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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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1#
              
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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，
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价格将从100元飙升至7000元，堪比比特币。
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# ]" |7 {  ]$ }4 b! U$ d2 ~: ?　　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8 L4 b- i! e5 G, x+ f
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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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+ @4 d2 Y  o5 O) z# R  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( w6 \! k( f# O- B1 D% u1 g( H# ~

8 P5 M" R; e# Y! W注日分红0.5%的高额收益。" Y; M! \/ e" f; d

6 b; h& y5 j' X8 p8 U0 X　　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。% X6 f4 m% b1 D' T! q4 a3 a% t
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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) L% q4 S+ B9 Z. F9 Q
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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。
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5 K; C4 q2 J- m6 O7 i3 N4 z　　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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, Q$ M( J/ J: ~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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" N1 W; {+ @* N  B( J8 m　　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" J8 O$ Y* }0 Y8 F

7 D. r0 n& i# |0 M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: a" i: t' _  y+ ]- R, I

4 R4 o# b2 b- d5 ^( u5 p% F$ \8 `爱国情怀进行道德绑架的金融推销。
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2#
关于这方面也是要警惕才行了。

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3#
稳稳的关注才是对的啊.

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avatar
4#
下载的还是很多的啊看着。

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avatar
5#
主题回复处广告图案-天策传媒
现在很多数字币骗局，感觉骗一次成功吃一辈子

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avatar
6#
哪里有利益，当然哪里就有骗局了

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avatar
7#
骗局再升级的话也是无奈啊

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avatar
8#
看来这个骗局也是很大了。

0 回复 举报

avatar
9#
小心一点的啊，骗局也是防不胜防啊

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:) :( :D :'( :@ :o
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
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:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
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