Server Time: 21 Sep 2026 15:02:11
Last Update: 21 Sep 2026 15:00:04
Telegram
 
Join with: 
Oil Trading Group
Reviews: 100
[1704 views]
[47 clicks]
Oil Trading Group
Added: Jul 10,2020 01:03
Closed: Aug 29,2020 [50 days]
Not Paying7
Payment systems:
Features:
SSLDDOS protectionDedicated Server
Plans: 5% Daily for 30 Business Days, 7% Daily for 35 Business Days, 9% Daily for 40 Business Days
Min deposit: $50 Max deposit: $∞
Referral: 3 Levels: 7% - 2% - 1%
Withdrawal: Instant
X
This project is a scam and stopped paying on Aug 29, 2020.
Forum(s): TGFMM4

«Oil Trading Group» [oiltrading.group] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Oil Trading Group», evaluated based on multiple criteria. Below is a detailed analysis of oiltrading.group, with a score ranging from 0 to 10 points.

Green flags:

  • The domain oiltrading.group is registered for two years, which is a good thing;
  • The website uses Sectigo Limited EV SSL encryption with an enhanced protection level and has a green address bar;
  • Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
  • Has a licenced GoldCoders script;
  • Featured on a reputable monitoring platforms;

Red flags:

  • Plans:3/3 flagged red;
  • Plagiarized design elements from other HYIPs;
  • IP 190.115.30.172 that occurs elsewhere for 4 HYIP;
Domain: oiltrading.group is registered for a 2 years
[from Dec 06,2020 to Dec 06,2022]
+
ssl EV SSL valid for a 12 months - Sectigo Limited
+
Licensed Script: GoldCoders - Licensed
+
Dedicated Server  Dedicated server - IP address 190.115.30.172 hosts 2 domains
+
Hosting: [ ddos-guard.net ] +
IP: 190.115.30.172 [used in: 4 projects]
Network: 190.115.x.x [2293 projects] Belize
-
Found similar content [design: 10 projects] [text: 54 projects]
-

Latest Reviews
Add a vote/review and share your statement about «oiltrading.group»
Join using Google, Telegram, Facebook, Twitter account or e-mail!
Martin Bennett
6 years ago

I was very surprised with Oil Trading Group project. I have started investing $100 Payeer today. Wait and see the development project...


All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 48
not paid
23 Aug 2020
$500 -
19 Aug 2020
6 years ago
paying » not paid
6 years ago
10 Jul 2020
6 years ago
+ InstantMonitor 147
not paid
31 Aug 2020
$150 119%
178.5 USD
05 Sep 2020
6 years ago
waiting » not paid
6 years ago
10 Jul 2020
6 years ago
+ SQMonitor 71
not paid
29 Aug 2020
- -
-
problem » not paid
6 years ago
10 Jul 2020
6 years ago

Content
#Tags

Here's what it says on the oiltrading.group website:

Oil Trading Group is an independent oil and gas company with an impressive track record of growth based on exploration success. Our company assists in managing risk and operating complex integrated supply chains for crude products, distillates and petrochemicals. Our company is registered in United kingdom. It is a trustworthy & profitable investment platform providing you rich returns to boost your financial status.
Oil Trading Groupoperating complex integrated supply chainstrustworthy & profitable investment platform providingimpressive track recordoil trading grouprapidly growing companyindependent oilfinancial statuscrude productsunited kingdomrich returnsmanaging riskcompany assistsgas companyhuge potentialgrowth basedexploration successcompany

Domain Information
#Whois
Nameservers :
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
ns6.ddos-guard.net (185.129.100.200)

Created :2020-12-06
Expires :2022-12-06
Updated :2020-06-17

Monitoring
New HYIP Winvest
Invested: $250
paying
New HYIP King Hectares
Invested: $150
paying
New HYIPs
New HYIP 67funds
10 hours ago
0.5
New HYIP Botronix
1 day ago
0.3
New HYIP Cashpayu
19 Sep 2026
4.4
New HYIP Bitcrypto Limited
15 Sep 2026
0.1
New HYIP Swapsol
15 Sep 2026
1.1
New HYIP Mitrola
13 Sep 2026
2.1
New HYIP Meses
11 Sep 2026
0.3
Latest Events
Recent event
Wintex
Sqmonitor 1 hour ago
changed | waiting » problem
Recent event
67funds
Investracing 10 hours ago
added | waiting
Recent event
Botronix
Investracing 12 hours ago
changed | waiting » paying
Recent event
Botronix
Investracing 19 hours ago
added | waiting
Recent event
Btcflash
Sqmonitor 20 hours ago
changed | paying » waiting
Recent event
Botronix
Sqmonitor 1 day ago
added | paying
Recent event
Cashpayu
Investracing 1 day ago
changed | waiting » paying
Problematic HYIP & Scam
Wintex
Closed: 1 hour ago
Metallicharbor Ltd
Closed: 18 Sep 2026
Vlocit
Closed: 16 Sep 2026
Cryptox
Closed: 15 Sep 2026
Litenger
Closed: 15 Sep 2026
Mova.ltd
Closed: 13 Sep 2026
Bnbank
Closed: 09 Sep 2026
Partners
DISCLAIMER: Please note that we do not promote or recommend any programs/projects/games listed here. Your use of this web site is at your own risk. The materials presented on this site may not reflect the most current legal developments, verdicts or settlements, or the correct law of the jurisdiction in which you reside. All information available on or accessed through this site, is provided "as is." These materials may be changed, improved, or updated without notice.
Advertising |  Add Project  What is HYIP? | Privacy Policy | Terms of Use | About | Send Feedback