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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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$ X. S$ s {. P, S6 {# w* g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， @! b1 X" o4 P% v
7 y: L; w0 R& g; f( q价格将从100元飙升至7000元，堪比比特币。# \4 c5 k9 d) |& X0 e
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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
3 o1 Q+ P ~) C6 n! K& I
7 W( b0 a( i- m0 ^( @6 l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6 D& [$ { B9 e, A! v
% P+ u" {; I/ _, m& \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。( t* [- c1 o# x, x6 Z
' s# X4 u( M8 G( g6 w ^! ? - E; h8 q1 B$ r' ?& u- S9 s4 w8 C- I
& o8 L; ]# j% ?0 B4 H _$ Q 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. W* I! q3 Q8 ^
+ m9 f: d& {7 B1 E
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; m9 d# B3 d% c9 g1 V( M2 w
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注日分红0.5%的高额收益。! Y! C: w& D9 H
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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。
+ f9 S0 o$ _/ R1 f
, T8 q" |$ U/ m5 @+ A! A6 G 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
% `5 @7 F7 c- }+ v1 \* @
' V. D4 |" G: o: ^! J0 n# d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。
, @' i% S& A+ S! v9 v/ p
& _5 N& |6 J. q( v 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14亿1 B! L6 z2 q( e: i
$ k' w0 a) A3 f s0 ?
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。
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7 P; m8 _% {4 `; n3 X1 g 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1 H4 r6 U$ \8 f5 r+ i0 S; c" o, y
+ g# t5 a- ^+ y: x7 x( U/ k
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' a( v- `# O% b/ c; P8 a
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爱国情怀进行道德绑架的金融推销。- q; \( e* D# ?- f8 G) |# ?2 }
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