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Author Topic: Bitspend Scammer Eric J Whelchel  (Read 5138 times)
bomboclat77
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February 15, 2014, 09:02:04 PM
Last edit: February 18, 2014, 03:39:20 PM by bomboclat77
 #1

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.


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/

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February 16, 2014, 03:40:28 AM
Last edit: June 29, 2014, 05:48:48 PM by facings
 #2

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

Donations: 1BzhiEys7xTga9C2Ut1gnd64EZetea2Vwy
Eric J Whelchel Scammer still owes:
Order Date   Amount (BTC)   Amount (USD)   TX Details   Username
27 May 2013   5.91462571 BTC      /u/skysdalimit420
27 May 2013   1.10185902 BTC      /u/skysdalimit420
11 June 2013   9.12815979 BTC      /u/useful_idiot
15 June 2013   8.35516248 BTC      /u/Facings ME
17 June 2013   2.65727237 BTC      /u/mikey67156
17 June 2013   0.36119484 BTC      /u/mikey67156
18 June 2013   0.23425049 BTC      /u/pixelbits
19 June 2013   0.98 BTC      /u/Ragerino
19 June 2013   1.75318265 BTC   /u/SirPinkBatman
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February 16, 2014, 04:19:21 AM
 #3

https://www.facebook.com/amandabeverley

They seem to live less than an hour from me.
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February 16, 2014, 04:56:20 AM
 #4

https://www.facebook.com/amandabeverley

They seem to live less than an hour from me.
try contacting them?

Donations: 1BzhiEys7xTga9C2Ut1gnd64EZetea2Vwy
Eric J Whelchel Scammer still owes:
Order Date   Amount (BTC)   Amount (USD)   TX Details   Username
27 May 2013   5.91462571 BTC      /u/skysdalimit420
27 May 2013   1.10185902 BTC      /u/skysdalimit420
11 June 2013   9.12815979 BTC      /u/useful_idiot
15 June 2013   8.35516248 BTC      /u/Facings ME
17 June 2013   2.65727237 BTC      /u/mikey67156
17 June 2013   0.36119484 BTC      /u/mikey67156
18 June 2013   0.23425049 BTC      /u/pixelbits
19 June 2013   0.98 BTC      /u/Ragerino
19 June 2013   1.75318265 BTC   /u/SirPinkBatman
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February 16, 2014, 05:00:15 AM
 #5

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.
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February 16, 2014, 05:12:10 AM
 #6

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. 106
Deerfield Beach, FL 33441

Donations: 1BzhiEys7xTga9C2Ut1gnd64EZetea2Vwy
Eric J Whelchel Scammer still owes:
Order Date   Amount (BTC)   Amount (USD)   TX Details   Username
27 May 2013   5.91462571 BTC      /u/skysdalimit420
27 May 2013   1.10185902 BTC      /u/skysdalimit420
11 June 2013   9.12815979 BTC      /u/useful_idiot
15 June 2013   8.35516248 BTC      /u/Facings ME
17 June 2013   2.65727237 BTC      /u/mikey67156
17 June 2013   0.36119484 BTC      /u/mikey67156
18 June 2013   0.23425049 BTC      /u/pixelbits
19 June 2013   0.98 BTC      /u/Ragerino
19 June 2013   1.75318265 BTC   /u/SirPinkBatman
bomboclat77
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February 17, 2014, 03:07:21 AM
 #7

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




few days later I got these pm's from him.





so it shows he has been trolling /r/bitspend and bitcointalk threads. He is probably reading this thread too.

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February 17, 2014, 06:34:07 AM
 #8

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




few days later I got these pm's from him.





so it shows he has been trolling /r/bitspend and bitcointalk threads. He is probably reading this thread too.
Yeah owes me 8+ btc.  He is just ignoring the whole situation.

Donations: 1BzhiEys7xTga9C2Ut1gnd64EZetea2Vwy
Eric J Whelchel Scammer still owes:
Order Date   Amount (BTC)   Amount (USD)   TX Details   Username
27 May 2013   5.91462571 BTC      /u/skysdalimit420
27 May 2013   1.10185902 BTC      /u/skysdalimit420
11 June 2013   9.12815979 BTC      /u/useful_idiot
15 June 2013   8.35516248 BTC      /u/Facings ME
17 June 2013   2.65727237 BTC      /u/mikey67156
17 June 2013   0.36119484 BTC      /u/mikey67156
18 June 2013   0.23425049 BTC      /u/pixelbits
19 June 2013   0.98 BTC      /u/Ragerino
19 June 2013   1.75318265 BTC   /u/SirPinkBatman
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February 17, 2014, 04:06:07 PM
 #9

Some info from the registration of his sites.


