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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）
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9 v9 @3 r, j+ 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，: ]( k' \: Q5 D3 R2 E7 ? J j( }; Q
, B* W; r' j/ g6 `' | t! j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/ E, b. d; h; k
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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
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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。
* }* @- O) ^' u" S
5 [2 ?# f$ {9 z6 @( N6 J& U1 } ( q( n0 ~! u2 l# F+ \$ k" L0 n
, Z/ I3 n; D6 O7 A 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9 l8 J! E! P5 w
8 v, G/ c- V' 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
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8 d2 [$ `" `5 K2 H* `% S: j% `& [" n4 i注日分红0.5%的高额收益。+ [8 y0 d: P) O! N7 Z
/ s$ P1 p1 |! c$ D8 Q2 k 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。
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! h) {4 s: n- a0 a; W 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
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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。3 `" e$ i2 _5 a+ y$ I
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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
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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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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; m; v; U+ a' t6 D8 `3 e7 W
/ {; B1 c' H3 ~, n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4 p! M5 C& N( O5 S9 ]' B U0 R
% X8 t2 N3 g1 A4 d; L+ |4 r7 u爱国情怀进行道德绑架的金融推销。5 r$ `* o3 c o) J3 d3 `; q
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