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: 1345 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 The amount of 75 USD has been withdrawn from your account.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

Nutronx.org 2024-04-24

https://nutronx.org/?a=withdraw&say=processed&batch=2434655

Renmplay 2024-04-24

https://tronscan.org/#/transaction/14c861d40e867be1bbae7a3a616efc22af9f83284662b8df33088268ab***

Wizerpeople Startup Solutions 2024-04-24

24 Apr 2024 22:59 Withdrawal USDT.BEP20 5.00000000 USDT BEP20 0x56fc6993eb8e85864c904dd7fc7361f8ced3dc1e856021c4b08cf93*** Completed

Axera 2024-04-24

11.64 USDT has been successfully received... https://tronscan.org/#/transaction/d3cd5f2803c5c64200a3986295cab61065da8f57fbc1b8db2341a64bc7dbba50

LifeGain 2024-04-24

32.11 USDT has been successfully received... https://tronscan.org/#/transaction/2313e0dde5987b86e39428569e8d10f424e6d51a2df0ffbc228c5d19f9a8f4fd

Baozem 2024-04-24

Wallet : EpayCore Transaction ID: 2431848 Date of transaction: 22.04.2024 19:11 Amount: 5 USD Note: Withdraw to BestBtcSitesCom from Baozem

Bemarg 2024-04-24

3.25 USDT has been successfully received... https://tronscan.org/#/transaction/44970f4aef91f5e8a20b0cf005d69e9856eb8284cccc07be31f597d18cd6fa5c

Wizerpeople Startup Solutions 2024-04-24

24 Apr 2024 15:01 Withdrawal 0.07896000 LTC 8c5a5df87e0bd71d36539bdeee077e1c402a749267b1510bd960bba36b54153e 0 Edit

Nutronx.org 2024-04-24

🟢💰 NUTRONX 💰🟢 Paying !! Prelievo INSTANT: Hi Maxidvd, $3.00 has been successfully sent to your ePayCore account Transaction batch is 2433839

RandoLimit 2024-04-24

Dear John Smith! Funds have been credited to your balance. Transaction ID: 2433642 Date of transaction: 24.04.2024 05:01 Amount: 22 USD Note: RandoLimit

PlanetaryAsset 2024-04-23

Date of transaction: 23.04.2024 23:03 Amount: 0.9 USD Note: Withdraw from planetaryasset.io

LifeGain 2024-04-23

https://lifegain.top/?a=withdraw&say=processed&batch=0x2a2c80b9e256f257c99b28143373f06f0cff9bc8a184babe5f6531129ac52c21

Rotor Finance 2024-04-23

definitly SCAM On the telegram group, they claimed a false DDos attak to promote a claimed partner site,www.crypto-more.ltd, where you're supposed to give another $75 to see yourtransferred funds on rotor and be able to withdraw them immediatly. BUT, one of screenshot supposed to prove this withdrawal is in fact a big FAKE : the address one can see on it, I trace it, and saw it was unused for more than a year from the time of my research (supposed to just have gain $1000). When I put the proof, I've be

Noweon.net 2024-04-23

INSTANT PAYMENT NoweonNet From E055382 to E029*** Transaction ID: 2432897 Date of transaction: 23.04.2024 15:51 Amount: 2.1 USD Note: Withdraw to jojo24***** from Noweon.net спасибо +++++++++++++++++++ Thanks Admin.

Investment Computer 2024-04-23

платит инстант INSTANT PAYMENT InvestmentComputer From E055382 To E029*** Funds have been credited to your balance. Transaction ID: 2432899 Date of transaction: 23.04.2024 15:52 Amount: 5.05 USD Note: Withdraw to jo*** from Investment.Computer . +++++++++++++++++++ Thanks Admin.

