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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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4 k" s0 U3 o4 p2 B, F+ T& 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，, Q; E+ }- M, {. ?
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价格将从100元飙升至7000元，堪比比特币。/ b+ f) U/ U1 ]: |$ [ U
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, \9 P3 Z# {+ P$ }. G 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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$ N+ W' k: W# D' R! D: |, V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。, |/ l/ ~/ v5 {/ K7 I6 Q! x: X% u
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" |. X q* O+ c4 @" j# 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 h2 X: v1 C0 V7 x" W( T% E" X; Q7 u( l& B# u2 y5 e+ G' I t
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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) `( g$ p5 O: z, r5 ^5 O$ k- \注日分红0.5%的高额收益。. q2 n. A8 a! P0 x$ C! R8 T
. J# T o. y! j9 H) ^ M1 r, 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。
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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. Y! h" |8 |% {! _- c N7 O
% I" ~( O0 D8 ~# 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。
( O" P ]9 [% s, o. W# K$ f, o: ?. U% Z8 v/ S8 B: j
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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6 K/ T3 J; W: ?9 t 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
5 R* x3 I0 C1 |* C! U% m0 t1 V
" C" B6 O5 |1 P: d- x& ^. K! p% Q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9 N. a. E5 P& C. M; i" g
7 |0 s& e# |& t: }7 m4 Y" D* w& k爱国情怀进行道德绑架的金融推销。+ m7 x9 p# c/ {. S
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