Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: None

BTC Address

19v78zrZRx316ApaopZbWBzdSUYwCdKdqM

# Website Appearances

Current Balance

0.00000000 = $0

Total Received

0.11483747 = $0

# Transactions

# Output Transactions

First Transaction

9 Jun 17

Last Transaction

13 Dec 17

Last Known Input

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Last Known Output

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

(50 most recent transactions)

Tags

Transaction History

c6ecc061da2402f43882c5f159407f8f49d5479e11c82ff3ff60c8e0b8822d5d		2017-12-13 19:25:17
19v78zrZRx316ApaopZbWBzdSUYwCdKdqM	1D43Mshroqs49pLbkk3hyMzPJLBTgFv6HQ 1MZxMUgrrDU3safeJshG5h5RGLjXtpNe2L 1MWksTCGWeRmYP8XR3yuEneadyQqd1uoZH 1GmCRskzCbrLixX8jtvxP6YPWy35sxbNbT 1DJBZvJ9KTGTpmKHe2PZdtnruyMYT7boRo 1HTeZJBsAwtDEM4HTw9MdYgiuvjiKdhqMJ 1JKCpvP2s4awANyLdfJAHBcNW11N1bw7L 17q1QkpUz4m81Zk5rzr8Yg5X2wQxWVoE9T 1AUpwwcVseUq8AvtwdxNSbbYyTgLu5aCpC 3NzbvbbZmZdWErSWXUkbsJwXwx4EnmeTqt [https://www.walletex] 1Je3uqTYdEMp2pmN4MnfJsjqGoWKXn1Jwn 13C4bpDUx4q2KUghjeigTAKAoPWBZ9hFNu 15ZuMYuvKZyTEWoduzfka7BUfNU73CXW1V 1NhMyVw27nx5YX4jkwibwvJY6nW9pFPaZc [https://www.walletex] 13YmsUNJUVhaYRMMpGHnkwZEPKTvQZLw9s 19VdofUsQ89aPGfGf2GuaJorwZM8PBHzrY 18MnvEgh1ks3KHgnMnHgue7FY5acvVyDsj 13T34UeVmNk8HkooSBb8pYbJ7dSbDDJJZA [https://www.walletex] 16pfgEaXtfMaAmuoeMxX92Ms8p7DNE9okd 12GtX1sDpUEQvJXJbJprxWZ7GBsBKnRPCN 3NivVuysP2qRrZWDroWSP9zFfVe1r2sidj 18VkkBXnYe3D14picKKjpDZ5wptL4vvxDc 1De8iFZFDdMd5H8vT5KzFAVKzEZ6C1drzu 1NhEyox6WocsArZvenvuno9fYz2xTP8ig9 [https://www.walletex] 32sJ5WGHqRDhJbMfwLg1sSTY4PveStLEXw 1GxVFQAaz8DVDnviQWAzoSL1K8Xc6ZGNiY 1M8CxKJuWcnuQL5FytvYHXctsZeSuJom8q 3EmqH9VC4bzYJemaXcHdsZWkXDGNbm2Rwh 3JVjmG5bzy4QDQ1HbLNQtfMMkWt4USTf5t 1MoqCbPCyz7aSMTGwDxRWyHY1LT3W2AZNM [https://www.walletex] 3HVxfWoD7RWNQmRgdWAyUhTs96KhGm6j4Q 1cPu19sa6NeUZUTfMZB4vTybf7yMPbH4Z 1F6yUEYBE5onMDdg1whLc43NeNF8b1p2qB 19tRCWZNfzyfXaze3DAsetHdJMhJJUWLd9 [https://www.walletex] 12WTGw3YXKUyw24fzZe7xnkRU1czvxRhbR [https://www.walletex] 1GKPm3ULUn9GtpT44L68dnpQjj5Yi6sJQf 1Q5seb81auxX5k9V4Nb8SgEYX9cShGFaFB 1Mnhdy4HAEzBeFrfgiG9LGJ95w2gZt6fhp 