Recently, we have received numerous complaints about a fraudulent operation disguised as a job opportunity, leading to significant financial losses for its victims. One such case involves the scam website Alpacacollections.cc, which lured an individual under the pretense of a job offer and stole a substantial amount of $1,360 in Bitcoin.

This incident details how the victim was instructed to send Bitcoin to the receiving address bc1qqkw3wx8sqs406suhjwne89dk3xsnvsayfps2pg. The victim completed the transaction, believing it was part of the job application process, only to realize that they had been deceived.

We are issuing this warning to alert the public about the fraudulent nature of Alpacacollections.cc and to prevent further incidents of this scam. We urge anyone with similar experiences with this or similar websites to come forward and share their stories.

Receiving Address Analysis: bc1qqkw3wx8sqs406suhjwne89dk3xsnvsayfps2pg

The receiving address in question, bc1qqkw3wx8sqs406suhjwne89dk3xsnvsayfps2pg, has been thoroughly examined, and its transaction history scrutinized. This address operates on the Bitcoin blockchain using the Bech32 (P2WPKH) format, a standard format for Bitcoin addresses that ensures greater security and efficiency.

This address has been actively involved in a significant number of transactions, with 75 recorded on the Bitcoin blockchain. The total amount received and sent through this address is 0.38089611 BTC, equivalent to approximately $24,744.80. This indicates a high volume of activity, typical of addresses used in frequent and possibly fraudulent operations.

Notably, the address currently holds a balance of 0.00000000 BTC, implying that any funds received are promptly transferred out, which is characteristic behavior of scam operations that seek to avoid holding large balances to prevent traceability.

Domain Analysis

The domain in question, Alpacacollections.cc, provides several critical insights that strongly indicate its fraudulent nature. It was registered on June 14, 2024, and is set to expire on June 14, 2025. The relatively recent registration date is often a red flag, especially for sites offering long-standing services or job opportunities.

The domain is registered with Gname.com Pte. Ltd., a registrar not as well-known or reputable as some larger, more established registrars. The domain’s status is also marked as “clientHold” and “clientTransferProhibited.” The “clientHold” status typically means that the domain is on hold and inactive, possibly due to various reasons, including potential fraud or disputes. The “clientTransferProhibited” status means that the domain cannot be transferred to another registrar, which is a common measure to prevent domain hijacking but could also indicate attempts to lock the domain down amidst suspicious activity.

The name servers listed are a.share-dns.com and b.share-dns.net. These name servers do not appear to be associated with any major or reputable hosting providers, adding another layer of suspicion. Typically, legitimate businesses use well-known and secure name servers provided by trusted hosting companies.

All details regarding the registrant information have been redacted for privacy. While privacy protection for domain registration is a standard practice, it becomes a concern when combined with other red flags. The registrant’s location is listed as Oklahoma, US, but this could easily be falsified or serve as a cover for operations conducted elsewhere.

Furthermore, the WHOIS data reveals that the domain was updated on July 17, 2024, just over a month after its initial registration. This rapid update could suggest changes to the website’s structure, ownership, or contact information, possibly to evade detection or as part of ongoing fraudulent activities.

Alpacacollections.cc Review

The website Alpacacollections.cc purports to be a retailer specializing in Peruvian alpaca clothing and vicuña products. According to its promotional content, the site offers high-quality, authentic alpaca garments. The supposed location of the business is listed as Portland, OR, with a specific postal code of 97239. Despite this detailed claim, significant inconsistencies and red flags warrant concern.

Firstly, the website’s availability is highly questionable. Upon attempting to visit the site, users are met with a “server IP address could not be found” error. This suggests that the website is either down, non-existent or deliberately taken offline. The error message, “ERR_NAME_NOT_RESOLVED,” indicates a problem with the domain’s DNS configuration, making the site inaccessible. This technical issue is a significant red flag, as legitimate businesses rarely suffer prolonged or unexplained downtime without promptly addressing the problem.

Alpaca Collections Reviews

A thorough Google search of Alpacacollections.cc reveals significant concerns regarding its legitimacy and reliability. The overwhelming sentiment across multiple review platforms suggests that the website is a scam, with users consistently reporting fraudulent activity and loss of funds.

One of the key findings comes from Safewebtips.com, which explicitly labels Alpacacollections.cc as a site that makes “fake promises” and engages in “real scams.” The review highlights that the website is known for being “untrustworthy and unreliable,” misleading visitors, and failing to fulfill its promises. The site lacks reliability and could harm its users by misusing their data. This aligns with the initial complaint and reinforces the notion that the site is fraudulent.

ScamAdviser.com provides a similarly damning assessment, giving Alpacacollections.cc a very low trust score of just 1%. The platform indicates that the site has a “very low trust score” and is not considered safe for users. ScamAdviser further notes that the site is not popular and receives very little user engagement, which raises doubts about its credibility and the quality of its content. These points highlight serious red flags and potential security vulnerabilities.

Scamdoc.com also reflects a negative perception, rating the website poorly and cautioning users against trusting it.

The Bottom Line Regarding Alpacacollections.cc

The investigation into Alpacacollections.cc reveals a troubling array of indicators that strongly suggest it is fraudulent. The website’s inaccessibility and dubious registration details raise immediate red flags from the onset. The domain’s recent creation, paired with the absence of comprehensive contact information, paints a picture of a site hastily constructed with the intent to deceive.

Multiple reviews from reputable scam detection platforms, such as Safewebtips.com, ScamAdviser.com, and Scamdoc.com, uniformly point to the site’s untrustworthiness. The consensus is clear: Alpacacollections.cc is not a reliable or legitimate business. Users consistently report being misled and defrauded, with some losing significant amounts of money. The lack of social media presence further exacerbates concerns, as legitimate businesses typically engage with their customers openly across various platforms.

The technical analysis also highlights critical security issues, such as using Cloudflare DNS to obscure the main server’s IP address. This tactic, often employed by scammers, aims to prevent tracking and accountability. Moreover, the website’s domain being on “clientHold” status is a significant red flag, indicating potential disputes or fraudulent activity that has drawn the registrar’s attention.

Considering these factors, it becomes apparent that Alpacacollections.cc operates with deceptive intentions. The combination of misleading promotional content, the swift redirection of received funds, and the lack of operational transparency are all hallmarks of a scam. Individuals engaging with this site are at high risk of financial loss and potential data misuse.

Given the overwhelming evidence and the pattern of fraudulent behavior, it is prudent to conclude that Alpacacollections.cc is indeed a scam.