oiltrading.group Project Details (Scams group)

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Oil Trading Group
Our Investment: $500
Minimal Spend: $50
Referral: 3 Levels: 7% - 2% - 1%

Status: Not Paying
Online: 2020-07-10 (44 D)
Monitored: 44 Days
Last Paid: 1352 days ago

Payout: 118%

Our Rating:
Withdrawal: Instant
Info: |

oiltrading.group Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 4.3% daily for 10 Days, 5.6% daily for 15 Days, 6.9% daily for 20 Days(Principal Return) |5% Daily for 30 Business Days, 7% Daily for 35 Business Days, 9% Daily for 40 Business Days

Oil Trading Group Program Description

Oil Trading Group was officially launched on July 10, 2020. Our company incorporated on June 12, 2019. We were established with the objective of spearheading the company into the upstream sector of the oil and gas industry. Our strategy was to consolidate all energy businesses into a single corporate entity. However, later looking at the very nature of the oil & gas business which requires focus and large investments, we wanted to initiate an investment platform which would be profitable to both the investors & the company simultaneously.

Our projects are secured and implemented in strategic alliances with both foreign & domestic oil companies. Thus, the company which is presently headquartered in London, has joint ventures with companies of international repute and standing in the business. Its portfolio includes interests in exploration and production blocks all over the globe.