1FKwFdPYdQudbPgZk8ktaaBorVy2hn2EAx [https://www.walletex] 1XzBYJ9EMo7wLtC59aHawPu6BiKwCasVp [https://www.walletex] 1EWSYyLqiEBrwCeoQ9oATC65qhs1BEiFMX 3DsNLzVARsiLsfURaUxs7pem9WoJ4x4SjF 1MAZHD8Nh5wmLWrcEhud3VVUVsMj5yfbLZ 1CPSBMAHdXNXDEhQc6aJwMBmJ9Fy3GFhj 19wMe1L1aogAxR4Gj9jzxETz8AKA79XJsk [https://www.walletex] 18aLB6kd36yMsdjdYhjugCnVjksS5NCpJx 37AKk4NX4rsVhP2qKamQTHmS7ZV7NufriK 15V1L2Hz5BUkscgc1LuLBA7gb4YFPQ1des 1z8hsvB7dEb88BznxFPJidXufgG1u8iJF 3KzF8SKKKSa7Hj7S1QuhsMAqAbgkj5scE5 3DUqN2TQterxx7xjmDyoQHfXtGf7ppjDvc 1BQXZHFZk5busrmyoL7smk6tmhfYw7hGC4 1JPqQfhGsyDEBT7xZgBpJA3HAWCfpuEdXA 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.00769200 BTC 0.00300000 BTC 0.02400000 BTC 0.01592517 BTC 0.03936413 BTC 0.02400000 BTC 0.01900000 BTC 0.04120462 BTC 0.02209157 BTC 0.02900000 BTC 0.00998684 BTC 0.06888215 BTC 0.05346173 BTC 0.02000000 BTC 0.02400000 BTC 0.00700000 BTC 0.02194057 BTC 0.03604723 BTC 0.01870442 BTC 1.00843084 BTC 0.01000000 BTC 0.19717657 BTC 0.04900000 BTC 0.09900000 BTC 0.39900000 BTC 0.10689654 BTC 0.75000000 BTC 0.00661541 BTC 0.01047908 BTC 0.00239059 BTC 0.22078730 BTC 0.05800000 BTC 0.00368400 BTC 1.37067210 BTC 0.90697652 BTC 2.54478835 BTC 0.02799710 BTC 0.05900000 BTC 0.00900000 BTC 0.00693847 BTC 0.03900000 BTC 0.03934250 BTC 0.30900000 BTC 0.10000000 BTC 0.30162183 BTC 0.10000000 BTC 0.01342716 BTC 0.00686691 BTC 0.04900000 BTC 0.01000000 BTC 0.30000000 BTC 0.12862613 BTC 0.89900000 BTC 3.97274493 BTC
bdb3fdd80502585feee2116d3f72659f63628945d4f2c028bcf81151253f52b4		2017-12-13 19:00:59
18QnXN4tmNuSCsv2HHMjhEWPQoR4Xe4AYr	19v78zrZRx316ApaopZbWBzdSUYwCdKdqM	0.00900000 BTC
162ca41dd217eece2fcb42344720cb2c451128d736f5e1e71531e048d030dca3		2017-08-28 17:24:49
19v78zrZRx316ApaopZbWBzdSUYwCdKdqM	16tSe7eE1FXz29xjftvXwNjAGef6LWam9m 13M8phLx2UZ72rfnuanrhbbEBnrJTjPoi1 14U5DPMXjUiw57vnXfjQ5GzUyoQizATqh2 1Lpxp1ezbRXtoLCVHW2tj5TuCqstF4hpaq 3CCsZNr3RqXBXA3gXTZs83vNvEgygdBNeU 18kny5CYLNn7ov8MHf8HNEQDLrQarqnfMH [https://www.walletex] 1JiZ9J5o2j4RykZEsZuGUres4W9ADcy7Rg 14Qtb5eKepUG2hFer1p3GLDJoXwnq3TqX5 1FsW92MYHHYJRsXsotWL4wbawq81Yg9n6s 