This report highlights fraudulent activities associated with PuzzleAgency.com, a fake digital marketing and UX/UI design company. Victims were lured into making cryptocurrency payments for services that were never delivered. Once payments were made, the scammers ceased communication and blocked victims from further contact, leaving them without recourse. A reported loss of approximately $3,800 USD has been linked to this scam.

Scam Type:

• Fake Digital Marketing and UX/UI Design Services
• No delivery of promised services after payment
• Communication blocked post-payment

Receiving Wallet Address:

• BTC (Bitcoin): 35z3q8H8mABoXwfDWnBKfGrRzkiu8oqTno

Reported Loss:

• Approximate Amount: $3,800 USD

Domain Information:

• Domain Name: puzzleagency.com
• Registrar: OVH SAS
• Registration Date: January 16, 2017
• Expiration Date: January 16, 2025
• Last Updated: January 31, 2024

Nature of Scam:

The fraudulent company PuzzleAgency.com claimed to offer professional digital marketing and UX/UI design services. After victims made cryptocurrency payments to the provided Bitcoin address, no services were delivered. Attempts to contact the company were met with silence, and victims were subsequently blocked from further communication. The scam exploits the anonymity and irreversibility of cryptocurrency payments to defraud victims.