Title: Bitspend Scammer Eric J Whelchel Post by: bomboclat77 on February 15, 2014, 09:02:04 PM here is some back story on bitspend: https://bitcointalk.org/index.php?topic=300329.0
https://bitcointalk.org/index.php?topic=263678.0 He has run off with the funds for a year now, and shown that the message he posted on his websites about processing refunds was a lie. https://web.archive.org/web/20131030162559/http://www.bitspend.net/ After some of us over on reddit started to talk about launching a legal suit, the bitspend scammer deleted his known reddit account and made one called "Hollywood_mark". Shortly after he made these posts begging for bitcoins and asking for legal advice. http://oi62.tinypic.com/iwkw9d.jpg http://oi60.tinypic.com/qodkdx.jpg He also posted an update on bitspend.net I took a screencap of his reddit posts before he deletes his account. Note all he talks about is marijuana. Well he also made a marijuana board game, under opspark LLC. http://www.opspark.org/thehighlife.html http://www.corporationwiki.com/Florida/Hollywood/opspark-llc/138516561.aspx If you had ordered something from bitspend and the retailer was amazon, the order was shipped to Amanda B. Bartels, at 1300 S 20th Ave Hollywood, FL . http://oi58.tinypic.com/2803d2.jpg http://oi59.tinypic.com/2jbr1hk.jpg This is how I know Hollywood_mark is none other then the Scammer Eric Whelchel of bitspend llc. I have gone ahead and capped all of his reddit history before he deletes his account again. http://oi58.tinypic.com/2j5f47k.jpg http://oi62.tinypic.com/ih1poj.jpg http://oi61.tinypic.com/1zr1gyg.jpg http://oi59.tinypic.com/316xkqa.jpg http://oi58.tinypic.com/bg1pnm.jpg Here is the total of what he still owes : http://www.reddit.com/r/BitSpend/comments/1jzzlr/how_much_money_of_yours_does_bitspend_have/ Title: Re: Bitspend Scammer Eric J Whelchel Post by: facings on February 16, 2014, 03:40:28 AM Fucking scammer took a decent amount of BTC from me too. It is now worth 5,507 at time of posting.(And atm i do happen to be short on money)
Let's go ahead and leave this here: Bitspend LLC registration info: http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/flal-l13000034498-70f7711f-5f01-496a-84b6-5034874b4d99/bitspend/Page1 Name:Eric J Whelchel Alias:Justin Whelchel Cell number: Changed http://whois.domaintools.com/bitspend.net Mugshot: http://mugshots.com/US-Counties/Florida/Monroe-County-FL/Eric-J-Whelchel.1744993.html DOB: Oct 6th, 1978 AGE: 34 years old RELATIVES: Jessica S Whelchel (32) Key West, FL Deerfield Beach, FL Boca Raton, FL Pompano Beach, FL Tomball, TX Address 1: 1409 5th ST Key West, FL 33040 (305) 294-6720 Address 2: 961 Spring CIR Deerfield Beach, FL 33441 755-2484 Address 3: 5801 Town Bay DR Boca Raton, FL 33486 (561) 391-2350 Address 4: 753 Siesta Key CIR Deerfield Beach, FL 33441 (954) 864-1002 Address 5: 151 NE 35th ST Pompano Beach, FL 33064 Address 6: 3333 Duck AVE Key West, FL 33040 Address 7: 5031 5th AVE Key West, FL 33040 Address 8: PO Box 5183 BCH Pompano Beach, FL 33074 Address 9: 11575 NW 44th ST Pompano Beach, FL 33065 (954) 796-3191 Address 10: 10319 NW 33rd ST Pompano Beach, FL 33065 (954) 796-3191 Address 11: PO Box 4994 Ky W Key West, FL 33041 Address 12: 3503 Coral Springs DR Pompano Beach, FL 33065 Address 13: 1014 Graham DR Tomball, TX 77375 +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Name: Jessica S Whelchel DOB: Apr 7th, 1981 Age: 32 years old former: Jessica S Smith Address History: Deerfield Beach, FL Pompano Beach, FL Key West, FL Boca Raton, FL Relatives: Eric Whelchel Justin Whelchel Jay Smith William Smith Walterina Smith Anne Smith John Smith Jimi smith Nicole Smith Previous Cities: Deerfield Beach, FL Pompano Beach, FL Key West, FL Boca Raton, FL Address 1: 961 Spring CIR Deerfield Beach, FL 33441 Address 2: 753 Siesta Key CIR Deerfield Beach, FL 33441 Address 3: PO Box 5183 BCH Pompano Beach, FL 33074 Address 4: 151 NE 35th ST Pompano Beach, FL 33064 Address 5: 3333 Duck AVE Key West, FL 33040 Address 6: 5031 5th AVE Key West, FL 33040 Address 7: 1409 5th ST Key West, FL 33040 Address 8: 5801 Town Bay DR Boca Raton, FL 33486 (561) 391-2350 Address 9: 6130 NW 19th CT Pompano Beach, FL 33063 Address 10: 1301 W River DR Pompano Beach, FL 33063 Address 11: 6131 NW 18th CT Pompano Beach, FL 33063 Address 12: 291 Lake DR Pompano Beach, FL 33066 Address 13: 1240 NE 27th AVE Pompano Beach, FL 33062 Address 14: 3800 NW 18th TER Pompano Beach, FL 33064 Worked at: Paul Davis Restoration Broward Petersen Dean Roofing Solar Systems Roof Tile Specialists Inc Entegra Roof Tile Inc Studied at: Broward Community College +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Past business Company Name: J.DUB'S SUPER SERVICES, INC. Status: Active Filing Date: 04/25/2013 Entity Type: Domestic Profit Corporation File Number: P13000037728 Company Age: 4 Months Registered Agent: Whelchel Jessica S 961 Spring Circle APT 106 Deerfield Beach, FL 33441 Title: Re: Bitspend Scammer Eric J Whelchel Post by: Rawted on February 16, 2014, 04:19:21 AM https://www.facebook.com/amandabeverley
They seem to live less than an hour from me. Title: Re: Bitspend Scammer Eric J Whelchel Post by: facings on February 16, 2014, 04:56:20 AM https://www.facebook.com/amandabeverley try contacting them?They seem to live less than an hour from me. Title: Re: Bitspend Scammer Eric J Whelchel Post by: Rawted on February 16, 2014, 05:00:15 AM I didn't lose anything to them, but I guess i could next time I am down there if we could verify an address. I have a gopro i've been dying to test out.
