geminidiamonds.com Project Details (Scams group)

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GeminiDiamonds
Our Investment: $240
Minimal Spend: $25
Referral: 3%

Status: Problem
Online: 2017-05-10 (27 D)
Monitored: 27 Days
Last Paid: 2903 days ago

Payout: 216%

Our Rating:
Withdrawal: Manual
Info: |

geminidiamonds.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 112% - 200% after 3 days, 130% - 350% after 6 days,150% - 550% after 9 days, 220% - 1250% after 18 days, 700% - 1400% after 45 days | 4% daily for 8 days, 6% daily for 12 days, 10% daily for 50 days (Principal Return)

GeminiDiamonds Program Description

About Us
Diamonds as an investment

During recent decade Gemini Diamonds has experienced a significant growth both in terms of market capitalization and in terms of popularity. Earlier the company belonged to a junior segment of diamond explorer companies with a market capitalisation that hardly reached £10 mln. Nowadays Gemini Diamonds is a fully fledged diamond mining group, quoted with a premium listing on the London Stock Exchange, Main Market.

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very bad [email protected] Jun 09, 2017 02:26 I saw a new payout lists for June 9 but I did not get my withdrawal. There no longer live chat rep, switched to email now. I'll keep updating... do not invest!!!
very bad [email protected] Jun 07, 2017 22:17 They paid for the first few times but do not pay from 5th time
very bad [email protected] Jun 06, 2017 11:59 NO PAYE SCAMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMM
very bad [email protected] Jun 06, 2017 05:15 They paid for the first few times but do not pay from 5th time. Their live chat says, "Wait for your withdrawal turn." But I already waited long enough. They are scam.
bad [email protected] Jun 05, 2017 15:05 Not paying. I have ordered for withdrawal even 2 days have been crossed/passed till now not credit in my Wallet. I talk with live chat, they assured me to credit in my account. But after 20 hours not credit.
very good [email protected] Jun 05, 2017 14:44 No problem. I was paid today. But it took a lot.
very bad [email protected] Jun 05, 2017 09:45 Whether there are still pending or unpaid, I still have pending to this day
very bad [email protected] Jun 04, 2017 22:09 not paying
very good [email protected] Jun 02, 2017 13:56 very good
very good [email protected] Jun 01, 2017 17:09 Withdrawal very fast. thanks admin! The amount of 21.6 USD has been deposited to your account. Accounts: U14565959->U2284574. Memo: API Payment. Withdraw to ionsite from GeminiDiamonds.com.. Date: 18:05 01.06.17. Batch: 178033070.
very good [email protected] May 30, 2017 13:14 Get my profits as promissed.Really good site and thanks admin a lot.
very good [email protected] May 30, 2017 07:44 Withdrawal fast, thanks admin. Received Payment 10.8 USD from account U14565959. Batch: 177492578. Memo: API Payment. Withdraw from GeminiDiamonds.com.
very good [email protected] May 29, 2017 12:34 paid me thanks admin
very good [email protected] May 29, 2017 12:21 The amount of 28 USD has been deposited to your account. Accounts: U14565959->U1645. Memo: API Payment. Withdraw to incanous from GeminiDiamonds.com.. Date: 12:50 29.05.17. Batch: 177465542.
very good [email protected] May 29, 2017 11:54 The amount of 28 USD has been deposited to your account. Accounts: U14565959->U6********. Memo: API Payment. Withdraw to Walter from GeminiDiamonds.com.. Date: 12:50 29.05.17. Batch: 177465544.
very good [email protected] May 28, 2017 10:11 paid me thanks admin
very good [email protected] May 28, 2017 06:35 The amount of 28 USD has been deposited to your account. Accounts: U14565959->U1********. Memo: API Payment. Withdraw to Lester from GeminiDiamonds.com.. Date: 07:18 28.05.17. Batch: 177365883.
very good [email protected] May 28, 2017 02:09 The amount of 28 USD has been deposited to your account. Accounts: U14565959->U237. Memo: API Payment. Withdraw to mortimer from GeminiDiamonds.com.. Date: 02:00 28.05.17. Batch: 177356544.
very good [email protected] May 27, 2017 21:50 withdrawal process fast, thanks admin! 05.27.17 22:44 Account Receive +21.6 Received Payment 21.6 USD from account U14565959 to account U2284574. Batch: 177351580. Memo: API Payment. Withdraw to ionsite from GeminiDiamonds.com.
very good [email protected] May 26, 2017 10:33 Paid by fastly withdrawal as usual,This is one of the great Program!
very good [email protected] May 26, 2017 09:07 paid me thanks admin
