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: 1562 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 The amount of 75 USD has been withdrawn from your account.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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Insurance Rules Compensation

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Statistics

Latest Votes

LuxIoProfit 2024-11-28

$20.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is ad834431b2be73e2f957ccdd7d8a7dd8715d6f67131e226d9f1c9fbbbc9f8afd

Amazing Empire 2024-11-28

https://amazingempire.net/?a=withdraw&say=processed&batch=2637427

Trustify 2024-11-28

Got paid,thanks admin.

Fx Pips Hunter 2024-11-28

Why no rcb here?

Trustify 2024-11-27

Date of transaction: 27.11.2024 04:31 Amount: 51 USD Note: Trustify. Withdrawal. Ref: B948-AA3A-E54A

LuxEstate 2024-11-27

https://bscscan.com/tx/0xf66adaf12dded2325c6cc68c2ba6b96472f703a566443806***

NUCLT 2024-11-27

9.50 USD (47.17 TRX) has been successfully received... https://tronscan.org/#/transaction/2951675aee2c564fe7c047b99a86e8bf63b67caa523d2f9858a21a35ab7c60d4

Selwix Crypto 2024-11-27

Wallet : EpayCore Transaction ID: 2636218 Date of transaction: 26.11.2024 21:02 Amount: 3 USD Note: Withdraw to HyipHuntCom from selwix

Aliaope 2024-11-27

I think this rug pull is the nail in the coffin for all your redesign sites back to back fail sites just give up you will not make any money because people will not invest

Niolic Limited 2024-11-27

The process was smooth and quick, which reassures me of the platform's reliability Funds have been credited to your balance Date of transaction: 27.11.2024 10:42 Amount 13.6 USD

Goldenprice 2024-11-27

Date and time Today at 10:44 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 26366 Comment Withdraw to zizzoprofit from goldenprice

Trustify 2024-11-27

Transaction ID: 2636465 Date of transaction: 27.11.2024 04:32 Amount: 50.5 USD Note: Trustify. Withdrawal . Ref: 8749-BB8B-DA4D

Amazing Empire 2024-11-27

https://amazingempire.net/?a=withdraw&say=processed&batch=2636501

Cyfer Network 2024-11-27

2024-11-26 14:28:06 (UTC) + 57 TRX transaction/267b916fff66ba1c0f44b531595fe0b487697a55f7d248572132dde7db7360fe

Niolic Limited 2024-11-26

Tether US USDT # SD149520-6623 Success 11 USDT $ 11.00 26.11.2024 22:54:18 Transaction ID / Hash # 97c12a3c05e5572838b35b5c4d736d3d28b2eec475cafc4f68557b*** Network TRC20

Arbinode Limited 2024-11-26

https://tronscan.io/?utm_source=tokenpocket#/transaction/750f348f885fe2c6682c84cfffda2899305dd52f***

Moeving Rental Cars 2024-11-26

https://moeving.rent/?a=withdraw&say=processed&batch=2636355

Arbinode Limited 2024-11-26

Bad support, I recharged 200 trx but when I went to confirm the website updated and the deposit was canceled on the platform I called support and they didn't respond either on the ticket or by mail I'm still waiting for my recharge of about $50

Selwix Crypto 2024-11-26

My account was blocked! SCAM!!!

Coinget Investment Limited 2024-11-26

Wallet : EpayCore Transaction ID: 2635578 Date of transaction: 26.11.2024 06:28 Amount: 1.25 USD Note: Withdraw to HyipHuntCom from Coinget

Latest Hyips

2024-11-21

Hemiter Asset Management hyip status

11% Daily for 11 Days, 16.5% Daily for 7 Days, 21.5% Daily for 5 Days (Principal Included)

2024-11-20

NUCLT

5% daily Forever

Latest Payout

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2024-11-28 NUCLT $9.40
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2024-11-27 Cyfer Network $1.00
2024-11-27 Billted Inv $9.98
2024-11-27 LuxEstate $21.00
2024-11-27 Moeving Rental Cars $9.00
2024-11-27 Hemiter Asset Management $11.20

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3 🥈sament $56129
4 🥈murlokot $36597
5 🥈rawraw $31230
6 🥈ssava $30627
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8 🥉anevskiy $29200
9 🥉tepmoshop $28703
10 🥉kacemtrans $26820
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12 🥉jekich $24600
13 🥉ttarrass $24157
14 🥉kent $23348
15 🥉moneymaker $22723
16 🥉kuzya $20036
17 🥉katrine $20000
18 🥉traktorist78 $19919
19 🥉arman411808 $18551
20 🥉herbert $18229
21 🥉investorsfond $16897
22 🥉ccil71 $15958
23 🥉cometa $15950
24 🥉saniter $14805
25 🥉qingshuizhuyu $14362
26 🥉abidbilal $13425
27 🥉jereajali $12910
28 🥉giovanniinf315 $11415
29 🥉master $11296
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31 🥉shadjer $10100
32 🥉rossi $9635
33 🥉preagony $9599
34 🥉lifeisdifficultmaze $9404
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38 🥉vipinvestor $8111
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43 🥉apache $7673
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45 🥉alekstester $6977
46 🥉yesgetpaid $6939
47 🥉futurebusiness $6640
48 🥉bumazhka $6418
49 🥉livewell $6413
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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

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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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