Title: Re: Bitspend Scammer Eric J Whelchel Post by: facings on February 16, 2014, 05:12:10 AM I didn't lose anything to them, but I guess i could next time I am down there if we could verify an address. I have a gopro i've been dying to test out. 961 Spring Cir apt. 106Deerfield Beach, FL 33441 Title: Re: Bitspend Scammer Eric J Whelchel Post by: bomboclat77 on February 17, 2014, 03:07:21 AM he owes me over 10 btc. He has been ignoring my phone calls on his cell phone 954-348-2228 .
Back in october, when we started to talk about legal action on reddit and bitcointalk https://i.imgur.com/apr34YC.png few days later I got these pm's from him. https://i.imgur.com/tvj1voX.png https://i.imgur.com/kLyfT7P.png so it shows he has been trolling /r/bitspend and bitcointalk threads. He is probably reading this thread too. Title: Re: Bitspend Scammer Eric J Whelchel Post by: facings on February 17, 2014, 06:34:07 AM he owes me over 10 btc. He has been ignoring my phone calls on his cell phone 954-348-2228 . Yeah owes me 8+ btc. He is just ignoring the whole situation.Back in october, when we started to talk about legal action on reddit and bitcointalk https://i.imgur.com/apr34YC.png few days later I got these pm's from him. https://i.imgur.com/tvj1voX.png https://i.imgur.com/kLyfT7P.png so it shows he has been trolling /r/bitspend and bitcointalk threads. He is probably reading this thread too. Title: Re: Bitspend Scammer Eric J Whelchel Post by: bomboclat77 on February 17, 2014, 04:06:07 PM Some info from the registration of his sites.
Bitspend.net: Code: Domain name: BITSPEND.NET Ericjustin.com Code: Registrant Name: Justin Whelchel Title: Re: Bitspend Scammer Eric J Whelchel Post by: Rawted on February 17, 2014, 04:51:37 PM Some info from the registration of his sites. I checked the Sample Rd address out, it's a storage unit. Bitspend.net: Code: Domain name: BITSPEND.NET Ericjustin.com Code: Registrant Name: Justin Whelchel Title: Re: Bitspend Scammer Eric J Whelchel Post by: bomboclat77 on February 17, 2014, 05:15:13 PM yeah
961 Spring Cir apt. 106 Deerfield Beach, FL 33441 is his last apartment, you should check out that address and ask whats going on Title: Re: Bitspend Scammer Eric J Whelchel Post by: facings on February 18, 2014, 03:49:40 AM yeah This. Or the Amanda Bartel addr.961 Spring Cir apt. 106 Deerfield Beach, FL 33441 is his last apartment, you should check out that address and ask whats going on Title: Re: Bitspend Scammer Eric J Whelchel Post by: Rawted on February 18, 2014, 04:02:16 AM yeah I'm a registered ccw holder, I'm not going to put myself in a situation like that. A business address visit is one thing, but i cannot in good conscience go to someone's residence like that. It's not safe for me or them. However, if you guys need help finding a good PI in the area, or I can help connect you to the appropriate law enforcement, I would be glad to help.961 Spring Cir apt. 106 Deerfield Beach, FL 33441 is his last apartment, you should check out that address and ask whats going on Title: Re: Bitspend Scammer Eric J Whelchel Post by: bomboclat77 on February 18, 2014, 05:48:07 PM found something interesting on thebitcoinreview.com
http://www.thebitcoinreview.com/site.php?site_id=228 Title: Re: Bitspend Scammer Eric J Whelchel Post by: facings on February 19, 2014, 01:10:40 AM found something interesting on thebitcoinreview.com hmph.http://www.thebitcoinreview.com/site.php?site_id=228 Title: Re: Bitspend Scammer Eric J Whelchel Post by: bomboclat77 on March 01, 2014, 11:58:02 PM Jessica Smith Whelchel
Spouse/Partner: Eric Justin Whelchel Occupation: Office Manager/JCA Children: Hailey Whelchel, born 2006 Madison Whelchel, born 2008 Title: Re: Bitspend Scammer Eric J Whelchel Post by: bomboclat77 on June 29, 2014, 04:58:09 PM Mr. whelchel has changed his cell number if anyone has his new number that would be great.
Title: Re: Bitspend Scammer Eric J Whelchel Post by: facings on June 29, 2014, 05:51:52 PM Mr. whelchel has changed his cell number if anyone has his new number that would be great. It's a lost cause at this point. This piece of shit is never going to give us our money. |