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: 1822 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 The amount of 75 USD has been withdrawn from your account.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

Marcses 2025-08-15

Scam not paying

EXOLEDGER 2025-08-14

Transaction ID: 2824064 Date of transaction: 14.08.2025 15:34 Amount: 50.75 USD Sender account: E061597 Note: Withdraw to Trade from EXOLEDGER

EXOLEDGER 2025-08-14

Thanks payment received received instantly Hello. 8.5 has been successfully sent to your ePayCore account E028616. Transaction batch is 2727614. EXOLEDGER https://exoledger.tv

Crypto Botics Limited 2025-08-14

Transaction ID: 2823963 Date of transaction: 14.08.2025 14:25 Amount: 40.44 USD Sender account: E029772 Note: Withdraw to Trade from Crypto Botics Limited

Goldenprice 2025-08-14

Status Completed Date 08/14/2025 10:37:16 Coin TRX Deposit amount 28.151707 Network TRX Address TxID d02ea9...9892 Deposit wallet Spot Wallet

Atlantic 2025-08-14

https://atlantic.li/?a=withdraw&say=processed&batch=2823458

EXOLEDGER 2025-08-13

Instant payment! Funds have been credited to your balance. Transaction ID: 2823261 Date of transaction: 13.08.2025 15:02 Amount: 40.75 USD Payment system ePayCore E061597 Note: Withdraw to XtraProfit from EXOLEDGER

Crypto Botics Limited 2025-08-13

Funds have been credited to your balance. Transaction ID: 2823196 Date of transaction: 13.08.2025 13:54 Amount: 40.44 USD Payment system ePayCore E029772 Note: Withdraw to XtraProfit from Crypto Botics Limited

EXOLEDGER 2025-08-13

https://exoledger.tv/?a=withdraw&say=processed&batch=2822915

OH3333 2025-08-13

https://tronscan.io/?utm_source=tokenpocket#/transaction/7e926cddd3b8d2faf23832***

Crypto Botics Limited 2025-08-13

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2822704 Date: 13.08.2025 Amount: $12.96 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

EXOLEDGER 2025-08-12

Instant! Transaction ID: 2822312 Date of transaction: 12.08.2025 15:02 Amount: 50.37 USD Sender account: E061597 Note: Withdraw to Trade from EXOLEDGER

EXOLEDGER 2025-08-12

Payment Received instantly 0.75 has been successfully sent to your ePayCore account E012876. Transaction batch is 2822234. EXOLEDGER

Selwix Crypto 2025-08-12

Fast Payment! Thanks Admin. Transaction ID: 2822152 Date of transaction: 12.08.2025 12:06 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #939951, edpr2140

GERBI 2025-08-12

Batch-number 2821804 Memo Payment for Forgriettles002 from the Gerbi platform! Modified today 03:32

GERBI 2025-08-12

Date of transaction: 12.08.2025 02:48 Amount: 30.9 USD Note: Payment from the Gerbi platform!

FELOS LIMITED 2025-08-11

Date and time 11/08/2025 14:21 Top-up + 1.6 USD Completed Payment system ePayCore E061591 Batch 2821413 Comment Withdraw to zizzoprofit from FELOS LIMITED

FELOS LIMITED 2025-08-11

Funds have been credited to your balance. Transaction ID: 2821515 Date of transaction: 11.08.2025 13:31 Amount: 51 USD Payment system ePayCore E061591 Note: Withdraw to XtraProfit from FELOS LIMITED

EXOLEDGER 2025-08-11

https://exoledger.tv/?a=withdraw&say=processed&batch=2821373

Crypto Botics Limited 2025-08-11

I recently withdrew 1,010 USDT (TRC20) from Cryptobotics.net to Noman Khan, and I’m genuinely impressed by how fast and smooth the process was. The transaction confirmed almost instantly, and within minutes the funds were in my wallet — no unnecessary delays, no hidden complications. The TRON network speed combined with Cryptobotics.net’ efficiency made it one of the quickest withdrawals I’ve experienced. Reliable, transparent, and lightning-fast — exactly what you want in a crypto withdrawal!. T

Latest Hyips

2025-08-15

CYDOGE

7-9% daily

2025-08-14

AILogic

2% -5% for 10 days (120% -150% after 10 days), 10% for 10 days (200% after 10 days)

SWINRISE BOT hyip status

9% daily for 15 Business Days

2025-08-12

Qubex.Network hyip status

5.40% Daily for 28 Calendar Days

2025-08-10

EXOLEDGER

1.2% - 2.2% daily for 15 Days (Principal Returned) | 7% - 9% daily for 20 Days ; 11% - 13% daily for 15 Days (Principal Included)

2025-08-08

GERBI

3% daily for 3 days, 5% daily for 5 days, 7% daily for 7 days, 10% daily for 10 days (capital return)

2025-08-07

X1B2A3

$1.05 daily for 22 Days, $2.4 daily for 18 Days, $4.5 daily for 16 Days, $7.5% daily for 14 Days, $11 daily for 13 Days. $18 daily for 12 Days, $30 daily for 8 Days, $41.25 daily for 7 Days, $55.5 daily for 6 Days, $75.25 daily for 5 Days -- Accrual on Business Days ONLY

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Top Lifetime Programs

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17 Crypto Botics Limited 45 days
18 SWINRISE BOT 45 days
19 WEXON 43 days
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15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉porsche $79926
18 🥉niriman561 $79265
19 🥉grek8310 $76167
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉ttarrass $65273
27 🥉sament $59104
28 🥉summer $58118
29 🥉gam3rboy $56311
30 🥉herbert $56157
31 🥉wilfred203 $55696
32 🥉daewoohh $51126
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43194
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38517
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $34055
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $24201
2 🥇sament $16779
3 🥈moneymaker $7272
4 🥈tepmoshop $6866
5 🥈ncs $6363
6 🥈grek8310 $5856
7 🥉herbert $5092
8 🥉richbitch $4099
9 🥉sai $3718
10 🥉ttarrass $3347
11 🥉cryptocafe $3301
12 🥉baupaid $3270
13 🥉teresa $3200
14 🥉anevskiy $3046
15 🥉lifeisdifficultmaze $2547
16 🥉robka $2204
17 🥉zavhozz $2200
18 🥉gam3rboy $2157
19 🥉bruyne $2091
20 🥉ssava $2091
21 🥉alekstester $2049
22 🥉cometa $1976
23 🥉immune $1750
24 🥉kuzya $1601
25 🥉bodi $1563
26 🥉shadjer $1467
27 🥉mmuert $1450
28 🥉rusalka $1394
29 🥉mohgue $1368
30 🥉gaelkisimba $1206
31 🥉ftlivingston $1165
32 🥉ternakoin $1150
33 🥉nagyso $1145
34 🥉vera $1080
35 🥉marco0501 $1010
36 🥉gachaboroda $1000
37 🥉vicky $1000
38 🥉vezdek $1000
39 🥉dfs17 $984
40 🥉mohamed244 $960
41 🥉anto $950
42 🥉traktorist78 $942
43 🥉markino $942
44 🥉kijun10kan $901
45 🥉gyergyaiz $900
46 🥉danay7674 $852
47 🥉zizzoprofit $833
48 🥉melanoblasts $820
49 🥉informan01 $815
50 🥉arman411808 $763

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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