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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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+ `, i8 ?8 O% @3 v# W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，0 R3 P2 h- G0 I! Q0 ~
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价格将从100元飙升至7000元，堪比比特币。) O8 U2 ?+ S+ U4 H" A1 g- t& Z0 x
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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
# {7 l' o5 w4 G3 b. H& E; \+ h5 L) s; s( 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( o: B8 S$ q% W" }, T7 |
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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。
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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. H$ t" q9 X# C' I6 J
+ ~/ v( `8 X q4 P( J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
* P' l3 r3 d: S* Z0 N
# n6 _$ \& U. b/ ~9 ]注日分红0.5%的高额收益。$ x4 w5 e* A7 Z+ S
0 V: C5 M) {8 x# z# z4 z' r 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。
# Z6 _( |% B' V- F& W" o' p2 K1 R* m: _
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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& a4 V g' p! ^9 n' b% Q! ]8 x5 M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。
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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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+ A: U# C, ~& X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。+ _" F( ~, E" B# ]6 F8 y$ {- H
0 ^% h0 A" {# T) U0 V( p8 e; U: s# s
2 S, E4 W" A6 P - _: u% v& a0 | C A
, d& c* [ `0 z! @/ ?4 A 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
* R6 p, j! B& U* r
$ M: e4 {1 L3 @& 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' g0 w% A. l! P+ E
- \! B$ b# C! x6 q爱国情怀进行道德绑架的金融推销。
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