Server Time: Apr 18, 2025 12:11:17
Gemini Diamonds Investment SCAM
Our investment: $200
ROI: 899.50%
Don't invest here!
not paying
EV SSL geminidiamonds.com monitored for 2899 days
200% after 3 days, 350% after 6 days, 550% after 9 days,10% daily for 10 days
Min. deposit: $25
Max. deposit: $10,000
Affilate: %3
Last payout: Jun 07, 2017
Withdrawal: Manual
Since: May 11,2017 (2899 days ago)
Processors:
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.
Viet Nam 17 votes ( 131% )
Turkey 10 votes ( 77% )
United States 9 votes ( 69% )
India 6 votes ( 46% )
United Kingdom 2 votes ( 15% )
Indonesia 2 votes ( 15% )
 Latest Reviews/Votes
queenofsleep
Votes:4 | Trust:4
Join Date: Feb 2011
Jun 9, 2017 14:06:27 Posted from IP: {68.112.*.*} United States

Final payment before deposit return still pending three days later. If you look around, they will pay you three or four times and then not. Stay away!
Issa007
Votes:22 | Trust:22
Join Date: Mar 2017
Jun 9, 2017 01:25:06 Posted from IP: {213.153.*.*} Turkey

Great site.payment recieved again Hello Issa Aljasem. $3.50 has been successfully sent to your Payeer account P46550694. Transaction batch is 362855006. Best Regards, Gemini Diamonds Investment LTD www.geminidiamonds.com
IEEE
Votes:1
Join Date: May 2017
Jun 7, 2017 15:35:54 Posted from IP: {216.104.*.*} United States

this site is SCAM 2350$ Pending Withdrawal!!!!!!!!!!!!!
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Jun 7, 2017 15:14:17 Posted from IP: {113.189.*.*} Viet Nam

Paid: The amount of 7.2 USD has been deposited to your account. Accounts: U14565959->U4603107. Memo: API Payment. Withdraw to hyiptank from GeminiDiamonds.com.. Date: 16:17 07.06.17. Batch: 178547464. Thanks admin
Issa007
Votes:22 | Trust:22
Join Date: Mar 2017
Jun 6, 2017 23:48:07 Posted from IP: {151.250.*.*} Turkey

Payment recieved.Thanks Admin Hello Issa Aljasem.(issa007) $1.50 has been successfully sent to your Payeer account P46550694. Transaction batch is 362182949. Best Regards, Gemini Diamonds Investment LTD www.geminidiamonds.com
Latest Payouts
Jun 7, 2017
21:19:00
from: U1530276
txid: 178547606
+$20.00
Jun 6, 2017
06:25:00
from: U1530276
txid: 178393534
+$6.00
Jun 4, 2017
22:58:00
from: U1530276
txid: 178279262
+$8.75
Jun 3, 2017
16:24:00
from: U1530276
txid: 178173400
+$20.32
Jun 2, 2017
02:01:00
from: U1530276
txid: 178046798
+$8.00
Jun 1, 2017
02:14:00
from: U1530276
txid: 177686553
+$39.50
May 31, 2017
22:36:00
from: U1530276
txid: 177670533
+$316.20
May 30, 2017
21:38:00
from: U1530276
txid: 177577698
+$9.50
May 30, 2017
18:34:00
from: U1530276
txid: 177561667
+$574.26
May 30, 2017
00:02:00
from: U1530276
txid: 177496220
+$29.75
Deposits
May 11, 2017
18:23:00
txid: 175799474
$201
WhoIs
Domain : geminidiamonds.com
IP : 190.115.19.238 Belize
Registrar : NAMECHEAP INC.
Created :2017-01-29
Expires :2022-01-29
Updated :2017-02-15
Nameservers :
ns1.ddos-guard.net (186.2.167.18)
ns2.ddos-guard.net (186.2.171.33)
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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