Topic: Bitspend Scammer Eric J Whelchel (Read 5265 times)

It's a lost cause at this point.  This piece of shit is never going to give us our money.

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

Jessica Smith Whelchel

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

hmph.

found something interesting on thebitcoinreview.com

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

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.

This.  Or the Amanda Bartel addr.

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 checked the Sample Rd address out, it's a storage unit.

Some info from the registration of his sites.


Bitspend.net:



Ericjustin.com

Yeah owes me 8+ btc.  He is just ignoring the whole situation.

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.

961 Spring Cir apt. 106
Deerfield Beach, FL 33441

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.

try contacting them?

https://www.facebook.com/amandabeverley

They seem to live less than an hour from me.

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

here is some back story on bitspend: https://bitcointalksearch.org/topic/bitspend-ceo-justin-whelchel-just-gave-us-an-update-300329
https://bitcointalksearch.org/topic/bitspend-263678

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/