33yFRCULpYR5r8mqgDxfy4kyZsJ1PD2Yz5 115VaWXn2SqMK16xtaRMjegwP3ecf9jkfW [https://www.walletex] 1DNPwb2tM1tY3pVeWERChqcfajkDE4VR8h 12YHUCcbQFQLZhzLWbzLsAiP1GjUY3KG23 15sLHFEzTQaMLXofBgTBgyvFQHuKZ9uhFV 376TRWFePHEHJq6BQ3nvaiD9ZavyuxswHA 1KgZ3s6UTCuKHUMZVadYt1ikDrxXQaxVEG 3KtE5CQrapbQg94RNqLLd7xqwtSWjqXx5y 16prnALyVW9k7X3yKEncE4Mx7M4jLLuTTo 1GmqQUHenUxKHwvF44hQ4TJSnpxRRhx1jA 13bfAQd6X8due51rxhxytajXrjh4rpqqvv 16MJWZckHFEsdDxuAQuG6D11rUyNukPtnz 1PQV1fyfc5Q2a7dWWao6hGpJKQZf6QycgE 15VhgFCQ6fSTt2s5tEyhipyUpkyuyvUxyq 161PFiL2Y7VwXM3SyLyy8tvgqtGzUCYWmA [https://www.walletex] 15uyQtnN8wmAwhhqbqzGNo8ji3f2BBnBhE 1F7vPVoyeBbf62cwYoPdL4RgNryn8nP1eD 1EDyLGEEL4VxcpYaTU5tZCoDjoEmNe9YoC 141ch1WRDfVHBRY6yKvSrs27L9vaufvkbd [https://www.walletex] 1NZxqz3tgdSe831n6ZQFsTUHoQ8w4AURke 1AL4SJN3gB3AbviSrZG7gePbNbJxgi6b4B 1CLR53DZqZYWZXrHQqgd9429tcr5tnPd9B 3AbSNvY6tmqaun8Dk1FY31rVKTYCHPzuF8 1EN85M6AAsSejsUKuJ2wrw4CuB5v8u3sP3 18m5Bfo5Kg34i22McGt5tWNMoaf4iXMC39 18kqvLKBhEKydVUbWxZmKfAKdBXrcgvUyf 1CpyteUy5ndARVCwg3wh89JzjfmYTDdsiE 15gkdVKcoDJYbBLzmroTDWKdXJsg8DbtJS 1HuAMiktCHXnCsbpm1BzC6dUz1Agcn4iTD 1B3qYn64SevGXVqCFVWpz3UAtS24of7FgY 1BYXRX9Ej8tHEEKWyenWXCaZ8pkKWjZWBs [https://www.walletex] 1FUNq9JA3UE2FuxGJhGTYJWZxA395GKV54 1HyNKo6eSLhxdvGRJj9pSBiX3NGnDSA3HC 173xjYMyYz575AwYxg4SfmiiWeGQ823wYR 1BU2CLL4AMJ6TFN7Pgtyj4JS6YXcPMWAHS 14dsMCuniC8ynBXGMM7PGYvjjByaxqa18A 1Ct6Y8mVF796HcaagUwjHnpmtGQUQap1TG 1FZh5c3WiYu7DhK7ZZEGqDMCUZTKyoRHyo 1JdKDPwtKH2xmhLDQ3k1Hjz9nCjBbmSvcW 3HY3g8BF5XTWeQb5KtDbme7uJM1cPymoPj 1ExxPAY3grg7pbDewGqEjbzi1RdXs5HSfq 1FJSJ7gSt58zreVKTAzknQZG2XPWRtFpCV [https://www.walletex] 1BWmUd1U5uJ4hebcXQULUnzk8Vx3nKhfvk [https://www.walletex] 1KMc3H6MaC7Giu5Ttv1PTBpjGEPeHg7k4K 1GWGpL99RvVwxgoVb17q9WLP59JpAmnMPe 1MBVAS5wrbHduRtheuCZJeuAiRLE2n2Kwo 1GJmAcB694CYBPNJQArXoLvCGSLuyafmnn 13hJHHmaGFJjJvx4d8wCm8kVpS8gs5Ae23 1DPQS7GNehzwATUm5717wiv8yoRT4mzcz9 37VuLcxXsaTq1X4WavoEUW7CEcAhQvCfJj 1MkqQoJNoTTJKabACYdP72Ybj3N5xktgBY 1KX5Jk1tHu54H895SM6nsyXzhEtki4nNqC [https://www.walletex] 14xyZbMTpuaZ25BLHMs1hLENkMdv9SNntB 1Qk6RxstFpQ8jgQdQDn6DKyfSyBrQ3Mod 3PgZnQTBQVmiQpCS2GgcEE2jun5kZUGv1L 