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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   Oil Trading Group - oiltrading.group (https://onic.top/showthread.php?t=2525)

SQMonitor.com 10.07.2020 04:57
Oil Trading Group - oiltrading.group
 
Название: Oil Trading Group

https://www.sqmonitor.com/bnt/oiltrading728.gif

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

https://www.sqmonitor.com/images/вклад.png
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.

Instant-Monitor.com 10.07.2020 21:27
Re: Oil Trading Group - oiltrading.group
 
https://instant-monitor.com/img/depositRu.gif
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 11.07.2020 16:10
Re: Oil Trading Group - oiltrading.group
 
https://www.sqmonitor.com/images/платит.png
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 13.07.2020 22:45
Re: Oil Trading Group - oiltrading.group
 
Paid ! :)
https://i.imgur.com/vnegO95.gif

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.

Instant-Monitor.com 14.07.2020 13:19
Re: Oil Trading Group - oiltrading.group
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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 15.07.2020 03:55
Re: Oil Trading Group - oiltrading.group
 
https://www.sqmonitor.com/images/платит.png
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 15.07.2020 11:58
Re: Oil Trading Group - oiltrading.group
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.

Instant-Monitor.com 16.07.2020 12:00
Re: Oil Trading Group - oiltrading.group
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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 16.07.2020 19:19
Re: Oil Trading Group - oiltrading.group
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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 16.07.2020 23:13
Re: Oil Trading Group - oiltrading.group
 
Paid again! :)
https://i.imgur.com/vnegO95.gif

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 17.07.2020 11:55
Re: Oil Trading Group - oiltrading.group
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.

Instant-Monitor.com 18.07.2020 21:05
Re: Oil Trading Group - oiltrading.group
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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 18.07.2020 23:11
Re: Oil Trading Group - oiltrading.group
 
Paid again! :)
https://i.imgur.com/vnegO95.gif

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 21.07.2020 11:49
Re: Oil Trading Group - oiltrading.group
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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 22.07.2020 04:07
Re: Oil Trading Group - oiltrading.group
 
https://www.sqmonitor.com/images/платит.png
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.

Instant-Monitor.com 22.07.2020 13:35
Re: Oil Trading Group - oiltrading.group
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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 22.07.2020 21:09
Re: Oil Trading Group - oiltrading.group
 
Paid again! :)
https://i.imgur.com/vnegO95.gif

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 23.07.2020 03:21
Re: Oil Trading Group - oiltrading.group
 
https://www.sqmonitor.com/images/платит.png
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 23.07.2020 15:30
Re: Oil Trading Group - oiltrading.group
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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 24.07.2020 04:04
Re: Oil Trading Group - oiltrading.group
 
https://www.sqmonitor.com/images/платит.png
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 24.07.2020 14:20
Re: Oil Trading Group - oiltrading.group
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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 24.07.2020 21:51
Re: Oil Trading Group - oiltrading.group
 
Paid again! :)
https://i.imgur.com/vnegO95.gif

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 25.07.2020 15:05
Re: Oil Trading Group - oiltrading.group
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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 27.07.2020 02:15
Re: Oil Trading Group - oiltrading.group
 
https://www.sqmonitor.com/images/платит.png
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 27.07.2020 22:13
Re: Oil Trading Group - oiltrading.group
 
Paid again! :)
https://i.imgur.com/nlauBN2.gif

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 28.07.2020 03:07
Re: Oil Trading Group - oiltrading.group
 
https://www.sqmonitor.com/images/платит.png
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 28.07.2020 12:32
Re: Oil Trading Group - oiltrading.group
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.

Instant-Monitor.com 28.07.2020 23:30
Re: Oil Trading Group - oiltrading.group
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.

Incredible-Earnings.com 29.07.2020 16:46
Re: Oil Trading Group - oiltrading.group
 
Paid again! :)
https://i.imgur.com/nlauBN2.gif

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.

Instant-Monitor.com 30.07.2020 11:15
Re: Oil Trading Group - oiltrading.group
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.

SQMonitor.com 31.07.2020 02:23
Re: Oil Trading Group - oiltrading.group
 
https://www.sqmonitor.com/images/платит.png
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 31.07.2020 11:49
Re: Oil Trading Group - oiltrading.group
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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 31.07.2020 17:32
Re: Oil Trading Group - oiltrading.group
 
Paid again! :)
https://i.imgur.com/nlauBN2.gif

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 01.08.2020 13:32
Re: Oil Trading Group - oiltrading.group
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.

Incredible-Earnings.com 02.08.2020 17:29
Re: Oil Trading Group - oiltrading.group
 
Paid again! :)
https://i.imgur.com/nlauBN2.gif

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 03.08.2020 04:03
Re: Oil Trading Group - oiltrading.group
 
https://www.sqmonitor.com/images/платит.png
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.

Instant-Monitor.com 04.08.2020 11:48
Re: Oil Trading Group - oiltrading.group
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.

Incredible-Earnings.com 05.08.2020 19:12
Re: Oil Trading Group - oiltrading.group
 
Paid again! :)
https://i.imgur.com/nlauBN2.gif

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.

Instant-Monitor.com 05.08.2020 23:52
Re: Oil Trading Group - oiltrading.group
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.com 06.08.2020 03:12
Re: Oil Trading Group - oiltrading.group
 
https://www.sqmonitor.com/images/платит.png
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.


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