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Paradigm Resources, Ltd

Verified Case Last updated: July 10, 2026

Case Snapshot — Paradigm Resources, Ltd

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-75CA5E38
StatusActive Investigation
Verified Victims18
Wallets Traced19
Wallets Blacklisted18
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Paradigm Resources, Ltd a scam? What the SARFUND registry shows

Paradigm Resources, Ltd appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Paradigm Resources, Ltd a scam or legit?

Paradigm Resources, Ltd is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Paradigm Resources, Ltd to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Paradigm Resources, Ltd?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Paradigm Resources, Ltd. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Paradigm Resources, Ltd or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Paradigm Resources, Ltd is on file, verify your evidence, and coordinate your claim to a vetted partner.

Paradigm Resources, Ltd has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

The reports cluster around three operational signatures: the platform required upfront deposits routed through obscure custodial wallets, used unregulated celebrity endorsements, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Paradigm Resources, Ltd has been reported include Google Search complaints, TrustPilot complaints, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

If you deposited with Paradigm Resources, Ltd, 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.

See also: EH Kapital · CryptGain — both share the same scam-typology cluster on the SARFund registry.

See also: QFS-Vault · Royal Trading — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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