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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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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 O: o, ?& f/ Y. Z/ U9 `, `6 l! b
% G( F5 h S3 _+ t* x7 f6 p价格将从100元飙升至7000元，堪比比特币。+ O) I- m# i0 j3 ]; @( N4 x0 E/ C
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4 ~( q9 v6 J$ k% n$ ^" _ 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! j) t) V- n9 I' ~9 E
0 o, n9 X& [ _$ ]% U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。: v6 u' M% B0 b, W( h& U
/ H9 |! f! y/ q# n. \/ ^2 [0 f & U2 l c0 ]2 o o# y6 y: V
: C! X( I5 r& U 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( O: O, E9 K$ H7 c& ^8 d
- Y% Y. R* d- o/ }2 J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
7 d, F) _7 h; P: `- I0 m- q0 O& P) |5 |4 j! f
注日分红0.5%的高额收益。% Z3 w( D# e8 b5 I
5 K k" h4 e% S 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。) O' w/ j% K* j V
9 ^+ t; _ k; l0 @ \ 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2 _( @- S6 }' [$ W5 f
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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。. g6 D& Q1 q! R$ v
! L- C4 W9 n6 x( E, }& ^ 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14亿4 q0 l7 L; Q0 M! |
& r' N# d9 ~9 h/ Z# K9 W1 k# Q" \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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S5 _; S& A- n 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# F6 |1 t3 g; Z
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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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