1J2YkgGzofqpApmhRxpbrWeh17e89CUXGq 1FS1qFfrLT6XJx8SPSnpkwY8FM5svMoGbZ 3881idJVPL1jg8SgR8UGgsk7Gc2iUfDHH8 1CUW6hLynwLgiCKhPjpCYT4HTF1Tc62PH4 14C9wSBmtp8de9NFfwmVfnREhFn87G8D9k 1Fpe2dcUxJmopAzdKj2u7FYn6xbchTUcYB 1QKtuYzwHHvQLryng68TYzXbEQ2thF2nxs 1FCXmbDB9Nc7NsLgixcJBJTdHZPKn8fEUZ 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.07241667 BTC 0.00688550 BTC 0.01902258 BTC 0.02561013 BTC 11.88300000 BTC 0.17879923 BTC 2.35000000 BTC 0.01556640 BTC 0.99900000 BTC 0.00800000 BTC 0.03074222 BTC 0.00900000 BTC 10.00000000 BTC 0.87000000 BTC 0.12549432 BTC 0.05255819 BTC 0.02183447 BTC 0.23261744 BTC 0.00850000 BTC 0.22716946 BTC 0.02000000 BTC 1.99900000 BTC 0.20000000 BTC 0.05917686 BTC 0.55497140 BTC 2.99900000 BTC 0.95585484 BTC 0.08700000 BTC 0.80826346 BTC 0.19938456 BTC 0.00529849 BTC 0.07822145 BTC 0.82756527 BTC 0.13129698 BTC 0.03490446 BTC 0.01800000 BTC 0.35571496 BTC 0.01406247 BTC 1.81360743 BTC 0.00248104 BTC 0.00300000 BTC 0.01110000 BTC 0.01080944 BTC 0.09900000 BTC 0.01600000 BTC 0.19000000 BTC 0.02400000 BTC 0.00300128 BTC 0.06400000 BTC 0.61165576 BTC 3.00000000 BTC 2.77099046 BTC 0.37900000 BTC 0.01730000 BTC 0.01909614 BTC 0.09900000 BTC 0.15000000 BTC 0.04086939 BTC 0.19790000 BTC 3.91670828 BTC 0.01475532 BTC 0.00765521 BTC 0.01900000 BTC 0.07461778 BTC 0.05000000 BTC 0.37936347 BTC 0.05407197 BTC 5.99900000 BTC 0.01309560 BTC 0.63241250 BTC 0.11900000 BTC 0.84602738 BTC 7.68761612 BTC
11cd5b9cfbfd868be8a0f162f60ce252d07cf9671b57e95a2ddb3a87b11df763		2017-08-28 17:08:23
1FL2L3Rf9Gio9M16PWBd4cdHBx3vRjeF8G	19v78zrZRx316ApaopZbWBzdSUYwCdKdqM	0.04430332 BTC
9823b749a9d0d69dd6157f1944ea4406c1ca75715e9a05bb14d9e010625e5cd3		2017-06-16 19:15:11
19v78zrZRx316ApaopZbWBzdSUYwCdKdqM	1Gzwch918oMwofCKPjfiGp7WHjDPy9vUdK 3MbzHhAcfRJzBUTJsjYiFk41Gzw3iaN2Hh 18iDvmhyBUBFnmdaLqpLxzrqAmB5s1LEoH 1KBkinU7T1TCUjMfgd9zmZETz2gdQunE7b 33sS11Ns94jvsHdfwu9mY7iMBvLYZsbv6H 13BPVu4vwKHw1ebau89VLX8z8FTwJxxr4J 181DiXKRKGo246LMhxJgaTUYn9DJf2N9Vy 3H7oCPtMV7X2wZ2gFbtv8Rpzsc3sZmEwV1 192AiucDqYftmFfj1qrwtUwefCnD8ibTq6 13Bad4ycgjJehVn5r2Lp8igqPiJFN9SWCq 16D4UVqEjPVVjyC1BVKzUuW6YUjwpHAeu9 