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: 2127 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 The amount of 75 USD has been withdrawn from your account.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 ...

Top Insurance Programs

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $4915
2🥇 Winvest $3942
3🥈 ProfitChips $1252
4🥈 Goldify $1210
5🥈 BetterChain $757
6🥈 Optima $712
7🥉 TONDO $220
8🥉 FROGCOIN $166
9🥉 GoldPig $130

Statistics

Latest Votes

GoldPig 2026-06-15

Very Fast Received withdrawal payment instantly automatic goldpig .io 100% legit trusted, don't miss opportunity. Date: (June-15-2026 10:55:00 AM +UTC) Block:104361860 4.36 has been successfully sent to your USDT bep20 account 0x8951c83fc7B9cab6bE4D961519B8AB695f4f3227 Transaction batch is 0x7dcca9ed44ff89f45b3522f20fc7fb1c775ad4eca1579da63fbe37aad5ad2a27 From: goldpig .io to hyipowner .com Thank you dear sir.

Winvest 2026-06-15

Payment received from Winvest to sqmonitor: 6a14e6adc859702413ecd0972d072fb2ff89981de8a266d1cf1885f30cf3c371 2026-06-15 02:45:31 GMT +3 0.000087 BTC (~$5.70)

Goldify 2026-06-14

It's a great project. Received another quick payout

FROGCOIN 2026-06-14

https://tronscan.org/#/transaction/462d42587f5f5e897698778b3f6f0cf46ddf99b2d102d43d56023d870445023f paying tk admin

ProfitChips 2026-06-14

Got paid!!!!!!!!!

Winvest 2026-06-14

Withdrawal $47.80 Jun-13-2026 09:26:46 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is b71b10ca3338d25823ea001d07ea237692e5d64b5e77336636691ab132e1e0c9

Goldify 2026-06-14

0xef48fd421e40e048ecd0fb9a346d0c3c6051c234927fba7328553d882bc20c7c

Winvest 2026-06-13

Payment received from Winvest to sqmonitor: 4a785060b053519c1a691bbe7aea7ca4f199e6ab28d949ea6e0ef72ca7673f4e 2026-06-13 02:18:37 GMT +3 0.000103 BTC (~$6.55)

Winvest 2026-06-13

Withdrawal $47.80 Jun-12-2026 07:25:37 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 97c885d87712fee97561184cfae52b8c097d3b263f7446423d72cf528c1a5f82

Winvest 2026-06-13

Payment Jun-12-2026 06:26:19 PM 713ef3935f1b9f2060feaeb9840240abda169733a0ad2c814b790c7df7b05253 0.000071 BTC

Hash Forge Miner 2026-06-12

scam, stop pay

Hash Forge Miner 2026-06-12

Paid! 1 USDT 0x7faa5426f32cb84452732d5539b111998663396f05baf0c97672a9d27632d21e Jun-12-2026 03:42:19 AM +UTC

Winvest 2026-06-11

Payment received from Winvest to sqmonitor: e7c2a4738fb2fd11082af6b62f0b50c903ab3d061587d8512d9f90ec895e18dc 2026-06-11 00:04:29 GMT +3 0.000075 BTC (~$4.61)

Winvest 2026-06-11

Withdrawal $47.80 Jun-10-2026 05:31:58 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is d0a4c820ef4325e09cd28af9f71d61acdb6af3599c73d07e6e178e70383ce153 Earning $

Elementex 2026-06-10

Elementex! Получил очередную выплату! +0.1 LTC 11381212492ad70abb438a63006dd152f9de9896918103b885608a0be841265f Дата: 18:00:02 10.06.2026

Winvest 2026-06-10

Payment received from Winvest to sqmonitor: f04d0a8096e9229b9242a823a380b16ea64ed2a20ea38345a2c0eea39a6ae274 2026-06-10 00:01:44 GMT +3 0.000165 BTC (~$10.24)

Goldify 2026-06-10

The next cycle is completed. Thanks Goldify admin

Winvest 2026-06-09

WINVEST Jun-9-2026 02:53:54 PM a36bfced91932698f19451b5d511702988e0446af701944a38774265d3045382 0.000073 BTC

Optima 2026-06-09

https://bscscan.com/tx/0x37efa0a21338c78bafbe2e2d1ed45d1d64ec1d59b5d0a72b8345cd893371754f

