bomboclat77



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Full MemberActivity: 150Merit: 100 Bitspend Scammer Eric J Whelchel February 15, 2014, 09:02:04 PM

Last edit: February 18, 2014, 03:39:20 PM by bomboclat77 #1

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.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 : here is some back story on bitspend: https://bitcointalk.org/index.php?topic=300329.0 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.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.netI 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 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 .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.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/ Bitcoin-otc feedback

facings



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MemberActivity: 96Merit: 10 Re: Bitspend Scammer Eric J Whelchel February 16, 2014, 03:40:28 AM

Last edit: June 29, 2014, 05:48:48 PM by facings #2

Let's go ahead and leave this here:

Bitspend LLC registration info:



Name:Eric J Whelchel

Alias:Justin Whelchel

Cell number: Changed



http://whois.domaintools.com/bitspend.net



Mugshot:

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 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 WhelchelAlias:Justin WhelchelCell number: ChangedMugshot: http://mugshots.com/US-Counties/Florida/Monroe-County-FL/Eric-J-Whelchel.1744993.html DOB: Oct 6th, 1978AGE: 34 years oldRELATIVES:Jessica S Whelchel (32)Key West, FLDeerfield Beach, FLBoca Raton, FLPompano Beach, FLTomball, TXAddress 1:1409 5th STKey West, FL 33040(305) 294-6720Address 2:961 Spring CIRDeerfield Beach, FL 33441755-2484Address 3:5801 Town Bay DRBoca Raton, FL 33486(561) 391-2350Address 4:753 Siesta Key CIRDeerfield Beach, FL 33441(954) 864-1002Address 5:151 NE 35th STPompano Beach, FL 33064Address 6:3333 Duck AVEKey West, FL 33040Address 7:5031 5th AVEKey West, FL 33040Address 8:PO Box 5183 BCHPompano Beach, FL 33074Address 9:11575 NW 44th STPompano Beach, FL 33065(954) 796-3191Address 10:10319 NW 33rd STPompano Beach, FL 33065(954) 796-3191Address 11:PO Box 4994 Ky WKey West, FL 33041Address 12:3503 Coral Springs DRPompano Beach, FL 33065Address 13:1014 Graham DRTomball, TX 77375+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++Name:Jessica S WhelchelDOB: Apr 7th, 1981Age: 32 years oldformer: Jessica S SmithAddress History:Deerfield Beach, FLPompano Beach, FLKey West, FLBoca Raton, FLRelatives:Eric WhelchelJustin WhelchelJay SmithWilliam SmithWalterina SmithAnne SmithJohn SmithJimi smithNicole SmithPrevious Cities:Deerfield Beach, FLPompano Beach, FLKey West, FLBoca Raton, FLAddress 1:961 Spring CIRDeerfield Beach, FL 33441Address 2:753 Siesta Key CIRDeerfield Beach, FL 33441Address 3:PO Box 5183 BCHPompano Beach, FL 33074Address 4:151 NE 35th STPompano Beach, FL 33064Address 5:3333 Duck AVEKey West, FL 33040Address 6:5031 5th AVEKey West, FL 33040Address 7:1409 5th STKey West, FL 33040Address 8:5801 Town Bay DRBoca Raton, FL 33486(561) 391-2350Address 9:6130 NW 19th CTPompano Beach, FL 33063Address 10:1301 W River DRPompano Beach, FL 33063Address 11:6131 NW 18th CTPompano Beach, FL 33063Address 12:291 Lake DRPompano Beach, FL 33066Address 13:1240 NE 27th AVEPompano Beach, FL 33062Address 14:3800 NW 18th TERPompano Beach, FL 33064Worked at:Paul Davis Restoration BrowardPetersen Dean Roofing Solar SystemsRoof Tile Specialists IncEntegra Roof Tile IncStudied at:Broward Community College+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++Past businessCompany Name: J.DUB'S SUPER SERVICES, INC. Status: Active Filing Date: 04/25/2013Entity Type: Domestic Profit Corporation File Number: P13000037728 Company Age: 4 MonthsRegistered Agent:Whelchel Jessica S961 Spring Circle APT 106Deerfield 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

Rawted



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Hero MemberActivity: 742Merit: 500 Re: Bitspend Scammer Eric J Whelchel 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.

facings



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MemberActivity: 96Merit: 10 Re: Bitspend Scammer Eric J Whelchel February 16, 2014, 05:12:10 AM #6 Quote from: 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.

961 Spring Cir apt. 106

Deerfield Beach, FL 33441 961 Spring Cir apt. 106Deerfield 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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Activity: 150

Merit: 100







Full MemberActivity: 150Merit: 100 Re: Bitspend Scammer Eric J Whelchel February 17, 2014, 03:07:21 AM #7





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. 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 bitcointalkfew 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. Bitcoin-otc feedback

facings



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Merit: 10







MemberActivity: 96Merit: 10 Re: Bitspend Scammer Eric J Whelchel February 17, 2014, 06:34:07 AM #8 Quote from: bomboclat77 on February 17, 2014, 03:07:21 AM





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.

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 bitcointalkfew 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

bomboclat77



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Activity: 150

Merit: 100







Full MemberActivity: 150Merit: 100 Re: Bitspend Scammer Eric J Whelchel February 17, 2014, 04:06:07 PM #9





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 Some info from the registration of his sites.Bitspend.net:Ericjustin.com Bitcoin-otc feedback

Rawted



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Merit: 500









Hero MemberActivity: 742Merit: 500 Re: Bitspend Scammer Eric J Whelchel February 17, 2014, 04:51:37 PM #10 Quote from: bomboclat77 on February 17, 2014, 04:06:07 PM





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 Some info from the registration of his sites.Bitspend.net:Ericjustin.com I checked the Sample Rd address out, it's a storage unit.

Rawted



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Hero MemberActivity: 742Merit: 500 Re: Bitspend Scammer Eric J Whelchel February 18, 2014, 04:02:16 AM #13 Quote from: 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



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. 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.