIME OF SENDING THIS MESSAGE DEPOSIT 1 BTC IN TO THIS BTC ADDRESS IF YOU NEED MORE THAN 96 HOURS FROM TIME OF SENDING THIS MESSAGE DEPOSIT 2.5 BTC IN TO THIS BTC ADDRESS IF YOU NEED MORE THAN 144 HOURS FROM TIME OF SENDING THIS MESSAGE
Apparently about 200 people have received the same message, and he has already started posting names and addresses on the Dream Market forum.
I did not make a large order with him, but I am still very concerned. What should I do?
And the dream market mods are just letting him? Sounds like the market should take action...