AFAIK, Antshares ICO is bit unique that they said they can give you an option to refund BTC after ICO. If Anshares token rise investor would be happy and if market price bellow ICO price, you can claim to Antshares for rufunding BTC. This means to Jawad that this ICO scheme can be a good BTC bank. 

So, the scammer may split collected BTC to two streams that 1) routed to Antshares ICO 2) routed to Jawad wallet.

is this the case?