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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,* c: s9 v! J0 x3 J+ V P( R6 H% C. q
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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3 ^4 s N* Y8 `/ S
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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: |1 u2 k0 X: G; y( {) R. u
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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。
( a) i: q6 ]! C" f) X' j- ?3 h: Q) L- L, y: ~7 U! S; y) ^
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n! j9 q! `& p; {, k 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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* J5 Z+ ^3 }7 ~4 g& 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5 _" n$ x& Q, _ r; I, @
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注日分红0.5%的高额收益。: M( k# p- u" S" s+ a
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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。$ e0 j U6 `- R; p' C" S- V7 J
1 |6 C9 I5 G" Z8 Z1 K 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
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* q- ~: u4 {, Y1 Y7 d/ o6 v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。
q2 M. z) @2 B% Q& N9 J: [+ b
- i: f" Y, C; V' v& _4 D& A 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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`9 K+ h# o8 C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。$ S. ^: M1 f+ L. D6 [& p1 A
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# X/ | {. q+ \/ B. f8 ] 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
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爱国情怀进行道德绑架的金融推销。
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