ASSETALLIANCEINC.COM is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in active investigation and has been assigned for coordination with the recovery counsel handling this matter.

The reports cluster around three operational signatures: the platform demanded “tax” or “verification” fees before withdrawal, operated through impersonated KYC documents, and blocked withdrawal requests. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via Telegram channel testimonials and direct victim submissions through SARFund, with corroborating threads on Quora question threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

If you deposited with ASSETALLIANCEINC.COM, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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.