very good [email protected] May 26, 2017 09:05 The amount of 28 USD has been deposited to your account. Accounts: U14565959->U2668652. Memo: API Payment. Withdraw from GeminiDiamonds.com.. Date: 10:16 26.05.17. Batch: 177214507.
very good [email protected] May 26, 2017 09:05 The amount of 28 USD has been deposited to your account. Accounts: U14565959->U132. Memo: API Payment. Withdraw to laudably from GeminiDiamonds.com.. Date: 10:16 26.05.17. Batch: 177214527.
very good [email protected] May 26, 2017 05:33 Received Payment 21.6 USD from account U14565959. Memo: API Payment. Withdraw from GeminiDiamonds.com.
very good [email protected] May 24, 2017 16:45 The amount of 28 USD has been deposited to your account. Accounts: U14565959->U261. Memo: API Payment. Withdraw to distance from GeminiDiamonds.com.. Date: 17:53 24.05.17. Batch: 177060340.
very good [email protected] May 24, 2017 16:25 Date: 24.05.2017 19:10:18 ID: 357388044 Details: P62675198 → P6******** Amount: 27.73 $ Comment: Withdraw to luck_keeper from GeminiDiamonds.com
very good [email protected] May 24, 2017 15:37 Paid by fastly withdrawal as usual,This is one of the great Program!
very good [email protected] May 23, 2017 04:36 I gave my trust and faith in you admin please keep going your great job,Thanks.
very good [email protected] May 23, 2017 03:24 anyone find place to invest ? geminidiamonds.com is the solution. Trusted, very fast withdrawal process. 05.22.17 17:55 Account Receive +21.6 Received Payment 21.6 USD from account U14565959 to account U2284574. Batch: 176849594. Memo: API Payment. Withdraw from GeminiDiamonds.com.
very good [email protected] May 23, 2017 03:06 The amount of 28 USD has been deposited to your account. Accounts: U14565959->U36. Memo: API Payment. Withdraw to garishly from GeminiDiamonds.com.. Date: 01:36 23.05.17. Batch: 176878419.
very good [email protected] May 22, 2017 22:00 The amount of 28 USD has been deposited to your account. Accounts: U14565959->U1**********. Memo: API Payment. Withdraw to maxinjiang168 from GeminiDiamonds.com.. Date: 23:02 22.05.17. Batch: 176873997.
very good [email protected] May 21, 2017 13:42 Payment received, very2 fast. thanks admin.. 05.20.17 19:02 Account Receive +10.8 Received Payment 10.8 USD from account U14565959 to account U2284574. Batch: 176659754. Memo: API Payment. Withdraw from GeminiDiamonds.com.
very good [email protected] May 21, 2017 06:40 Got paid!!!!!!!!!!!!
very good [email protected] May 20, 2017 18:05 The amount of 28 USD has been deposited to your account. Accounts: U14565959->U1********. Memo: API Payment. Withdraw to Vivian from GeminiDiamonds.com.. Date: 19:02 20.05.17. Batch: 176659758.
very good [email protected] May 19, 2017 17:24 Date: 19.05.2017 20:08:42 ID: 355523034 Details: P62675198 → P63***** Amount: 110.94 $ Comment: Withdraw to fayek2020 from GeminiDiamonds.com
very good [email protected] May 19, 2017 00:33 Withdrawal process very fast, geminidiamonds recommended for invest. thanks you admin! 05.19.17 01:27 Account Receive +10.8 Received Payment 10.8 USD from account U14565959 to account U2284574. Batch: 176499345. Memo: API Payment. Withdraw from GeminiDiamonds.com.
very good [email protected] May 17, 2017 16:37 get paid as usual, good site.
very good [email protected] May 17, 2017 15:59 The amount of 25.75 USD has been deposited to your account. Accounts: U14565959->U4********. Memo: API Payment. Withdraw to Valentine from GeminiDiamonds.com.. Date: 16:58 17.05.17. Batch: 176370170.
very good [email protected] May 17, 2017 15:56 The amount of 25.75 USD has been deposited to your account. Accounts: U14565959->U300. Memo: API Payment. Withdraw to novitial from GeminiDiamonds.com.. Date: 16:58 17.05.17. Batch: 176370164.
very good [email protected] May 16, 2017 14:40 paid very fast, the great program. amazing admin. thank you! Received Payment 185.4 USD from account U14565959 to account U2284574. Batch: 176262529. Memo: API Payment. Withdraw to ionsite from GeminiDiamonds.com.
very good [email protected] May 16, 2017 06:48 All payments are processed as usual.This is a very good online investment project.
very good [email protected] May 16, 2017 03:10 paid me,very nice
very good [email protected] May 16, 2017 02:06 The amount of 25.75 USD has been deposited to your account. Accounts: U14565959->U1********. Memo: API Payment. Withdraw to Wordsworth from GeminiDiamonds.com.. Date: 03:07 16.05.17. Batch: 176212145.
very good [email protected] May 15, 2017 17:03 The amount of 25.75 USD has been deposited to your account. Accounts: U14565959->U390. Memo: API Payment. Withdraw to jumpsom from GeminiDiamonds.com.. Date: 17:35 15.05.17. Batch: 176180148.
very good [email protected] May 15, 2017 16:55 bddf

