Is suscap-ag.de (https://suscap-ag.de) legitimate or a scam?

Liberty Board (LB-2026-791E3E28) has documented suscap-ag.de (https://suscap-ag.de) in its public cyber-forensics warning registry under the classification: Corporate Identity Cloning & Brand Impersonation (§ 12 BGB). It misuses the identity of SusCap AG. Users are strongly advised not to transfer money or provide personal credentials.

Which URLs and related domains belong to suscap-ag.de?

The warning covers https://suscap-ag.de, http://suscap-ag.de, https://www.suscap-ag.de and all associated cluster domains: suscap-ag.de

SECURITY WARNING Ref: LB-2026-791E3E28

Status: Offline / Suspended

Warning regarding suscap-ag.de

The domain suscap-ag.de (including URLs starting with https://suscap-ag.de and https://www.suscap-ag.de) is documented in the Liberty Board White Hat cyber-forensics registry under reference LB-2026-791E3E28 due to verified indicators of Corporate Identity Cloning & Brand Impersonation (§ 12 BGB).

Affected URLs & Hostnames (Do not visit or enter credentials)

https://suscap-ag.de/

https://www.suscap-ag.de/

http://suscap-ag.de/

suscap-ag.de

Identity & Brand Abuse Notice: This domain unlawfully misuses the name or regulatory identity of SusCap AG. The legitimate organisation has no connection to suscap-ag.de.

Technical & Forensic Case Data

Public Case Reference

LB-2026-791E3E28

Classification / Offense

Corporate Identity Cloning & Brand Impersonation (§ 12 BGB)

Identified Domain Registrar

DENIC eG // Registrar Abuse Hold

Hosting / Network Infrastructure

DNS Zone Terminated (NXDOMAIN / clientHold)

Primary Evidence SHA-256

791e3e28730af526a87e2b81691a59c2eb0383c7494f92611a1938197eb8c226

First Documented / Status

2026-10-28 19:30:00 UTC • OFFLINE / SUSPENDED (Takedown Successful)

Forensic Risk Indicators

Forensic evidence preservation completed (SHA-256: 791e3e28730af526a87e2b81...)
Infrastructure status verified: DNS Zone Terminated (NXDOMAIN / clientHold) (DENIC eG // Registrar Abuse Hold)
Unlicensed financial / investment offering operating without regulatory authorization (Art. 16 EU-DSA)
Unlawful impersonation of the protected corporate identity 'SusCap AG' (§ 12 BGB)

What to do if you interacted with suscap-ag.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-2026-791E3E28 and submit additional URLs or IBANs via our reporting form.