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: 1610 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 [email protected] Aug 22, 2020 09:54 caution !!! SCAM !! doesn't pay anymore
very bad [email protected] 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 [email protected] 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 [email protected] 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 The amount of 75 USD has been withdrawn from your account.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 [email protected] 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 [email protected] Aug 20, 2020 07:29 https://oiltrading.group/?a=withdraw&say=processed&batch=329911885
Post by user mayvis very good [email protected] 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 [email protected] Aug 20, 2020 02:09 scam. my withdrawal request of 3 days is still pending. they want me to deposit more. SCAM
very good [email protected] 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 [email protected] Aug 14, 2020 13:09 https://oiltrading.group/?a=withdraw&say=processed&batch=328982
Post by user hyip777 very good [email protected] Aug 14, 2020 11:32 https://oiltrading.group/?a=withdraw&say=processed&batch=3289
very good [email protected] 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 [email protected] Aug 14, 2020 05:47 https://oiltrading.group/?a=withdraw&say=processed&batch=328920378
very good [email protected] Aug 14, 2020 05:40 https://oiltrading.group/?a=withdraw&say=processed&batch=328919736
very good [email protected] 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 [email protected] Aug 11, 2020 05:17 https://oiltrading.group/?a=withdraw&say=processed&batch=328445026
very good [email protected] 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 [email protected] Aug 10, 2020 08:18 https://oiltrading.group/?a=withdraw&say=processed&batch=328302116
Post by user mayvis very good [email protected] Aug 10, 2020 05:04 https://oiltrading.group/?a=withdraw&say=processed&batch=328283070
very good [email protected] 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 [email protected] 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 [email protected] Aug 07, 2020 12:52 https://oiltrading.group/?a=withdraw&say=processed&batch=327915
very good [email protected] Aug 07, 2020 07:53 https://oiltrading.group/?a=withdraw&say=processed&batch=327868132
Post by user daewoohh very good [email protected] Aug 07, 2020 07:39 https://oiltrading.group/?a=withdraw&say=processed&batch=327866172
very good [email protected] 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 [email protected] Aug 07, 2020 05:39 https://oiltrading.group/?a=withdraw&say=processed&batch=327853661
Post by user qingshuizhuyu very good [email protected] Aug 07, 2020 05:05 https://oiltrading.group/?a=withdraw&say=processed&batch=327850613
very good [email protected] 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 [email protected] 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 [email protected] Aug 03, 2020 11:23 https://oiltrading.group/?a=withdraw&say=processed&batch=327235917
very good [email protected] 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 [email protected] Jul 31, 2020 11:14 https://oiltrading.group/?a=withdraw&say=processed&batch=326399
Post by user wythe very good [email protected] 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 [email protected] Jul 29, 2020 06:26 https://oiltrading.group/?a=withdraw&say=processed&batch=326050309
very good [email protected] 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 [email protected] 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 [email protected] Jul 27, 2020 10:53 https://oiltrading.group/?a=withdraw&say=processed&batch=325773295
Post by user hyip777 very good [email protected] Jul 27, 2020 10:31 https://oiltrading.group/?a=withdraw&say=processed&batch=325769
very good [email protected] 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 [email protected] Jul 21, 2020 13:47 https://oiltrading.group/?a=withdraw&say=processed&batch=324899
Post by user losive very good [email protected] Jul 20, 2020 11:18 withdraw&say=processed&batch=324718**
very good [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Jul 17, 2020 05:14 https://oiltrading.group/?a=withdraw&say=processed&batch=324256574
very good [email protected] 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 [email protected] Jul 15, 2020 10:25 Withdrawal request processed immediately. Transaction ID: 3239800
very good [email protected] 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 [email protected] Jul 13, 2020 05:54 https://oiltrading.group/?a=withdraw&say=processed&batch=323624700
Post by user mayvis very good [email protected] 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 [email protected] 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 [email protected] 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

AdvantaCapital.top 2025-01-15

https://advantacapital.top/?a=withdraw&say=processed&batch=2686855

Niolic Limited 2025-01-15

Paid! +10 TRX 2025-01-15 07:25:57 (UTC) b92a33cedf0986dec3c5c6291564788869ebc5959e9ef1396e762658e6e491cb

7StarWeek 2025-01-15

🟢💰 7STARWEEK💰🟢 Paying !! My PROFIT: ROI 152.8% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Si continua così : Hi Maxidvd, $5.00 has been successfully sent to your Tether Trc20 account Transaction batch is: 61a95c0c6949616db805a4baf0355ed118f6224e9d325cf04d8b2b0bc27e2df8

