Archived

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




   petroleumtrade.cc


Scam proofs

27.12.2019  InvestorsStartPage
20.01.2020  ALLMONITORS24.com


Scam Score

 ? 

100(+32)

 scam!

Last data update 31.12.2019 16:31:40
 242  168
Start date 19.12.2019
Project worked 12 days
Date added 19.12.2019
Monitoring 1589 days
Status

Scam


Category Fast


PETROLEUM TRADE LIMITED. In 2018, we sold 186 million tonnes of crude oil. We trade or ship around 3.8 million barrels of crude oil every day.Our crude trading business has long-standing relationships with producers and refiners in every part of the world. We help the former to effectively market and distribute their daily production, and the latter to secure a reliable and consistent supply of the right quality crude at the right time. We are transacting in over 100 different grades of crude oil in locations spread around the globe. We are active in all major centres where crude is produced, refined and traded, enabling our customers to benefit from critical intelligence and access to the most appropriate market. As a physical trader, we can deliver crude anywhere our customers require. We are one of the world’s largest spot charterers of crude vessels and have a dedicated fleet of crude vessels of various sizes as well as access to storage on land around the world.

Main info

Project site petroleumtrade.cc
Support email support@petroleumtrade.cc
Project script Unknown(custom)

WhoIs info (domain)

Site domain petroleumtrade.cc
Registration date 27.11.2019
Expiration date 27.11.2020
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=CloudFlare Inc ECC CA-2, O="CloudFlare, Inc.", L=San Francisco, ST=CA, C=US
Subject CN=sni.cloudflaressl.com, O="Cloudflare, Inc.", L=San Francisco, ST=CA, C=US
Creation date 27.11.2019
Expiration date 09.10.2020

Hosting info

Server IP 104.28.16.10 United States
Server cloudflare
Provider Cloudflare, Inc.
Region Virginia
City Ashburn


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 970405
Alexa rank delta -11362
Statuses on monitors  2 - paying  5 - waiting    1 - scam
Deposits sum from monitors $680.00
Deposits sum delta +$0.00
Calculated project balance 470.93$
Balance delta -30.06$

Remarks

 ?
The monitors have a negative status
There is negative information about the project