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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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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,
3 U7 X& }! M+ D1 f. w8 w& f) g/ j3 \9 V+ q# c9 m9 R
价格将从100元飙升至7000元,堪比比特币。" b% V' @8 j2 s( c3 {7 [6 ~0 L
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" J5 O1 \/ d, q/ e 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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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0 v( k1 @* e+ q0 k+ x+ \, O5 b7 T
j! C7 N: A% q# E( T5 @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。 V+ E; K' d5 c& {- B
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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& M# L$ h6 c. l, e7 N* T
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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 ~8 w) d i2 ?
* R/ P( g) p2 N8 E- p注日分红0.5%的高额收益。
( S5 u1 M/ {' x) G6 s6 j7 D3 G" r
- O6 u( v+ ~6 ~9 z. a; N. ~& `) @ 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。" z! r, u) j! j( t" B; E
( @: o; E5 _/ @/ c! ` 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/ L4 o* Q, R0 r2 m
! T5 X* s0 X5 P& Y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。& o8 a" r9 ^+ A# k
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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14亿6 i" K- X9 x- o- E3 B0 h
0 @" K' V. u1 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。! t5 G. s: E7 B4 o; K
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+ K' c- ^+ N/ M0 x' \ 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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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/ \& A9 \4 [# l& u! E/ w
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