oilindex.biz Project Details (Scams group)

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OILINDEX.BIZ
Our Investment: $240
Minimal Spend: $10
Referral: 4%

Status: Problem
Online: 2017-09-12 (3228 D)
Monitored: 3207 Days
Last Paid: 3193 days ago

Payout: 157%

Our Rating:
Withdrawal: Manual
Info: |

oilindex.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 2.1% daily for 30 days, 124% - 140% aftr 1 day,120% - 280% after 4 days,148% - 500% after 8 days, 196% - 760% after 12 days

OILINDEX.BIZ Program Description

One of the most profitable in the world today is the oil market. However, the oil markets can appear complicated to both individuals and professional investors, with fluctuations in large price sometimes occur on a daily basis. At OIL INDEX LTD, trading and investing in oil is our main specialty. Our team of professional traders have decades of trading experience in commodities, currencies, stocks, indices. Our investment strategy is cutting edge with excellent risk management. Trade and investment in oil markets allow investors to be able to return investments in any economic conditions.
We recognize that there are many obstacles to investing in oil markets. OIL INDEX LTD was formed to support the needs of investors seeking access to the best performing oil trade and investment fund with a well-structured risk management strategy. Do you know that it is very beneficial to increase the value of black gold by investing directly in raw materials without leaving your home? This is exactly what we do for you at OIL INDEX LTD. We find the best oil investment deals for you to invest in with the lowest risk.

