|Have you lost your assets due to ACX.IO exchange ?|
Join us to bring the scammers to justice!
New updates : On 5th Feb. 2020 ACX changed their terms and conditions. Initially it was the Blockchian Global (BCG) now they have updated it to Peak Trading Group.
In the last two decades, the Internet and smartphone revolution has changed our lives to a point of no-return. Many of us embraced the anti-banking and pro-cryptocurrency mindset by investing our hard-earned money in crypto assets.
For me, the main reason I invested my savings in crypto assets is to plan early retirement. Like many other Australians, I start my research by looking for Australian registered businesses and communities who are willing to help newcomers to the blockchain investments. I found a meetup group organized by the Global Blockchain. Based on their website and what they preach they have a worldwide presence and they help new blockchain-based ideas by incubating them and newcomers by introducing them to blockchain-based services.
My story (How I got scammed)
After attending a few meetups, I met the co-founder Sam Lee (Australian born mid 30’s man with east Asian descend) and the chief operating officer, Allan Guo. They preached of a new crypto exchange called acx.io backed by the Blockchain global and how confident they are about its operations.
I’m ashamed to say I was one of many people who signup for the acx.io after their marketing campaign and lost over 50K AUD at the moment.
The money I poured to acx.io on numerous occasions was used to buy and sell bitcoins and other assets. For over 2 years I was a happy customer and trusted their platform to store my assets. Suddenly, on the 10th of January, the acx.io website has posted a message about an audit and we are unable to withdraw any of our assets nor we were able to get in touch with their customer support.
Who is affected?
Numerous people have rais their concerns on social media platforms like Facebook and Reddit. I don’t know exact figures but based on the source  over one Million funds are lost.
| Have you made any deposits to acx.io ? |
Please make a complaint to ASCI! (Australian Securities and Investments Commission)
It is not the amount you lost rather scammers like Sam Lee and Blockchain Global should not be allowed to simply walk away with our hard-earned money.
What is happening now?
The affected parties including myself tried to get in touch with Blochckn Center in various ways. Some personally visited the locations they have put up on the websites and business registration documents. All of our attempts were unsuccessful. It seems the ACX development team have vacated the office locations or the address points to a non-existing location.
Some people with contact details have tired to contact Sam Lee. It seem he is trying his best to avoid responsibilities saying Blockcian Global is only a shareholder and they have no operational access and visibility on the exchange acx.io.
What we can do next?
We are not giving up! you shouldn’t too. As a tax-paying Australian residents we should have our assets recovered and scammer like Sam Lee and Global Blockchain Center should pay for their misconducts. If you have a single dollar invested in acx.io and caught up with these issues please come forward and join us to take legal action against these scammers.
Simply put, don’t trust third parties on your digital assets. (No matter how big their presence in the market like Binance, Localbitcoins, etc) In case you are a day trader or a regular investor, keep only the amount you are trading in the exchange and transfer your assets to a cold wallet and store it securely.
If you don’t have your private keys you don’t have your assets.
Make a complain to ASCI!
- Visit the Link : (Australian Securities and Investments Commission)
- Use the REPORT MISCONDUCT NOW button to begin.
- Area of Report : Shares and markets
- Market Report : An online trading platform
- Report : I was unable to trade as I had intended
IMPORTANT : Making sure you mention the owners of ACX.io and their companies when you are making the complain. Below are the details:
Prior to 4/2/20
Samuel Xue Lee (Sam Lee), CEO of Blockchain Global Limited ABN 82601628497. Samuel is the Founder of Blockchain Global which promotes ACX.io and advertise this on LinkedIn and other sources.
Address: Samuel Xue Lee, Unit 24, 573 Glen Huntly Road, Elsternwick VIC 3185.
Contact details: 0433844199
Allan (Liang) Guo, Sole Director of Peak Trading Group Pty Ltd ACN 627704090 and CIO of Blockchain Global Limited ACN 601628497.
Addres: Allan Guo, 6 Bribie Way, Point Cook VIC 30300
Contact details: 0433348106
- Add as much information you have when you are making the complain. (There website acx.io is still up and download all the transactions, related details)
- Facebook Group : https://www.facebook.com/groups/428598871197856/?fref=nf
- Reddit Thread : https://www.reddit.com/r/BitcoinAUS/comments/eouuxg/acxio_warning/
- News Article : https://micky.com.au/aussie-exchange-freezes-1m-of-user-funds-in-mystery-audit/
- Blockchain Global : https://blockchainglobal.com/
- Office Locations : https://imgur.com/a/nTPoacB