Cyfer Network 2025-01-15

PAID 2025-01-15 07:34:39 (UTC+1) 54.000000 has been successfully sent to your Tron account ****eNyeg1e3B2PnBaPtFpaNvxjov24Amj. Transaction batch is 19b24d3e4a70edef37ec5e22ecb1ca1082361b3349484417e747f7c9090ff9c3

Cyfer Network 2025-01-15

💥🏆2025-01-15 06:34:45 (UTC) + 65.44 TRX transaction/a7481fa61d8405c82ea93d3a9eadbeff09ec4b2fdf31c727c48af58c30a44531

Capitalized5 2025-01-15

PAYMENT Capitalized5 Date: 2025-01-15 06:40:30 (UTC+1) Payment system: TRON From: TUyjiAaPvWu96xB8mUPG18QA6J73txZ6u5b To: TELGeNyeg1e3B2PnBaPtFpaNvxjov24*** Amount: TRON 22.505288 / $5 TXHASH 4cdd1a87cecea2a8cc359b893fa7e7294a3ad4ae89f8a55c6c8d1b964bf06c07 Thanks Admin. Great job.

Pure3.Cloud 2025-01-15

Jan 15, 02:32 - Profit paid: 26.614 TRX / $5.88 - b3154***347af

Xelon Limited 2025-01-14

FAST PAYMENT SYSTEM & LEGIT PROJECT Transaction Hash: 0xa3ad2181d6e61c1e3d3ebac74a97992f19690fcf6f3a44730d935016607943fd Block: 45768848 Time stamp: Jan-14-2025 08:50:30 PM UTC Transfer: 5.002304461997682288 ($5.00) BSC-USD From: 0xcc1773F13E7e3B6a7f069b9D8b898627e5AE5d67 To: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment by Xelon

Digitrades 2025-01-14

Thanks Admin. Fast Payment! Transaction ID: 2686232 Date of transaction: 14.01.2025 20:24 Sender's account: ePayCore E059135 Amount: 20.54 USD Note: Withdraw to eddiepr from digitrades.net

Xelon Limited 2025-01-14

Very Fast received withdrawal payment. From:Xelon Group Date: 2025-01-14 06:36:42 (UTC) 5.00 has been successfully sent to your Tether TRC20 account TPERsCfwZyvZi4c8T64wz5G8V1JLg48iRk. Transaction batch is 039e09fd03ebe42616fbbf6586e49462d5713f6b15a75d217705ed0cd0ecf3d9. Thank you dear sir Xelon Limited

Selwix Crypto 2025-01-14

ATTENTION!!! SCAM!NOT PAYING! ADMIN IS A SERIAL SCAMMER!

Invest-Fond.Net 2025-01-14

https://invest-fond.net/?a=withdraw&say=processed&batch=2685527

Minerva 2025-01-14

https://tronscan.io/?utm_source=tokenpocket#/transaction/afc9febc46e6a914398929e8fafea591ee2942788e***

Digitrades 2025-01-14

Уважаемый New User! На ваш баланс зачислены средства. ID операции: 2683366 Дата операции: 12.01.2025 08:29 Сумма: 11.19 USD Примечание: Withdraw to dfs17 from digitrades.net

Coinget Investment Limited 2025-01-14

scam Withdrawal request Amount$12.00 [cancel] Payment DateDec-23-2024 06:34:18 PM

GetPaid12 2025-01-13

https://tronscan.io/?utm_source=tokenpocket#/transaction/5ceb4de36a933e3169f885de610***

Xelon Limited 2025-01-13

Very Fast received withdrawal payment. From:Xelon Group Date: 2025-01-12 20:35:33 (UTC) 5.00 has been successfully sent to your Tether TRC20 account TPERsCfwZyvZi4c8T64wz5G8V1JLg48iRk. Transaction batch is 2df76d6ef3ea59cd4ddb6d251bb98a8421dea818ed6b9aa7fe50451bd673c5b8. Thank you dear sir Xelon Limited

GetPaid12 2025-01-13

💥🏆2025-01-13 17:18:12 (UTC) + 23.056773 TRX transaction/540a831c6c030cfa81116bb2e0da2a6c0bc9190b29413ed60b4852e970741216

Caius-Financial 2025-01-13

Very Fast received withdrawal payment Caius-financial com Date: (Jan-13-2025) Amount:10 USDT Your withdraw request of 10.00 USD via USDT (TRC20) has been Processed Successfully. Transaction Number : Z9AC1K696RVG Details of Processed Payment : Off-chain transfer 232270185489 Note: Withdrawal to Hyipowner from Caius-financial com Thank You dear admin sir!