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very bad xxxxx@gmail.com Oct 18, 2017 12:03 user:chonglaohoa ; oilindex.biz is scam ??? 4 days pending ??? dog dog dog scam scam ; zalo : 01268173839 ; vominhthong1984@gmail.com
very bad xxxxx@gmail.com Oct 17, 2017 02:25 user:chonglaohoa ; scam ??? 3 days pending ??? dog dog dog scam scam ; zalo : 01268173839
very good xxxxx@gmail.com Oct 16, 2017 11:17 Withdrawal processed. Batch id: 191461202 Date : 10/16/2017 01:34 From/To Account : U14768822 Amount : 3010.00 Currency : USD Batch : 191461202 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 16, 2017 11:13 Payouts: Date : 2017-10-16 02:51 From/To Account : U14768822 Amount : 6201.24 Currency : USD Batch : 191463379 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 16, 2017 10:58 Next payment received on time as usual: Date : 10/16/2017 00:12 From/To Account : U14768822 Amount : 4681.56 Currency : USD Batch : 191457010 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 16, 2017 05:52 Withdrawal - Thanks admin Date : 2017-10-16 04:21 From/To Account : U14768822 Amount : 2801.40 Currency : USD Batch : 191466514 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 16, 2017 05:41 Got paid. Good program. The amount of 4681.56 USD has been deposited to your account. Accounts: U14768822->U*****. Memo: API Payment. Withdraw to from oilindex.biz.. Date: 03:45 16.10.17. Batch: 191465388.
very good xxxxx@gmail.com Oct 15, 2017 19:33 Thank you very much indeed. Date : 10/15/2017 19:51 From/To Account : U14768822 Amount : 3004.24 Currency : USD Batch : 191444493 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 15, 2017 19:23 That’s excellent. Date : 10/15/2017 19:46 From/To Account : U14768822 Amount : 1536.00 Currency : USD Batch : 191444216 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 15, 2017 13:21 The payment was made super fast & met all requirements 0.07224436 BTC ($417.15) 2017-10-15 06:05:49 Hash: 51b4028120d5399d2d29eb01641bef569bcdfa044ec24023ece052b650cb139b
very bad xxxxx@gmail.com Oct 15, 2017 10:30 my username ali admin not pay my small withdraw scam scam
very good xxxxx@gmail.com Oct 15, 2017 07:33 There are no words to describe how satisfied I'm with oilindex The amount of 6201.24 USD has been deposited to your account. Accounts: U14768822->U*******. Memo: API Payment. Withdraw from oilindex.biz.. Date: 04:00 15.10.17. Batch: 191382701.
very good xxxxx@gmail.com Oct 15, 2017 07:23 + 12605.00 USD Date: 15.10.2017 08:32:53 ID: 413113940 Details: P73435650 → P-------- Amount: 12605.00 USD Comment: Withdraw from oilindex.biz
very good xxxxx@qq.com Oct 15, 2017 02:56 Date:2017/10/14 15:05 Batch:191340784 From Account:U14768822 Amount:12.00 Memo:API Payment. Withdraw to Rita from oilindex.biz.
very good xxxxx@gmail.com Oct 14, 2017 15:13 Overall a decent experience The amount of 1281.28 USD has been deposited to your account. Accounts: U14768822->U*******. Memo: API Payment. Withdraw from oilindex.biz.. Date: 07:29 14.10.17. Batch: 191306861.
very good xxxxx@gmail.com Oct 14, 2017 14:23 The amount of 12 USD has been deposited to your account. Accounts: U14768822->U5******. Memo: API Payment. Withdraw to Warner from oilindex.biz.. Date: 15:05 14.10.17. Batch: 191340800.
very good xxxxx@gmail.com Oct 14, 2017 14:04 Exceptional service and response The amount of 1728 USD has been deposited to your account. Accounts: U14768822->U≈....≈. Memo: API Payment. Withdraw from oilindex.biz.. Date: 03:00 14.10.17. Batch: 191199790.
very good xxxxx@gmail.com Oct 14, 2017 11:57 Excellent Im very happy!!! He did a great job! Date : 10/14/2017 07:37 From/To Account : U14768822 Amount : 6201.24 Currency : USD Batch : 191307437 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 14, 2017 09:12 Everything was Perfect Date : 10/14/2017 02:09 From/To Account : U14768822 Amount : 54.00 Currency : USD Batch : 191292000 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 14, 2017 09:03 It was GREAT working with the admin The amount of 168 USD has been deposited to your account. Accounts: U14768822->U*******. Memo: API Payment. Withdraw from oilindex.biz.. Date: 00:24 14.10.17. Batch: 191288565.
very good xxxxx@gmail.com Oct 14, 2017 07:08 The amount of 10.4 USD has been deposited to your account. Accounts: U14768822->U5********. Memo: API Payment. Withdraw to Walker from oilindex.biz.. Date: 07:08 14.10.17. Batch: 191305486.
very good xxxxx@qq.com Oct 14, 2017 06:37 The amount of 10.4 USD has been deposited to your account. Accounts: U14768822->U239. Memo: API Payment. Withdraw to disclike from oilindex.biz.. Date: 07:08 14.10.17. Batch: 191305488.
very good xxxxx@qq.com Oct 14, 2017 06:33 : Date:2017/10/14 07:07 Batch:191305373 From Account:U14768822 Amount:10.40 Memo:API Payment. Withdraw to Diane from oilindex.biz.