Bitspend.net:
Code:
Domain name: BITSPEND.NET


Administrative Contact:
    Whelchel, Justin  Email Masking Image@bitspend.net
    750 East Sample Road
    Building 3 - Suite 229
    Pompano Beach, FL 33064
    US
    +1.9543482228
Technical Contact:
    Support, Tech  Email Masking Image@bitspend.net
    131 Orange Street
    Durham, NC 27701
    US
    +1.9192139700



Ericjustin.com
Code:
Registrant Name: Justin Whelchel
Registrant Organization: None
Registrant Street: 4571 NW 8th Ave
Registrant City: Oakland Park
Registrant State/Province: FL
Registrant Postal Code: 33309
Registrant Country: US
Registrant Phone: +1.9542953444
Registrant Email: Email Masking Image@gmail.com
Registry Admin ID:
Admin Name: Justin Whelchel
Admin Organization: None
Admin Street: 4571 NW 8th Ave
Admin City: Oakland Park
Admin State/Province: FL
Admin Postal Code: 33309
Admin Country: US
Admin Phone: +1.9542953444

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February 17, 2014, 04:51:37 PM
 #10

Some info from the registration of his sites.


Bitspend.net:
Code:
Domain name: BITSPEND.NET


Administrative Contact:
    Whelchel, Justin  Email Masking Image@bitspend.net
    750 East Sample Road
    Building 3 - Suite 229
    Pompano Beach, FL 33064
    US
    +1.9543482228
Technical Contact:
    Support, Tech  Email Masking Image@bitspend.net
    131 Orange Street
    Durham, NC 27701
    US
    +1.9192139700



Ericjustin.com
Code:
Registrant Name: Justin Whelchel
Registrant Organization: None
Registrant Street: 4571 NW 8th Ave
Registrant City: Oakland Park
Registrant State/Province: FL
Registrant Postal Code: 33309
Registrant Country: US
Registrant Phone: +1.9542953444
Registrant Email: Email Masking Image@gmail.com
Registry Admin ID:
Admin Name: Justin Whelchel
Admin Organization: None
Admin Street: 4571 NW 8th Ave
Admin City: Oakland Park
Admin State/Province: FL
Admin Postal Code: 33309
Admin Country: US
Admin Phone: +1.9542953444
I checked the Sample Rd address out, it's a storage unit.
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February 17, 2014, 05:15:13 PM
 #11

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

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February 18, 2014, 03:49:40 AM
 #12

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

This.  Or the Amanda Bartel addr.

Donations: 1BzhiEys7xTga9C2Ut1gnd64EZetea2Vwy
Eric J Whelchel Scammer still owes:
Order Date   Amount (BTC)   Amount (USD)   TX Details   Username
27 May 2013   5.91462571 BTC      /u/skysdalimit420
27 May 2013   1.10185902 BTC      /u/skysdalimit420
11 June 2013   9.12815979 BTC      /u/useful_idiot
15 June 2013   8.35516248 BTC      /u/Facings ME
17 June 2013   2.65727237 BTC      /u/mikey67156
17 June 2013   0.36119484 BTC      /u/mikey67156
18 June 2013   0.23425049 BTC      /u/pixelbits
19 June 2013   0.98 BTC      /u/Ragerino
19 June 2013   1.75318265 BTC   /u/SirPinkBatman
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February 18, 2014, 04:02:16 AM
 #13

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

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.
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February 18, 2014, 05:48:07 PM
 #14

found something interesting on thebitcoinreview.com

http://www.thebitcoinreview.com/site.php?site_id=228

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February 19, 2014, 01:10:40 AM
 #15

found something interesting on thebitcoinreview.com

http://www.thebitcoinreview.com/site.php?site_id=228
hmph.

Donations: 1BzhiEys7xTga9C2Ut1gnd64EZetea2Vwy
Eric J Whelchel Scammer still owes:
Order Date   Amount (BTC)   Amount (USD)   TX Details   Username
27 May 2013   5.91462571 BTC      /u/skysdalimit420
27 May 2013   1.10185902 BTC      /u/skysdalimit420
11 June 2013   9.12815979 BTC      /u/useful_idiot
15 June 2013   8.35516248 BTC      /u/Facings ME
17 June 2013   2.65727237 BTC      /u/mikey67156
17 June 2013   0.36119484 BTC      /u/mikey67156
18 June 2013   0.23425049 BTC      /u/pixelbits
19 June 2013   0.98 BTC      /u/Ragerino
19 June 2013   1.75318265 BTC   /u/SirPinkBatman
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March 01, 2014, 11:58:02 PM
 #16

Jessica Smith Whelchel

Spouse/Partner: Eric Justin Whelchel
Occupation: Office Manager/JCA
Children: Hailey Whelchel, born 2006
Madison Whelchel, born 2008

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June 29, 2014, 04:58:09 PM
 #17

Mr. whelchel has changed his cell number if anyone has his new number that would be great.

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June 29, 2014, 05:51:52 PM
 #18

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.

Donations: 1BzhiEys7xTga9C2Ut1gnd64EZetea2Vwy
Eric J Whelchel Scammer still owes:
Order Date   Amount (BTC)   Amount (USD)   TX Details   Username
27 May 2013   5.91462571 BTC      /u/skysdalimit420
27 May 2013   1.10185902 BTC      /u/skysdalimit420
11 June 2013   9.12815979 BTC      /u/useful_idiot
15 June 2013   8.35516248 BTC      /u/Facings ME
17 June 2013   2.65727237 BTC      /u/mikey67156
17 June 2013   0.36119484 BTC      /u/mikey67156
18 June 2013   0.23425049 BTC      /u/pixelbits
19 June 2013   0.98 BTC      /u/Ragerino
19 June 2013   1.75318265 BTC   /u/SirPinkBatman
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