Official Website: https://oiltrading.group

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very bad xxxxx@hotmail.com Aug 22, 2020 09:54 caution !!! SCAM !! doesn't pay anymore
very bad xxxxx@hotmail.it Aug 22, 2020 09:46 attenzione non paga piu' !! non rispondono piu' in chat . Mi hanno bloccato in telegram perche' mi lamentavo che non si potevano piu' prelevare i soldi . SCAM !!
very bad xxxxx@hotmail.it Aug 22, 2020 09:16 they have not paid for several days, they have blocked many users in telegram chats who complain of non-payments. They ask for more money to release the funds. They are about to close, beware !!
very good xxxxx@gmail.com Aug 22, 2020 01:49 RECEIVED PAYOUTS! The amount of 75 USD has been withdrawn from your account. Accounts: U22643031->U19xxxxx. Memo: API Payment. Withdraw from user: HYIPMAXCOM - OilTrading.Group.. Date: 01:19 22.08.20. Batch: 330217481.
bad xxxxx@gmail.com Aug 21, 2020 13:28 3rd day now and my 3 withdrawals have remained gone pending. Usually in this case it’s about to close and monies will be lost again. I’m $15 off before I get my capital back and withdrawal is not working anymore.
very good xxxxx@gmail.com Aug 20, 2020 07:29 https://oiltrading.group/?a=withdraw&say=processed&batch=329911885
Post by user mayvis very good xxxxx@gmail.com Aug 20, 2020 07:02 The amount of 2.5 USD has been deposited to your account. Accounts: U22643031->U2750066. Memo: API Payment. Withdraw from user: babsoo - OilTrading.Group.. Date: 06:37 20.08.20. Batch: 329904123.
very bad xxxxx@outlook.com Aug 20, 2020 02:09 scam. my withdrawal request of 3 days is still pending. they want me to deposit more. SCAM
very good xxxxx@gmail.com Aug 18, 2020 03:56 NEXT PAYOUTS! The amount of 50 USD has been withdrawn from your account. Accounts: U22643031->U19xxxxx. Memo: API Payment. Withdraw from user: HYIPMAXCOM - OilTrading.Group.. Date: 03:52 18.08.20. Batch: 329573418.
Post by user hac999 very good xxxxx@ymail.com Aug 14, 2020 13:09 https://oiltrading.group/?a=withdraw&say=processed&batch=328982
Post by user hyip777 very good xxxxx@gmail.com Aug 14, 2020 11:32 https://oiltrading.group/?a=withdraw&say=processed&batch=3289
very good xxxxx@gmail.com Aug 14, 2020 10:48 RECEIVED PAYOUTS! The amount of 50 USD has been withdrawn from your account. Accounts: U22643031->U19xxxxx. Memo: API Payment. Withdraw from user: HYIPMAXCOM - OilTrading.Group.. Date: 10:13 14.08.20. Batch: 328969172.
Post by user mayvis very good xxxxx@gmail.com Aug 14, 2020 05:47 https://oiltrading.group/?a=withdraw&say=processed&batch=328920378
very good xxxxx@qq.com Aug 14, 2020 05:40 https://oiltrading.group/?a=withdraw&say=processed&batch=328919736
very good xxxxx@gmail.com Aug 12, 2020 11:02 INSTANT PAYOUTS! The amount of 50 USD has been withdrawn from your account. Accounts: U22643031->U19xxxxx. Memo: API Payment. Withdraw from user: HYIPMAXCOM - OilTrading.Group.. Date: 11:04 12.08.20. Batch: 328685262.
Post by user mayvis very good xxxxx@gmail.com Aug 11, 2020 05:17 https://oiltrading.group/?a=withdraw&say=processed&batch=328445026
very good xxxxx@gmail.com Aug 10, 2020 14:38 NEXT PAYOUTS! The amount of 25 USD has been withdrawn from your account. Accounts: U22643031->U19xxxxx. Memo: API Payment. Withdraw from user: HYIPMAXCOM - OilTrading.Group.. Date: 14:42 10.08.20. Batch: 328382901.
Post by user daewoohh very good xxxxx@gmail.com Aug 10, 2020 08:18 https://oiltrading.group/?a=withdraw&say=processed&batch=328302116
Post by user mayvis very good xxxxx@gmail.com Aug 10, 2020 05:04 https://oiltrading.group/?a=withdraw&say=processed&batch=328283070
very good xxxxx@gmail.com Aug 10, 2020 03:06 Always Instant withdrawal 🥳 Dear Fox Monitor, Your withdrawal has been successfully sent. Processor: PerfectMoney Your PerfectMoney: Uxxxxxxx Amount: USD 5.00 Transaction ID: 328276448
very good xxxxx@gmail.com Aug 10, 2020 03:05 Always Instant Withdrawal Dear Fox, Your withdrawal has been successfully sent. Processor: PerfectMoney Your PerfectMoney: Uxxxxxx Amount: USD 5.00 Transaction ID: 328276448
Post by user hac999 very good xxxxx@gmail.com Aug 07, 2020 12:52 https://oiltrading.group/?a=withdraw&say=processed&batch=327915
very good xxxxx@gmail.com Aug 07, 2020 07:53 https://oiltrading.group/?a=withdraw&say=processed&batch=327868132
Post by user daewoohh very good xxxxx@gmail.com Aug 07, 2020 07:39 https://oiltrading.group/?a=withdraw&say=processed&batch=327866172
very good xxxxx@gmail.com Aug 07, 2020 05:40 INSTANT PAYOUTS! The amount of 75 USD has been withdrawn from your account. Accounts: U22643031->U19xxxxx. Memo: API Payment. Withdraw from user: HYIPMAXCOM - OilTrading.Group.. Date: 06:37 07.08.20. Batch: 327856297.
Post by user hyip777 very good xxxxx@gmail.com Aug 07, 2020 05:39 https://oiltrading.group/?a=withdraw&say=processed&batch=327853661
Post by user qingshuizhuyu very good xxxxx@126.com Aug 07, 2020 05:05 https://oiltrading.group/?a=withdraw&say=processed&batch=327850613
very good xxxxx@gmail.com Aug 05, 2020 05:41 Instant Paying 🌼💐💸! The amount of 86 USD has been withdrawn from your account. Accounts: U22643031->U21xxxxx. Memo: API Payment. Withdraw from user: phamlong - OilTrading.Group.. Date: 11:49 04.08.20. Batch: 327426992.
