Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   oiltrading.group


Scam proofs

22.08.2020  InvestorsStartPage
24.08.2020  NEWHYIPS.info
24.08.2020  Wannadep.com
22.08.2020  ALLMONITORS24.com


Scam Score

 ? 

100(+44)

 scam!

Last data update 24.08.2020 06:01:19
 2486  396
Start date 10.07.2020
Project worked 44 days
Date added 10.07.2020
Monitoring 1358 days
Status

Scam


Category Fast

Similar site domain



Oil trading Group is one of the world’s largest diversified and fastest-growing energy leaders. We have a clear vision for the future with the experience and assets necessary to provide oil and gas on a regional and global scale. By leveraging expertise, oil trading Group has built a unique understanding of the challenges the oil mining industry faces. Oil trading Group is an independent oil and gas company with an impressive track record of growth based on exploration success. Our company assists in managing risk and operating complex integrated supply chains for crude products, distillates and petrochemicals. Our company is registered in United kingdom. It is a trustworthy & profitable investment platform providing you rich returns to boost your financial status. Our site is secure within a dedicated & anti-DDOS server so that your deposits are safe with us & we are available to our valuable customers. Our company is managed by a team who have extensive experience in the field of oil mining, supply & trading to generate maximum profits. If you have questions, contact our customer service. You can contact us no matter when to get any information you want about oil trading Group.

Main info

Project site oiltrading.group
Support email support@oiltrading.group
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain oiltrading.group
Registration date 12.06.2020
Expiration date 12.06.2022
Registrar NameCheap, Inc.
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Certificate info

Certificate CN=Sectigo RSA Extended Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=oiltrading.group, O=Oil Trading Group Ltd, STREET=122 Leadenhall St, L=London, ST=London, OID.2.5.4.17=EC3V 1LR, C=GB, OID.2.5.4.15=Private Organization, OID.1.3.6.1.4.1.311.60.2.1.3=GB, SERIALNUMBER=12045497
Creation date 18.06.2020
Expiration date 18.06.2021

Hosting info

Server IP 190.115.30.172 Netherlands
Server ddos-guard
Provider Dancom LTD
Region North Holland
City Amsterdam


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 267653
Alexa rank delta -30992
Statuses on monitors  7 - paying  5 - waiting    2 - scam
Deposits sum from monitors $5,821.00
Deposits sum delta +$50.00
Calculated project balance 3,132.33$
Balance delta -78.43$

Remarks

 ?
The design of another project is used
The monitors have a negative status
There is negative information about the project