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Financial Heritage Bank Access: Fake Platform Used In Crypto Scam
Financial Heritage Bank is a fake bank account linked to multiple crypto trading scams, such as Grow FX Market Trading, which have the appearance of being pig butchering scams.
According to a victim that contacted The Crypto Adviser, Financial Heritage Bank is used as a place to deposit funds which the scammers claim will then be used to invest in cryptocurrency.
The scammers promise huge profits, but when the victim comes to withdraw their funds, the scammers demand various spurious fees, such as taxes and commissions, until the victim loses all their money.
Red flags which reveal Financial Heritage Bank is a scam
The site is very new, and the domain registrants details have been deliberately hidden – not the typical behaviour of a legitimate bank.
There are many other things that give this platform away, including:
- Scraped images, or pictures from free photo libraries.
- Fake team member photos, including names that don’t match the pictures. I’m sure the elderly, bespectacled gentleman featured isn’t called ‘Belinda’, although I guess you never know.
- Staff job titles repeat through the ‘team’ page, with just two supposed roles throughout.
- No social media channels belonging to the site.
- Repetitive content that is often unrelated to the purported services the platform claims to offer.
- The URL doesn’t match the supposed name of this platform.
- There aren’t any registered corporate addresses connected to the platform.
- Lots of grammatical mistakes and typos throughout the site’s pages.
- The domain name was only registered a few months ago, yet it claims to be a long-established business with thousands of customers across the globe.
All these points highlight the fact that this is a scam operation. The victim who contacted me had used both Financial Heritage Bank and Grow FX Market Trading in the process of being scammed.
It’s clear that this isn’t a legitimate site and as such I would urge anyone who has been contacted by a so-called representative of this platform to break off all contact and block them.
Whatever you, don’t send any money or crypto to either Financial Heritage Bank or Grow FX Market Trading as you will not see it again.
If you suspect a site is fake, get in touch.
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Disclaimer: Nothing on this website constitutes financial advice. The information provided is for educational purposes only.
