So far not good
Who is
Domain Name: NUCLEUS-ENGINEERING.COM
Registry Domain ID: 1899196724_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL:
www.enom.comUpdated Date: 2015-01-29T11:37:34.00Z
Creation Date: 2015-01-29T19:37:00.00Z
Registrar Registration Expiration Date: 2016-01-29T19:37:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email:
[email protected]Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email:
[email protected]Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email:
[email protected]Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email:
[email protected]Name Server: NS1.P04.DYNECT.NET
Name Server: NS2.P04.DYNECT.NET
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/Last update of WHOIS database: 2015-01-29T11:37:34.00Z
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Version 6.3 4/3/2002
related domain names
enom.com dynect.net icann.org namecheap.com whoisguard.com internic.net
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web hosting
Red flags...
Website leased for 1 year and they don't host it on their(non-existent) server
Po box A real company has a b&m address
Panama. While I can find no specific info on laws regarding Bitcoin Panama seems to be a safe haven for dubious financial institutions. The lack of information leads me to assume there is no legal recourse for btc fraud
Still digging