Bitspend Scammer Eric J Whelchel | Bitcointalksearch.org

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Quote from: bomboclat77 on June 29, 2014, 11:58:09 AM

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.

bomboclat77

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Activity: 150

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

bomboclat77

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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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Quote from: bomboclat77 on February 18, 2014, 12:48:07 PM

found something interesting on thebitcoinreview.com

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

hmph.

bomboclat77

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found something interesting on thebitcoinreview.com

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

Rawted

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Activity: 742

Merit: 500

Quote from: bomboclat77 on February 17, 2014, 12:15:13 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.

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Quote from: bomboclat77 on February 17, 2014, 12:15:13 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

This. Or the Amanda Bartel addr.

bomboclat77

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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

Rawted

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Activity: 742

Merit: 500

Quote from: bomboclat77 on February 17, 2014, 11:06:07 AM

Some info from the registration of his sites.

Bitspend.net:

Code:

Domain name: BITSPEND.NET


Administrative Contact:
    Whelchel, Justin  Email Masking [email protected]
    750 East Sample Road
    Building 3 - Suite 229
    Pompano Beach, FL 33064
    US
    +1.9543482228
Technical Contact:
    Support, Tech  Email Masking [email protected]
    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 [email protected]
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.

bomboclat77

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Activity: 150

Merit: 100

Some info from the registration of his sites.

Bitspend.net:

Code:

Domain name: BITSPEND.NET


Administrative Contact:
    Whelchel, Justin  Email Masking [email protected]
    750 East Sample Road
    Building 3 - Suite 229
    Pompano Beach, FL 33064
    US
    +1.9543482228
Technical Contact:
    Support, Tech  Email Masking [email protected]
    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 [email protected]
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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Quote from: bomboclat77 on February 16, 2014, 10:07:21 PM

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.

bomboclat77

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Activity: 150

Merit: 100

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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Quote from: Rawted on February 16, 2014, 12:00:15 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

Rawted

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Activity: 742

Merit: 500

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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Quote from: Rawted on February 15, 2014, 11:19:21 PM

https://www.facebook.com/amandabeverley

They seem to live less than an hour from me.

try contacting them?

Rawted

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Activity: 742

Merit: 500

https://www.facebook.com/amandabeverley

They seem to live less than an hour from me.

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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

bomboclat77

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Merit: 100

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/

Topic: Bitspend Scammer Eric J Whelchel (Read 5269 times)