very good xxxxx@gmail.com Oct 14, 2017 05:57 The amount of 10.4 USD has been deposited to your account. Accounts: U14768822->U1586517. Memo: API Payment. Withdraw to pro** from oilindex.biz.. Date: 06:54 14.10.17. Batch: 191304581.
very good xxxxx@gmail.com Oct 13, 2017 12:28 Payment received very fast, Thank You Admin!!! 13 Oct, 13:25 Transaction ID: 98250c1d-79b3-42c5-82fe-0dd473929282 From: comerohector@gmail.com +44.4 USD Withdrawal from oilindex.biz
very good xxxxx@gmail.com Oct 13, 2017 11:41 Great work again, awesome hyip provider The amount of 15443.74 USD has been deposited to your account. Accounts: U14768822->U*******. Memo: API Payment. Withdraw from oilindex.biz.. Date: 06:11 13.10.17. Batch: 191199790.
very good xxxxx@gmail.com Oct 13, 2017 11:04 good job all around The amount of 2801.4 USD has been deposited to your account. Accounts: U14768822->U*******. Memo: API Payment. Withdraw from oilindex.biz.. Date: 05:34 13.10.17. Batch: 191197771.
very good xxxxx@gmail.com Oct 13, 2017 11:03 YOU DON'T WANT TO MISS THIS Date : 10/13/2017 06:44 From/To Account : U14768822 Amount : 6201.24 Currency : USD Batch : 191201725 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 13, 2017 10:51 Very easy to work with and fast payment - thank you 0.27032842 BTC ($1508.27) 2017-10-13 06:05:49 Hash: e24cec525ec4bbc9b869bed4a78bfa71e653c9cf6e38c8be7992412f609a37b9
very good xxxxx@gmail.com Oct 13, 2017 09:44 Everyone will surely be satisfied by this project like me 0.10577354 bitcoin has been successfully sent to your Bitcoin account 1JFbXWdizdTLLmv12nL8ASoF9YVcxzfwn7. Transaction batch is eccbfb35b2578e3ee678516d523a4861464b158ea962d608e6b8cd511b14ee14.
very good xxxxx@monumentmail.com Oct 12, 2017 13:20 + 6213.64 $ Date: 12.10.2017 09:10:20 ID: 411736884 Details: P73435650 → P**** Amount: 6213.64 $ Comment: Withdraw from oilindex.biz
very good xxxxx@gmail.com Oct 12, 2017 11:47 Honest and trusted every time The amount of 486 USD has been deposited to your account. Accounts: U14768822->U*******. Memo: API Payment. Withdraw from oilindex.biz.. Date: 02:51 12.10.17. Batch: 191082886.
very good xxxxx@gmail.com Oct 12, 2017 10:28 Safe investment online! Admin is very honest and trusted!!
very good xxxxx@gmail.com Oct 12, 2017 10:17 Fast success! Thank you very much +1.08491438 BTC +$5474.24 USD Bitcoin address Transaction confirmed 4 confirmations 07:33 AM — October 12, 2017 Complete
very good xxxxx@gmail.com Oct 12, 2017 10:06 The project is awesome, the admin also very responsive! Date : 10/12/2017 04:05 From/To Account : U14768822 Amount : 13001.30 Currency : USD Batch : 191085755 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 12, 2017 09:51 I absolutely loved this program Date : 10/12/2017 03:32 From/To Account : U14768822 Amount : 196.00 Currency : USD Batch : 191084538 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 11, 2017 13:41 Strongly recommended OILINDEX to everyone Date : 11/09/2017 04:45 From/To Account : U14768822 Amount : 6201.24 Currency : USD Batch : 190978118 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 11, 2017 12:09 Good payment - it does what it says on the tin! Date : 10/11/2017 03:13 From/To Account : U14768822 Amount : 392.00 Currency : USD Batch : 190974596 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 11, 2017 08:37 Excellent. One of the best. The amount of 60 USD has been deposited to your account. Accounts: U14768822->U*******. Memo: API Payment. Withdraw from oilindex.biz.. Date: 02:19 11.10.17. Batch: 190971788.
very good xxxxx@gmail.com Oct 11, 2017 08:26 The payment was done as requested Date : 10/11/2017 01:21 From/To Account : U14768822 Amount : 291.20 Currency : USD Batch : 190969897 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 11, 2017 08:04 Easy to work with :) The amount of 2700 USD has been deposited to your account. Accounts: U14768822->U*******. Memo: API Payment. Withdraw from oilindex.biz.. Date: 00:46 11.10.17. Batch: 190968845.
very good xxxxx@qq.com Oct 11, 2017 02:26 The amount of 12 USD has been deposited to your account. Accounts: U14768822->U101. Memo: API Payment. Withdraw to mustee from oilindex.biz.. Date: 19:35 10.10.17. Batch: 190950986.
very good xxxxx@gmail.com Oct 10, 2017 12:22 The amount of 12 USD has been deposited to your account. Accounts: U14768822->U1******1. Memo: API Payment. Withdraw to Lucker168 from oilindex.biz.. Date: 13:24 10.10.17. Batch: 190915144.
very good xxxxx@qq.com Oct 10, 2017 12:15 The amount of 12 USD has been deposited to your account. Accounts: U14768822->U2750066. Memo: API Payment. Withdraw to Eleanor from oilindex.biz.. Date: 13:10 10.10.17. Batch: 190913730.
