Insurance Agent Tries to Scam Clients by Posing as Harry Potter’s Lord Voldemort

An insurance agent in Singapore recently got himself arrested after attempting to scam clients by sending them threatening letters signed by “Lord Voldermort”, a misspelling of Lord Voldemort, the main antagonist of the popular Harry Potter books.

Ye Lin Myint, a Myanmar national working for the Singapore branch of Prudential Insurance, targeted potential or former clients who rejected him in the past. They were either potential clients who had refused to get insurance policies from him, or former clients who hadn’t turned up for scheduled appointments or had canceled their insurance policies. In July of 2017, Ye used his wife’s laptop to register an email account with a Switzerland-based email service that did not request any personal, using the name “Lord Voldermort”. He then created a Bitcoin wallet and linked it to the email account and started sending threatening letters to his victims, requesting one Bitcoin in exchange for their safety and that of their families.

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