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Last scams















Last payout: 16.10.2018 SCAM
Jazz Bit screenshot
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  • DDOS

8.3 / 101 votes
Rating
Our Investment
$300.00
Works
15 days
Min. / Max.
10$ / 99999$
Payout Ratio
32%
On monitoring
15 days
Withdrawal
Manual

Invest plan: 2.67% - 10% daily for 15 - 20 business days | 140% - 200% after 10 busines days

Referal program: 7% - 1%

Jazz Trading Company LLC is a company from the United States engaged in trading of crypto assets. The company has all registration documents and security seals for conducting fair and transparent trading activities. Our main work strategies are direct contracts with promising crypto assets in combination with aggressive trade in major crypto currencies.


Program Details

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Rating Info Feedback
Good [email protected]
46.201.216.xxx
10.10.2018 - 17:05
платит Дата операции: 06 Окт 2018 09:25 ID операции: 655886245 Тип операции: перевод Статус: выполнен Сумма получения: 1.38 $ От: P1004801611
Very Good [email protected]
87.117.55.xxx
10.10.2018 - 17:05
Платит быстро The amount of 1.1 USD has been deposited to your account. Accounts: U17723421->U39*****. Memo: API Payment. user_id1957a1.10000000.. Date: 15:00 10.10.18. Batch: 231680224.
Good [email protected]
46.167.80.xxx
10.10.2018 - 16:04
Выплата!!! Дата операции: 10 Окт 2018 09:49 ID операции: 658037443 Тип операции: перевод Статус: выполнен Сумма получения: 1.18 $ От: P1004801611
Good [email protected]
116.97.226.xxx
10.10.2018 - 16:04
Received Payment 11.97 USD from account U17723421 to account U15858786. Batch: 231636112. Memo: API Payment. user_id2120a11.97000000.
Very Good [email protected]
202.142.91.xxx
10.10.2018 - 16:04
***
Good [email protected]
79.143.111.xxx
10.10.2018 - 16:04
Рефбек получен! Спасибо! Amount: 4.16 USD Comment: FairMonitor.com RCB for Jazz Bit
Very Good [email protected]
156.194.150.xxx
10.10.2018 - 16:04
The amount of 34.04 USD has been deposited to your account. Accounts: U17723421->U1991047. Memo: API Payment. user_id304a34.04000000.. Date: 09:25 08.10.18. Batch: 231376197.
Good [email protected]
37.113.225.xxx
10.10.2018 - 15:03
+ 1,18 USD Дата: 10.10.2018 15:40:02 ID: 658200696 Детали: P1004801611 → P12ххх Сумма: 1,18 USD
Very Good [email protected]
93.171.243.xxx
10.10.2018 - 15:03
Платит четко! Date: 10.10.2018 07:21:03 ID: 657984452 Details: P1004801611 → P2882*** Amount: 1.38 USD
Very Good [email protected]
.xxx
10.10.2018 - 09:09
Paying, thanks!
Very Good [email protected]
202.142.76.xxx
09.10.2018 - 19:07
***
Very Good [email protected]
.xxx
09.10.2018 - 09:09
Paying, thanks!
Very Good [email protected]
77.34.227.xxx
09.10.2018 - 07:07
Thanks, admin. Withdrawal from JAZZ TRADING COMPANY LLC to CerhiJazz! The amount of 1.02 USD has been deposited to your account. Accounts: U17723421->U15393***. Memo: API Payment. user_id1842a1.00000000. Date: 14:47 08.10.18. Batch: 231414547.
Very Good [email protected]
202.142.76.xxx
08.10.2018 - 19:07
***FAST PAYMENT from JAZZBIT***The amount of 3.5 USD has been deposited to your account. Accounts: U17723421->U15340969. Memo: API Payment. user_id4099a3.50000000.. Date: 09:26 08.10.18. Batch: 231376330.
Very Good [email protected]
87.117.34.xxx
08.10.2018 - 17:05
Платит! The amount of 1 USD has been deposited to your account. Accounts: U17723421->U39*****. Memo: API Payment. user_id1957a1.00000000.. Date: 15:11 08.10.18. Batch: 231417735.
Very Good [email protected]
.xxx
08.10.2018 - 09:09
Paying, thanks!
Very Bad [email protected]
81.95.5.xxx
07.10.2018 - 19:07
Админ отжал депозит в биткойнах. видимо 0.25 бтц для него большая сумма. поддержка 2 дня писала чушь, а теперь говорят что адрес не ихний) бред
Very Good [email protected]
.xxx
07.10.2018 - 09:09
Paying, thanks!
Very Good [email protected]
77.35.61.xxx
07.10.2018 - 02:02
Thanks, admin. Withdrawal from JAZZ TRADING COMPANY LLC to CerhiJazz! The amount of 1 USD has been deposited to your account. Accounts: U17723421->U15393***. Memo: API Payment. user_id1842a1.00000000. Date: 07:11 06.10.18. Batch: 231152614.
Very Good [email protected]
.xxx
06.10.2018 - 10:10
Paying, thanks!
Very Good [email protected]
87.117.34.xxx
05.10.2018 - 17:05
Быстрая выплата The amount of 1.1 USD has been deposited to your account. Accounts: U17723421->U39*****. Memo: API Payment. user_id1957a1.10000000.. Date: 15:00 05.10.18. Batch: 231086048.
Good [email protected]
80.87.194.xxx
04.10.2018 - 19:07
Спасибо админу за выплату! The amount of 2.1 USD has been deposited to your account. Accounts: U17723421->U1*****. Memo: API Payment. user_id60a2.10000000.. Date: 17:17 04.10.18. Batch: 230982599.
Very Good [email protected]
.xxx
04.10.2018 - 07:07
Paying, thanks!
Very Good [email protected]
87.117.32.xxx
03.10.2018 - 17:05
Депозит: The amount of 10 USD has been withdrawn from your account. Accounts: U39*****->U17678162. Memo: Shopping Cart Payment. . Date: 14:52 03.10.18. Batch: 230845241.
Very Good [email protected]
45.32.55.xxx
03.10.2018 - 16:04
Deposit to jazz-bit.com from CerhiJazz! The amount of 10 USD has been withdrawn from your account. Accounts: U15393***->U17678162. Memo: Shopping Cart Payment. Date: 13:55 03.10.18. Batch: 230839065.


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