Heritage Crypto Capital Scam Warning: Not Authorised

Heritage Crypto Capital is a platform that uses the words "heritage" and "capital" to look like a long-established crypto fund. When the address is opened, a robot verification screen appears instead of content; the site shows its content only to invited visitors.

🚩 Why Is the Site Not Visible?

The verification screen makes it harder for supervisory bodies and browsers to examine the site. This set-up is common in schemes where the investor receives the link through an "adviser" and registration and payment are carried out under one-to-one direction. An address with the same name and an extra "s" at the end, heritagecryptocapitals.com, is also live.

🔍 Domain Traces

The domain was bought through WebNic on 16 June 2024 and pointed to asurahosting name servers. The same family of name servers was previously used by the Heritagefxsigns and Reltexpips sites we have reviewed; the repetition of the name "Heritage" is also striking.

⚖️ Legal Position

The platform is not on the SPK list of authorised institutions. Fake crypto investment sites are treated as qualified fraud committed through computer systems under Article 158/1-f of the Turkish Penal Code.

🔗 Similar Cases

We have covered platforms with the same infrastructure and similar names in these articles:

🧭 Legal Process

In payments made in crypto, wallet addresses and transaction IDs are traced; see transfer of money to a crypto exchangeTR. For the assets identified, the route of seizure and confiscationTR is assessed. For detailed information and legal support, you can contact Savun Law & Consultancy.

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