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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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: F" g7 P, E" {2 |! g( k* _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，+ u$ v. b7 M* X! I6 S9 {
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价格将从100元飙升至7000元，堪比比特币。( v+ Z' j; i# R- x8 J
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. ]7 z3 Q x; E. J; [
! z$ i) m: c/ q& U! K! M- J 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( Z% ?2 Q( C+ j, D7 Y
) \" C8 h+ G- e$ N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) G+ B8 s+ I) M8 _1 }
& W* n/ K! Y3 {: D8 U7 ]( d2 W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。
5 T" L9 a' x, M( k& C* \" ~, r0 ~; }0 A5 b1 A' R. ?, E* l
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! |* d/ Y; Z4 X; q5 i4 m 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
+ a5 I8 L: q3 S' _. D! @4 u2 q) T6 ?! { ?# T) e1 A5 I. S
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. I6 V! a' K& L0 E7 a% |
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注日分红0.5%的高额收益。
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5 P9 H+ C8 s9 h# i, G 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。
2 i* K4 h a% x! p' M7 R# e9 D/ ^& G4 R5 y) Z( P
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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9 `8 J6 G- g* E) r+ v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。& e+ p7 |3 s. h# S. X! p* [) h
; ], r0 g$ J3 R$ x. P3 m1 m% i ~ 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 @, i$ B8 b% a6 Y# l6 p( U8 \3 _, w3 O* K" B
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。2 S- x# i) @) T) B% f! _+ b; ]' x
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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; O8 n/ a; s, N$ s. s
3 W0 ^ W0 a) }6 t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1 `7 L' U3 G) R& N' C& N- {% U
( X: p9 J" F6 U3 X' } f) }! k爱国情怀进行道德绑架的金融推销。
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