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/
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/