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: 3288 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 xxxxx@gmail.com 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 xxxxx@gmail.com Jun 07, 2017 22:17 They paid for the first few times but do not pay from 5th time
very bad xxxxx@gmail.com Jun 06, 2017 11:59 NO PAYE SCAMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMMM
very bad xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com Jun 05, 2017 14:44 No problem. I was paid today. But it took a lot.
very bad xxxxx@gmail.com Jun 05, 2017 09:45 Whether there are still pending or unpaid, I still have pending to this day
very bad xxxxx@gmail.com Jun 04, 2017 22:09 not paying
very good xxxxx@163.com Jun 02, 2017 13:56 very good
very good xxxxx@loveyaa.com 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 xxxxx@gmail.com May 30, 2017 13:14 Get my profits as promissed.Really good site and thanks admin a lot.
very good xxxxx@gmail.com 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 xxxxx@qq.com May 29, 2017 12:34 paid me thanks admin
very good xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@qq.com May 28, 2017 10:11 paid me thanks admin
very good xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com May 26, 2017 10:33 Paid by fastly withdrawal as usual,This is one of the great Program!
very good xxxxx@qq.com May 26, 2017 09:07 paid me thanks admin
very good xxxxx@qq.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com May 26, 2017 05:33 Received Payment 21.6 USD from account U14565959. Memo: API Payment. Withdraw from GeminiDiamonds.com.
very good xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com May 24, 2017 15:37 Paid by fastly withdrawal as usual,This is one of the great Program!
very good xxxxx@gmail.com May 23, 2017 04:36 I gave my trust and faith in you admin please keep going your great job,Thanks.
very good xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com May 21, 2017 06:40 Got paid!!!!!!!!!!!!
very good xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com May 17, 2017 16:37 get paid as usual, good site.
very good xxxxx@gmail.com 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 xxxxx@foxmail.com 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 xxxxx@gmail.com 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 xxxxx@gmail.com May 16, 2017 06:48 All payments are processed as usual.This is a very good online investment project.
very good xxxxx@gmail.com May 16, 2017 03:10 paid me,very nice
very good xxxxx@gmail.com 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 xxxxx@foxmail.com 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 xxxxx@gmail.com May 15, 2017 16:55 bddf

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Insurance Rules Compensation

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Statistics

Latest Votes

Algorixy 2026-06-04

ALGORIXY Is paying Continuously so far so best !!! Paid me $96 Best project 😎 paying fast long term project for sure My plan is 3% daily for 50 days Hello Anesthesia $96 has been successfully sent to your Tether BEP20 account . Transaction batch is **x68cc7eb8cf9cf3dd74e72229b8d263cc378bb3dab8aacb6f307edc30bed54364. Algorithmic investment platform with transparent engine analytics

Goldify 2026-06-04

Another quick payment💰💰💰 +16 USDT 0xa9e3e5dba980bb7d6b2e2d9c6b2f6248e1d809785744f97ff5947e7cae52583c

Goldify 2026-06-04

https://bscscan.com/tx/0x964598b38c2c6e20b4e5ee3721f3a41ad53a599c617c5aafd67369134b8e25fd

Goldify 2026-06-03

Paying Deposito riuscito Ciao, molog****@gmail.com Orario dell'operazione ： UTC+8 2026-06-03 23:51:50 Asset ricevuto： 20.92 USDT

Winvest 2026-06-03

Withdrawal $47.80 Jun-2-2026 03:53:58 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 36f28ed41bdf5147688e7fb1352aa58e9f38bc9b2cbba9b4bfb79b3f756edb0d

Algorixy 2026-06-02

Hello Beliver 12.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xa77dd3421169b5f1cfda51a59b3198258729dba93353a196215fa541e597a34d. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-06-02

My withdrawal has been completed, and the payment was received without any delays. I also received the withdrawal proof, which gave me extra confidence in the process. Very satisfied with the experience so far. Hello ##. $14500.00 has been successfully sent to your Tether BEP20 account ****0f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xa77dd3421169b5f1cfda51a59b3198258729dba93353a196215fa541e597a34d. Algorithmic investment platform with transparent engine analytics https://algorixy.

Algorixy 2026-06-02

My withdrawal from the 7-day 250% plan was processed successfully. I received $8,750 in my wallet, and the transaction was confirmed quickly on the blockchain.

Algorixy 2026-06-01

Hello Beliver. 8.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0x26ce6462fc0e20cc3ebdad0f793952644b06493ef8d50329cb878253b6a19f8f. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-06-01

I invested in the 250% after 7 days plan and successfully received my withdrawal of $12,500. The funds arrived directly in my USDT (BEP20) wallet without any issues. The process was smooth, and I received my withdrawal proof immediately after the transaction. Amount: $12,500 Transaction Hash: - Private 🌝 Everything was completed on time, and I am satisfied with the experience so far.

Algorixy 2026-06-01

Here's a polished English version: > I invested in the 14-day plan (180%) and initially wasn't sure what to expect. However, after completing the investment cycle, I successfully received my $8,700 withdrawal directly to my USDT (BEP20) wallet without any issues. The entire process was smooth, communication was clear, and the payout arrived on time as promised. From my experience so far, everything has been transparent and reliable. Due to this positive experience, I have reinvested my funds and look for

Winvest 2026-06-01

Payment received from Winvest to sqmonitor: 2ba473d546ca3b4fa41262259595e2582f6957ce5e6de436b8caa207eab28a96 2026-05-31 08:40:26 GMT +3 0.00012 BTC (~$8.88)

Optima 2026-06-01

Paying well 11.77 USDT https://bscscan.com/tx/0xd9d408a4576100a56da29fe1df21f191a43f3c500aae772374c765ba4d5bdc8e.

ProfitChips 2026-06-01

Withdrawal Request Completed May 31, 2026 at 08:05 AM Method: Cryptocurrency -US$26.60 Fee: US$2.53 Net: US$24.07 Processed: May 31, 2026

Winvest 2026-06-01

Withdrawal $47.80 May-27-2026 04:30:39 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 8468cec55a75661998b9351843a7f6acadc78d176b34218e44806736a6e98b97

Optima 2026-06-01

https://bscscan.com/tx/0xe9260671f84eeb070b36c35b684e853a02df935a1907db5b6b48347cb7e45fd4

Winvest 2026-05-31

Withdrawal $47.80 May-26-2026 08:19:30 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 320af2b2ef877d82294333bf99fbe8f9355aecf253554a7e4267dfd138442b2f

Winvest 2026-05-30

Payment received from Winvest to sqmonitor: dcbd2cfe11c22fea0be9da43f8226d33ec00e114f61583cbd563353d31d6c119 2026-05-28 21:35:02 GMT +3 0.000028 BTC (~$2.00)

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Bep20 USDT Mining -- 6% daily for 30 Days (15 Days Free Bonus | USDT BEP20 & FaucetPay Supported)

Verdinex

0.75% - 1.35% daily for 30 Days and 1% - 2.5% daily for 30 Days (Capital Return)

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2026-06-03 Winvest $6.80
2026-06-03 Algorixy $6.00
2026-06-03 Hash Forge Miner $11.41
2026-06-02 Marsses $24.90
2026-06-02 Winvest $2.50
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10 Smalers Inc 20%
11 Optima 10%
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Top Lifetime Programs

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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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49 🥉yasy $375
50 🥉katarnaak $365

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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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