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[虚拟币交流]
金砖国际”数字币骗局再升级！假冒国家工程吸金超49万次下载（转）
[复制链接]
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近期，一款名为“金砖国际”的非法APP以高额返现为诱饵，诱骗投资者购买所谓的“金砖国际储备币股权”，谎称该数字货币将在今年6月至年底上市，; i: L. Q; ?. d( S* k" k
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价格将从100元飙升至7000元，堪比比特币。
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值得注意的是，该团伙还冒用天朝国际工程咨询有限公司的名义，谎称该公司是“金砖国际工程”的发起方。然而，4月25日，天朝国际工程咨询有限公司( ?; a. y0 ]$ ~1 {. W
/ m @7 H2 N A$ E# c已在官网发布严正声明，明确否认与该APP及所谓“金砖国际储备币”有任何关联，并提醒公众警惕诈骗。已诱导超过49万次下载，大量中老年投资者将毕生积* r+ y, J1 l0 b% g, s
. b0 [ {+ G' P8 @- [. v1 P蓄投入这场精心设计的庞氏骗局。调查发现，该团伙不仅冒用“金砖国际项目部”名义开发非法应用程序，更伪造国家发改委文件。
% e9 K- T; s1 \8 i9 e: {2 L+ R1 \0 d
# D5 U( f7 q. Z J8 M Q8 n' }/ y! l7 y$ \# V
; G# E7 |7 `; u+ ^0 P' |# t& X$ C 有据受害者家属透露，诈骗分子通过线下讲座、微信群组传播等方式，宣称“金砖国际储备币”将于2025年底上市，当前以100元/枚的价格限量认购，承诺/ I% l, x9 X6 V, d* n* J2 P7 g
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上市后价格将飙升至7000元，与比特币比肩。为增加可信度，其APP内设置“国际工程”“北部都会区”等虚拟板块，展示虚假的信托基金、股权投资项目，并标/ a& Z0 D% g: f: o) A3 T' h% j
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注日分红0.5%的高额收益。
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( Z$ q( }; r- q, R0 _ 据风闻社区读者线索，该骗局运作模式呈现高度组织化特征，团伙先后在线下商辅设立办公场所，通过定期举办“财富论坛”实施群体洗脑。, |9 `1 F5 n3 L, y1 e& I
+ e* P5 S1 a% l- v9 F 经技术溯源，该APP服务器位于境外，安装时多次触发网络安全警告。反诈专家指出，此类资金盘骗局具有典型特征：初期允许小额提现建立信任，待
. J1 ^: F! M& }; ?, x" u
3 Q& W' e* v/ v+ ?6 I2 ^' B资金池扩大后立即限制流动性。2024年贵州毕节曾发生类似案例，诈骗分子以“特别国债”“超工币”为诱饵，最终通过境外通道转移资金。, F; i! }3 Y$ z2 ]" z6 y
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值得注意的是，这已不是“金砖”概念第一次被用于大规模金融诈骗。2017年“金砖储备资产货币（GRDC）”传销案中，主犯通过发展46万下线吸收14亿, _$ K' G( O" J9 t% M6 h/ E
- R7 l3 K9 O: V) ?0 M元，最终获刑；2025年初bao光的“五国金镶玉”项目，更导致河北、广东等地投资者房产被抵押等悲剧。! O7 z9 m* Y- l2 |/ d+ M9 y# d
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0 I, s- f( J- K 法律界人士强调，根据《防范和处置非法集资条例》，该行为已涉嫌集资诈骗罪，最高可判无期徒刑。GA机关提醒投资者可通过国家企业信用信息3 Y, V# G0 K+ z: } a4 z; H2 ~
- K8 ?! j$ A8 K2 s公示系统查验企业资质，若发现经营异常、行政处罚记录需立即止损。对于承诺“年化超6%”的投资项目，务必遵循“四看三思等一夜”原则，警惕任何以
% q _: J8 g4 C+ N" |( k
4 b" Z3 M, l1 |爱国情怀进行道德绑架的金融推销。
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