very good xxxxx@gmail.com Aug 04, 2020 10:56 NEXT PAYOUTS! The amount of 50 USD has been withdrawn from your account. Accounts: U22643031->U19xxxxx. Memo: API Payment. Withdraw from user: HYIPMAXCOM - OilTrading.Group.. Date: 10:54 04.08.20. Batch: 327398352.
Post by user hyip777 very good xxxxx@gmail.com Aug 03, 2020 11:23 https://oiltrading.group/?a=withdraw&say=processed&batch=327235917
very good xxxxx@gmail.com Aug 02, 2020 14:27 INSTANT PAYOUTS! The amount of 50 USD has been withdrawn from your account. Accounts: U22643031->U19xxxxx. Memo: API Payment. Withdraw from user: HYIPMAXCOM - OilTrading.Group.. Date: 11:06 02.08.20. Batch: 327284719.
Post by user hac999 very good xxxxx@gmail.com Jul 31, 2020 11:14 https://oiltrading.group/?a=withdraw&say=processed&batch=326399
Post by user wythe very good xxxxx@gmail.com Jul 30, 2020 05:46 The amount of 2.5 USD has been deposited to your account. Accounts: U22643031->U1**** Memo: API Payment. Withdraw from user: L** - OilTrading.Group.. Date: 05:57 30.07.20. Batch: 326207474.
Post by user hyip777 very good xxxxx@gmail.com Jul 29, 2020 06:26 https://oiltrading.group/?a=withdraw&say=processed&batch=326050309
very good xxxxx@gmail.com Jul 28, 2020 14:46 NEXT PAYOUTS! The amount of 25 USD has been withdrawn from your account. Accounts: U22643031->U19xxxxx. Memo: API Payment. Withdraw from user: HYIPMAXCOM - OilTrading.Group.. Date: 14:22 28.07.20. Batch: 325981575.
very good xxxxx@gmail.com Jul 27, 2020 14:09 RECEIVED PAYOUTS! The amount of 25 USD has been withdrawn from your account. Accounts: U22643031->U19xxxxx. Memo: API Payment. Withdraw from user: HYIPMAXCOM - OilTrading.Group.. Date: 13:43 27.07.20. Batch: 325798513.
very good xxxxx@gmail.com Jul 27, 2020 10:53 https://oiltrading.group/?a=withdraw&say=processed&batch=325773295
Post by user hyip777 very good xxxxx@gmail.com Jul 27, 2020 10:31 https://oiltrading.group/?a=withdraw&say=processed&batch=325769
very good xxxxx@gmail.com Jul 24, 2020 16:37 NEXT PAYOUTS! The amount of 100 USD has been withdrawn from your account. Accounts: U22643031->U19xxxxx. Memo: API Payment. Withdraw from user: HYIPMAXCOM - OilTrading.Group.. Date: 17:50 24.07.20. Batch: 325397462.
Post by user hac999 very good xxxxx@gmail.com Jul 21, 2020 13:47 https://oiltrading.group/?a=withdraw&say=processed&batch=324899
Post by user losive very good xxxxx@gmail.com Jul 20, 2020 11:18 withdraw&say=processed&batch=324718**
very good xxxxx@gmail.com Jul 20, 2020 05:07 RECEIVED PAYOUTS! The amount of 25 USD has been withdrawn from your account. Accounts: U23653766->U19xxxxx. Memo: API Payment. Withdraw from user: HYIPMAXCOM - OilTrading.Group.. Date: 03:52 20.07.20. Batch: 324669351.
Post by user xalmer10 very good xxxxx@gmail.com Jul 19, 2020 09:48 Depozit! ОПЕРАЦИЯ №1087427902 Дата операции: 19 Июл 2020 12:40 ID операции: 1087427902 Тип операции: перевод Магазин: oiltrading.group Статус: выполнен Сумма списания: 60.00 $ Сумма получения: 60.00 $ Описание счета: Deposit to user: **** OilTrading.Group Номер счета в магазине: RLHGWM9SFYYH01NK5G4YFA19SU9ADM08
very good xxxxx@gmail.com Jul 17, 2020 07:39 RECEIVED PAYOUTS! The amount of 25 USD has been withdrawn from your account. Accounts: U23653766->U19xxxxx. Memo: API Payment. Withdraw from user: HYIPMAXCOM - OilTrading.Group.. Date: 07:25 17.07.20. Batch: 324267163.
Post by user mayvis very good xxxxx@gmail.com Jul 17, 2020 05:15 The amount of 2.5 USD has been deposited to your account. Accounts: U22643031->U2750066. Memo: API Payment. Withdraw from user: babsoo - OilTrading.Group.. Date: 05:27 17.07.20. Batch: 324256528.
Post by user wythe very good xxxxx@gmail.com Jul 17, 2020 05:14 https://oiltrading.group/?a=withdraw&say=processed&batch=324256574
very good xxxxx@gmail.com Jul 16, 2020 06:23 NEXT PAYOUTS! The amount of 50 USD has been withdrawn from your account. Accounts: U23653766->U19xxxxx. Memo: API Payment. Withdraw from user: HYIPMAXCOM - OilTrading.Group.. Date: 06:17 16.07.20. Batch: 324102493.
Post by user hyip777 very good xxxxx@gmail.com Jul 15, 2020 10:25 Withdrawal request processed immediately. Transaction ID: 3239800
very good xxxxx@gmail.com Jul 13, 2020 16:55 INSTANT PAYOUTS! The amount of 25 USD has been withdrawn from your account. Accounts: U23653766->U19xxxxx. Memo: API Payment. Withdraw from user: HYIPMAXCOM - OilTrading.Group.. Date: 18:20 13.07.20. Batch: 323703164.
Post by user wythe very good xxxxx@gmail.com Jul 13, 2020 05:54 https://oiltrading.group/?a=withdraw&say=processed&batch=323624700
Post by user mayvis very good xxxxx@gmail.com Jul 13, 2020 05:19 The amount of 2.5 USD has been deposited to your account. Accounts: U23653766->U2750066. Memo: API Payment. Withdraw from user: babsoo - OilTrading.Group.. Date: 05:33 13.07.20. Batch: 323622517.
very good xxxxx@gmail.com Jul 13, 2020 02:58 Instant Withdrawal Received Received Payment 5.00 USD from account U23653766 to account Uxxxxxx. Batch: 323615629. Memo: API Payment. Withdraw from user: FoxMonitor - OilTrading.Group.
very good xxxxx@gmail.com Jul 10, 2020 11:43 I was very surprised with Oil Trading Group project. I have started investing $100 Payeer today. Wait and see the development project ...

