SQMonitor.com Posted July 10, 2020 Share Posted July 10, 2020 Name: Oil Trading Group Start: Jul 10th, 2020 Features: Strong DDoS protection | SSL with extended validation | Licensed GC script | Dedicated server/IP | Registered company | Online chat About Program: 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. Investment Plans: 5% daily for 30 business days | 7% daily for 35 business days | 9% daily for 40 business days Principal Return: Included in % Charging: Working days Minimal Spend: $50 Maximal Spend: $500,000 Referral: 7%, 2%, 1% Withdrawal: Instant Payment systems: Bitcoin | Bitcoin Cash | Dash | Dogecoin | Ethereum | Litecoin | Payeer | Perfect Money | Tether 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. Visit Oil Trading Group and Sign Up P.S. I am not owner or administrator. Information provided here only for view and discussion. Invest at your own risk. Quote Link to comment Share on other sites More sharing options...
vninvest_monitor Posted July 10, 2020 Share Posted July 10, 2020 I'm Joined! Added TRIAL listing! Our investment! The amount of 50 USD has been withdrawn from your account.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. $50 lifetime insurance for this program! We will support here later! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted July 11, 2020 Author Share Posted July 11, 2020 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 14, 2020 Share Posted July 14, 2020 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. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted July 15, 2020 Author Share Posted July 15, 2020 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 15, 2020 Share Posted July 15, 2020 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. Quote Link to comment Share on other sites More sharing options...
vninvest_monitor Posted July 16, 2020 Share Posted July 16, 2020 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! Quote Link to comment Share on other sites More sharing options...
Student23 Posted July 16, 2020 Share Posted July 16, 2020 Thank you so much Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 16, 2020 Share Posted July 16, 2020 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 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 16, 2020 Share Posted July 16, 2020 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 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 17, 2020 Share Posted July 17, 2020 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. Quote Link to comment Share on other sites More sharing options...
vninvest_monitor Posted July 18, 2020 Share Posted July 18, 2020 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! Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 18, 2020 Share Posted July 18, 2020 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 21, 2020 Share Posted July 21, 2020 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. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted July 22, 2020 Author Share Posted July 22, 2020 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. Quote Link to comment Share on other sites More sharing options...
vninvest_monitor Posted July 22, 2020 Share Posted July 22, 2020 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! Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 22, 2020 Share Posted July 22, 2020 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. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted July 23, 2020 Author Share Posted July 23, 2020 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 23, 2020 Share Posted July 23, 2020 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. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted July 24, 2020 Author Share Posted July 24, 2020 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 24, 2020 Share Posted July 24, 2020 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. Quote Link to comment Share on other sites More sharing options...
vninvest_monitor Posted July 25, 2020 Share Posted July 25, 2020 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: 07:35 24.07.20. Batch: 325327409. Thanks admin! Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted July 25, 2020 Share Posted July 25, 2020 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. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted July 26, 2020 Author Share Posted July 26, 2020 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. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted July 28, 2020 Author Share Posted July 28, 2020 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. Quote Link to comment Share on other sites More sharing options...
Recommended Posts
Join the conversation
You can post now and register later. If you have an account, sign in now to post with your account.