very good xxxxx@gmail.com Oct 10, 2017 10:12 + 147.00 $ Date: 10.10.2017 00:12:54 ID: 410752313 Details: P73435650 P*** Amount: 147.00 $ Comment: Withdraw from oilindex.biz
very good xxxxx@gmail.com Oct 10, 2017 09:12 recieved! 0.9992818 (4828.32$) Adresse 3GBxE2imur81Bh6Y3hxPpiFh5Wq1XvZiue Hash 9c8fe0b6cbb4debf56f7ac7c48fbc5dcf0b13136d3394a56aa5e25bd4be5b035
very good xxxxx@gmail.com Oct 10, 2017 08:11 Very reliable and always doing more than expected! Date : 10/10/2017 02:09 From/To Account : U14768822 Amount : 1281.28 Currency : USD Batch : 190867089 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 10, 2017 07:57 Your good work help me get the extra money The amount of 1054 USD has been deposited to your account. Accounts: U14768822->U*******. Memo: API Payment. Withdraw from oilindex.biz.. Date: 01:17 10.10.17. Batch: 190865437.
very good xxxxx@gmail.com Oct 10, 2017 06:41 Only recommended, gladly again The amount of 200 USD has been deposited to your account. Accounts: U14768822->U*******. Memo: API Payment. Withdraw from oilindex.biz.. Date: 00:45 10.10.17. Batch: 190863868.
very good xxxxx@gmail.com Oct 09, 2017 09:33 Paid completed on time and as expected The amount of 73.56 USD has been deposited to your account. Accounts: U14768822->U*******. Memo: API Payment. Withdraw from oilindex.biz.. Date: 03:22 09.10.17. Batch: 190765204.
very good xxxxx@zipcad.com Oct 09, 2017 09:23 Fast, good and one of the best programs around! Date : 10/09/2017 02:10 From/To Account : U14768822 Amount : 384.00 Currency : USD Batch : 190762996 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 09, 2017 09:22 This has by far been the best experience for me The amount of 120 USD has been deposited to your account. Accounts: U14768822->U*******. Memo: API Payment. Withdraw from oilindex.biz.. Date: 04:06 09.10.17. Batch: 190766970.
very good xxxxx@gmail.com Oct 09, 2017 09:10 I love working with you guys! Date: 2017-10-09 Amount: 21.79524328 BTC Withdraw to: 13pe66RFcg4FcwHSmehvdP45N4yZb3nb3v Transaction Hash: 047f84536c6ab16fd6c31ff4f1ecc493305a67f3d19843b61feda17386402432
very good xxxxx@gmail.com Oct 09, 2017 09:08 + 6201.24 $ Date: 09.10.2017 03:06:40 ID: 410337380 Details: P73435650 → P**** Amount: 6201.24 $ Comment: Withdraw from oilindex.biz
very good xxxxx@shalar.net Oct 09, 2017 08:08 Got paid again ------- Thanks admin Date : 10/09/2017 01:47 From/To Account : U14768822 Amount : 240.00 Currency : USD Batch : 190761907 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 09, 2017 06:40 Just love it. Helps me making daily income. Date : 10/09/2017 01:02 From/To Account : U14768822 Amount : 1664.00 Currency : USD Batch : 190760656 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 09, 2017 05:59 Thanks a bunch! The amount of 1281.28 USD has been deposited to your account. Accounts: U14768822->U*******. Memo: API Payment. Withdraw from oilindex.biz.. Date: 00:27 09.10.17. Batch: 190759811.
very good xxxxx@gmail.com Oct 08, 2017 13:48 Hello $104.26 has been successfully sent to your Bitcoin account 17UEShY1YXx53oWVkps63a9wTCJrFsZAqn. Transaction batch is 96a4f5c82462295d6a94a6d171d5ca674432837d042261119af771ccbd22229a.
very good xxxxx@gmail.com Oct 08, 2017 08:24 This admin is really a trusted partner Date : 10/08/2017 04:32 From/To Account : U14768822 Amount : 6201.24 Currency : USD Batch : 190687086 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 08, 2017 08:15 5 star rating, You are well deserved. Date : 10/08/2017 04:00 From/To Account : U14768822 Amount : 120.00 Currency : USD Batch : 190685980 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 08, 2017 07:15 I highly recommend..much appreciated Date : 10/08/2017 03:26 From/To Account : U14768822 Amount : 2478.56 Currency : USD Batch : 190684926 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 08, 2017 06:55 Hello $10250.00 has been successfully sent to your Payeer account. Transaction batch is 409084548.
very good xxxxx@gmail.com Oct 07, 2017 14:02 Awesome. Super delighted with the results! Date : 10/07/2017 02:20 From/To Account : U14768822 Amount : 960.08 Currency : USD Batch : 190597348 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 07, 2017 08:08 Paid as promised Date : 10/07/2017 01:15 From/To Account : U14768822 Amount : 306.00 Currency : USD Batch : 190595579 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 07, 2017 07:57 Big ups! You are the best!! Date : 10/07/2017 00:46 From/To Account : U14768822 Amount : 1520.20 Currency : USD Batch : 190594914 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 07, 2017 06:34 Payment was lightning fast Date : 10/07/2017 04:17 From/To Account : U14768822 Amount : 6201.24 Currency : USD Batch : 190600695 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 07, 2017 05:57 The admin was simply the best. The amount of 60 USD has been deposited to your account. Accounts: U14768822->U . Memo: API Payment. Withdraw from oilindex.biz.. Date: 03:10 07.10.17. Batch: 190598792.
