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: 2772 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

Invest-Fond.Net 2025-01-04

NSTANT PAYMENT Invest-Fond Hello Jojo**** Funds have been credited to your balance. From E059412 To E029*** Transaction ID: 2675600 Date of transaction: 04.01.2025 04:42 Amount: 1.2 USD Note: Withdraw to jojo250*** from Invest-Fond.net +++++++++++++++++++++++

Xelon Limited 2025-01-03

Very Fast received withdrawal payment. From:Xelon Group Date: 2025-01-03 08:48:06 (UTC) 5.00 has been successfully sent to your Tether TRC20 account TPERsCfwZyvZi4c8T64wz5G8V1JLg48iRk. Transaction batch is 091557cdf3d086b15e97fca584ec34c5e212335edd1897d03eb98c48b5a68ba5. Thank you dear sir Xelon Limited

Cyfer Network 2025-01-03

💥🏆2025-01-03 11:48:12 (UTC) + 59.29 TRX transaction/78c13efda3318fa3dd9014dcea7be802b2e615ce64b135ef8ae63cdb6eee1347

Caius-Financial 2025-01-03

Very Fast received withdrawal payment Caius-financial com Date: (Jan-03-2025 10:08:50 AM UTC) Amount:3 USDT Transaction Hash: 0x249de1194f703d5337ca3b3d391b45e319837485cfa4224ccb3c96686c61db5b From: 0x56152e13828f78cDCC90A6b016dF0aeC0985e2f3 To: 0x8957406873ed00faa6a98028ce31c1086f2f6a41 Note: Withdrawal to Hyipowner from Caius-financial com Thank You dear admin sir!

7StarWeek 2025-01-03

🟢💰 7STARWEEK💰🟢 Paying !! My PROFIT: ROI 137.4% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Pagante Rapido : Hi Maxidvd, $5.00 has been successfully sent to your Tether Trc20 account Transaction batch is: e5c5f0552faa00ee842af543ce1f5c7b35bbeda334ab39a6d3848d40d8a50b00

PlanetaryAsset 2025-01-03

Wallet : EpayCore Transaction ID: 2674164 Date of transaction: 02.01.2025 23:42 Amount: 0.9 USD Note: Withdraw to HyipHuntCom from Planetaryaasset

NewBond 2025-01-03

Wallet : EpayCore Transaction ID: 2674155 Date of transaction: 02.01.2025 23:41 Amount: 1.5 USD Note: Withdraw to HyipHuntCom from NewBond

Goldenprice 2025-01-03

Date and time Today at 10:04 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 26744 Comment Withdraw to zizzoprofit from goldenprice

IQ HOME 2025-01-03

https://bscscan.com/tx/0x3e6be9fe1b92588790fbf2ae65545d81947df40f169ef5***

Amazing Empire 2025-01-03

https://amazingempire.net/?a=withdraw&say=processed&batch=2674297

Xelon Limited 2025-01-02

Very Fast received withdrawal payment. From:Xelon Group Date: 2025-01-02 09:13:33 (UTC) 5.00 has been successfully sent to your Tether TRC20 account TPERsCfwZyvZi4c8T64wz5G8V1JLg48iRk. Transaction batch is 54070a73d2d38e1785678dded5f7d7ab822925e87c9c796fa132f7ff53f1b038. Thank you dear sir Xelon Limited

Niolic Limited 2025-01-02

💥🏆2025-01-02 14:20:09 (UTC) +8.375 TRX transaction/3f51ef3dfb9347601123682c6d04a7e9ef8f19a4f61622ea4681e46bef44f0af

Cyfer Network 2025-01-02

💥🏆2025-01-02 11:08:09 (UTC) + 59.29 TRX transaction/f144f77e6f847c2578c9b39e9279438363a6f52eba8ab73317725bab02a0bf79

Invest-Fond.Net 2025-01-02

https://invest-fond.net/?a=withdraw&say=processed&batch=2673495

AdvantaCapital.top 2025-01-02

🟢💰 ADVANTACAPITAL 💰🟢 Paying !! Primo Prelievo IMMEDIATO: Hi Maxidvd, $1.00 has been successfully sent to your epayCore Account, Transaction batch is: 2673376

Goldenprice 2025-01-02

ID операции: 2673259 Дата операции: 02.01.2025 05:56 Сумма: 14.79 USD Примечание: Withdraw to traktorist78 from goldenprice.biz

Cyfer Network 2025-01-02

PAID 2025-01-02 06:38:57 (UTC+1) 54.000000 has been successfully sent to your Tron account ****eNyeg1e3B2PnBaPtFpaNvxjov24Amj. Transaction batch is 19bf52144bf6f9ffd0c8b8ac5ff0990e05553e0211b65bab53fb25cc4040f5a6.

Coinget Investment Limited 2025-01-02

FAST PAYMENT CoinGet From E046749 to E029*** Transaction ID: 2672911 Date of transaction: 01.01.2025 16:29 Amount: 1.5 USD Note: Withdraw to joj***** from coinget.biz Thanks Admin. +++++++++++++++++++

Invest-Fond.Net 2025-01-02

INSTANT PAYMENT Invest-Fond Hello Jojo**** Funds have been credited to your balance. From E059412 To E029*** Transaction ID: 2673233 Date of transaction: 02.01.2025 04:43 Amount: 1.2 USD Note: Withdraw to jojo250*** from Invest-Fond.net +++++++++++++++++++++++

Fincentre Limited 2025-01-02

PAYMENT FinCentre Date: 2025-01-01 14:36:33 (UTC+1) Payment system: TRC20 From: TMTZfeWwDTHmGyfJabfZSDZVR7XLfEe8mb To: TELGeNyeg1e3B2PnBaPtFpaNvxjov24*** Amount: TRC20 $1.10 TXHASH ec5414c078d3b7f25a7480b01ef51b302c25a5c8331f52fbf82bb546ab98a157

Latest Hyips

2025-01-03

RationCash hyip status

1.2% daily for 7 Days, 25.2% aftr 14 Days, 2.5% daily for 28 Days (Principal return at maturity) | 4.6% daily for 45 Days (Principal Included)

2024-12-31

Pure3.Cloud hyip status

3% Daily Lifetime

Invest-Fond.Net hyip status

1.2% - 1.5% Daily for 100 Days (Principal Included)

2024-12-29

Caius-Financial hyip status

1.4% weekly for 13 weeks, 2.1% weekly for 26 weeks, 2.8% weekly for 39 weeks, 3.5% weekly for 52 weeks(deposit returned)

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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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15 🥉gyergyaiz $100
16 🥉markino $100
17 🥉alekstester $52
18 🥉danay7674 $51
19 🥉jawidoco $50
20 🥉bruyne $50
21 🥉mohamed244 $50
22 🥉kuzya $30
23 🥉yaojljs $25
24 🥉zizzoprofit $15
25 🥉pinkpearl $10

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)

GeminiDiamonds Program Description

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