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Statistics

Latest Votes

Vanguard Analytics Ltd 2025-05-15

Funds have been credited to your balance. Transaction ID: 2768818 Date of transaction: 15.05.2025 21:19 Amount: 61.92 USD Payment system ePayCore E060802 Note: Withdraw to XtraProfit from VANGUARD ANALYTICS LTD

Punk Monkey Usd 2025-05-15

Instant Payment! Thanks Admin. Operation date: 15 May 2025 20:27 Operation ID: 2224651786 Operation type: transfer Status: success Amount: 0.28 USD Comment: Выплата с проекта punkmonkey-usd.site From: P1128878148

BlindMonkey 2025-05-15

🟢💰 BLINDMONKEY 💰🟢 Paying !! Paganti Immediati: Hi Maxidvd, $ 2.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2768174

Goldenprice 2025-05-14

Status Completed Date 05/14/2025 18:29:14 Coin TRX Deposit amount 37.456445 Network TRX Address TxID 0465b3...55a1 Deposit wallet Spot Wallet

Punk Monkey Usd 2025-05-14

Instant Payment! Thanks Admin. Operation date: 14 May 2025 19:30 Operation ID: 2224315769 Operation type: transfer Status: success Amount: 0.23 USD Comment: Выплата с проекта punkmonkey-usd.site From: P1128878148

EmpireRun 2025-05-14

Thanks admin EmpireRun Transactions details: 3.5 USDT Transaction id: 0x3d6a482c825d7d437df4a5a8f5b55cc0e1aeb23696c07b70225c3dc01a1568tk Transaction time: 2025-05-14 8:17

Imperium Capital 2025-05-14

https://bscscan.com/tx/0x4534c33295b3001644db136057e819644f20c654737886c262d219815c6f5387

Aonis 2025-05-14

🟢💰 AONIS 💰🟢 Paying !! Primo Prelievo Immediato: Hi Maxidvd, $ 5.50 has been successfully sent to your Bep20 Account, Transaction batch is: 0x4250c913a930cdcbc63dc23fdfd47d32c59b2d604d21b3c424734a5492a37a9f

Mao Global 2025-05-14

Mao Global Платит! +0.0961 LTC c7f7306c56e7d3836965eb64e6a28008464fe8e2e91e78fb83ff625c25f53086 2025-05-14 12:32:47