Winvest 2026-06-08

Payment received from Winvest to sqmonitor: 7e8423c194000e0f508bfbdddf1c04598f948a01662c92920092d63b15028940 2026-06-08 22:55:55 GMT +3 0.000065 BTC (~$4.11)

Latest Hyips

2026-06-16

Laubyss

4%.5%-8% daily

2026-06-15

GoldPig

1% daily for 15 Days, 1.25% daily for 30 Days, 1.5% daily for 45 Days (Principal Return)

2026-06-14

BetterChain hyip status

up to 5% per hour (for profit generation need do sent bct to blockchain every 1 - 2 hours)

TONDO

1% daily for 200 Days. 2% daily for 60 Days (Principal Return) | 110% after 2 Days, 120% after 4 Days

2026-06-08

FROGCOIN

3% - 5% daily for Lifetime - 30 - days coin freeze for 3% daily plan and 25- days coin freeze

Latest Payout

2026-06-16 BetterChain $121.72
2026-06-16 Winvest $32.60
2026-06-15 TONDO $6.00
2026-06-15 FROGCOIN $9.00
2026-06-15 Goldify $57.86
2026-06-15 Elementex $50.60
2026-06-15 FROGCOIN $9.00
2026-06-15 Winvest $66.14
2026-06-14 ProfitChips $71.82
2026-06-14 FROGCOIN $9.00
2026-06-14 Winvest $48.96
2026-06-14 Optima $10.38
2026-06-13 Goldify $12.52
2026-06-13 Arbilife $10.68
2026-06-13 Winvest $52.66

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7 King Hectares 118%
8 ProfitChips 66%
9 Optima 27%
10 FROGCOIN 20%
11 Verdinex 19%
12 Arbilife 18%
13 TONDO 3%
14 GoldPig 0%
15 Laubyss 0%

Top Lifetime Programs

1 Marsses 1556 days
2 King Hectares 586 days
3 ETA Stak 191 days
4 Elementex 98 days
5 Winvest 94 days
6 Optima 78 days
7 Arbilife 47 days
8 Verdinex 33 days
9 ProfitChips 22 days
10 Goldify 21 days
11 TONDO 8 days
12 GoldPig 8 days
13 FROGCOIN 7 days
14 BetterChain 7 days
15 Laubyss 0 days

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8 🥉grek8310 $321
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10 🥉cryptocafe $300
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13 🥉saphira21 $161
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26 🥉sament $56385
27 🥉grek8310 $56066
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉bruyne $48230
33 🥉ttarrass $48151
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41190
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 $34290
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $9769
2 🥇sament $4485
3 🥈tepmoshop $3439
4 🥈bruyne $3377
5 🥈cryptocafe $2466
6 🥈herbert $2406
7 🥉fuckyou $2280
8 🥉melanoblasts $1942
9 🥉alekstester $1826
10 🥉grek8310 $1772
11 🥉robka $1472
12 🥉mari76 $1380
13 🥉ncs $1283
14 🥉anto $1181
15 🥉ssava $1138
16 🥉shadjer $1138
17 🥉psv1964 $1071
18 🥉lifeisdifficultmaze $1055
19 🥉gam3rboy $828
20 🥉arman411808 $824
21 🥉yaojljs $804
22 🥉dendisolomid $797
23 🥉elizabeth1911 $768
24 🥉bodi $739
25 🥉anevskiy $720
26 🥉baupaid $666
27 🥉nagyso $658
28 🥉grafiti $629
29 🥉max30100 $626
30 🥉abdelpplus $560
31 🥉greta $558
32 🥉abdullahkorany604 $552
33 🥉zizzoprofit $546
34 🥉richbitch $545
35 🥉diktator $519
36 🥉serejik25 $508
37 🥉gaelkisimba $500
38 🥉danay7674 $491
39 🥉katarnaak $490
40 🥉njplentyqc $490
41 🥉frost $458
42 🥉rossi $452
43 🥉vera $429
44 🥉sokrololo $425
45 🥉sven84 $420
46 🥉angrybirdie $420
47 🥉ttarrass $403
48 🥉lara2016 $401
49 🥉kolin $400
50 🥉mohamed244 $400

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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