SECURITY WARNING
Ref: LB-2026-7324B6B8
Status: Offline / Suspended
Warning regarding bi-ventures.de
The domain bi-ventures.de (including URLs starting with https://bi-ventures.de and https://www.bi-ventures.de) is documented in the Liberty Board White Hat cyber-forensics registry under reference LB-2026-7324B6B8 due to verified indicators of Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service).
Affected URLs & Hostnames (Do not visit or enter credentials)
https://bi-ventures.de/
https://www.bi-ventures.de/
http://bi-ventures.de/
bi-ventures.de
Technical & Forensic Case Data
Public Case Reference
LB-2026-7324B6B8
Classification / Offense
Manipulated Crypto, CFD & Trading Platform (Unlicensed Financial Service)
Identified Domain Registrar
DENIC eG // Registrar Abuse Hold
Hosting / Network Infrastructure
Hosting Access Disabled (Abuse Deactivation)
Primary Evidence SHA-256
7324b6b8e6c1e899a97de96c0dba477d6eeb78ac7b2bd3ec17efb2ee91aca788
First Documented / Status
2026-10-28 19:30:00 UTC • OFFLINE / SUSPENDED (Takedown Successful)
Forensic Risk Indicators
- Forensic evidence preservation completed (SHA-256: 7324b6b8e6c1e899a97de96c...)
- Infrastructure status verified: Hosting Access Disabled (Abuse Deactivation) (DENIC eG // Registrar Abuse Hold)
- Unlicensed financial / investment offering operating without regulatory authorization (Art. 16 EU-DSA)
What to do if you interacted with bi-ventures.de
1. Stop all payments
Do not pay alleged taxes, release fees or liquidity deposits. Contact your bank immediately to request a fraud recall.
2. Cut remote access
Uninstall AnyDesk, TeamViewer or RustDesk immediately and change your online banking and email passwords.
3. Report to police & Liberty Board
File a report with law enforcement referencing LB-2026-7324B6B8 and submit additional URLs or IBANs via our reporting form.