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丝路国际（SCZL）是借热门概念包装的资金盘+传销式虚拟币相关诈骗项目，其核心是靠虚假宣传和拉人头模式收割投资者。

该项目打着一带一路，国家项目等旗号，还虚构了“丝路锦绣增长型基金”“丝路军工国防基金”等多款高额返利理财项目，以此骗取投资者信任，尤其容易吸引老年群体。

其对应的丝路国际APP需通过第三方链接下载，不仅未备案还可能携带病毒，且随便编造电话号码就能注册，收款账户多是来路不明的个人账户，和其宣称的正规国家项目严重不符。

项目以高额返利为诱饵，还鼓励投资者拉人头加入，推荐新人可获额外奖金，本质是用新进投资者的资金给老用户发收益。此前该项目曾两次通过封号、限制提现的方式收割用户，后续还被曝光运行1年就发展20多万会员，圈钱达几十亿，且因无新资金注入，随时面临崩盘跑路风险。

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UBX优比特对外宣称是“国际化合规虚拟货币交易所”，主打“高收益理财+低门槛交易”，还虚构与海外金融机构合作的背景，包装成“安全靠谱的币圈投资平台”，实际无任何合规资质，本质是借交易所外壳的圈钱骗局，上线后快速圈钱跑路，致大量用户资产无法提现。

伪造海外监管牌照（如虚假美国、新加坡金融许可文件），在社交平台投放不实广告，夸大平台收益（宣称活期理财年化30%+、定期年化超60%），吸引散户入金。

推出“拉人头返利”机制，用户邀请好友注册入金，可获好友交易佣金分成、额外代币奖励，且要求用户锁仓一定数量虚拟币才能解锁高收益，变相扩张受害者规模，同时锁定用户资金。

平台上线几款小众山寨币，通过内部资金拉涨币价制造盈利假象，吸引更多用户加大投入；待资金池规模达预期后，平台突然关闭提现通道，删除官方社群、下架APP，团队彻底失联，用户入金资产全部清零。

涉及全国多地用户，单用户损失从几千到几十万不等，整体涉案金额超千万元，后续受害者维权难度极大，几乎无追回可能。

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