3BxFhQeSSX8WcDufQfn9t7LuCgPuvmCCp9 1G7radGpRr4QzUM63AxL8on8zY8zSUd3ky 18EGCwGXEHR1UMf4Yn1yn11FGxLkx78wPY 18TGd2YRmXRoAaQtNnKdJYaQnvEw8Y77nR 3JkDS2mdwxBdLpnrvCY5gBupVxfj9yWJtY 1C44kmqD9RREsR3fhDEzYfxPwKRHikq3cb 16PUeJFh8H6AD5GpQCrQ9LyHhEJ3EHUUEt [https://www.walletex] 19ej3HEMnrjWkp1NEQzfjTRZMxPpQie4Wk 1K76EjXVGQhif2di3EM7DAk2BtnnB1eLsS 32ZCmhShoiw4oRsaJ4eoMKBqrNhHGMYFg3 1U5dYRFimemKpKJqmdDWN6g5MeaHJvCrh 1QK7QzR7Sw27r6uoKoEHNLEB1LrMLZtjJT 1Es9ERpzqWzh87zButQ38mjuwA3xRMhmCh 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.04700000 BTC 0.01289102 BTC 0.11200000 BTC 0.04737376 BTC 0.01586196 BTC 6.41944412 BTC 0.15000000 BTC 0.01795801 BTC 0.32865989 BTC 1.02491490 BTC 0.02133302 BTC 0.01226744 BTC 0.01584332 BTC 0.04900000 BTC 0.20950700 BTC 0.11350285 BTC 0.10000000 BTC 1.04474651 BTC 0.72057890 BTC 20.00100000 BTC 1.22088961 BTC 2.18400000 BTC 4.00000000 BTC 1.53900000 BTC 27.18361932 BTC
4e08f40a5f16d8e067cefa3859a94bd0bab7c57c3187f776df79e3af3c4e9f87		2017-06-16 18:41:57
1CG8rpcrzRgHv6VeU8VapwruiN8GdtaJLA	19v78zrZRx316ApaopZbWBzdSUYwCdKdqM	0.03986415 BTC
39df5ed8f78aedb53ffb77ef2c53d918f4baefae7b8e9b16048f90b6f8115fcf		2017-06-09 08:40:51
19v78zrZRx316ApaopZbWBzdSUYwCdKdqM	16Pv4prKuKAjecTY4rFBaMjSGgKFsr9t52 13QWj4h2cGdxeLeCK7eJVtasy4aL4hnd3e 1Dg3gvray6ZKkxh6asgqvKGCodce5CQEok 13afHvWTFfVwQ1EUC4v4js96fietnq3xu7 1AeqgtHedfA2yVXH6GiKLS2JGkfWfgyTC6 [http://www.blockscan] 1NsEEigGvGtr61iBKL1LRmU3PsGEwyD8kR [https://www.walletex] 13Zy7DxNaofjcotFgKVD9yayyjvxYHrXZY [https://www.walletex] 1FDDXbcACNnW2r7uU84YWQD4aJhmmHsSB4 1DuhGu25N3Ahckik6WmjroFA91Hqrvpi2j [https://www.walletex] 1EkJJ1hDWrxjdTMjwSQwCiyqsNbn2Yq6r1 19zyaaXj7gWNWk7sLKJn4ibsfscqQfNkT4 13oviy6mUSY9Ee5fAoyXLr45jcWv4HUxdC 1EBiBPAhDSfX17YPVgpSqJnV3Meoiuw37r 17LQzY2wxuwnFEuDMm6bcExcL38tHijEGz 1J7v2ibXbS8y4CCn7fcmXsukKJqmuwe13Z 3KrPZ7ygdWb8BqtiDWwAqC19KgDpuAi3hA 17k2ForXbAXGA9pC6FHwbqw4PwWBFoNoxV [https://www.walletex] 1DTLL2hcsEgMWkovFctiErMADJFAUrwkB4 131RjkMGJNKdcu7eZYwfA4XzvsMVVM8KmE [https://www.walletex] 138dh6xCaHzgzKASevnF8buDEcZEkCip7n 14Ym5ziXyLxMGb6mexwETyiGvRKMVMh51L 