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: 1706 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 The amount of 75 USD has been withdrawn from your account.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

WayNexes 2025-04-21

Paying! Thanks Admin. Transaction batch: 2754365 Transaction date: 04/21/2025 11:40 Payment system ePayCore E060010 0.16 has been successfully sent to your ePayCore account E043178.

Intelirium 2025-04-21

https://bscscan.com/tx/0xa1e9b32b2fe66ecfabd2c398b1d01f54ad1871bb37137fea7781e56b64b40d58

Nextera Financial 2025-04-21

Transaction ID: 2753014 Date of transaction: 18.04.2025 22:22 Amount: 0.9 USD

VexoTrade 2025-04-21

258.00 has been successfully sent to your Tether TRC20 account TTLCBCShotBeXVtnCziZCGmf3XDjs***. Transaction batch is CWJD07LJBAPISHXL5D*/**

WayNexes 2025-04-19

Waynexes Платит! На ваш баланс зачислены средства. from userE060010-E000*** ID операции: 2753487 Дата операции: 19.04.2025 16:19 Сумма: 0.18 USD

Selwix Crypto 2025-04-19

Thanks Admin. Fast Payment! AAAAA+++++ Transaction ID: 2753304 Date of transaction: 19.04.2025 12:30 Payment system: ePayCore E055792 Amount: 2.19 USD Note: Invoice #681144, edpr2140

WayNexes 2025-04-19

Got paid,thanks amdin.

Intelirium 2025-04-18

INTELIRIUM Daily profit: +$3 🦾 TxID 0x68967595a3ba4a94cc2469590270406d23ecca06a57fe5316bc88067ab66eedb

WayNexes 2025-04-18

Thanks Admin. Payment received! Transaction batch is 2752987. Date of transaction: 18.04.2025 21:24 Payment system ePayCore E060010 0.11 has been successfully sent to your ePayCore account E043178.

Intelirium 2025-04-18

Intelirium is paying ❤️ 3.00 has been successfully sent to your Tether BEP20 account Batch is 0x97dc2302921c0469772fb4605caa37161bda90cb21b2461c430bf3102fbe5d8b

Intelirium 2025-04-18

🟢💰 INTELIRIUM 💰🟢 Paying !! Nuovo Prelievo Rapido: Hi Maxidvd, $3.00 has been successfully sent to your Tether Bep20 Account, Transaction batch is: 0x17b7fd0b92fdc32e2ff1e56e7a97e0c395bd1fc127ffea7cffb28fbed107b4c8

Invest-Fond.Net 2025-04-18

🟢💰 INVEST FOND💰🟢 Paying !! Pagamento INSTANT: Hi Maxidvd, $1.00 has been successfully sent to your EPayCore Account, Transaction batch is: 2752765

Nextera Financial 2025-04-18

🟢💰 NEXTERA💰🟢 Paying !! Pagante Rapido: Hi Maxidvd, $3.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2752437

WayNexes 2025-04-18

Dear John Smith! Funds have been credited to your balance. Transaction ID: 2752336 Date of transaction: 17.04.2025 19:49 Amount: 25.12 USD

Goldenprice 2025-04-17

Hello 10.35 has been successfully sent to your Tron account Transaction batch is 17d356dab548fc429bd9c653e

WayNexes 2025-04-17

Waynexes Платит! На ваш баланс зачислены средства. from userE060010-E000*** ID операции: 2751820 Дата операции: 17.04.2025 06:12 Сумма: 30.14 USD

Intelirium 2025-04-17

Intelirium is paying ❤️ The daily profit has been received +3.00 USDT. Batch: 0x98eac090ad72174e9aaa99b5d12fbcab4c81502f44a67fa5e35fc2bcb4b6e106

Intelirium 2025-04-17

🟢💰 INTELIRIUM 💰🟢 Paying !! Sempre Perfetti: Hi Maxidvd, $3.00 has been successfully sent to your Tether Bep20 Account, Transaction batch is: 0x74eb048d21b031022aa74a7e2fc572b3f93b09a86a7d30725e4e4f7f31502943

Intelirium 2025-04-16

Intelirium is paying +3$. TxID 0x3d62b9874addfd81995cca8f7b73eb350de292391e74913f63e0f4d2d290fac0

Miquela 2025-04-16

On your wallet 0xD73632585E8Ef220d26d528970***F52964D Tether (BEP20) withdrawn 33.34 USDT (batch: 0x33d0c869f30368ce39797276c9a00966c6b30cfdd1e0300d5b3***

Latest Hyips

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2025-04-16

Inperros

0.4% daily for 7 days, 5% weekly for 14 days, 0.7% daily for 30 days, 7.5% weekly for 60 days, 1% daily for 90 days, 10% weekly for 240 days

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1 🔥losive $182833
2 🥇komissar $180144
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉rucker $103360
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95070
14 🥉paulinho $88140
15 🥉anevskiy $83714
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83487
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76404
21 🥉hac999 $64913
22 🥉tepmoshop $64872
23 🥉herbert $64519
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉lina386 $53838
28 🥉bzwx $51516
29 🥉sament $50985
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉gamer $44552
34 🥉bruyne $43897
35 🥉rk333 $43304
36 🥉daewoohh $41010
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39121
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉yring $33237
47 🥉piskolubov $32600
48 🥉ivato99 $31499
49 🥉moneymaker $31215
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $15292
2 🥇sament $10357
3 🥈tepmoshop $6254
4 🥈moneymaker $5022
5 🥈grek8310 $4202
6 🥈ncs $4001
7 🥉teresa $3150
8 🥉anevskiy $2587
9 🥉ttarrass $2405
10 🥉herbert $1925
11 🥉lifeisdifficultmaze $1912
12 🥉baupaid $1899
13 🥉cometa $1670
14 🥉mmuert $1450
15 🥉cryptocafe $1448
16 🥉bodi $1343
17 🥉immune $1250
18 🥉ternakoin $1150
19 🥉alekstester $1120
20 🥉kuzya $1078
21 🥉richbitch $1019
22 🥉zavhozz $1000
23 🥉rusalka $988
24 🥉gyergyaiz $900
25 🥉ssava $890
26 🥉mohamed244 $860
27 🥉traktorist78 $840
28 🥉sai $827
29 🥉informan01 $815
30 🥉markino $766
31 🥉robka $754
32 🥉gam3rboy $737
33 🥉mikee $700
34 🥉vera $637
35 🥉shadjer $532
36 🥉great $523
37 🥉kent $512
38 🥉gaelkisimba $506
39 🥉danay7674 $502
40 🥉vicky $500
41 🥉zippoo $500
42 🥉joainv $500
43 🥉rovens $490
44 🥉konsti $490
45 🥉hyipmachine $485
46 🥉moto3 $462
47 🥉bvi50 $452
48 🥉xu13xx $451
49 🥉bruyne $450
50 🥉ftlivingston $435

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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