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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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, ?/ `3 o( e7 K A' C& p: a( ]2 A6 G
5 K5 l# R u$ Z3 @- D; `2 V! y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，# F' T& \' J2 P' n
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价格将从100元飙升至7000元，堪比比特币。+ \* W f# R* R6 ?1 h4 y! 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% d7 i1 r+ s( U1 f9 E1 O( h3 d) c* r+ t/ y
; [" u! L& E+ I4 v+ Y* P9 [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3 H, C9 k6 R A7 b
2 U2 c* C1 n. ?6 b
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。' i k' g: Y) m P% r" j) V) n) g8 D
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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& L5 w* X, o+ |" @/ p- p; W
3 S$ w1 Q5 |( p9 `; @& C/ }& n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( q* R P( w/ C, d
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注日分红0.5%的高额收益。
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J$ t9 {* W% a8 @, @# s: D- L& f 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。1 u, X$ w6 B! p, O# M! p0 b, ^
( t. Z/ Y* q/ X8 s/ b2 ^9 E 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
+ z* P. k- f' @ z, `- c) m0 A* e% t1 W! O
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。
+ c4 ~! ]+ _& W( l; w2 b3 l. C7 o2 c7 \9 i, E
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
8 y7 A: h3 b n( F+ g2 R8 m
( v, Z% f7 L- v& b6 \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。
: J# v- Z, i- d6 z: I3 r& M6 i7 Z5 j5 V: r) m
4 L, J+ y1 G$ L: W- W0 d+ _3 y ) U9 }* b: n# O" |" z7 |! _9 O! d' m
9 ?; d) T$ b4 g& ^1 y- 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+ U* Z: b' H0 x( e( [1 H3 s% \
0 W5 _+ L S6 |$ |3 G3 ]
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" Y" j% ^& s9 E3 S; ^$ R& J7 v
0 k7 d# U0 i. V3 I3 c0 [1 [" U爱国情怀进行道德绑架的金融推销。9 Z E' h7 |9 _. f5 M6 Y
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