Public Cyber-Forensic Domain Advisory | LB-2026-5D22201D
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LB
Liberty Board // White Hat Anti-Fraud & Malware Detection Unit
Public Domain Warning & Evidence Verification
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SECURITY WARNING Ref: LB-2026-5D22201D
Status: Offline / Suspended

Warning regarding raisinzins.com

The domain raisinzins.com (including URLs starting with https://raisinzins.com and https://www.raisinzins.com) is documented in the Liberty Board White Hat cyber-forensics registry under reference LB-2026-5D22201D due to verified indicators of Fixed-Deposit Fraud & Corporate Identity Cloning (§ 12 BGB).

Affected URLs & Hostnames (Do not visit or enter credentials)
https://raisinzins.com/
https://www.raisinzins.com/
http://raisinzins.com/
raisinzins.com
Identity & Brand Abuse Notice: This domain unlawfully misuses the name or regulatory identity of Raisin GmbH (WeltSparen). The legitimate organisation has no connection to raisinzins.com.

Technical & Forensic Case Data

Public Case Reference
LB-2026-5D22201D
Classification / Offense
Fixed-Deposit Fraud & Corporate Identity Cloning (§ 12 BGB)
Identified Domain Registrar
ICANN Accredited Registrar // clientHold
Hosting / Network Infrastructure
DNS Zone Terminated (NXDOMAIN / clientHold)
Primary Evidence SHA-256
5d22201df279d338a76c8f194e3dfbab88001ec680e72848720743ad8d6b6d4c
First Documented / Status
2026-10-28 19:30:00 UTC • OFFLINE / SUSPENDED (Takedown Successful)

Forensic Risk Indicators

  • Forensic evidence preservation completed (SHA-256: 5d22201df279d338a76c8f19...)
  • Infrastructure status verified: DNS Zone Terminated (NXDOMAIN / clientHold) (ICANN Accredited Registrar // clientHold)
  • Unlicensed financial / investment offering operating without regulatory authorization (Art. 16 EU-DSA)
  • Unlawful impersonation of the protected corporate identity 'Raisin GmbH (WeltSparen)' (§ 12 BGB)

What to do if you interacted with raisinzins.com

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-2026-5D22201D and submit additional URLs or IBANs via our reporting form.