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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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( r2 f/ g/ |! S/ O" O+ P5 H( _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，- S8 D) ^. u7 g G$ x9 N
8 b8 x _8 k( [, X9 P价格将从100元飙升至7000元，堪比比特币。( i0 c5 L- o. v, B- l9 L C! a, U3 i
9 ]+ X( p1 W( i9 n" z+ c
 3 m- b6 T; h# N
, ?: C$ @; o( Z6 g k! S) w 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+ B" x+ \5 H" D4 w; e0 h" g- i
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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。
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" i4 ?8 Z/ m' L; G- H 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& \' g% s& Q% g+ q8 t& g$ S) R7 L& k7 u! g% l( T% K
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) U0 ?$ \7 T4 C7 n1 W {
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注日分红0.5%的高额收益。; ^ u7 s) Q$ r
" a, L, N% t" G# J$ r5 ^' ] 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。- K7 f$ q, s" _* U6 o# Z
+ U* n3 d" v$ V+ L! B8 w 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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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。3 T( g' x& {8 D6 O" p* h' Y
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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" h, k9 O, n2 V
3 \+ c+ ?* E1 q# B& a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 T( e8 r9 x- h' 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. E* [5 K" B3 x- U
1 E4 H& }. u- O" D. O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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: `. Z) o# z5 [6 [4 o9 b# A& S, C; S爱国情怀进行道德绑架的金融推销。
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