Reported As Possible Scam
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Search Results
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Title: Scam Alert: Fraudulent Activity on PuzzleAgency.com
Description: The website has been identified as part of a scam, with an individual named Jolie Desvignes linked to the fraudulent activities. The scam involves misleading users into engaging with a fake service.
Funds are being directed to the following Bitcoin wallet address:
BTC Wallet:
35z3q8H8mABoXwfDWnBKfGrRzkiu8oqTno 
Do not engage with this platform or send any funds. Always be cautious when dealing with unknown online services. Verify the legitimacy of the platform and the individuals associated with it. If you suspect fraud, report it to the relevant authorities to protect yourself and others. Stay vigilant!
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.