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: 2101 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 The amount of 75 USD has been withdrawn from your account.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

Winvest 2026-05-20

Payment May-20-2026 02:33:09 PM cec6d731bfdbac46409b3b7fddadb3967a81441b1d674f5716cc8680421bc425 0.000097 BTC

Algorixy 2026-05-20

Hello Dollor. 25.00 has been successfully sent to your Tether BEP20 account####0f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xdf616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-20

https://bscscan.com/tx/0xc666a9050ff38297667ff6de4b937b03486e8a121ef897d13a57fef***

Elementex 2026-05-20

Another payment💰 On your wallet 0x325a7D8B2eE032da*** Tether BEP20 withdrawn 3.174854 USDT (batch: ?1654559) To see the details of this operation go link 20.05.2026 ., 10:49

Marsses 2026-05-20

Payment received 💥💥🎉 Dear, Annis1! On your wallet Tether (BEP20) withdrawn 6.2 USDT (batch: ?1654536).

Oryzn 2026-05-20

Paid! 5.86 TRX a0ecd63f72f456b36d6b14ef40529e4c4ab84424ed069225ce03d104972813f0

Algorixy 2026-05-19

Hello Lion. 15.00 has been successfully sent to your Tether BEP20 account ****0f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is ****5df616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics

Algorixy 2026-05-19

ALGORIXY Is paying Continuously so far so best !!! Paid me $32 Best project 😎 paying fast long term project for sure My plan is 3% daily for 50 days Hello Anesthesia $32 has been successfully sent to your Tether BEP20 account . Transaction batch is **x68cc7eb8cf9cf3dd74e72229b8d263cc378bb3dab8aacb6f307edc30bed54364. Algorithmic investment platform with transparent engine analytics https://algorixy.io https://bscscan.com/tx/0x77043a11720b5b5b4b0a1b219120e8a****85fda848148c3b2effc2cffe4872e01

Algorixy 2026-05-19

Hello Beliver. 12.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0x2555df616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-19

I deposited $3,500 into the 250% plan for 7 days to test the platform performance and withdrawal speed. The accruals were updated correctly throughout the cycle, and on the exact 7th day the full return was credited directly to my balance without any delay. After placing a withdrawal request for $8,750, the payment was processed smoothly and I received the funds within 6 hours. Currently, there are no active deposits or pending balances, with the account showing Last Deposit: $3,500 and Last Withdrawal: $8

Winvest 2026-05-19

Withdrawal $2.00 May-19-2026 05:08:40 AM Withdraw to account bc1qgpj9vax**** Batch is debd909e807d07c7f1e9f96a69d34ea7e32efd38af7238965de7bdbaf16***

Winvest 2026-05-19

Withdrawal $47.80 May-12-2026 01:21:23 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is d27f68ec510496eb3c08bc24ff13a1c4961339189f7e7349050d5a608d4fa1ba

Algorixy 2026-05-18

Hello . 8.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0x03edbd2b8ed16773fc4ace588d24b92290f0104e6376fa6603dae0093973ef39. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-18

Dear (Lion), After activating my 750.00 USDT BEP20 deposit on the 2% daily for 60 days plan, I decided to test the withdrawal system with a small amount first. I have already withdrawn $15, and the payment arrived smoothly within around 12 hours always without any issues. ✅ So far, the experience has been easy, transparent, and professionally managed. The platform performance looks stable, withdrawals are being processed properly, and the overall vision of the project feels very strong and long-term ori

Algorixy 2026-05-18

My 18-Day Experience with Algorixy⁠� Started with a $200 deposit just to test the platform and track consistency before scaling. So far, the experience has been surprisingly smooth. 📊 Current Stats • Active Deposit: $200 • Daily Earnings: Around 2% ($4/day) • Withdrawals processed successfully multiple times • Dashboard updates automatically and transparently The thing I liked most is the clean UI and simple earning system. I tested withdrawals in small amounts first, and they were pr

Algorixy 2026-05-18

Dear (HYIP), We have successfully processed your withdrawal request of 30.00 Tether BEP20. The transaction has been confirmed and sent successfully to your selected wallet address. Your Withdrawal Details: Batch: Withdrawal to Tether BEP20 wallet Amount: 30.00 USDT Status: Completed ✅ Thank you for choosing our platform. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Winvest 2026-05-18

Good

PareFull 2026-05-18

Algorixy 2026-05-17

Another payment💰 +14.017964 TRX 2026-05-17 17:52:33 (UTC) 301adacdb781c46fc1c20c0749e84316cf2d844628476edb2ceab***

Latest Hyips

2026-05-18

Oryzn

6.5% daily for 20 Days (Principal Included) | 120% after 7 Days (Deposit return at any time with 15% fee)

2026-05-16

Money-House hyip status

Two Plans: After Boost - 1% daily for 3 Days (Principal Return) | Daily Flow - 6% daily for 20 Days (Principal Included)

Latest Payout

2026-05-21 Oryzn $13.30
2026-05-21 Marsses $12.07
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2026-05-20 Oryzn $16.75
2026-05-20 Winvest $24.00
2026-05-19 Elementex $13.41
2026-05-19 Algorixy $12.00
2026-05-19 Winvest $2.90
2026-05-18 Algorixy $6.00
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Top Investors This Month

1 🔥fuckyou $1789
2 🥇rucker $775
3 🥈tepmoshop $745
4 🥈psv1964 $524
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7 🥉ssava $300
8 🥉abdullahkorany604 $300
9 🥉elizabeth1911 $290
10 🥉mamami $228
11 🥉serejik25 $206
12 🥉lifeisdifficultmaze $200
13 🥉alekstester $200
14 🥉mohamed244 $200
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32 🥉sven84 $104
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35 🥉marisha $100
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37 🥉gride $100
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27 🥉grek8310 $55403
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48151
33 🥉bruyne $45422
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41170
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34189
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $4431
2 🥇sament $3520
3 🥈fuckyou $2280
4 🥈herbert $2060
5 🥈cryptocafe $1941
6 🥈alekstester $1420
7 🥉robka $1372
8 🥉mari76 $1196
9 🥉grek8310 $1109
10 🥉melanoblasts $1096
11 🥉ssava $1038
12 🥉lifeisdifficultmaze $1031
13 🥉shadjer $1014
14 🥉psv1964 $949
15 🥉arman411808 $824
16 🥉ncs $803
17 🥉tepmoshop $745
18 🥉bodi $739
19 🥉baupaid $666
20 🥉yaojljs $663
21 🥉dendisolomid $660
22 🥉nagyso $658
23 🥉gam3rboy $635
24 🥉anevskiy $595
25 🥉elizabeth1911 $593
26 🥉bruyne $569
27 🥉richbitch $545
28 🥉greta $518
29 🥉anto $500
30 🥉gaelkisimba $500
31 🥉njplentyqc $490
32 🥉zizzoprofit $486
33 🥉frost $458
34 🥉max30100 $426
35 🥉ttarrass $403
36 🥉diktator $400
37 🥉kolin $400
38 🥉mohamed244 $400
39 🥉traktorist78 $387
40 🥉shahabkhan $384
41 🥉vera $379
42 🥉katarnaak $365
43 🥉abdelpplus $360
44 🥉yaojljsyz $331
45 🥉grafiti $330
46 🥉rossi $325
47 🥉sokrololo $300
48 🥉abdullahkorany604 $300
49 🥉sven84 $300
50 🥉angrybirdie $300

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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