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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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+ {: K2 E0 F! m, x" p* O, {, l# O6 X/ v% l5 X' R- P
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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4 P- d3 ^( b# Q- y8 u价格将从100元飙升至7000元,堪比比特币。3 ]' Q d, q. |$ Z% W' c5 K
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/ x3 q8 c$ _6 W/ b% w: F; Z 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
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( y5 g' x, w! C4 g2 J( D8 V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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' G2 t1 D* ]+ i# l& ? t$ z! r 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9 `9 ] b# _3 K. X: X$ v2 D
5 z% ~6 K9 r1 t$ f' W( f6 m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
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注日分红0.5%的高额收益。
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/ b9 i7 _+ f! {! {3 [! g% D 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。
8 \" A5 H0 @7 O$ @+ O- L" k V l
) _ W' @+ i! h 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 U. d. z! G0 @! v# k
$ K3 Z) M- s9 C# I% q* g0 T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。1 y; ?" e/ z7 J1 }; x( U
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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
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* i/ b1 n1 P- W, ^5 p9 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。+ r, N" @# p! M% I& o1 A1 u
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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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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# M' S+ N4 K( G4 V* b0 W4 \
. H$ g4 K$ W6 N$ p3 ?爱国情怀进行道德绑架的金融推销。4 v t2 ?' U- Q% z
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