SCAM Oil Trading Group - oiltrading.group

[InstantMonitorCom]

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U22643031->U19811025. Memo: API Payment. Withdraw from user: InstantMonitorCom - OilTrading.Group.. Date: 09:46 25.07.20. Batch: 325484541.

 

[SQMonitor]

Perfect Money:
Date : 07/24/2020 06:38
From/To Account : U22643031
Amount : 10.00
Currency : USD
Batch : 325320677
Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group.

 

[FiFa]

The amount of 5 USD has been deposited to your account.
Memo: API Payment. Withdraw from user: fifa - OilTrading.Group.. Date: 08:27 27.07.20. Batch: 325747771.

 

[hyipmax]

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 The amount of 25 USD has been withdrawn from your account.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.

 

[SQMonitor]

Payeer:
Date: 2020-07-27 12:59:58
ID: 1095150146
Details: P1028944884 > P1050055
Amount: 3.46 USD
Comment: Withdraw from user: sqmonitor - OilTrading.Group

Perfect Money:
Date : 07/27/2020 10:13
From/To Account : U22643031
Amount : 10.00
Currency : USD
Batch : 325764941
Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group.

 

[FiFa]

The amount of 5 USD has been deposited to your account.
Memo: API Payment. Withdraw from user: fifa - OilTrading.Group.. Date: 09:12 28.07.20. Batch: 325913596.

 

[InstantMonitorCom]

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U22643031->U19811025. Memo: API Payment. Withdraw from user: InstantMonitorCom - OilTrading.Group.. Date: 08:46 28.07.20. Batch: 325909011.

 

[hyipmax]

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 The amount of 100 USD has been withdrawn from your account.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: 14:22 28.07.20. Batch: 325981575.

 

[hyipregular]

Next payment!
The amount of 5 USD has been deposited to your account. Accounts: U22643031->U5046599. Memo: API Payment. Withdraw from user: hyipregular - OilTrading.Group.. Date: 07:50 28.07.20. Batch: 325901063.
Thanks admin!

 

[InstantMonitorCom]

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U22643031->U19811025. Memo: API Payment. Withdraw from user: InstantMonitorCom - OilTrading.Group.. Date: 19:47 28.07.20. Batch: 326007306.

 

[FiFa]

The amount of 5 USD has been deposited to your account.
Memo: API Payment. Withdraw from user: fifa - OilTrading.Group.. Date: 08:57 29.07.20. Batch: 326067631.

 

[hyipmax]

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: 13:52 29.07.20. Batch: 326146137.

 

[hyipregular]

Next payment!
The amount of 2.5 USD has been deposited to your account. Accounts: U22643031->U5046599. Memo: API Payment. Withdraw from user: hyipregular - OilTrading.Group.. Date: 03:13 30.07.20. Batch: 326195652.
Thanks admin!

 

[InstantMonitorCom]

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U22643031->U19811025. Memo: API Payment. Withdraw from user: InstantMonitorCom - OilTrading.Group.. Date: 08:03 30.07.20. Batch: 326222468.

 

[FiFa]

The amount of 5 USD has been deposited to your account.
Memo: API Payment. Withdraw from user: fifa - OilTrading.Group.. Date: 08:46 30.07.20. Batch: 326228280.

 

[SQMonitor]

Payeer:
Date: 2020-07-30 11:57:25
ID: 1098287547
Details: P1028944884 > P1050055
Amount: 5.47 USD
Comment: Withdraw from user: sqmonitor - OilTrading.Group

Perfect Money:
Date : 07/30/2020 09:10
From/To Account : U22643031
Amount : 10.00
Currency : USD
Batch : 326232189
Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group.

Perfect Money:
Date : 07/29/2020 13:00
From/To Account : U22643031
Amount : 10.00
Currency : USD
Batch : 326105280
Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group.

Perfect Money:
Date : 07/28/2020 07:42
From/To Account : U22643031
Amount : 10.00
Currency : USD
Batch : 325899966
Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group.

 

[FiFa]

The amount of 5 USD has been deposited to your account.
Memo: API Payment. Withdraw from user: fifa - OilTrading.Group.. Date: 08:59 31.07.20. Batch: 326378606.

 

[InstantMonitorCom]

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U22643031->U19811025. Memo: API Payment. Withdraw from user: InstantMonitorCom - OilTrading.Group.. Date: 08:39 31.07.20. Batch: 326375195.

 

[InstantMonitorCom]

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U22643031->U19811025. Memo: API Payment. Withdraw from user: InstantMonitorCom - OilTrading.Group.. Date: 09:49 01.08.20. Batch: 326939637.

 

[hyipregular]

Next payment!
The amount of 5 USD has been deposited to your account. Accounts: U22643031->U5046599. Memo: API Payment. Withdraw from user: hyipregular - OilTrading.Group.. Date: 08:30 01.08.20. Batch: 326785467.
Thanks admin!