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Statistics

Latest Votes

Goldenprice 2024-05-02

🟢💰 GOLDENPRICE💰🟢 Paying !! My PROFIT: ROI 159.2% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Nuovo Ciclo Completato, e si riparte: Hi Maxidvd, $2.00 has been successfully sent to your epayCore account Transaction batch is 2443113

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https://realconstruction.vip/?a=withdraw&say=processed&batch=2443108

Nutronx.org 2024-05-02

🟢💰 NUTRONX 💰🟢 Paying !! My PROFIT: ROI 105% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Anche qui abbiamo fatto centro !! Hi Maxidvd, $5.00 has been successfully sent to your ePayCore account Transaction batch is 2442643

My Dao 2024-05-02

Instant! 2024-05-02 06:16:54 (UTC) + 10 TRX transaction/868677becccb7cb3de2f2c7e11adf0e5d3d92322618ab9868297f051e66296d0

Netmi Limited 2024-05-02

https://tronscan.io/#/transaction/f17b16b4e53a5fcfa3142c496f357b948c561787e2514af288b952e5728e489b

Bemarg 2024-05-01

3.25 USDT has been successfully received... https://tronscan.org/#/transaction/0225941df5fa91bed76de7b97030f1c4313dcd3e2b8ec3be18d6869bc1756299

Axera 2024-05-01

11.64 USDT has been successfully received... https://tronscan.org/#/transaction/9e5f475ce3bd370e61614e8386c836b1a5eab3080ae4342518dde2924a2dbde0

Asignat Fund 2024-05-01

5.85 USDT has been successfully received... https://tronscan.org/#/transaction/c3bfb3094a91ee56d96fe9d6b62c30120c3abeb1ec938c0cae851160a0841df7

Baozem 2024-05-01

Wallet : EpayCore Transaction ID: 2440457 Date of transaction: 30.04.2024 09:54 Amount: 5 USD Note: Withdraw to BestBtcSitesCom from Baozem

