SCAM Oil Trading Group - oiltrading.group

[hyipmax]

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 The amount of 50 USD has been withdrawn from your account.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.

 

[SQMonitor]

Perfect Money:
Date : 07/31/2020 09:18
From/To Account : U22643031
Amount : 10.00
Currency : USD
Batch : 326380909
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: 08:55 03.08.20. Batch: 327206540.

 

[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: 14:07 03.08.20. Batch: 327262070.
Thanks admin!

 

[FiFa]

The amount of 5 USD has been deposited to your account.
Memo: API Payment. Withdraw from user: fifa - OilTrading.Group.. Date: 08:15 04.08.20. Batch: 327370645.

 

[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 04.08.20. Batch: 327375218.

 

[hyipmax]

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 The amount of 50 USD has been withdrawn from your account.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.

 

[FiFa]

The amount of 5 USD has been deposited to your account.
Memo: API Payment. Withdraw from user: fifa - OilTrading.Group.. Date: 09:00 05.08.20. Batch: 327544384.

 

[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: 07:34 05.08.20. Batch: 327532605.
Thanks admin!

 

[InstantMonitorCom]

10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U22643031->U19811025. Memo: API Payment. Withdraw from user: InstantMonitorCom - OilTrading.Group.. Date: 20:19 05.08.20. Batch: 327659456.

 

[SQMonitor]

Perfect Money:
Date : 08/05/2020 11:09
From/To Account : U22643031
Amount : 10.00
Currency : USD
Batch : 327567427
Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group.

Perfect Money:
Date : 08/04/2020 08:22
From/To Account : U22643031
Amount : 10.00
Currency : USD
Batch : 327371608
Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group.

Payeer:
Date: 2020-08-03 12:08:38
ID: 1102345202
Details: P1028944884 > P1050055
Amount: 3.46 USD
Comment: Withdraw from user: sqmonitor - OilTrading.Group

Perfect Money:
Date : 08/03/2020 09:22
From/To Account : U22643031
Amount : 10.00
Currency : USD
Batch : 327213477
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: 08:50 06.08.20. Batch: 327710360.

 

[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: 19:56 06.08.20. Batch: 327816211.

 

[hyipmax]

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.

 

[FiFa]

The amount of 5 USD has been deposited to your account.
Memo: API Payment. Withdraw from user: fifa - OilTrading.Group.. Date: 09:02 07.08.20. Batch: 327877018.

 

[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: 19:49 07.08.20. Batch: 327981008.

 

[FiFa]

The amount of 5 USD has been deposited to your account.
Memo: API Payment. Withdraw from user: fifa - OilTrading.Group.. Date: 08:41 10.08.20. Batch: 328303431.

 

[hyipmax]

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.

 

[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: 19:04 10.08.20. Batch: 328403920.

 

[FiFa]

The amount of 5 USD has been deposited to your account.
Memo: API Payment. Withdraw from user: fifa - OilTrading.Group.. Date: 08:40 11.08.20. Batch: 328467256.