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ACChain (Asset Chain) scam is a typical false concept cryptocurrency scam exposed in 2018, relying on forged government endorsements and project qualifications to paint a picture that ultimately swindled over $60 million before fleeing.

ACChain claims to be an open-source public chain that can digitize physical assets such as real estate and gold, emphasizing the concept of "global asset tokenization." It also forged a series of qualification materials including official documents and cooperation agreements, falsely claiming that the project had government endorsements, creating a compliant and reliable illusion. Furthermore, it set a grand goal of "becoming a globally authoritative digital asset issuance and circulation tool by August 2018," further attracting investors to join. In reality, the project has no government affiliations, nor does it have any corresponding substantial products and real blockchain technology support.

The risks of this project can be seen from the team background. The operational entity, Guiyang Blockchain Financial Co., Ltd., is headed by Ye Qiang, who is also the legal representative of Shenzhen Puyin Blockchain Group Co., Ltd., which has been investigated for the "Puyin Coin" fraud case. Shenzhen Puyin once swindled 307 million yuan through the "blockchain +藏茶" model, and both companies share a shareholder, Shenzhen Fenghui International Color Treasure Co., Ltd., which has long been listed as untrustworthy. Guiyang Blockchain Financial Co., Ltd. was subsequently included in the abnormal business operations list due to the loss of its operating location.

ACChain was established in June 2017 and launched on the Allcoin exchange in January - February 2018. At the beginning of its launch, the token price once soared to nearly $3. However, after completing its fundraising in February 2018, the project team completely halted operations—the official website announced no updates after February 7, and the official public account only posted two non-original articles. Meanwhile, its token price plummeted within a week, shrinking by 86%, and after an abnormal surge in market capitalization in July, it quickly crashed. By the time investors sensed something was wrong, the project team had completely disappeared, and the tens of millions of dollars raised were all swindled away, leaving investors with no means to seek redress.

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