Wizerpeople Startup Solutions 2024-05-01

01 May 2024 18:13 Withdrawal 0.07896000 LTC a985b2dc468d2e96d83b22c3ca6832f21972fd95588dd5b3e0f079aa9758b796

OpenBTC 2024-05-01

Hello Alije100. 6.00 has been successfully sent to your Tether TRC20 account TCNpmGMKoWAbgwhqX3ciX6h3WV45ZqbD8T. Transaction batch is fa9b58a3a66a691608d75561c8d2aa89c9dc38839985f00914be5651343ca7f6. OpenBTC Finance Ltd https://openbtc.net

Wizerpeople Startup Solutions 2024-05-01

Payout ⚡ 2024-05-01 09:21 | Received: 24 TRX | Txid: 06bf50f1ec515c6dd5c0b107c502cb59116431dcbed5e966e3fe81d4912c0fc3

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Instant Payment! Transaction ID: 2441729 Date of transaction: 01.05.2024 12:15 Amount: 1.11 USD Note: Withdraw to edpr2140 from Investment.Computer

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Date and time Today at 10:22 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 24415 Comment Withdraw to zizzoprofit from goldenprice

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After l lost my job in September 2023, I started looking for investments to double my savings, so while I was researching I found some good information on bitcoin trading/mining/investments. I saw a post about Primecryptomarket. c/o/m and they are highly recommended by a lot of people on different bitcoin forums and blogs so visited their website and i was convinced after signing up with them, I make 140% profit daily. Don’t be surprised yet! You could make a 100k weekly depending on how much you start w

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13 🥉ssava $86168
14 🥉rucker $83690
15 🥉adaro25 $83624
16 🥉ansfre $81318
17 🥉qingshuizhuyu $81117
18 🥉anevskiy $79453
19 🥉olexar $79215
20 🥉kuzya $72077
21 🥉hac999 $64913
22 🥉72anton $61952
23 🥉herbert $60908
24 🥉tepmoshop $59517
25 🥉jekich $56204
26 🥉lina386 $53838
27 🥉bzwx $50516
28 🥉paadzie $49390
29 🥉grek8310 $49237
30 🥉polous007 $48517
31 🥉gamer $44552
32 🥉ttarrass $44207
33 🥉rk333 $43304
34 🥉bruyne $41761
35 🥉daewoohh $40950
36 🥉sament $40806
37 🥉heatstreak $40166
38 🥉cheng2005 $39270
39 🥉preagony $38375
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉yring $33237
46 🥉piskolubov $32600
47 🥉ivato99 $31499
48 🥉gg1239 $29199
49 🥉muntian $28115
50 🥉mifos $27793

Top Investors This Year

1 🔥murlokot $31994
2 🥇komissar $31383
3 🥈rawraw $27230
4 🥈sament $26947
5 🥈rucker $22318
6 🥈tolan766 $16970
7 🥉investorsfond $16897
8 🥉ssava $16770
9 🥉jekich $15800
10 🥉ccil71 $14958
11 🥉grek8310 $14823
12 🥉kent $14149
13 🥉katrine $12600
14 🥉moneymaker $11293
15 🥉anevskiy $10998
16 🥉kacemtrans $10870
17 🥉ttarrass $9819
18 🥉rossi $9635
19 🥉jereajali $9225
20 🥉tepmoshop $8315
21 🥉herbert $8272
22 🥉cagatay1999 $8070
23 🥉qingshuizhuyu $7721
24 🥉kuzya $7638
25 🥉adambc2018 $6900
26 🥉giovanniinf315 $6695
27 🥉master $6670
28 🥉abidbilal $6434
29 🥉paadzie $6300
30 🥉werwolf $5961
31 🥉preagony $5955
32 🥉vezdek $5885
33 🥉marco0501 $5251
34 🥉vipinvestor $5156
35 🥉investment $4754
36 🥉futurebusiness $4750
37 🥉bruyne $4358
38 🥉serkis23 $4217
39 🥉livewell $4213
40 🥉traktorist78 $4162
41 🥉apache $4144
42 🥉robka $4133
43 🥉losive $3885
44 🥉cherocky $3858
45 🥉amaar $3800
46 🥉melanoblasts $3764
47 🥉cometa $3718
48 🥉nasreen $3671
49 🥉yesgetpaid $3604
50 🥉pauloacn $3541

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

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