I have an account with HB Silver ebank online which another person set up for me. My questions are these: 1) Is this a legitmate bank system?, 2)My account shows funds in it, are these funds actually there or fake? A little more information on this account. My friend was working in Milan, Italy when he set up his account and mine. The website is hbsiver.com. When I open it, it takes me to a page to sign in on. Let me know if further information is needed. Thank you,
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2scam. walk away. If you have never met that "friend" in person then in all likelihood that person doesn't actually exist. Even if you have, may have been an imposter. – littleadv Jan 19 '24 at 05:46
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If someone else sets up an account for you, you can pretty darned safely assume it's a scam. A legitimate bank would want you to set up your own account.
Lookup suggests hbsilver.com is managed through GoDaddy, behind a layer of anonymity. Not what one would expect from a legitimate bank.
The fact that their site is also the only site which mentions them, in a quick websearch, also suggests they don't exist.
Run.
keshlam
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