Niolic Limited 2025-01-13

Funds have been credited to your balance Date of transaction: 13.1.2025 1:27 Amount 11 USD Note:Best regards,Payment niolic.com

Latest Hyips

2025-01-12

TITAN

2% - 5% daily for 5 days, deposit return at the end

2025-01-09

Asset Bridge Ltd hyip status

1% daily for 7 Working Days, 3.2% daily for 14 Working Days, 5.4% daily for 21 Working Days, 15% daily for 42 Working Days | 5% daily for 14 Working Days, 10% daily for 28 Working Days, 15% daily for 42 Working Days, 20% for 84 Working Days (Principal Return)

CX Global

1.2% - 3.3% daily for 30 Days (Principal Return at the end)

2025-01-08

EdgeWayFunds hyip status

0.75% daily for 21 Working days (Capital Return)

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16 🥉gongfu $400
17 🥉robka $391
18 🥉ternakoin $350
19 🥉rovens $334
20 🥉shadjer $300
21 🥉traktorist78 $259
22 🥉immune $250
23 🥉moto3 $237
24 🥉vera $232
25 🥉xu13xx $229
26 🥉rusalka $223
27 🥉informan01 $223
28 🥉grek8310 $217
29 🥉gyergyaiz $200
30 🥉fobo $200
31 🥉gride $200
32 🥉lesabest98 $200
33 🥉izub $200
34 🥉vanasmidt $200
35 🥉ppetr $200
36 🥉mohamed244 $200
37 🥉smart1nvest $200
38 🥉elizabeth1911 $188
39 🥉bvi50 $179
40 🥉rucker $170
41 🥉alekstester $152
42 🥉danay7674 $151
43 🥉olsa $150
44 🥉markino $138
45 🥉karibs $132
46 🥉melanoblasts $120
47 🥉shuhrat_9779 $107
48 🥉komissar $100
49 🥉maha $100
50 🥉hari2010 $100

Top Investors This Quarter

1 🔥tepmoshop $234165
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉hyip777 $142146
9 🥉rucker $136639
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105115
13 🥉anton72 $103821
14 🥉anevskiy $98181
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90741
18 🥉ssava $81947
19 🥉polous007 $76432
20 🥉ttarrass $73725
21 🥉wythe $72811
22 🥉rossi $70975
23 🥉cheng2005 $70708
24 🥉bzwx $69329
25 🥉sament $68210
26 🥉kissmek $66050
27 🥉hac999 $65633
28 🥉kenken $65203
29 🥉kuzya $65016
30 🥉jekich $64604
31 🥉adaro25 $56247
32 🥉grek8310 $55978
33 🥉murlokot $53214
34 🥉atom $52952
35 🥉bruyne $51316
36 🥉moneymaker $50558
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47846
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37432
46 🥉leiming1983 $35661
47 🥉xmel $35308
48 🥉keln $35162
49 🥉herbert $34552
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $2936
2 🥇ncs $1400
3 🥈anevskiy $1149
4 🥈moneymaker $1121
5 🥈baupaid $1098
6 🥈ttarrass $910
7 🥉bodi $733
8 🥉cometa $719
9 🥉mikee $700
10 🥉ssava $530
11 🥉zippoo $500
12 🥉joainv $500
13 🥉lifeisdifficultmaze $492
14 🥉cryptocafe $475
15 🥉herbert $435
16 🥉gongfu $400
17 🥉robka $391
18 🥉ternakoin $350
19 🥉rovens $334
20 🥉shadjer $300
21 🥉traktorist78 $259
22 🥉immune $250
23 🥉moto3 $237
24 🥉vera $232
25 🥉xu13xx $229
26 🥉informan01 $223
27 🥉rusalka $223
28 🥉grek8310 $217
29 🥉izub $200
30 🥉lesabest98 $200
31 🥉gride $200
32 🥉fobo $200
33 🥉mohamed244 $200
34 🥉ppetr $200
35 🥉vanasmidt $200
36 🥉smart1nvest $200
37 🥉gyergyaiz $200
38 🥉elizabeth1911 $188
39 🥉bvi50 $179
40 🥉rucker $170
41 🥉alekstester $152
42 🥉danay7674 $151
43 🥉olsa $150
44 🥉markino $138
45 🥉karibs $132
46 🥉melanoblasts $120
47 🥉shuhrat_9779 $107
48 🥉oravaho $100
49 🥉komissar $100
50 🥉qingshuizhuyu $100

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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