very good xxxxx@gmail.com Oct 06, 2017 09:43 A really fun way for me to make some extra money Date : 10/06/2017 02:19 From/To Account : U14768822 Amount : 6201.24 Currency : USD Batch : 190497075 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 06, 2017 09:33 Only recently joined, but so much respect for this company Date : 10/06/2017 01:52 From/To Account : U14768822 Amount : 200.04 Currency : USD Batch : 190496346 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 06, 2017 08:15 New Payout! The amount of 1560 USD has been deposited to your account. Accounts: U14768822->U*******. Memo: API Payment. Withdraw from oilindex.biz.. Date: 01:28 06.10.17. Batch: 190495773.
very good xxxxx@gmail.com Oct 06, 2017 06:51 You are the most reliable investment company online +0.067636 BTC +$295.85 USD Bitcoin address Transaction confirmed 3 confirmations 05:21 PM — October 06, 2017 Complete
very good xxxxx@gmail.com Oct 06, 2017 06:10 AWFULLY AMAZING!! Btw thanks for your honesty! Date : 10/06/2017 02:50 From/To Account : U14768822 Amount : 14300.00 Currency : USD Batch : 190498658 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 05, 2017 12:38 Hello $492.00 has been successfully sent to your Perfectmoney account. Transaction batch is 190394485.
very good xxxxx@gmail.com Oct 05, 2017 08:57 THUMBS UP for the wonderful project! 0.07346 BTC has been successfully sent to your Bitcoin account 18uBjTdnHfxLhAqWhgeQ4etBnTM3mrsAjp. Transaction batch is 00d7880e87e3cb1e1e68a5cef916206d3026c1a4735cec912ad4aa7fb6418849.
very good xxxxx@gmail.com Oct 05, 2017 05:46 Exactly as described and VERY quick...thanks!! The amount of 4762 USD has been deposited to your account. Accounts: U14768822->U*******. Memo: API Payment. Withdraw from oilindex.biz.. Date: 02:02 05.10.17. Batch: 190390591.
very good xxxxx@gmail.com Oct 05, 2017 05:31 I have already recommend you to a friend Date : 10/05/2017 03:12 From/To Account : U14768822 Amount : 104.00 Currency : USD Batch : 190392608 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 05, 2017 05:18 On time and very professional Date : 10/05/2017 01:12 From/To Account : U14768822 Amount : 1008.63 Currency : USD Batch : 190389267 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 04, 2017 10:50 Very good, very prompt. Double plus awesome The amount of 130.04 USD has been deposited to your account. Accounts: U14768822->U✳✴✳✴✳. Memo: API Payment. Withdraw from oilindex.biz.. Date: 02:15 04.10.17. Batch: 190291284.
very good xxxxx@gmail.com Oct 04, 2017 10:10 Thank you so much, I appreciate your honesty Date : 10/04/2017 01:39 From/To Account : U14768822 Amount : 509.34 Currency : USD Batch : 190290026 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 04, 2017 10:07 Rocking Promising Project :) Date : 10/04/2017 03:20 From/To Account : U14768822 Amount : 6201.48 Currency : USD Batch : 190294013 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 04, 2017 10:00 BRILLIANT! Perfect 0.29795554 bitcoin has been successfully sent to your Bitcoin account 1QK1R7j7MSdpXL4njD2EWQwfdAb1aB22c5. Transaction batch is 5f822ccd5bff3041cdc1eb86a3db7fdd93df71ae8f451c9b9b4f014340f286d0.
very good xxxxx@gmail.com Oct 04, 2017 04:58 Outstanding !! Date : 10/04/2017 01:04 From/To Account : U14768822 Amount : 6.30 Currency : USD Batch : 190289027 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@kekita.com Oct 03, 2017 15:03 Over my expectations! Good Job! The amount of 20.04 USD has been deposited to your account. Accounts: U14768822->U*******. Memo: API Payment. Withdraw from oilindex.biz.. Date: 02:26 03.10.17. Batch: 190189377.
very good xxxxx@gmail.com Oct 03, 2017 14:51 Everything looks awesome! Thank you so much Date : 10/03/2017 01:49 From/To Account : U14768822 Amount : 249.95 Currency : USD Batch : 190188243 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 03, 2017 10:31 Worth the wait, well done. Date : 10/03/2017 01:09 From/To Account : U14768822 Amount : 3.00 Currency : USD Batch : 190187323 Memo : API Payment. Withdraw from oilindex.biz.
very good xxxxx@gmail.com Oct 03, 2017 10:24 FANTASTIC!!!! 0.00177071 BTC ($7.70) 2017-10-03 04:52:27 Hash: 3daa849463d6a9136255d63b7d0a7a74d2a0701fb488f2ad85c5095984defd15
very good xxxxx@gmail.com Oct 03, 2017 05:43 Absolutely perfect - I was very happy with the results The amount of 62.08 USD has been deposited to your account. Accounts: U14768822->U*******. Memo: API Payment. Withdraw from oilindex.biz.. Date: 00:33 03.10.17. Batch: 190186407.

