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LONG ASIA

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Verified Case Last updated: April 28, 2026

Case Snapshot — LONG ASIA

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-B4F0C12C
StatusMulti-Victim Pooled
Verified Victims*****(1,650 on record)
Wallets Traced*****(1,539)
Wallets Blacklisted*****(449)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported LONG ASIA through Google Search complaints. The case is classified as a signal-group pump scheme and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and operated through impersonated KYC documents. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Google Search complaints, Reddit victim threads and TrustPilot complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Have transactions linked to LONG ASIA? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: xcgin · UBSD FX — both share the same scam-typology cluster on the SARFund registry.

See also: Crypto defi Management · Glenrocks — both share the same scam-typology cluster on the SARFund registry.