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: 1607 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 The amount of 75 USD has been withdrawn from your account.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

Invest-Fond.Net 2025-01-12

https://invest-fond.net/?a=withdraw&say=processed&batch=2683414

Cyfer Network 2025-01-12

💥🏆2025-01-12 04:52:18 (UTC) + 54.11 TRX transaction/67751db49770b84415a0f65953e37b5d5203c6eea4872e0f68b7d032efc00f94

CX Global 2025-01-12

Withdrawal tested. Landed in a fews hours ✅ Processed Type — 🏧 Withdrawal Internal ID — R14R3MJ0 Withdrawal amount — 5 Withdrawal method — Tether BEP20 Transaction ID — 0x91e549da54058b2a5c770945cb5f8cb9b60e2c211aca6d10f6ad18547f5b175e

Digitrades 2025-01-12

Hello Macus. $5 has been successfully sent to your ePayCore account E012***. Transaction batch is 5677649. digitrades.net https://digitrades.net

AstroFortune 2025-01-12

https://bscscan.com/tx/0xa3f63d0800706eda6eb6e49b9fe988f805732947ee2d9ef5516ed0ee55ab4530

Xelon Limited 2025-01-11

Very Fast received withdrawal payment. From:Xelon Group Date: 2025-01-11 12:07:24 (UTC) 5.00 has been successfully sent to your Tether TRC20 account TPERsCfwZyvZi4c8T64wz5G8V1JLg48iRk. Transaction batch is 3e5dc5160186c6afb1399657aff7947d78cdc4fad06e7e719172cbe41d683a8f. Thank you dear sir Xelon Limited

Goldenprice 2025-01-11

Date and time Today at 11:28 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 26825 Comment Withdraw to zizzoprofit from goldenprice

Xergis LTD 2025-01-11

FAST PAYMENT XerGis Hello Jojo**** Funds have been credited to your balance. From E059471 To E029*** Transaction ID: 2682301 Date of transaction: 11.01.2025 03:21 Amount: 1.35 USD Note: ----

EdgeWayFunds 2025-01-11

FAST PAYMENT EdgeWay Hello Jojo**** Funds have been credited to your balance. From E040315 To E029*** Transaction ID: 2681775 Date of transaction: 10.01.2025 14:32 Amount: 0.3 USD Note: ----

IQ HOME 2025-01-10

You request for payout amount $4.75 . Transaction: #P67731480000

RationCash 2025-01-10

Your withdrawal has been processed 0xD73632585E8Ef220d26d528***F52964D BEP20 USDT paid 54.2 USDT (batch: ?515540)

Cyfer Network 2025-01-10

💥🏆2025-01-10 06:08:54 (UTC) + 73.11 TRX transaction/7d8015bf5d3fd3220f3596b86879db25778dc438b29bedb77b1a08fc5edafe25

Pure3.Cloud 2025-01-10

https://tronscan.io/?utm_source=tokenpocket#/transaction/39ce954bfd663794dac3a947ae3e5fc1101f4***

IQ HOME 2025-01-10

https://bscscan.com/tx/0xc2d70d5744e2d03f5f83a75f89f3aa5b9a5a918ec4b4cdb0b48d0cdc02adc882

Xelon Limited 2025-01-09

Very Fast received withdrawal payment. From:Xelon Group Date: 2025-01-08 19:37:03 (UTC) 5.00 has been successfully sent to your Tether TRC20 account TPERsCfwZyvZi4c8T64wz5G8V1JLg48iRk. Transaction batch is c375fee6c8816d22b948d7515ddd461075e2c0f5846a5c0f4e76f6d73d22cc5b. Thank you dear sir Xelon Limited

GetPaid12 2025-01-09

RCB paid. Thanks admin 0x7cd9d4f7be2d3fef8141a4ff06c43646b4c11bf8f8f7e7c92b767d606ad2c2ac

Niolic Limited 2025-01-09

RCB Paid. Thanks admin 👍 0x2195a5dd59aea5afa032684f1e6aebcd0349290066482195385b2b98695fa1da

Xergis LTD 2025-01-09

Operation details 2680719 Date and time Today at 14:28 Top-up + 1.85 USD Completed Payment system ePayCore E001166 Batch 2680719 Comment RCB For Xergis LTD; From Invest-Tracing.com Рефбэк получил, спасибо.

Coinget Investment Limited 2025-01-09

Operation details 2680718 Date and time Today at 14:28 Top-up + 1.95 USD Completed Payment system ePayCore E001166 Batch 2680718 Comment RCB For Coinget Investment Limited; From Invest-Tracing.com Рефбэк получил, спасибо.

Amazing Empire 2025-01-09

Operation details 2680717 Date and time Today at 14:28 Top-up + 1.01 USD Completed Payment system ePayCore E001166 Batch 2680717 Comment RCB For Amazing Empire; From Invest-Tracing.com Рефбэк получил, спасибо.

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2025-01-12

TITAN

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

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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)

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1.5% - 2.5% daily for 10-20 days (Cancel deposit at any time)

Latest Payout

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39 🥉karibs $132
40 🥉melanoblasts $120
41 🥉shuhrat_9779 $107
42 🥉hari2010 $100
43 🥉oravaho $100
44 🥉olsa $100
45 🥉shadjer $100
46 🥉komissar $100
47 🥉kuzya $80
48 🥉gam3rboy $80
49 🥉marzsik $65
50 🥉varog $60

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 $136609
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105115
13 🥉anton72 $103821
14 🥉anevskiy $98006
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90641
18 🥉ssava $81947
19 🥉polous007 $76432
20 🥉ttarrass $73625
21 🥉wythe $72811
22 🥉rossi $70975
23 🥉cheng2005 $70708
24 🥉bzwx $69329
25 🥉sament $67570
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 $51291
36 🥉hyipya $50105
37 🥉moneymaker $49757
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 $34527
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $2196
2 🥇ncs $1400
3 🥈baupaid $1098
4 🥈anevskiy $974
5 🥈ttarrass $810
6 🥈mikee $700
7 🥉bodi $649
8 🥉cometa $569
9 🥉ssava $530
10 🥉joainv $500
11 🥉zippoo $500
12 🥉lifeisdifficultmaze $492
13 🥉herbert $410
14 🥉gongfu $400
15 🥉cryptocafe $375
16 🥉ternakoin $350
17 🥉rovens $334
18 🥉robka $321
19 🥉moneymaker $320
20 🥉immune $250
21 🥉grek8310 $217
22 🥉vera $202
23 🥉fobo $200
24 🥉smart1nvest $200
25 🥉vanasmidt $200
26 🥉gyergyaiz $200
27 🥉izub $200
28 🥉lesabest98 $200
29 🥉ppetr $200
30 🥉moto3 $192
31 🥉elizabeth1911 $188
32 🥉bvi50 $179
33 🥉rusalka $173
34 🥉xu13xx $172
35 🥉traktorist78 $159
36 🥉danay7674 $151
37 🥉rucker $140
38 🥉markino $138
39 🥉karibs $132
40 🥉melanoblasts $120
41 🥉shuhrat_9779 $107
42 🥉komissar $100
43 🥉oravaho $100
44 🥉hari2010 $100
45 🥉olsa $100
46 🥉shadjer $100
47 🥉kuzya $80
48 🥉gam3rboy $80
49 🥉marzsik $65
50 🥉mohgue $60

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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