Server Time: Apr 19, 2025 10:15:54
Gemini Diamonds Investment SCAM
Our investment: $200
ROI: 899.50%
Don't invest here!
not paying
EV SSL geminidiamonds.com monitored for 2900 days
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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
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Jun 6, 2017 14:33:10 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: 15:24 06.06.17. Batch: 178448706. Thanks admin
Timothy
*@outlook.com
Votes:1
Join Date: Jun 2017
Jun 6, 2017 11:09:31 Posted from IP: {197.190.*.*} Ghana

My withdrawal has been pending for three days now. Admin has not given any reason why.
chenz208
Votes:1
Join Date: Jun 2017
Jun 6, 2017 07:43:21 Posted from IP: {61.6.*.*} Brunei Darussalam

not paying since 2 days!
Issa007
Votes:22 | Trust:22
Join Date: Mar 2017
Jun 5, 2017 09:56:14 Posted from IP: {151.250.*.*} Turkey

My withdrawal is pending two days ago.i will update if i recieve it today.
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Jun 4, 2017 16:49:33 Posted from IP: {113.181.*.*} 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: 17:42 04.06.17. Batch: 178277968. Thanks admin
Falco80
*@gmail.com
Votes:2
Join Date: Jun 2017
Jun 4, 2017 05:52:22 Posted from IP: {188.217.*.*} Italy

I have not been paid for more than 24 hours. It is a Scam. Not Invested
oviv7
Votes:1
Join Date: May 2017
Jun 4, 2017 00:41:12 Posted from IP: {124.82.*.*} Malaysia

They have stopped paying me since 2 days ago. All withdrawals are still pending
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Jun 3, 2017 15:52:56 Posted from IP: {113.181.*.*} 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: 11:24 03.06.17. Batch: 178173408. Thanks admin
queenofsleep
Votes:4 | Trust:4
Join Date: Feb 2011
Jun 3, 2017 03:10:16 Posted from IP: {68.112.*.*} United States

$7.17 has been successfully sent to your Bitcoin account 3FqjX2wioq7pdGfWZn2YH83YNyo5vpdGpB. Transaction batch is 7e33ee99c3b7634d60227f4c42a55b6cab1d6c84ee7392f3d280d07a4fba5f5d
Pushpahasan
Votes:6 | Trust:2
Join Date: May 2017
Jun 2, 2017 15:52:06 Posted from IP: {42.111.*.*} India

Received my payment 2.5 usd asusual :)
Falco80
*@gmail.com
Votes:2
Join Date: Jun 2017
Jun 2, 2017 10:28:36 Posted from IP: {107.167.*.*} United States

Payment received $10! Great Program ... Thank you Admin!
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Jun 2, 2017 09:55:36 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: 06:44 02.06.17. Batch: 178069469. Thanks admin
Issa007
Votes:22 | Trust:22
Join Date: Mar 2017
Jun 2, 2017 01:16:07 Posted from IP: {151.250.*.*} Turkey

You are the best . Hello Issa Aljasem. $1.50 has been successfully sent to your Payeer account P46550694. Transaction batch is 360382957. Best Regards, Gemini Diamonds Investment LTD www.geminidiamonds.com
loveyaacom
*@loveyaa.com
Votes:2
Join Date: Jun 2017
Jun 1, 2017 17:10:11 Posted from IP: {207.244.*.*} United States

Withdrawal very fast. thanks admin! The amount of 21.6 USD has been deposited to your account. Accounts: U14565959->U2284574. Memo: API Payment. Withdraw from GeminiDiamonds.com.. Date: 18:05 01.06.17. Batch: 178033070.
Pushpahasan
Votes:6 | Trust:2
Join Date: May 2017
Jun 1, 2017 15:02:03 Posted from IP: {42.111.*.*} India

Received my payment of 2.5 usd again.
queenofsleep
Votes:4 | Trust:4
Join Date: Feb 2011
Jun 1, 2017 02:04:35 Posted from IP: {68.112.*.*} United States

$7.17 has been successfully sent to your Bitcoin account 39P3UgrDnSRA3cRZmrnWh7qKmHonVsGKut. Transaction batch is a05524366135f13d0d31220c0bdeca7e46cd36489539c71420a4322b2038d3c4
Issa007
Votes:22 | Trust:22
Join Date: Mar 2017
May 31, 2017 19:04:14 Posted from IP: {151.250.*.*} Turkey

Recieved my payment again. Hello Issa Aljasem. $1.50 has been successfully sent to your Payeer account P46550694. Transaction batch is 360006411. Best Regards, Gemini Diamonds Investment LTD www.geminidiamonds.com
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
May 31, 2017 16:11:10 Posted from IP: {113.189.*.*} Viet Nam

Paid: The amount of 1.5 USD has been deposited to your account. Accounts: U14565959->U4603107. Memo: API Payment. Withdraw to hyiptank from GeminiDiamonds.com.. Date: 14:09 31.05.17. Batch: 177652726. Thanks admin
Pushpahasan
Votes:6 | Trust:2
Join Date: May 2017
May 31, 2017 14:45:28 Posted from IP: {42.111.*.*} India

Received my payment of 2.5 usd.. 😀
Issa007
Votes:22 | Trust:22
Join Date: Mar 2017
May 30, 2017 13:44:35 Posted from IP: {178.240.*.*} Turkey

Payment recieved as usual.Thanks Admin. Hello Issa Aljasem. $1.50 has been successfully sent to your Payeer account P46550694. Transaction batch is 359589354. Best Regards, Gemini Diamonds Investment LTD www.geminidiamonds.com
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
May 30, 2017 13:27:38 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: 06:58 30.05.17. Batch: 177531569. Thanks admin
Pushpahasan
Votes:6 | Trust:2
Join Date: May 2017
May 30, 2017 12:09:28 Posted from IP: {42.111.*.*} India

Received my payment of 2.5 usd.. 😀
ushyip
*@gmail.com
Votes:5
Join Date: May 2017
May 30, 2017 07:43:50 Posted from IP: {207.244.*.*} United States

Withdrawal fast, thanks admin. Received Payment 10.8 USD from account U14565959. Batch: 177492578. Memo: API Payment. Withdraw from GeminiDiamonds.com.
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
May 29, 2017 13:23:06 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: 07:16 29.05.17. Batch: 177441410. Thanks admin
Pushpahasan
Votes:6 | Trust:2
Join Date: May 2017
May 29, 2017 09:07:28 Posted from IP: {42.111.*.*} India

Received my payment of 2.52 usd. :)
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