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[lastpost] => 2752202 别被“纸黄金(ETF)”骗了!清崎再次发声:危机来时,照片里的枪开不了火! 1753855495 天策-菱玖
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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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' X' h+ m& V- \+ j: N% F V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,' q) t7 L, H& P- c# E+ l
9 l# f$ j/ @) J价格将从100元飙升至7000元,堪比比特币。
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, U, A5 @- T7 i1 |3 i
6 w# z2 p* z9 Q3 D# }" \ 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
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' M/ t7 [3 \8 |" h( M/ {: G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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, _( B0 |$ I- b( b3 {- g" S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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; C5 ]; C. Z# ^$ ~ 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1 B5 _/ a+ o0 u6 Y# ^
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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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注日分红0.5%的高额收益。9 [, T5 V7 }6 { ]3 [
2 _+ o, k& O4 O5 G! I( p. [6 q& l 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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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3 s4 e- \! N! X9 R# b3 S
T+ ^8 J0 |- a6 ~/ H7 P( 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。
( o- Y8 C/ Z! m+ a5 m1 t
4 z1 _/ x& ~+ I" p) y- [6 L 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14亿7 _3 V# [; j# \4 A1 M# i+ g8 H" k
0 M* K2 D0 Q: ]1 a; f2 A3 V+ }. d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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" V6 N3 u, m8 A$ T/ P 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* P" N$ o( w- \3 P# B6 i
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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
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爱国情怀进行道德绑架的金融推销。
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