Полная версия: Oil Trading Group - oiltrading.group
Логин: Пароль:

PF1 > Архив > Чёрный список
Страницы: 1, 2
SQMonitor.com
Название: Oil Trading Group

Image

Старт: 10.07.2020

Особенности: Сильная защита от DDoS | SSL-шифрование с проверкой компании | Лицензионный GC скрипт | Выделенный сервер/IP | Зарегистрированная компания | Онлайн-чат

Описание Проекта (машинный перевод):
Цитата
Нефтяная торговая группа была официально открыта 10 июля 2020 года. Наша компания зарегистрирована 12 июня 2019 года. Мы были созданы с целью возглавить компанию в верхнем секторе нефтегазовой промышленности. Наша стратегия состояла в том, чтобы объединить все энергетические предприятия в единую корпоративную единицу. Однако позже, рассмотрев саму природу нефтегазового бизнеса, который требует целенаправленности и крупных инвестиций, мы хотели создать инвестиционную платформу, которая была бы выгодна как для инвесторов, так и для компании одновременно. Наши проекты защищены и реализуются в стратегических альянсах с иностранными и отечественными нефтяными компаниями. Таким образом, компания, штаб-квартира которой в настоящее время находится в Лондоне, имеет совместные предприятия с компаниями с международной репутацией и репутацией в бизнесе. Его портфель включает в себя интересы в разведке и добыче блоков по всему миру.


Инвестиционные планы: 5% ежедневно в течение 30 рабочих дней | 7% ежедневно в течение 35 рабочих дней | 9% ежедневно в течение 40 рабочих дней
Возврат Вклада: Нет, уже в %
Начисление: Рабочие дни

Минимальный вклад: $50
Максимальный вклад: $500,000
Реф-программа: 7%, 2%, 1%
Выплаты: Инстант/Мгновенно

Платежные системы: Bitcoin | Bitcoin Cash | Dash | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money | Tether

Image
Date : 07/10/2020 02:00
From/To Account : U23653766
Amount : -200.00
Currency : USD
Batch : 323198268
Memo : Shopping Cart Payment. Deposit to user sqmonitor - OilTrading.Group.

Посетить Oil Trading Group и Зарегистрироваться

P.S. Я не владелец и не администратор проекта. Вся информация предоставлена для ознакомления и обсуждения. Вкладывайте на свой страх и риск.
hyipregular
I'm Joined!

Added TRIAL listing!



Image


Our investment!

Image


Цитата
The amount of 50 USD has been withdrawn from your account. Accounts: U2917300->U23653766. Memo: Shopping Cart Payment. Deposit to user hyipregular - OilTrading.Group.. Date: 04:17 10.07.20. Batch: 323203331.


Image

$50 lifetime insurance for this program!


We will support here later!


Instant-Monitor.com
Image
Цитата
100.00 USD: The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U23653766. Memo: Shopping Cart Payment. Deposit to user InstantMonitorCom - OilTrading.Group.. Date: 18:28 10.07.20. Batch: 323307970.

SQMonitor.com
Image
Perfect Money:
Date : 07/11/2020 11:07
From/To Account : U23653766
Amount : 3.50
Currency : USD
Batch : 323390916
Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group.
Incredible-Earnings.com
Paid ! ab.gif
Image

The amount of 7.5 USD has been deposited to your account. Accounts: U23653766->U1651590. Memo: API Payment. Withdraw from user: IncredibleEarnings - OilTrading.Group.. Date: 19:23 13.07.20. Batch: 323740158.
hyipregular
Next payment!
The amount of 2.5 USD has been deposited to your account. Accounts: U23653766->U5046599. Memo: API Payment. Withdraw from user: hyipregular - OilTrading.Group.. Date: 03:38 14.07.20. Batch: 323773488.
Thanks admin!
Instant-Monitor.com
Image

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U23653766->U19811025. Memo: API Payment. Withdraw from user: InstantMonitorCom - OilTrading.Group.. Date: 09:02 14.07.20. Batch: 323806428.

SQMonitor.com
Image
Perfect Money:
Date : 07/14/2020 08:57
From/To Account : U23653766
Amount : 10.00
Currency : USD
Batch : 323805367
Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group.

Perfect Money:
Date : 07/14/2020 00:03
From/To Account : U23653766
Amount : 13.50
Currency : USD
Batch : 323766053
Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group.
Instant-Monitor.com
Image

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U23653766->U19811025. Memo: API Payment. Withdraw from user: InstantMonitorCom - OilTrading.Group.. Date: 08:43 15.07.20. Batch: 323958924.

hyipregular
Next payment!
The amount of 5 USD has been deposited to your account. Accounts: U19061140->U5046599. Memo: API Payment. Withdraw from user: hyipregular - OilTrading.Group.. Date: 03:41 16.07.20. Batch: 324092718.
Thanks admin!
Instant-Monitor.com
Image

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: 08:05 16.07.20. Batch: 324117062.
4.95 USD: Date: 16.07.2020 10:50:46 ID: 1084704566 Details: P1028944884 → P1012405059 Amount: 4.95 USD Comment: Withdraw from user: InstantMonitorCom - OilTrading.Group

Instant-Monitor.com
Image

9.90 USD: Date: 16.07.2020 19:13:30 ID: 1085101365 Details: P1028944884 → P1012405059 Amount: 9.9 USD Comment: Withdraw from user: InstantMonitorCom - OilTrading.Group

Incredible-Earnings.com
Paid again! ab.gif
Image

The amount of 15 USD has been deposited to your account. Accounts: U23653766->U1651590. Memo: API Payment. Withdraw from user: IncredibleEarnings - OilTrading.Group.. Date: 19:04 15.07.20. Batch: 324055259.
Instant-Monitor.com
Image

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: 08:37 17.07.20. Batch: 324274362.

hyipregular
Next instant 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: 15:02 18.07.20. Batch: 324466162.
Thanks admin!
Instant-Monitor.com
Image

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: 16:39 18.07.20. Batch: 324478446.

