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FX2045415112
Within 1 year
The agent claimed that following their trading signals would yield stable profits. After opening an account with the agent and depositing 1,668 USDT, this account made over 70 frequent large-volume trades within three minutes in the early morning of September 18, 2026, leaving my account balance at 9.94 USDT. I reported this to the platform’s customer service at 5:00 a.m., 9:00 a.m., and 11:00 a.m. on the 18th, and the agent’s account was frozen. Despite ongoing communication, the issue remains unresolved. ACCM account manager Logan Li (Chinese name: Li Ao) and the broker are refusing to address complaints regarding intentional client losses. In 2026, the broker claimed that copy trading would yield stable profits with a 30/70 split. After depositing 1,668 USDT and logging into my account, the broker executed over 70 high-frequency trades within three minutes, resulting in liquidation. The transaction fees totaled 757 USDT—a clear case of intentionally incurring client losses and pocketing fees through automated trading. The platform stated that the broker’s account has been frozen, but account manager Li Ao refuses to address the issue via WeChat and even blocks my messages; this has been dragging on for a long time. The platform asked me to send an email but has never replied. The platform claimed a dedicated representative would handle it, but no one has contacted me. I was told to contact the agent regarding the agent’s issues, but the agent refuses to address them and intentionally uses high-frequency trading to profit from my losses. Does ACCM really lack oversight of its agents? When problems arise and the agent refuses to address them, does the platform simply turn a blind eye? I requested the platform provide information on the intermediary agent, but the platform has not responded. The agent is trading on behalf of clients and pocketing their losses, yet the platform is dragging its feet on resolving the issue. On October 13, Account Manager Logan Li re-added me on WeChat and contacted me via email, promising that the platform would not be held liable for the losses and that agent information would only be provided after I agreed to waive any claims against the platform. When I called, I was told that the agent had maliciously engaged in fake trading to withdraw over 1,300 USDT in commissions and was now unreachable; I was instructed to file a police report myself, as the agent was likely part of a fraud ring. I asked the account manager to provide communication records and the agent’s withdrawal records, but he refused. The fraudulent trading occurred in the early hours of October 17; when I tried to contact platform customer service at 5:00 a.m. on the 18th, I could not reach anyone. At 9:00 a.m. and 11:00 a.m., I repeatedly contacted customer service to request that the agent’s account be frozen. Platform customer service claimed it had already been frozen, but the account manager stated that the agent had withdrawn the commission from the fraudulent trading within three hours—without providing any evidence. The account manager admitted that the agent was a fraudster and that it was likely an organized scam, so I filed another complaint against both the platform’s account manager and the agent, demanding compensation for my loss of 1,660 USDT. They told me to acknowledge that the loss had nothing to do with the platform and to waive my right to hold the platform liable—a clear attempt to shirk responsibility.

Original

事情为代理说跟单稳定盈利在代理下开户后入金1668U,2026年9月18日凌晨三分钟内频繁大额交易70余次后账户余额9.94U,18日五点、9点、11点反馈平台客服并冻结代理账户,后一直沟通均未解决。 accm客户经理Logan Li中文李奥和代理吃客损投诉不处理,2026代理说跟单稳定盈利三七分,入金1668U用我的账号登录三分钟高频交易70多次爆仓,手续费757,故意吃客损和手续费,明显电脑刷单,平台说已经冻结代理账号,客户经理李奥微信不处理还拒收消息,拖了很久了,平台让发邮件也一直没有回复,平台说专人处理联系我未联系。代理商问题联系代理商,代理商不处理故意高频交易吃客损,AC资本平台难到不存在对代理商的监管问题,出了问题代理商不处理,平台难到放任不管,要求平台提供居间人代理商信息,平台未回复。代理商代客操作吃客损平台拖着不处理 10月13号客户经理Logan Li重新添加我微信联系我发邮件承诺损失与平台无关放弃追究平台责任后才可以提供代理商信息,打电话说代理商恶意刷单提取佣金1300多U后联系不上,让我自己报警处理,说代理商应该是诈骗团伙,我让客户经理提供沟通记录和代理商提现记录,拒绝提供,10月17号凌晨刷单,18号5点联系平台客服联系不上,9点,11点多次联系客服说让冻结代理商账户,平台客服说已冻结,客户经理说代理商3小时就提现刷单佣金,拿不出任何证据。客户经理承认代理商诈骗,并有可能团伙作案,所以再次投诉平台客户经理和代理,赔付损失1660U。让我承认损失与平台无关,放弃追究平台责任,明显是推卸责任。

10-14

Hong Kong

Scam

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