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User: W15494577; gmail: tremaikogia3839@gmail.com; July 14 , 2026 ; 15:39 PM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is dd2fcee6e01b50c1dc613f93500f74476ff9cbb8713fa39af4f66e698779fabd

TermixAI 2026-07-13

Hello Vitaly. 15.50 has been successfully sent to your Tether BEP20 account 0xd937df05884b13d1a9ac09b6100ff86608fa0cbf. Transaction batch is 0x81011b33fca39c1d0b13f4264a3a54d41ce2284560f5ca1997a5a9f5d25ea979. termixai. com Date 13-07-26

Winvest 2026-07-13

Payment received from Winvest to sqmonitor: 0cb526aa9122d40d5d1e422fdf3e0af7c6042d5a5bb02a7636ce4e4bcaff0a6f 2026-07-13 07:32:04 GMT +3 0.00011247 BTC (~$7.06)

Winvest 2026-07-13

User: W15494577; gmail: tremaikogia3839@gmail.com; July 13 , 2026 ; 11:20 AM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is 727df71e9d58237bfdd5cce778699e4dc70501ce39fd86b3fd5ad790d249f8d5

Winvest 2026-07-13

Withdrawal $51.63 Jul-13-2026 01:59:00 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is df062b59740935533bdb16b620e0549392aa3a7a713ab18e52abe3c3f6373144

Goldify 2026-07-12

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xc3aba00371e4d8fc413e1d727136b8eabcefe2a0e2b19e0537117b53c90d2999 BLOCK: 109591084 TIME: Jul-12-2026 04:54:41 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-12

Payment received from Winvest to sqmonitor: 34f2e4d2ee985893854571d02b915f69f5be912e7cb7ebb7cb18719a383de57b 2026-07-11 03:00:56 GMT +3 0.00048488 BTC (~$31.08)

TermixAI 2026-07-12

❎❎❎USDT TRC20: 438$ ❎❎❎ ❎❎❎Hash: 5ebfd533228edfc49b267e4772d4231f51a1e49931db60d0e9508a270229cf52❎❎❎

Winvest 2026-07-12

User: W15494577; gmail: tremaikogia3839@gmail.com; July 12 , 2026 ; 06:22 AM (Vietnam time GMT+7): I received 15 USDT from wininvest.com: Batch is ababe4ea760b43a377d385eb9778f1bdf1a68fb15ce0ce8e3692f5451e700c79

TermixAI 2026-07-12

✅✅✅✅✅✅✅✅✅✅✅ Paying! REINVEST! Transfer: 1.8416 BNB ($1,050.99) Hash: 0x5ecc61050731cac8341f36b68e979adb0338537a2e8be0d403f944a9c79dba1c Jul-12-2026 06:27:42 AM +UTC ✅✅✅✅✅✅✅✅✅✅✅

FinnCircuit 2026-07-12

does not pay

Goldify 2026-07-11

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.24 HASH: 0xe5af33515b659b430b25de3035ea808ab0193ef4728dd50cc77d2d8e617ad6ad BLOCK: 109328619 TIME: Jul-11-2026 08:05:42 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-11

User: W15494577; gmail: tremaikogia3839@gmail.com; July 11 , 2026 ; 07:02 AM (Vietnam time GMT+7): I received 14.9 USDT from wininvest.com: Batch is feb6da7e7d73357122d92a6278aaf407980560afcb41f9ffc256c44817d31e51

Winvest 2026-07-11

Withdrawal $51.63 Jul-10-2026 06:54:59 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is ff89cbd2aa274eaabe5e38cc2349b267fdf084954a5df8211387a6c9879d08eb

TermixAI 2026-07-11

Hello Vitaly. 22.25 has been successfully sent to your Tether BEP20 account 0xd937df05884b13d1a9ac09b6100ff86608fa0cbf. Transaction batch is 0xc3b5b2a8ca35155b013a03e99187896c5946340112c42ee719974120045a1859. termixai. com Date 10-07-26