Incredible-Earnings.com
Paid again! ab.gif
Image

The amount of 15 USD has been deposited to your account. Accounts: U22643031->U1651590. Memo: API Payment. Withdraw from user: IncredibleEarnings - OilTrading.Group.. Date: 18:44 17.07.20. Batch: 324358186.
Instant-Monitor.com
Image

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: 08:37 21.07.20. Batch: 324850670.

SQMonitor.com
Image
Perfect Money:
Date : 07/21/2020 11:12
From/To Account : U22643031
Amount : 10.00
Currency : USD
Batch : 324873814
Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group.

Perfect Money:
Date : 07/20/2020 08:12
From/To Account : U22643031
Amount : 10.00
Currency : USD
Batch : 324686883
Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group.
hyipregular
Next payment!
The amount of 7.5 USD has been deposited to your account. Accounts: U22643031->U5046599. Memo: API Payment. Withdraw from user: hyipregular - OilTrading.Group.. Date: 04:17 22.07.20. Batch: 324981744.
Thanks admin!
Instant-Monitor.com
Image

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: 10:36 22.07.20. Batch: 325030243.

Incredible-Earnings.com
Paid again! ab.gif
Image

The amount of 15 USD has been deposited to your account. Accounts: U22643031->U1651590. Memo: API Payment. Withdraw from user: IncredibleEarnings - OilTrading.Group.. Date: 19:23 21.07.20. Batch: 324946736.
SQMonitor.com
Image
Perfect Money:
Date : 07/22/2020 08:52
From/To Account : U22643031
Amount : 10.00
Currency : USD
Batch : 325011224
Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group.
Instant-Monitor.com
Image

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: 09:05 23.07.20. Batch: 325182134.

SQMonitor.com
Image
Perfect Money:
Date : 07/23/2020 05:52
From/To Account : U22643031
Amount : 10.00
Currency : USD
Batch : 325158724
Memo : API Payment. Withdraw from user: sqmonitor - OilTrading.Group.
Instant-Monitor.com
Image

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: 09:00 24.07.20. Batch: 325338490.

Incredible-Earnings.com
Paid again! ab.gif
Image

The amount of 15 USD has been deposited to your account. Accounts: U22643031->U1651590. Memo: API Payment. Withdraw from user: IncredibleEarnings - OilTrading.Group.. Date: 21:22 23.07.20. Batch: 325289092.
Instant-Monitor.com
Image

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.com
Image
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.
Incredible-Earnings.com
Paid again! ab.gif
Image

The amount of 7.5 USD has been deposited to your account. Accounts: U22643031->U1651590. Memo: API Payment. Withdraw from user: IncredibleEarnings - OilTrading.Group.. Date: 18:21 26.07.20. Batch: 325685324.
SQMonitor.com
Image
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.
Instant-Monitor.com
Image

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.

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!
Incredible-Earnings.com
Paid again! ab.gif
Image

The amount of 15 USD has been deposited to your account. Accounts: U22643031->U1651590. Memo: API Payment. Withdraw from user: IncredibleEarnings - OilTrading.Group.. Date: 22:45 28.07.20. Batch: 326024583.
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!
SQMonitor.com
Image
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.
Instant-Monitor.com
Image

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.

Incredible-Earnings.com
Paid again! ab.gif
Image

The amount of 15 USD has been deposited to your account. Accounts: U22643031->U1651590. Memo: API Payment. Withdraw from user: IncredibleEarnings - OilTrading.Group.. Date: 21:08 30.07.20. Batch: 326330721.
Instant-Monitor.com
Image

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!
Incredible-Earnings.com
Paid again! ab.gif
Image

The amount of 7.5 USD has been deposited to your account. Accounts: U22643031->U1651590. Memo: API Payment. Withdraw from user: IncredibleEarnings - OilTrading.Group.. Date: 19:58 01.08.20. Batch: 327020354.
SQMonitor.com
Image
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.
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!
Instant-Monitor.com
Image

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.

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!
Incredible-Earnings.com
Paid again! ab.gif
Image

The amount of 15 USD has been deposited to your account. Accounts: U22643031->U1651590. Memo: API Payment. Withdraw from user: IncredibleEarnings - OilTrading.Group.. Date: 19:28 04.08.20. Batch: 327479808.
SQMonitor.com
Image
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.
Instant-Monitor.com
Image

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.

Incredible-Earnings.com
Paid again! ab.gif
Image

The amount of 7.5 USD has been deposited to your account. Accounts: U22643031->U1651590. Memo: API Payment. Withdraw from user: IncredibleEarnings - OilTrading.Group.. Date: 20:21 06.08.20. Batch: 327819418.
Instant-Monitor.com
Image

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.

Страницы: 1, 2
Это текстовая версия — только основной контент.
Для просмотра полной версии этой страницы, нажмите сюда.