About Panama, some of my own domains show Panama too, it is a common country seen when you pay for whois protection at your domain registrar.

About fraud and withdrawals, I seen people had trouble previous 1-2 days when BTG price at HitBtc was very low and at exchanges like BitTrex it was much higher, many people wanted to withdraw and sell on BitTrex but HitBtc had "technical problems", something sure was fishy and there are many scenarios that can be valid...

Anyway, today I see withdrawals work as expected, I tested with BTG for significant amounts, withdraw completed in minutes.

I hope it is all good with them and I mentioned that withdrawals are OK because sometimes problems come up just because many people panic at once and all try to withdraw at once.