Winvest 2026-07-10

Payment received from Winvest to sqmonitor: 5e73e08b30e5b291f00f58d0a7ae754bde5dfe67233c9053d7073db3f1cfec2d 2026-07-10 08:10:35 GMT +3 0.00012484 BTC (~$8.00)

Latest Hyips

2026-07-14

Nestrict

0.85% - 1.45% daily for 30 Days ; 1.15% - 1.75% daily for 30 Days -- Capital Return ( You may cancel your initial deposit after 7 Days without fee)

Cryptox

5% daily for 7 days; 6% daily for 9 days; 7% daily for 11 days; 8% daily for 13 days; 9% daily for 15 days (principal return)

Gevrantis Galaxy Game hyip status

2% - 3.3% daily Forever

Al Barka

4% daily for 365 Days (Principal Included)

2026-07-12

AI Instinct hyip status

3% - 3.1% daily for 7 Days, 3.2% - 3.3% daily for 8 Days,3.4% - 3.5% daily for 9 Days, 3.7% - 3.9% daily for 10 Days, 4.1% daily for 11 Days, 4.3% - 4.5% daily for 12 Days, 4.8% daily for 14 Days, 5.1% daily for 16 Days, 5.4% daily for 18 Days, 5.7% daily for 20 Days, 6% daily for 22 Days, 6.2% daily for 24 Days, 6.7% daily for 28 Days, 7% daily for 30 Days (Initial deposit return)

2026-07-09

SwapTron

Floating Daily Accruals -- Up to 4% daily for Lifetime

Latest Payout

2026-07-15 Elementex $31.90
2026-07-15 Goldify $6.67
2026-07-15 Gevrantis Galaxy Game $19.34
2026-07-15 Al Barka $23.50
2026-07-15 Nestrict $6.76
2026-07-15 Verdinex $7.02
2026-07-15 Winvest $73.33
2026-07-14 SwapTron $10.50
2026-07-14 Elementex $23.13
2026-07-14 Winvest $31.89
2026-07-14 Marsses $9.95
2026-07-14 SwapTron $6.00
2026-07-13 King Hectares $2.40
2026-07-13 Goldify $12.49
2026-07-13 Winvest $88.80

Top ROI Programs

1 Elementex 825%
2 Marsses 647%
3 Winvest 480%
4 Goldify 267%
5 ETA Stak 204%
6 ProfitChips 204%
7 King Hectares 120%
8 Optima 74%
9 SwapTron 65%
10 Verdinex 56%
11 Arbilife 29%
12 TermixAI 28%
13 Wantons Group 28%
14 Al Barka 12%
15 Gevrantis Galaxy Game 6%
16 Nestrict 3%
17 Cryptox 0%
18 AI Instinct 0%

Top Lifetime Programs

1 Marsses 1585 days
2 King Hectares 615 days
3 ETA Stak 220 days
4 Elementex 127 days
5 Winvest 123 days
6 Optima 107 days
7 Wantons Group 77 days
8 Arbilife 76 days
9 Verdinex 62 days
10 ProfitChips 51 days
11 Goldify 50 days
12 TermixAI 26 days
13 AI Instinct 20 days
14 SwapTron 6 days
15 Gevrantis Galaxy Game 4 days
16 Al Barka 1 days
17 Cryptox 1 days
18 Nestrict 1 days

Latest Scams

2026-07-14 FinnCircuit
2026-07-13 FROGCOIN
2026-07-13 BetterChain
2026-07-09 GoldPig
2026-07-02 Laubyss
2026-06-25 TONDO
2026-06-22 Algorixy
2026-06-16 Smalers Inc
2026-06-16 Hash Forge Miner
2026-05-31 Oryzn
2026-05-23 PareFull
2026-05-23 ZANO
2026-05-23 Tolexis
2026-05-23 VIGO
2026-05-23 Money-House

Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥rucker $2248
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈herbert $325
7 🥉chonglaohoa $318
8 🥉serejik25 $305
9 🥉lifeisdifficultmaze $273
10 🥉danay7674 $269
11 🥉alekstester $230
12 🥉ssava $216
13 🥉fuckyou $214
14 🥉robka $203
15 🥉grafiti $189
16 🥉investorsfond $176
17 🥉bojl4apuk $175
18 🥉diktator $174
19 🥉katarnaak $174
20 🥉zavhozz $170

