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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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* B$ F$ u. E1 [& D3 Y; \
. S( j" y p, [7 m$ t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，/ s1 q5 i% k; M& |' t# s$ s) I+ B
1 s( ~2 o: s/ }/ i5 x* G) @价格将从100元飙升至7000元，堪比比特币。
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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/ S3 r# k# H/ y9 y: s* D% e
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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 e3 v; _, Q( p
7 U) E( d; c6 e& Q( v0 k
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。* v4 b, B& U% _
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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( [$ a4 V. t( \# @9 G) Y
8 p S0 P* h8 f. P2 l* M( H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 |# h, f# p' U
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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% S( h t) |- F: i9 n2 U
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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。
4 G) y* r7 s" l% e6 ]: r) B) ]9 L- d$ B
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* |0 i+ T) ?+ ~. L
1 C" R7 |. _% q* r# f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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: T# E1 d, c2 q- [ 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( l. x1 x, V# q& X8 i$ f
$ ]) D! ]2 w2 L1 D" L- Y
爱国情怀进行道德绑架的金融推销。
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