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: 3134 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

Top Insurance Programs

1 Insurance 🔥Auryield $2000
2 Insurance 🥇GAME OVER $250
3 Insurance 🥈RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 8Finity $456
2🥇 HyperFund $130
3🥈 ETA Stak $105
4🥈 Loanledger $94
5🥈 AdexFunds $80
6🥈 GAME OVER $50

Statistics

Latest Votes

WEXON 2025-12-30

scam no pay

GAME OVER 2025-12-30

https://bscscan.com/tx/0xcf1b0ceb37028674c0d92c97719831e99a5cdd767404cfee0ee0fd3e63ce16db

METEORE APP 2025-12-30

Pending 7 days,SCAM!!!!

BeVoyage 2025-12-30

My deposit was never addded. Sent email to Admin and support with prove but no response.

BeVoyage 2025-12-29

Пендаль! Вывод средствTRON- 5.191000 TRXВ обработке

Marsses 2025-12-29

Marsses Dear, Annis1! On your wallet 0xc5e6a6209e3b86d54baabf6639d29c72c7227f Tether (BEP20) withdrawn 4.06 USDT (batch: ?1347910).✅💥💵💥🔼

ETA Stak 2025-12-29

https://bscscan.com/tx/0x70573fd3a729eabed12e72909db91010a813acfae6****

Marsses 2025-12-29

https://bscscan.com/tx/0xf16af540afe07fe9dbe8ea8b184bc***

BotX Global 2025-12-26

https://bscscan.com/tx/0x754d11efbfd54c05384b0d794b18a4aa5aac88a9ccda0c7e3d5cd25***

RealTrading.org 2025-12-24

https://www.realtrading.org/?a=withdraw&say=processed&batch=694be855177a3

PRO-MULTI 2025-12-23

Payment Dec-23-2025 08:31:36 5 usdt 0x3a8f4becfc4cdece558f3482d551e7fe446d20e6e3e366eb567979e3c113a3 Pro-multi

PRO-MULTI 2025-12-23

Thanks this company is amazing 😍 🤩 Operation date: 23.DEC. 2025 04:20 Operation ID: 270915540 Operation type: transfer Status: success Amount: 8 USD Comment: Invoice Pro-multi

PRO-MULTI 2025-12-22

DEPOSITED Operation date: 22.DEC. 2025 11:27 Operation ID: 271115761 Operation type: transfer Status: success Amount: 100 USD Comment: Invoice Pro-multi

HyperFund 2025-12-22

https://bscscan.com/tx/0x00852055a2648cb6d8a1d5f3ada54524219a29ee757332ad8177a23df10c0594

Goldenprice 2025-12-22

Hello . 10.32 has been successfully sent to your Tron account Transaction batch is 11504d6ac9f14b4398eb3230fe4421eb643de1613e43

PRO-MULTI 2025-12-22

Thanks payment received Hello Annis Brown. 1.50 has been successfully sent to your Tether BEP20 account 0xc5e6a606209e3b86d54baabf6639d29c72c7227f. Transaction batch is 0xb58fb1757f43c2b2de75fa62c8c567f90131adeef068f651a9fcdb4c7d1cbaee. pro-multi.com http://pro-multi.com

HyperFund 2025-12-21

$31.79 has been successfully sent to your Tether BEP20 account Transaction batch is 0x8a7651a7674098cf4bb54a1ebb195449fd84228c50e905a81327***

PRO-MULTI 2025-12-21

Thanks pro-multi Operation date: 21.DEC. 2025 06:20 Operation ID: 275415540 Operation type: transfer Status: success Amount: 1.8 USD Comment: Invoice

PRO-MULTI 2025-12-21

I love this company always paying on time,keep it up see my today payment Operation date: 21 DEC. 2025 02:48 Operation ID: 270517642 Operation type: transfer Status: success Amount: 3.4 USD Comment: Invoice

Marsses 2025-12-21

Marsses 💥💵🟢🔼✅💥 Marsses 💥💵🟢🔼✅💥 Dear, Annis1! On your wallet 0xc5e6a606209e3b86d54baa6639d2972c7227f Tether (BEP20) withdrawn 3.04 USDT (batch: ?1335608)

Latest Hyips

2025-12-27

BeVoyage

0.5% daily (+0.1% every day Until to 6% ) for 56 days (Deposit Included)

Latest Payout

2026-01-01 8Finity $8.00
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2025-12-30 ETA Stak $12.82
2025-12-30 GAME OVER $2.00
2025-12-30 Loanledger $6.75
2025-12-30 RealTrading.org $8.00
2025-12-30 8Finity $12.00
2025-12-29 Marsses $11.76
2025-12-28 WEXON $8.00
2025-12-28 BeVoyage $10.50
2025-12-27 ETA Stak $12.82
2025-12-27 AdexFunds $5.62
2025-12-27 King Hectares $2.30

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15 ETA Stak 31%
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8 HyperFund 160 days
9 RealTrading.org 98 days
10 GAME OVER 97 days
11 Loanledger 77 days
12 Alpha-Income 75 days
13 AdexFunds 75 days
14 Auryield 25 days
15 ETA Stak 25 days
16 8Finity 23 days
17 BotX Global 21 days

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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)