1N63pQKaU1RHAK8MFKHGAN6YHwJe9JQQQa 1BmVwh5Ssq74Bb28woMNeQHpBEWPF5APLf 39eyEoNS8acppjheDa81bscqqDfQVdXxCJ 1HFDs2YyR8CadjXq4XWdgCUwZQckv8RHmC 17H7bpAoDt3zmNFu1hugyneAZwK7uqV3hJ 1E26Ufq6qmFtHFxdrGvX45DHMSu8QGc75U 1JH4SVeS4yQDZuTsDtG15j6BKBYYhZzB4i [https://www.walletex] 1K1U9ZLbnvbM7uPn9nWLLrMn9eFiQnSNJY 1DqG5JdGFxYjzaCYKtAwqKTZqXxqakvXoS 1GwQsGApzfsNBY3o6rhBqJgGNAYBiwSAUu 14tocTcjBRqk4cRTu3fCmy9M6KucbSvzJa 1e6zo5Pm68myPbxuMDkShVpz5wJG14TdT 18nFVW2irPY6LuwCJXeYtvS8xuAQMAyK8r 1HWXzwJCfcXpQdguTMyFMq6JCRvuJqurM7 18W4x9XeFMXcd4s82UNudbuqRe7KDcZ2Bk 1AWvoCz8dEy2NiySreas9hGmtxWGBehHbQ 127kDQppcP5LWng6hYkBDizCwGWDmhZrxs 1JiKEEovM8s4ZJ116C2XM7uj5kqs34bJ17 1DnLyPsYRzFxzsxVFwq7tqTzGqdoTnNoXp 3EQ7PNH3tAoVPjgjFbBzKEn1xv3tuZGe2b 37HEVCN9pCJLdr1LVtpPDEcXmCbADcXrVP 16NekuSQL13c3RFjCahZP1mWBVQkmwPRDE 1FYkPFVpwJWFCcXCVM2hZhXSdcDqxC8NFT 37UL8fJBUF2iNLpYmFBiifHDmjsgqZ27GP 1GMpHMWbbWmNMjGP1tYcxn5L6ietdVKeQE 1KqsaFe2iWaPVRGpS9Qru3dNZitCAAfXzV [https://www.walletex] 1N52wHoVR79PMDishab2XmRHsbekCdGquK [http://bitcoinwhoswh]	0.87066138 BTC 0.00892014 BTC 0.03432320 BTC 0.00405115 BTC 1.99900000 BTC 0.29630085 BTC 0.57350000 BTC 0.02498695 BTC 0.20000000 BTC 0.40840563 BTC 0.05900000 BTC 0.59900000 BTC 1.50900000 BTC 0.57007203 BTC 2.99800000 BTC 0.03100000 BTC 0.92867220 BTC 0.04372926 BTC 0.36576697 BTC 0.00900000 BTC 0.37660000 BTC 0.68661789 BTC 0.37634103 BTC 0.01470010 BTC 0.68014793 BTC 0.20000000 BTC 0.07864572 BTC 0.24114750 BTC 0.03000000 BTC 0.05000000 BTC 0.52944794 BTC 0.18900000 BTC 0.05056723 BTC 0.20105000 BTC 1.00000000 BTC 1.00000000 BTC 0.05900000 BTC 0.00951110 BTC 5.50820728 BTC 0.12458136 BTC 0.88451765 BTC 0.10000000 BTC 0.02567673 BTC 0.05100000 BTC 0.04933555 BTC 0.04900000 BTC 0.81048418 BTC 7.16160424 BTC
99a42e1b1670c8d271293f28e9f830547dc00aee3ce12ea8f77a6cb1445b8ff5		2017-06-09 08:29:42
3NyqaReStZ1yd3x6i3UFYT2ogvoCUghZLG 34oyZXR3wrktwW32tSXAYKne5jw8WSTqmn 32Bv47wC9bQ4gpYoM4mUsrVxZG3oDMwtHt 3NxM9aDMnEGt879jd3FsfB9Haay7PGdb5D	19v78zrZRx316ApaopZbWBzdSUYwCdKdqM	0.02167000 BTC

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BITCOIN ADDRESS REPORT Scam Alert: None