Vanguard Analytics Ltd 2025-05-14

🟢💰 VANGUARD 💰🟢 Paying !! Perfetti e Instant: Hi Maxidvd, $ 1.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2767630

Goldenprice 2025-05-13

Status Completed Date 05/13/2025 18:02:26 Coin TRX Deposit amount 38.503152 Network TRX Address TxID 4780f0...cc05 Deposit wallet Spot Wallet

WayNexes 2025-05-13

Thanks Admin. Fast Payment! Transaction ID:2767383 Transaction date: 05/13/2025 14:02 Payment system ePayCore E060010 Amount: 0.22 USD 0.22 has been successfully sent to your ePayCore account E043178.

BlindMonkey 2025-05-13

🟢💰 BLINDMONKEY 💰🟢 Paying !! Primo Prelievo Instant: Hi Maxidvd, $ 1.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2767003

Punk Monkey Usd 2025-05-13

Instant Payment! Thanks Admin. Operation date: 13 May 2025 07:12 Operation ID: 2223779262 Operation type: transfer Status: success Amount: 0.2 USD Comment: Выплата с проекта punkmonkey-usd.site From: P1128878148

Imperium Capital 2025-05-12

https://bscscan.com/tx/0x4e8328e4c21aab9336755b149c23ef9d674225b574773****

Goldenprice 2025-05-12

Status Completed Date 05/12/2025 17:53:04 Coin TRX Deposit amount 37.493188 Network TRX Address TxID 32b803...659f Deposit wallet Spot Wallet

XYO-Flow 2025-05-12

SCAM!!! Проект перестал платить.

Mao Global 2025-05-12

Mao Global Платит! +0.0964 LTC ff09b56ff455d5f96089a45719a9fd0fa10b7b51383fa4e88d3df5f5bae62d8a 2025-05-12 12:51:15

Z-One 2025-05-11

Batch-number 2766097

Enobonus Ltd 2025-05-11

Transaction ID: 2765998 Date of transaction: 11.05.2025 10:11 Amount: 31.5 USD

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TSy888

14.25% - 15.38% - 16.66% - 18.18- 19.80% - 22.22% - 25% - 28.57% - 40% daily for 180 Days

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1.2% - 2.6% daily for 25 Days ; 1.6% - 2.8% daily for 50 Days ; 1.8% - 3% daily for 75 Days (Principal Return)

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RAND-2AI

1.1% daily for 10 Days (Principal Return) | 11% daily for 10 Days (Principal Included)

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Vanguard Analytics Ltd hyip status

0.8% - 2.2% daily for 100 Days, 1.3% - 3.3% daily for 30 Days, 1.8% - 4.4% daily for 40 Days (Principal Return) | 500% - 1500% after 30 Days (Principal Include)

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1% - 4% daily for 20 Days (Capital return)

XYO-Flow

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Latest News

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Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

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Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

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1 🔥moneymaker $1650
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38 🥉cheng2005 $39870
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15 🥉richbitch $1619
16 🥉alekstester $1470
17 🥉mmuert $1450
18 🥉bodi $1443
19 🥉zavhozz $1250
20 🥉immune $1250
21 🥉sai $1229
22 🥉rusalka $1194
23 🥉kuzya $1188
24 🥉ternakoin $1150
25 🥉gam3rboy $1097
26 🥉markino $942
27 🥉shadjer $932
28 🥉gaelkisimba $906
29 🥉gyergyaiz $900
30 🥉ssava $890
31 🥉mohamed244 $860
32 🥉robka $854
33 🥉traktorist78 $840
34 🥉bruyne $820
35 🥉informan01 $815
36 🥉ftlivingston $785
37 🥉anto $750
38 🥉vera $712
39 🥉chau $708
40 🥉danay7674 $702
41 🥉mikee $700
42 🥉melanoblasts $675
43 🥉kijun10kan $650
44 🥉moto3 $582
45 🥉serejik25 $573
46 🥉xu13xx $551
47 🥉chonglaohoa $538
48 🥉great $523
49 🥉kent $512
50 🥉zippoo $500

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

geminidiamonds.com Project Details (Scams group)

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