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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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4 c# \0 S+ h9 F" ?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，8 c+ X0 P" Q3 \: T2 u; d
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价格将从100元飙升至7000元，堪比比特币。7 X4 T8 Y$ |4 n5 X
. K6 `5 \+ f; ~
- B7 f8 H- n. V: s6 X# E
2 `; r5 }: Y! e; O# L6 y 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2 k. v' N/ Y5 u2 d# y7 [
. L9 Q# z# c" w( p# b# H2 A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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1 v2 O: Z% G1 h1 \$ D0 T3 y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" o# l, ~3 M( H' T! }! {
+ E) ]! O- L/ M4 G) u7 i5 b
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。
8 v7 @3 w2 B+ |! {' y0 X$ `% O4 |, Q7 m% V" l1 ~: 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。4 q) I; v# { h' \' Q
- @( v- L: D& ^) j5 b h' N' @ 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
8 h1 ?3 Z4 z# i+ ]" a' }
- m7 W j: x+ b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。
u8 {3 ]* y( k0 T+ p0 E0 m( J( A, K
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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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。* j. j2 g1 X$ `# E
% { X7 K0 { x1 I+ |. T" J% \4 X7 a* o0 k' m
& U/ h& O2 n5 t9 t6 r
% H7 ?4 Q; X7 B. O 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$ u% _0 A( n1 r
8 e. l0 C& R% o
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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) V; w8 G w3 Y; Q9 R爱国情怀进行道德绑架的金融推销。
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