Investment Computer 2024-04-23

Instant Payment! Transaction ID: 2432912 Date of transaction: 23.04.2024 16:01 Amount: 1.01 USD Note: Withdraw to edpr2140 from Investment.Computer

RandoLimit 2024-04-23

Transaction ID: 2432805 Date of transaction: 23.04.2024 14:03 Amount: 3.09 USD Note: RandoLimit

Goldenprice 2024-04-23

Date and time Today at 10:52 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 24324 Comment Withdraw to zizzoprofit from goldenprice

Nutronx.org 2024-04-23

https://nutronx.org/?a=withdraw&say=processed&batch=2432125

Nutronx.org 2024-04-22

https://nutronx.org/?a=withdraw&say=processed&batch=2432051

Latest Hyips

2024-04-24

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12% Daily during 12 Business Days

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101% - 115% after 20 - 70 Hours; the plan is randomized

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Noweon.net hyip status

0.3%- 1% Daily for lifetime, 2%- 2.5% daily for 60 days

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100.1% - 550% After 1 Hour

2024-04-20

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3.33% daily Forever

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35 🥉rawraw $600
36 🥉tepmoshop $600
37 🥉melanoblasts $584
38 🥉matthewtran $550
39 🥉alex1805f $545
40 🥉losive $530
41 🥉serkis23 $520
42 🥉mohgue $500
43 🥉cometa $454
44 🥉antoniof95 $400
45 🥉baupaid $400
46 🥉richbitch $400
47 🥉lifeisdifficultmaze $400
48 🥉gam3rboy $350
49 🥉innoshi8 $327
50 🥉55nikita77 $315

Top Investors This Quarter

1 🔥losive $181166
2 🥇komissar $159513
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $118928
8 🥉hyip777 $110719
9 🥉01igarx $101200
10 🥉porsche $100060
11 🥉jereajali $95508
12 🥉paulinho $87620
13 🥉ssava $84768
14 🥉adaro25 $83624
15 🥉rucker $83510
16 🥉ansfre $81318
17 🥉qingshuizhuyu $80897
18 🥉anevskiy $79253
19 🥉olexar $79215
20 🥉kuzya $72047
21 🥉hac999 $64913
22 🥉72anton $61952
23 🥉herbert $60601
24 🥉tepmoshop $59117
25 🥉jekich $55004
26 🥉lina386 $53838
27 🥉bzwx $50516
28 🥉paadzie $49390
29 🥉polous007 $48517
30 🥉grek8310 $47438
31 🥉gamer $44552
32 🥉ttarrass $44031
33 🥉rk333 $43304
34 🥉bruyne $41661
35 🥉daewoohh $40950
36 🥉sament $40206
37 🥉heatstreak $40166
38 🥉cheng2005 $39270
39 🥉summer $38278
40 🥉preagony $38165
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 🥉bantruder $27689

Top Investors This Year

1 🔥murlokot $31294
2 🥇komissar $30132
3 🥈rawraw $27230
4 🥈sament $26347
5 🥈rucker $22138
6 🥈investorsfond $16897
7 🥉ssava $15370
8 🥉tolan766 $14690
9 🥉jekich $14600
10 🥉ccil71 $14008
11 🥉kent $13749
12 🥉grek8310 $13024
13 🥉katrine $11700
14 🥉moneymaker $11393
15 🥉anevskiy $10798
16 🥉ttarrass $9643
17 🥉rossi $9635
18 🥉jereajali $9005
19 🥉kacemtrans $8470
20 🥉cagatay1999 $8070
21 🥉herbert $7965
22 🥉tepmoshop $7915
23 🥉kuzya $7608
24 🥉qingshuizhuyu $7501
25 🥉adambc2018 $6900
26 🥉master $6670
27 🥉paadzie $6300
28 🥉giovanniinf315 $6265
29 🥉werwolf $5961
30 🥉vezdek $5885
31 🥉abidbilal $5867
32 🥉preagony $5745
33 🥉vipinvestor $5156
34 🥉marco0501 $5122
35 🥉investment $4754
36 🥉futurebusiness $4550
37 🥉bruyne $4258
38 🥉livewell $4213
39 🥉robka $4033
40 🥉serkis23 $3904
41 🥉cherocky $3858
42 🥉amaar $3800
43 🥉losive $3775
44 🥉nasreen $3671
45 🥉apache $3644
46 🥉melanoblasts $3634
47 🥉yesgetpaid $3604
48 🥉pauloacn $3541
49 🥉traktorist78 $3490
50 🥉cometa $3317

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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