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: 2822 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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Insurance Rules Compensation

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Statistics

Latest Votes

Goldenprice 2025-02-22

Status Completed Date 2025-02-22 10:51 Coin TRX Deposit amount 76.225428 Network TRX Address TxID 53d560...6491 Deposit wallet Spot Wallet

TITAN 2025-02-22

ID операции: 2718805 Дата операции: 22.02.2025 08:57 Сумма: 51 USD Примечание: Payout from Titan.io

Selwix Crypto 2025-02-21

Paying! Great Program! Thanks Admin. Transaction ID: 2718663 Date of transaction: 21.02.2025 19:02 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #518331, edpr2140

Selwix Crypto 2025-02-21

+4.5 USDT https://bscscan.com/tx/0x0dc5dee6f554ca403f8a8cf5b4b9dc1a24163b451a3f8616c4af950c2eb667c3

Mauna Fund 2025-02-21

Please you are advised to avoid this company if you do not want to lose money. they made me deposit money with them and they refused to grant withdrawals. I called them number of times and i got no response. I had to reach out to “Scaminspect. c o m” to help me get back my money from them.

Pure3.Cloud 2025-02-21

Please stay away from this new scam investment companies because there are many of them out there now. I invested with a couple of them and they all took my money and refused to give withdrawals. They closed my account when i threatened to report and they stopped responding to mails. I was only able to get back my money when i reached out to “Scaminspect. c o m” who guided and assisted me in recouping all my funds back

Krispera 2025-02-21

Beware of investment scam. I traded with a company for 1 month and they blocked my account after i had invested $39000. I couldn’t get through to my account manager or their support so i contacted a recovery agent who was recommended by my old time friend when we met for a few drinks. He helped me recover my money and has been my trade consultant since then. You can reach the the recovery team on “Scaminspect. c o m” for help

Goldenprice 2025-02-21

I traded with these people for a year and a half , I couldn't withdraw funds they built up a good amount in my account then manipulated the trading platform to lose all my money .I tried reaching them but it was hard.It was really hard to contact them ,they don't reply to emails or messages. I had to contact a financial cryptographer and recovery company on “Scam inspect. c o m” to assist me in recouping all my money back and i am glad i have everything back now.

Invest-Fond.Net 2025-02-21

I was promised profit by many brokers but it was all lies and deceit. I had lost money trading on a few platforms which i later got to know that they were all scam. I have to hire a recovery company “Scaminspect. c o m” to help me figure out the problem. They were understanding and patient, took their time to make me understand how it all really works. My money which was $361000 in total was reclaimed and returned back to me including profits. If you are a victim of binary scam., visit their websit

Financely Ltd 2025-02-21

scamming is now a very common thing, i lost a of of money to a forex scammer i met online, after investing 67000 usd with him, he didt allow me withdraw my profits, so i had to report to scam inspect. C o m. They were the one that helped me get all my money back including my profits. if you are in such situation, do not hesitate to contact them.

DividendGrowth.Online 2025-02-21

If you need help with withdrawal on any platform, I advice you contact scaminspect.com for help, they were the ones that helped when I was in similar situation.

TITAN 2025-02-21

Hey Big fraud ! they wont allow me withdraw my money , asking me to pay tax and other trash fees.after months of failure by the police and others i found a recoveryy firm who got my refund of $19,000 after 3 weeks of investigations. act now and seek refund visit their website on “Scaminspect. c o m”

FLIP X 2025-02-21

This is the worst company to ever trade with. They took all the money in my account and closed the account when I made withdrawal request. They never pay out and always had one excuse to the other. I called them severally asking for my money and they became rude and eventually stopped picking up my calls. They refused to give back my money until I reached out to a financial recovery company “Scaminspect. c o m” , they recoup all my money to the very last penny

WayNexes 2025-02-21

Selwix Crypto 2025-02-21

XODOAI 2025-02-21

Mao Global 2025-02-21

I was promised profit by many brokers but it was all lies and deceit. I had lost money trading on a few platforms which i later got to know that they were all scam. I had to hire a recovery company “Scaminspect. c o m” to help me figure out the problem. they did a great job guys. I got all my money back. thanks to scaminspect

Cyfer Network 2025-02-21

Scam No withdraw

Mao Global 2025-02-20

Feb 19, 2025 22:32:52 Withdrawal Funds 1.00 USD Completed Internal number Exchange rate Payment system Exchange rate #23153 1.00000000 USDT.BEP20 Tether USDT.BEP20 0x3de689490bd40724a7d437a913d0cb3269c942f80b32d035aa6f055d***

Cyfer Network 2025-02-20

There has been no payment on Cyfer since yesterday!

Latest Hyips

2025-02-20

Financely Ltd hyip status

0.48% Daily 30 Days(Principal Return)

2025-02-19

FLIP X

1%-1.5% daily up to 200%

Latest Payout

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2025-02-22 XODOAI $5.50
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2025-02-21 XODOAI $11.95

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Top Investors This Month

1 🔥sament $3758
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27 🥉hac999 $65633
28 🥉kuzya $65489
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30 🥉jekich $64604
31 🥉grek8310 $58403
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47 🥉xmel $35308
48 🥉keln $35162
49 🥉herbert $35122
50 🥉weohun $33320

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14 🥉herbert $1005
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16 🥉ternakoin $950
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18 🥉gyergyaiz $900
19 🥉ssava $890
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21 🥉rusalka $758
22 🥉robka $754
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24 🥉mikee $700
25 🥉vera $562
26 🥉kuzya $553
27 🥉shadjer $532
28 🥉great $523
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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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