Top Investors Last Month

1 🔥rucker $6810
2 🥇liusha $1195
3 🥈bruyne $1071
4 🥈tepmoshop $1053
5 🥈sament $735
6 🥈melanoblasts $706
7 🥉ncs $480
8 🥉grek8310 $471
9 🥉cryptocafe $407
10 🥉anto $381
11 🥉chonglaohoa $370
12 🥉herbert $360
13 🥉psv1964 $317
14 🥉alekstester $312
15 🥉serejik25 $302
16 🥉elizabeth1911 $301
17 🥉trailblazer $275
18 🥉gride $275
19 🥉abdullahkorany604 $268
20 🥉anevskiy $267

Top Investors last Week

1 🔥rucker $1938
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈serejik25 $305
6 🥈alekstester $230
7 🥉fuckyou $214
8 🥉bojl4apuk $175
9 🥉kelodo $151
10 🥉izub $150
11 🥉ssava $150
12 🥉danay7674 $150
13 🥉proninanastya $150
14 🥉kolam $150
15 🥉jodayer $150
16 🥉grafiti $149
17 🥉yasy $129
18 🥉bolot $129
19 🥉tepmoshop $125
20 🥉robka $103

Top Investors This Month

1 🔥rucker $2208
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈tepmoshop $475
6 🥈chonglaohoa $318
7 🥉serejik25 $305
8 🥉herbert $275
9 🥉lifeisdifficultmaze $248
10 🥉alekstester $230
11 🥉ssava $216
12 🥉danay7674 $215
13 🥉fuckyou $214
14 🥉robka $203
15 🥉investorsfond $176
16 🥉bojl4apuk $175
17 🥉katarnaak $174
18 🥉zavhozz $170
19 🥉tolan766 $170
20 🥉phongthan $152
21 🥉kelodo $151
22 🥉sven84 $150
23 🥉izub $150
24 🥉proninanastya $150
25 🥉jodayer $150
26 🥉kolam $150
27 🥉grafiti $149
28 🥉mari76 $140
29 🥉shshf $137
30 🥉dendisolomid $130
31 🥉yasy $129
32 🥉bolot $129
33 🥉diktator $128
34 🥉yann $121
35 🥉angrybirdie $120
36 🥉kree $116
37 🥉kost5a $116
38 🥉felson $116
39 🥉max30100 $100
40 🥉varuss $100
41 🥉abdelpplus $100
42 🥉cryptocafe $100
43 🥉maxidvd $100
44 🥉psv1964 $100
45 🥉emi07 $100
46 🥉opri $88
47 🥉ramankumar $83
48 🥉melanoblasts $80
49 🥉elizabeth1911 $79
50 🥉zizzoprofit $60

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148470
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $108664
11 🥉anevskiy $107117
12 🥉preagony $102718
13 🥉ssava $94566
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80556
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉sament $66299
27 🥉ttarrass $65758
28 🥉herbert $58153
29 🥉summer $58118
30 🥉gam3rboy $57312
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43975
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $13847
2 🥇sament $4845
3 🥈tepmoshop $3914
4 🥈bruyne $3447
5 🥈herbert $2871
6 🥈cryptocafe $2673
7 🥉fuckyou $2644
8 🥉grek8310 $2522
9 🥉ncs $2313
10 🥉melanoblasts $2142
11 🥉alekstester $2086
12 🥉robka $1775
13 🥉3759368928 $1721
14 🥉mari76 $1628
15 🥉ssava $1482
16 🥉psv1964 $1366
17 🥉lifeisdifficultmaze $1303
18 🥉shadjer $1285
19 🥉liusha $1195
20 🥉anto $1181
21 🥉yaojljs $1000
22 🥉elizabeth1911 $998
23 🥉dendisolomid $948
24 🥉anevskiy $890
25 🥉gam3rboy $878
26 🥉arman411808 $824
27 🥉serejik25 $813
28 🥉grafiti $802
29 🥉danay7674 $761
30 🥉chonglaohoa $754
31 🥉bodi $739
32 🥉max30100 $726
33 🥉katarnaak $688
34 🥉zizzoprofit $671
35 🥉abdullahkorany604 $669
36 🥉baupaid $666
37 🥉nagyso $658
38 🥉angrybirdie $651
39 🥉diktator $647
40 🥉greta $641
41 🥉tolan766 $640
42 🥉yasy $631
43 🥉shshf $584
44 🥉bojl4apuk $575
45 🥉sokrololo $575
46 🥉sven84 $570
47 🥉abdelpplus $560
48 🥉ttarrass $553
49 🥉richbitch $545
50 🥉micedanger $525

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

oilindex.biz Project Details (Scams group)

OILINDEX.BIZ Program Description

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