Just think about it.
they were doing ICO so they know for sure they need the escrow for it. who in the right mind right now would do ICO without escrow. we all know these guys aren't newbies here in bitcointalk. they do have high rank account here, in fact they can give me a red trust for asking how this ICO come to realization without escrow but then of course they won't be doing it because they'd be busted.
Escrow is not the issue if they have supported for a community for long time. The current issue is the bitcoin fund address, I also doubt 1400 btc raised is a bluff or hype, until OP shows the fund proof
The proof of long time? I never seen this site in the community, I am close to bitcoin community, none of my friends have known this site. So if no proof, you are just spread fake news.
Again, i investigated the domain name, and here is the result of whois.domaintools :
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Domain Name: BITCONNECT.CO
Domain ID: D74141685-CO
Sponsoring Registrar: NAMECHEAP, INC.
Sponsoring Registrar IANA ID: 1068
Registrar URL (registration services):
http://www.namecheap.comDomain Status: clientTransferProhibited
Registrant ID: TSZ0Z3T2KKHZDBEZ
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Address1: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code: 00000
Registrant Country: Panama
Registrant Country Code: PA
Registrant Phone Number: +507.8365503
Registrant Facsimile Number: +51.17057182
Registrant Email:
[email protected]Administrative Contact ID: A2IER553D4IO5V2I
Administrative Contact Name: WhoisGuard Protected
Administrative Contact Organization: WhoisGuard, Inc.
Administrative Contact Address1: P.O. Box 0823-03411
Administrative Contact City: Panama
Administrative Contact State/Province: Panama
Administrative Contact Postal Code: 00000
Administrative Contact Country: Panama
Administrative Contact Country Code: PA
Administrative Contact Phone Number: +507.8365503
Administrative Contact Facsimile Number: +51.17057182
Administrative Contact Email:
[email protected]Billing Contact ID: WL2YK22SZLHCVAAH
Billing Contact Name: WhoisGuard Protected
Billing Contact Organization: WhoisGuard, Inc.
Billing Contact Address1: P.O. Box 0823-03411
Billing Contact City: Panama
Billing Contact State/Province: Panama
Billing Contact Postal Code: 00000
Billing Contact Country: Panama
Billing Contact Country Code: PA
Billing Contact Phone Number: +507.8365503
Billing Contact Facsimile Number: +51.17057182
Billing Contact Email:
[email protected]Technical Contact ID: I52EBWBX1UYFCCZM
Technical Contact Name: WhoisGuard Protected
Technical Contact Organization: WhoisGuard, Inc.
Technical Contact Address1: P.O. Box 0823-03411
Technical Contact City: Panama
Technical Contact State/Province: Panama
Technical Contact Postal Code: 00000
Technical Contact Country: Panama
Technical Contact Country Code: PA
Technical Contact Phone Number: +507.8365503
Technical Contact Facsimile Number: +51.17057182
Technical Contact Email:
[email protected]Name Server: NS1.DREAMHOST.COM
Name Server: NS2.DREAMHOST.COM
Name Server: NS3.DREAMHOST.COM
Created by Registrar: NAMECHEAP, INC.
Last Updated by Registrar: NAMECHEAP, INC.
Domain Registration Date: Tue Feb 09 07:08:17 GMT 2016Domain Expiration Date: Sat Feb 08 23:59:59 GMT 2020Domain Last Updated Date: Mon Aug 01 14:48:25 GMT 2016
DNSSEC: false
----------------------------------------------------------------------------------------
They exist since more than a year regarding domain name registration, and they will still be here untill 2020.
If you reverse the ip (dedicated server) you will finde 3 websites, the last one is still under construction.
The server is based in california, operating from Panama (FP).
And here is ScamAdviser :
Website: bitconnect.co
Title: Bitcoin Community-Earn, Buy, Sell and Trade | Bitconnect
Description: World bitcoin community for bitcoin and other crypto users to earn, learn, buy, sell and t
Type: Community,bitcoin
Domain Age: 333 Days
Website Speed: Slow
Website Value: $16698.78
Organisation: WhoisGuard, Inc.
Owner: WhoisGuard Protected
Owner Address: P.O. Box 0823-03411
Owner City: Panama
Owner Postcode: 00000
Phone Number: +507.8365503 [Panama]
Phone Type: VoIP telephony :Panamá Skycom Communication, S.A. / Galaxy Communication, Corp
Email: [United States]
Owner Country : Hidden [Unknown]
Website Location : United States [United States]
Probable website origin :-
88%; [Unknown] Unknown
6%; [Panama] Panama
5%; [United States] United States
Notes:-
[Alert Result] The owner of the website is using a service to hide their identity
[Alert Result] This website is 333 Days old
[Good Result] This website is deemed to be popular by Alexa with a ranking of 144262
Analysis Details:-
Although this website appears to be based in United States there are other countries involved and you should review this information carefully and decide if it is as you expect.Although being a new website, does not make it un-trustworthy, as with any new business you should be extra vigilant and do your own research before placing an order or making an investment.
This site is using an anonymous service - which prevents us from identifying the site owner. This can sometimes be just so that the owner does not receive spam, but be aware that many scam sites use this as a method to hide their identify. If this is an ecommerce site - we would suggest you confirm the business address with the website owners.
