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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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& V! _7 Q# |* Z" N) ^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,2 Y2 H! V9 C5 U# i; D/ |7 t
1 Z$ w4 W) U: P( I8 P价格将从100元飙升至7000元,堪比比特币。
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8 y% M+ u* U/ i1 Q1 @8 U% Y 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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; Y% ?/ Z7 m$ U1 N# E! R- ^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8 Z( d# ^5 X: e( L; S1 N+ M& H
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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
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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4 W$ c* \2 D. ~ G- n* X5 j
2 K o$ t* t" i) \; K2 y注日分红0.5%的高额收益。
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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
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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。
+ W1 T3 u' G! A6 v2 T1 o" P3 _* T/ X/ s8 x& V ?0 ~7 u
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14亿1 v6 j, ?5 z& D Z; ~- [5 U8 W/ \
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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。0 ]7 M, F# u4 Z8 B
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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
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4 m9 m& {, k+ w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& A6 {8 P2 D! U( }
! F3 B. c9 Q1 M, C9 ^' S' D# l爱国情怀进行道德绑架的金融推销。
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